N-PX 1 d792450dnpx.htm N-PX N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22811

 

 

Bridge Builder Trust

(Exact name of registrant as specified in charter)

 

 

Bridge Builder Trust

P.O. Box 1920

Denver, CO 80201

(Address of principal executive offices) (Zip code)

 

 

Helge Lee, Secretary

Bridge Builder Trust

c/o 12555 Manchester Road

Des Peres, MO 63131

(Name and address of agent for service)

 

 

Registrant’s telephone number, including area code: (314) 515-5242

Date of fiscal year end: June 30

Date of reporting period: July 1, 2018 to June 30, 2019

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

 

 

 


Item 1.

Proxy Voting Record:

The following two Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:

Bridge Builder Core Bond Fund

Bridge Builder Municipal Bond Fund



Bridge Builder Core Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


Bridge Builder Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885279
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BG6
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BG63
--------------------------------------------------------------------------------------------------------------------------

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

1.     Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F               Mgmt          No vote
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          No vote
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885281
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BL5
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BL58
--------------------------------------------------------------------------------------------------------------------------

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

1.     Vote on the Plan - Class 4, 7C, 7D, 7E, 7F                Mgmt          No vote
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          No vote
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEART COMMUNICATIONS, INC.                                                                 Agenda Number:  934885279
--------------------------------------------------------------------------------------------------------------------------
        Security:  184502BN1
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US184502BN15
--------------------------------------------------------------------------------------------------------------------------

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

1.     Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F               Mgmt          No vote
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          No vote
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEARTCOMM                                                                                  Agenda Number:  934885306
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174HAA5
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F               Mgmt          No vote
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          No vote
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEARTCOMM                                                                                  Agenda Number:  934885306
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174HAC1
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US45174HAC16
--------------------------------------------------------------------------------------------------------------------------

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

1.     Vote on the Plan - Class 5A, 7C, 7D, 7E, 7F               Mgmt          No vote
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          No vote
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)




--------------------------------------------------------------------------------------------------------------------------
 IHEARTCOMM                                                                                  Agenda Number:  934885320
--------------------------------------------------------------------------------------------------------------------------
        Security:  45174HAF4
    Meeting Type:  Consent
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  US45174HAF47
--------------------------------------------------------------------------------------------------------------------------

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

1.     Vote on the Plan - Class 5B, 7C, 7D, 7F                   Mgmt          No vote
       Claims (FOR = ACCEPT, AGAINST =
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          No vote
       OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT
       OUT)



Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 1&1 DRILLISCH AKTIENGESELLSCHAFT                                                            Agenda Number:  710961827
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23138106
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE0005545503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT PURSUANT TO SECTIONS 289A(1)
       AND 315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT - IN THE EVENT THAT
       DRILLISCH NETZ AG ACQUIRES FREQUENCIES AS A
       RESULT OF THE 5G FREQUENCY AUCTION, THE
       DISTRIBUTABLE PROFIT OF EUR 367,413,047.68
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.05 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       358,599,815.23 SHALL BE CARRIED FORWARD -
       IN THE EVENT THAT DRILLISCH NETZ AG DOES
       NOT ACQUIRE FREQUENCIES AS A RESULT OF THE
       5G FREQUENCY AUCTION, THE DISTRIBUTABLE
       PROFIT OF EUR 367,413,047.68 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 50,136,679.48 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 22,
       2019 PAYABLE DATE: MAY 24, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: RALPH DOMMERMUTH

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: MARTIN WITT

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ANDRE DRIESEN

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL SCHEEREN

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KAI-UWE RICKE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLAUDIA BORGAS-HEROLD

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VLASIOS CHOULIDIS

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KURT DOBITSCH

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: NORBERT LANG

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: ERNST & YOUNG GMBH, ESCHBORN




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOLLER - MAERSK A/S                                                                    Agenda Number:  710660691
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT: THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

E      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES TO THE EXTENT
       THAT THE NOMINAL VALUE OF THE COMPANY'S
       TOTAL HOLDING OF OWN SHARES AT NO TIME
       EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL.
       THE PURCHASE PRICE MUST NOT DEVIATE BY MORE
       THAN 10% FROM THE PRICE QUOTED ON NASDAQ
       COPENHAGEN ON THE DATE OF THE ACQUISITION
       THIS AUTHORISATION SHALL BE IN FORCE UNTIL
       30 APRIL 2021

F.1    RE-ELECTION OF ARNE KARLSSON AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

F.2    RE-ELECTION OF DOROTHEE BLESSING AS A BOARD               Mgmt          For                            For
       OF DIRECTOR

F.3    RE-ELECTION OF NIELS BJORN CHRISTIANSEN AS                Mgmt          For                            For
       A BOARD OF DIRECTOR

F.4    ELECTION OF BERNARD L. BOT AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

F.5    ELECTION OF MARC ENGEL AS A BOARD OF                      Mgmt          For                            For
       DIRECTOR

G      THE BOARD PROPOSES RE-ELECTION OF:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

H.1    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

H.2    COMPLETION OF DEMERGER THE BOARD PROPOSES                 Mgmt          For                            For
       COMPLETION OF SEPARATION OF THE COMPANY'S
       DRILLING ACTIVITIES BY DEMERGER

H.3A   ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: CLAUS V. HEMMINGSEN

H.3B1  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT M. UGGLA

H.3B2  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: KATHLEEN MCALLISTER

H.3B3  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: MARTIN N. LARSEN

H.3B4  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT ROUTS

H.3B5  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ALASTAIR MAXWELL

H.4    ELECTION OF AUDITOR FOR THE MAERSK DRILLING               Mgmt          For                            For
       COMPANY OF 1972 A/S: PRICEWATERHOUSECOOPERS

H.5    ADOPTION OF REMUNERATION POLICY FOR THE                   Mgmt          For                            For
       DRILLING COMPANY OF 1972 A/S

H.6    ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES               Mgmt          Against                        Against
       IN THE DRILLING COMPANY OF 1972 A/S

H.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: A SHAREHOLDER HAS
       PROPOSED THAT THE GENERAL MEETING INSTRUCT
       THE COMPANY'S MANAGEMENT TO ENSURE THAT
       VESSELS OWNED BY THE COMPANY OR VESSELS
       WHICH THE COMPANY OR THE COMPANY'S
       SUBSIDIARIES SELL TO THIRD PARTIES FOR THE
       PURPOSE OF SCRAPPING OR CONTINUED OPERATION
       ARE NOT SENT TO SCRAPPING ON BEACHES

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS F.1 TO F.5, G, H.3A AND
       H.3B1 TO H.3B5, H.4. THANK YOU

CMMT   11 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       RESOLUTION H.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOLLER - MAERSK A/S                                                                    Agenda Number:  710673686
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G101
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Non-Voting
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Non-Voting

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Non-Voting
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE
       OF DKK 1,000

E      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Non-Voting
       SHARES: THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY'S TO ACQUIRE OWN SHARES TO THE
       EXTENT THAT THE NOMAINAL VALUE OF THE
       COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO
       TIME EXCEEDS 15% OF THE COMPANY'S SHARE
       CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN A/S ON THE DATE
       OF THE ACQUISITION. THIS AUTHORISATION
       SHALL BE IN FORCE UNTIL 30 APRIL 2021

F.1    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: ARNE KARLSSON

F.2    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: DOROTHEE BLESSING

F.3    ANY REQUISITE RE-ELECTION OF MEMBER FOR THE               Non-Voting
       BOARD OF DIRECTORS: NIELS BJORN
       CHRISTIANSEN

F.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: BERNARD L. BOT

F.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Non-Voting
       BOARD OF DIRECTORS: MARC ENGEL

G      RE-ELECTION OF AUDITORS:                                  Non-Voting
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

H.1    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       THE BOARD PROPOSES THAT THE COMPANY'S BOARD
       BE AUTHORISED TO DECLARE EXTRAORDINARY
       DIVIDEND

H.2    DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       COMPLETION OF DEMERGER THE BOARD PROPOSES
       COMPLETION OF SEPARATION OF THE COMPANY'S
       DRILLING ACTIVITIES BY DEMERGER

H.3.A  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: CLAUS V. HEMMINGSEN

H.3B1  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT M. UGGLA

H.3B2  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: KATHLEEN MCALLISTER

H.3B3  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: MARTIN N. LARSEN

H.3B4  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ROBERT ROUTS

H.3B5  DELIBERATION OF ANY PROPOSAL SUBMITTED BY                 Non-Voting
       THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
       ELECTION OF OTHER MEMBER TO THE BOARD OF
       DIRECTORS OF THE MAERSK DRILLING COMPANY OF
       1972 A/S: ALASTAIR MAXWELL

H.4    ELECTION OF AUDITOR FOR THE MAERSK DRILLING               Non-Voting
       COMPANY OF 1972 A/S

H.5    ADOPTION OF REMUNERATION POLICY FOR THE                   Non-Voting
       DRILLING COMPANY OF 1972 A/S

H.6    ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES               Non-Voting
       IN THE DRILLING COMPANY OF 1972 A/S

H.7    A SHAREHOLDER HAS PROPOSED THAT THE GENERAL               Non-Voting
       MEETING INSTRUCT THE COMPANY'S MANAGEMENT
       TO ENSURE THAT VESSELS OWNED BY THE COMPANY
       OR VESSELS WHICH THE COMPANY OR THE
       COMPANY'S SUBSIDIARIES SELL TO THIRD
       PARTIES FOR THE PURPOSE OF SCRAPPING OR
       CONTINUED OPERATION ARE NOT SENT TO
       SCRAPPING ON BEACHES

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138403 DUE TO THIS SECURITY DOES
       NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE
       DISREGARDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AB ELECTROLUX (PUBL)                                                                        Agenda Number:  710659864
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: JOHAN                Non-Voting
       FORSSELL, INVESTOR AB

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATES FOR DIVIDEND: SEK 8.50 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14                Non-Voting
       ARE PROPOSED BY NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For
       DIRECTORS AND THE AUDITOR

13.A   RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR                 Mgmt          Against

13.B   RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF                Mgmt          Against
       DIRECTOR

13.C   RE-ELECTION OF HASSE JOHANSSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.D   RE-ELECTION OF ULLA LITZEN AS BOARD OF                    Mgmt          Against
       DIRECTOR

13.E   RE-ELECTION OF FREDRIK PERSSON AS BOARD OF                Mgmt          Against
       DIRECTOR

13.F   RE-ELECTION OF DAVID PORTER AS BOARD OF                   Mgmt          For
       DIRECTOR

13.G   RE-ELECTION OF JONAS SAMUELSON AS BOARD OF                Mgmt          For
       DIRECTOR

13.H   RE-ELECTION OF ULRIKA SAXON AS BOARD OF                   Mgmt          Against
       DIRECTOR

13.I   RE-ELECTION OF KAI WARN AS BOARD OF                       Mgmt          For
       DIRECTOR

13.J   RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN                 Mgmt          For
       OF BOARD OF DIRECTOR

14     RE-ELECTION OF AUDITOR: DELOITTE AB                       Mgmt          For

15     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          Against                        Against
       THE ELECTROLUX GROUP MANAGEMENT

16     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2019

17.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

17.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

17.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          Against                        Against
       ACCOUNT OF THE SHARE PROGRAM FOR 2017

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD                                                                                     Agenda Number:  710825172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2018

2      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: CHF 0.80 PER                   Mgmt          For                            For
       SHARE

5      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For
       .BINDING VOTES ON THE COMPENSATION OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

6.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2019 ANNUAL GENERAL MEETING TO THE
       2020 ANNUAL GENERAL MEETING

6.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2020

7.1    ELECTION TO THE BOARD OF DIRECTOR: MATTI                  Mgmt          Split 97% For 3% Against       Split
       ALAHUHTA AS DIRECTOR

7.2    ELECTION TO THE BOARD OF DIRECTOR: GUNNAR                 Mgmt          For                            For
       BROCK AS DIRECTOR

7.3    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       CONSTABLE AS DIRECTOR

7.4    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       FREDERICO FLEURY CURADO AS DIRECTOR

7.5    ELECTION TO THE BOARD OF DIRECTOR: LARS                   Mgmt          For                            For
       FOERBERG AS DIRECTOR

7.6    ELECTION TO THE BOARD OF DIRECTOR: JENNIFER               Mgmt          Split 97% For 3% Against       Split
       XIN-ZHE LI AS DIRECTOR

7.7    ELECTION TO THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GERALDINE MATCHETT AS DIRECTOR

7.8    ELECTION TO THE BOARD OF DIRECTOR: DAVID                  Mgmt          For                            For
       MELINE AS DIRECTOR

7.9    ELECTION TO THE BOARD OF DIRECTOR: SATISH                 Mgmt          For                            For
       PAI AS DIRECTOR

7.10   ELECTION TO THE BOARD OF DIRECTOR: JACOB                  Mgmt          For                            For
       WALLENBERG AS DIRECTOR

7.11   ELECTION TO THE BOARD OF DIRECTOR: PETER                  Mgmt          For                            For
       VOSER AS DIRECTOR AND CHAIRMAN

8.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       DAVID CONSTABLE

8.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       FREDERICO FLEURY CURADO

8.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JENNIFER XIN-ZHE LI

9      ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

10     ELECTION OF THE AUDITORS: KMPG AG, ZURICH                 Mgmt          For                            For

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  711194794
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noguchi,
       Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsunuma,
       Kiyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kojima, Jo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuchi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Kiichiro

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Matsuoka,
       Tadashi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sugahara, Taio

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoda, Ko




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710753775
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS ANNUAL GENERAL                      Non-Voting
       MEETING IS FOR HOLDERS OF DEPOSITARY
       RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
       CONTINUITEIT ABN AMRO GROUP. THANK YOU

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: REPORT OF THE BOARD OF
       STAK AAG 2018 AS WELL AS THE REPORT OF
       ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
       THE TRUST CONDITIONS OF STAK AAG (ANNEX I
       AND AVAILABLE AT WWW.STAKAAG.ORG)

3.B    REPORT OF ACTIVITIES STAK AAG, EXPLANATION                Non-Voting
       AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
       FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
       (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)

4      AGENDA OF AND NOTICE CONVENING THE ANNUAL                 Non-Voting
       GENERAL MEETING OF ABN AMRO GROUP N.V. OF
       24 APRIL 2019 (HEREINAFTER: GENERAL
       MEETING, ANNEX II)

5.A    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENT TO THE ARTICLES OF
       ASSOCIATION STAK AAG (ANNEX III)

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          For                            For
       CONDITIONS): AMENDMENTS TO THE TRUST
       CONDITIONS STAK AAG (ANNEX IV)

6      ANY OTHER BUSINESS                                        Non-Voting

7      CLOSURE                                                   Non-Voting

CMMT   18 MAR 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 24 APR 2019.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710757432
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD IN RESPECT OF               Non-Voting
       2018

2.B    REPORT OF THE SUPERVISORY BOARD IN RESPECT                Non-Voting
       OF 2018

2.C    PRESENTATION EMPLOYEE COUNCIL                             Non-Voting

2.D    CORPORATE GOVERNANCE                                      Non-Voting

2.E    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting

2.F    PRESENTATION AND Q&A EXTERNAL AUDITOR                     Non-Voting

2.G    ADOPTION OF THE AUDITED ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS 2018

3.A    EXPLANATION DIVIDEND POLICY                               Non-Voting

3.B    PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND                 Mgmt          For                            For
       OF EUR 752 MILLION OR EUR 0.80 PER SHARE

4.A    DISCHARGE OF EACH MEMBER OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

4.B    DISCHARGE OF EACH MEMBER OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN OFFICE DURING THE FINANCIAL YEAR
       2018 FOR THE PERFORMANCE OF HIS OR HER
       DUTIES DURING 2018

5.A    REPORT ON FUNCTIONING OF EXTERNAL AUDITOR                 Non-Voting

5.B    RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS               Mgmt          For                            For
       LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEARS 2019, 2020 AND 2021

6      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
       9.2.2

7.A    NOTIFICATION OF SUPERVISORY BOARD VACANCIES               Non-Voting

7.B    OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE                Non-Voting
       GENERAL MEETING, WITH DUE REGARD OF THE
       PROFILES

7.C.I  VERBAL INTRODUCTION AND MOTIVATION BY ANNA                Non-Voting
       STORAKERS

7.CII  VERBAL INTRODUCTION AND MOTIVATION BY                     Non-Voting
       MICHIEL LAP

7CIII  APPOINTMENT OF ANNA STORAKERS AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

7.CIV  APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE               Mgmt          For                            For
       SUPERVISORY BOARD

8      MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN                Mgmt          For                            For
       AMRO BANK N.V

9.A    AUTHORIZATION TO ISSUE SHARES AND/OR GRANT                Mgmt          For                            For
       RIGHTS TO SUBSCRIBE FOR SHARES

9.B    AUTHORIZATION TO LIMIT OR EXCLUDE                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9.C    AUTHORIZATION TO ACQUIRE SHARES OR                        Mgmt          For                            For
       DEPOSITARY RECEIPTS REPRESENTING SHARES IN
       ABN AMRO GROUP'S OWN CAPITAL

10     CANCELLATION OF (DEPOSITARY RECEIPTS FOR)                 Mgmt          For                            For
       SHARES IN THE ISSUED SHARE CAPITAL OF ABN
       AMRO GROUP

11     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  710962552
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      ANNOUNCEMENTS                                             Non-Voting

3.A    AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       STAK AAG

3.B    AMENDMENTS TO THE TRUST CONDITIONS STAK AAG               Mgmt          For                            For

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA                                                                                    Agenda Number:  710783374
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900674.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901030.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME AND DISTRIBUTION OF                  Mgmt          For                            For
       THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF                Mgmt          Against                        Against
       BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR
       OF THE COMPANY

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ                 Mgmt          Against                        Against
       ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       SOPHIE GASPERMENT AS DIRECTOR OF THE
       COMPANY

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       QIONGER JIANG AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SIMON AS DIRECTOR OF THE COMPANY

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD               Mgmt          Against                        Against
       ZOK AS DIRECTOR OF THE COMPANY

O.11   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR,
       REPRESENTED BY MR. OLIVIER LOTZ

O.12   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET ASSOCIES COMPANY AS PRINCIPAL
       STATUTORY AUDITOR

O.13   APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR

O.14   RENEWAL OF THE TERM OF OFFICE OF AUDITEX                  Mgmt          For                            For
       COMPANY AS DEPUTY STATUTORY AUDITOR

O.15   APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       WITH KATARA HOSPITALITY

O.16   APPROVAL OF A REGULATED AGREEMENT CONCLUDED               Mgmt          For                            For
       WITH KINGDOM HOTELS (EUROPE) LLC

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
       ON PAY EX POST)

O.18   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SVEN BOINET FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
       ON PAY EX POST)

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THE COMPANY FOR THE FINANCIAL YEAR 2019
       (SAY ON PAY EX ANTE)

O.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       TRADE IN THE SHARES OF THE COMPANY

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLATION OF
       SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF
       PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
       OFFER REFERRED TO IN SECTION II OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH AN INCREASE OF
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A SHARE CAPITAL INCREASE WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.26   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES TO REMUNERATE CONTRIBUTIONS IN
       KIND GRANTED TO THE COMPANY

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASE
       BY CAPITALIZATION OF RESERVES, PROFITS OR
       PREMIUMS

E.28   LIMITATION ON THE OVERALL AMOUNT OF CAPITAL               Mgmt          For                            For
       INCREASES THAT COULD BE REALISED IN VIRTUE
       OF THE PREVIOUS DELEGATIONS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       BY ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A SHARE CAPITAL
       INCREASE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED
       TRANSFERABLE SECURITIES BEING RESERVED TO
       CATEGORIES OF BENEFICIARIES IN THE CONTEXT
       OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PROCEED WITH AN ALLOCATION OF BONUS SHARES
       IN FAVOUR OF EMPLOYEES OR EXECUTIVE
       CORPORATE OFFICERS

E.32   CEILING ON THE NUMBER OF SHARES THAT COULD                Mgmt          For                            For
       BE ALLOCATED FREELY TO EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY

O.33   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE ALLOCATED FREELY TO THE
       SHAREHOLDERS IN THE EVENT OF A PUBLIC
       OFFERING RELATING TO THE COMPANY'S SHARES

O.34   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  711242026
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Shigeyoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wachi, Kaoru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Masataka

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sagehashi,
       Teruyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hori, Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchida, Tomomi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Tatsuya

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukumoto,
       Kazuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Masahide

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shimbo,
       Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                             Agenda Number:  710881714
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO APPROVE THE ACCOUNTS AND THE DIRECTORS'                Mgmt          For                            For
       REPORT FOR 2018, FOR BOTH THE COMPANY AND
       THE GROUP OF WHICH IT IS THE PARENT

1.2    TO APPROVE THE FOLLOWING PROPOSAL FOR THE                 Mgmt          For                            For
       APPLICATION OF RESULTS BEARING A NET PROFIT
       OF 1,079,458,024.58 EUROS: ENTIRELY TO
       VOLUNTARY RESERVES. TOTAL REMUNERATION TO
       THE COMPANY'S BOARD OF DIRECTORS OF THE
       COMPANY FOR BYLAW RELATED SERVICES IN 2018
       AMOUNTED TO 3,100,000 EUROS

2      TO APPROVE THE CONSOLIDATED NON-FINANCIAL                 Mgmt          For                            For
       INFORMATION STATE, CORRESPONDING TO THE
       2018 FISCAL YEAR

3      APPROVE THE MANAGEMENT OF THE COMPANY BY                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN 2018

4      SUBJECT TO THE PROPOSAL MADE BY THE AUDIT                 Mgmt          For                            For
       COMMITTEE, TO APPOINTMENT OF KPMG
       AUDITORES, S.A., WITH TAX IDENTIFICATION
       NUMBER (CIF) B-78510153 AND WITH ROAC NO.
       S0702, AS FINANCIAL AUDITOR FOR THE COMPANY
       AND THE GROUP OF COMPANIES OF WHICH ACS,
       ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,
       S.A. IS THE PARENT, FOR THE PERIOD OF THREE
       YEAR FROM AND INCLUDING 1 JANUARY 2019. TO
       THIS END, THE BOARD OF DIRECTORS, ITS
       CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN
       AND THE DIRECTOR-SECRETARY ARE JOINTLY AND
       SEVERALLY EMPOWERED TO DRAW UP THE
       CORRESPONDING SERVICE AGREEMENT WITH THE
       SAID FINANCIAL AUDITORS, FOR THE TIME
       SPECIFIED AND UNDER THE NORMAL MARKET
       CONDITIONS THEY DEEM SUITABLE

5.1    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO BOTELLA GARCIA, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       GARCIA DE PAREDES, 88, MADRID AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       7141362-B AS INDEPENDENT DIRECTOR

5.2    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       EMILIO GARCIA GALLEGO, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       BARCELONA, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GANDUXER, 96, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       127795-F AS INDEPENDENT DIRECTOR

5.3    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       CATALINA MINARRO BRUGAROLAS, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       CLAUDIO COELLO, 92, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W
       AS INDEPENDENT DIRECTOR

5.4    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       AGUSTIN BATUECAS TORREGO, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT C/
       ANITA VINDEL, 44, AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q
       AS EXECUTIVE DIRECTOR

5.5    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE LUIS DEL VALLE PEREZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       LAWYER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       1378790-D AS EXECUTIVE DIRECTOR

5.6    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       ANTONIO GARCIA FERRER, OF SPANISH
       NATIONALITY, DIVORCED, OF LEGAL AGE, A
       CIVIL ENGINEER BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ GENERAL AMPUDIA, 8, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR

5.7    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       FLORENTINO PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       AVENIDA DE PIO XII, 102, AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       373762-N AS EXECUTIVE DIRECTOR

5.8    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOAN-DAVID GRIMA TERRE, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       ECONOMIST BY PROFESSION, RESIDENT IN
       MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ O'DONELL, 9 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       39018910-P AS OTHER EXTERNAL DIRECTOR

5.9    TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       JOSE MARIA LOIZAGA VIGURI, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A
       INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT
       IN MADRID, WITH ADDRESS FOR THE PURPOSES
       HEREOF AT C/ HERMOSILLA, 36 AND BEARING
       NATIONAL IDENTIFICATION DOCUMENT (N.I.F.)
       13182873-D AS OTHER EXTERNAL DIRECTOR

5.10   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          Against                        Against
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       PEDRO LOPEZ JIMENEZ, OF SPANISH
       NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL
       ENGINEER BY PROFESSION, RESIDENT IN MADRID,
       WITH ADDRESS FOR THE PURPOSES HEREOF AT
       JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 13977047-Q AS OTHER EXTERNAL
       DIRECTOR

5.11   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MR.
       MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY,
       MARRIED, OF LEGAL AGE, A LAWYER BY
       PROFESSION, RESIDENT IN BARCELONA, WITH
       ADDRESS FOR THE PURPOSES HEREOF AT C/
       PROVENCA, 300 AND BEARING NATIONAL
       IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L
       AS OTHER EXTERNAL DIRECTOR

5.12   TO APPOINT THE FOLLOWING INDIVIDUALS AS                   Mgmt          For                            For
       DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD
       BEGINNING ON THE DATE OF THIS MEETING: MRS.
       MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH
       NATIONALITY, OF LEGAL AGE, GRADUATE IN
       CHEMICAL SCIENCES AND GRADUATE IN PHARMACY,
       RESIDENT IN MADRID, WITH ADDRESS FOR THE
       PURPOSES HEREOF AT C/ LA MASO, 20, AND
       BEARING NATIONAL IDENTIFICATION DOCUMENT
       (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR

6      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018, FOR
       CONSULTATION PURPOSES ONLY

7      ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND                Non-Voting
       27 OF THE RULES OF THE BOARD OF DIRECTORS

8      AMENDED ARTICLES 14 AND 25 OF THE RULES OF                Mgmt          For                            For
       THE SHAREHOLDERS' MEETING

9      CAPITAL INCREASE AND CAPITAL REDUCTION                    Mgmt          For                            For

10     AUTHORISATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES AND FOR THE REDUCTION OF THE SHARE

11     TO DELEGATE TO THE BOARD OF DIRECTORS THE                 Mgmt          For                            For
       POWER TO ISSUE, ON ONE OR MORE OCCASIONS,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE
       FOR SHARES OF THE COMPANY, AS WELL AS
       WARRANTS OR OTHER SIMILAR SECURITIES THAT
       MAY DIRECTLY OR INDIRECTLY PROVIDE THE
       RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF
       SHARES OF THE COMPANY, FOR A TOTAL AMOUNT
       OF UP TO THREE BILLION EUROS; AS WELL AS
       THE POWER TO INCREASE THE CAPITAL STOCK BY
       THE NECESSARY AMOUNT, ALONG WITH THE POWER
       TO EXCLUDE, WHERE APPROPRIATE, THE
       PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A
       LIMIT OF 20% OF THE CAPITAL STOCK

12     TO EMPOWER ANY OF THE MEMBERS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO JOINTLY AND SEVERALLY
       EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING
       AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED
       NECESSARY OR APPROPRIATE, AND EVEN RECTIFY
       SUCH RESOLUTIONS EXCLUSIVELY FOR THE
       PURPOSE REGISTERING THEM WITH THE
       CORRESPONDING SPANISH MERCANTILE REGISTRY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   30 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO GROUP SA                                                                             Agenda Number:  710786178
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For
       AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
       REGISTERED SHARE

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DORIG AS MEMBER AND AS                Mgmt          Split 99% For 1% Against       Split
       CHAIR OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ARIANE GORIN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF REGULA WALLIMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES                 Mgmt          For                            For
       AS MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  ELECTION OF DIDIER LAMOUCHE  AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.3    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: LAW OFFICE KELLER
       PARTNERSHIP, ZURICH

5.4    RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD, ZURICH

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  710780847
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT AFTER THE CHANGE IN                      Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE LAW
       (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
       KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
       THE VOTING PROCESS WAS ALREADY CHANGED IN
       RELATION TO THE GERMAN NAMED OFFICES. AS A
       RESULT, IT IS NOW RESPONSIBLE FOR THE
       RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
       THE END OF THE END) AND NOT OF THE MEDIATOR
       TO REVEAL THE APPLICABLE RIGHTS OF THE
       ECONOMIC OWNERS. THEREFORE, DEPOTBANK
       INSTRUCTIONS WILL RETURN DIRECTLY TO THE
       MARKET AND IT IS THE RESPONSIBILITY OF THE
       ENDOWELIER TO ENSURE THAT THE REQUIRED
       ELEMENTS OF THE REGISTRATION ARE COMPLETED
       AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
       KEEP MORE THAN 3 PER CENT OF THE ENTIRE
       SHARE CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2018, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289A
       SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
       OF THE SUPERVISORY BOARD REPORT FOR THE
       2018 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
       705,412,570.16 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
       PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
       2019 PAYABLE DATE: MAY 14, 2019

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

5.1    SUPERVISORY BOARD ELECTION: IAN GALLIENNE                 Mgmt          For                            For

5.2    SUPERVISORY BOARD ELECTION: HERBERT                       Mgmt          For                            For
       KAUFFMANN

5.3    SUPERVISORY BOARD ELECTION: IGOR LANDAU                   Mgmt          For                            For

5.4    SUPERVISORY BOARD ELECTION: KATHRIN MENGES                Mgmt          For                            For

5.5    SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS                Mgmt          For                            For

5.6    SUPERVISORY BOARD ELECTION: DR. THOMAS RABE               Mgmt          For                            For

5.7    SUPERVISORY BOARD ELECTION: BODO UEBBER                   Mgmt          For                            For

5.8    SUPERVISORY BOARD ELECTION: JING ULRICH                   Mgmt          For                            For

6      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       AUTHORIZED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORIZED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       CONTINGENT CAPITAL PURSUANT TO SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
       WELL AS ON THE CANCELATION OF SECTION 4
       SECTION 6 OF THE ARTICLES OF ASSOCIATION

8      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR REPORT OF THE
       2019 FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
       A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
       YEAR REPORT FOR THE 2019FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC                                                                           Agenda Number:  710784744
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY

4      TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO ELECT KAREN GREEN (NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

11     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

18     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

21     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  710922368
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2018. THE MANAGING BOARD WILL GIVE A
       PRESENTATION ON THE PERFORMANCE OF THE
       COMPANY IN 2018. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.B    DISCUSSION OF THE MANAGING BOARD'S                        Non-Voting
       REMUNERATION FOR THE PAST FINANCIAL YEAR.
       PLEASE REFER TO THE REMUNERATION REPORT
       INCLUDED IN THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018 ON PAGE 56

2.C    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2018

2.D    DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGING BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
       RESERVES OF THE COMPANY

3      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

4      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

5      IT IS PROPOSED TO APPOINT MS.PAMELA ANN                   Mgmt          For                            For
       JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE WITH EFFECT FROM THE
       DATE OF THIS GENERAL MEETING FOR THE PERIOD
       OF FOUR YEARS

6.A    IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 10 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY

6.B    IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

7      IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 PERCENT OF THE ISSUED
       CAPITA AT THE TIME OF THE GENERAL MEETING.
       SUCH ACQUISITION MAY BE EFFECTED BY MEANS
       OF ANY TYPE OF CONTRACT, INCLUDING STOCK
       EXCHANGE TRANSACTIONS AND PRIVATE
       TRANSACTIONS. THE PRICE MUST LIE BETWEEN
       THE NOMINAL VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       OPENING PRICES REACHED BY THE SHARES THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
       2019

8      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
       NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
       THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
       2019

9      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING

CMMT   11 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEGON NV                                                                                    Agenda Number:  710898098
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      2018 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2018                            Non-Voting

3.2    REMUNERATION REPORT 2018                                  Non-Voting

3.3    ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.4    ADOPTION OF THE ANNUAL ACCOUNTS 2018                      Mgmt          For                            For

3.5    APPROVAL OF THE FINAL DIVIDEND 2018:                      Mgmt          For                            For
       AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
       ANNUAL REPORT 2018 ON PAGE 403. IT IS
       PROPOSED THAT THE FINAL DIVIDEND FOR 2018
       WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
       AND EUR 0.00375 PER COMMON SHARE B. THIS
       PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
       COMMON SHARE AND EUR 0.00725 PER COMMON
       SHARE B, TAKING INTO ACCOUNT THE INTERIM
       DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
       EUR 0.0035 PER COMMON SHARE B, PAID IN
       SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
       PAID IN CASH OR STOCK AT THE ELECTION OF
       THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
       IN COMMON SHARES WILL BE APPROXIMATELY
       EQUAL TO THE CASH DIVIDEND

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       2019 AND 2020

5.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

5.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2018

6.1    ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7.1    REAPPOINTMENT OF BEN J. NOTEBOOM AS A                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

8.1    REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS                Mgmt          For                            For
       A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
       TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
       UNTIL THE END OF THE AGM TO BE HELD IN
       2023)

9.1    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES WITH OR WITHOUT
       PRE-EMPTIVE RIGHTS

9.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES IN CONNECTION WITH A
       RIGHTS-ISSUE

9.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF NON VOTABLE
       RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AENA SME SA                                                                                 Agenda Number:  710667683
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       DIRECTORS' REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       DIRECTORS' REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE NON FINANCIAL INFORMATION STATEMENT
       (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
       RESPONSIBILITY REPORT

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2018

6      APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FISCAL YEARS 2020, 2021 AND 2022: KPMG

7.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR MAURICI LUCENA BETRIU AS
       AN EXECUTIVE DIRECTOR

7.2    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
       AS A PROPRIETARY DIRECTOR

7.3    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR FRANCISCO FERRER MORENO AS
       A PROPRIETARY DIRECTOR

7.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
       AS A PROPRIETARY DIRECTOR

7.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MS MARTA BARDON FERNANDEZ
       PACHECO AS A PROPRIETARY DIRECTOR

7.6    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION OF MR JOSEP ANTONI DURAN I
       LLEIDA AS AN INDEPENDENT DIRECTOR

7.7    RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A               Mgmt          For                            For
       PROPRIETARY DIRECTOR

7.8    RE ELECTION OF TCI ADVISORY SERVICES LLP,                 Mgmt          For                            For
       REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
       AS A PROPRIETARY DIRECTOR

7.9    APPOINTMENT OF MR JORDI HEREU BOHER AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7.10   APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      MODIFICATION OF SECTIONS 17, 33, 34, 35,                  Mgmt          For                            For
       39, 40, 41, 42, 44 AND 47 OF THE COMPANY
       BYLAWS TO MODIFY THE NAME OF THE
       APPOINTMENTS AND REMUNERATION COMMITTEE AND
       RENAME IT AS THE APPOINTMENTS, REMUNERATION
       AND CORPORATE GOVERNANCE COMMITTEE

9      MODIFICATION OF SECTION 13.4 (V) OF THE                   Mgmt          For                            For
       GENERAL SHAREHOLDER'S MEETING REGULATION TO
       MODIFY THE NAME OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE AND RENAME IT AS THE
       APPOINTMENTS, REMUNERATION AND CORPORATE
       GOVERNANCE COMMITTEE

10     ADVISORY VOTE OF THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
       2018

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING AS WELL AS TO SUB
       DELEGATE THE POWERS CONFERRED ON IT BY THE
       MEETING, AND TO RECORD SUCH RESOLUTIONS IN
       A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
       DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
       THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  711025723
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yokoo, Hiroshi                         Mgmt          For                            For

1.2    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.3    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.4    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.5    Appoint a Director Nagashima, Toru                        Mgmt          For                            For

1.6    Appoint a Director Tsukamoto, Takashi                     Mgmt          For                            For

1.7    Appoint a Director Ono, Kotaro                            Mgmt          For                            For

1.8    Appoint a Director Peter Child                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  710591896
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  711251924
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to the end of February

2.1    Appoint a Director Suzuki, Masaki                         Mgmt          For                            For

2.2    Appoint a Director Kawahara, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Mizuno, Masao                          Mgmt          For                            For

2.4    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

2.5    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshitaka                      Mgmt          For                            For

2.7    Appoint a Director Mitsufuji, Tomoyuki                    Mgmt          For                            For

2.8    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Hakoda, Junya                          Mgmt          For                            For

2.10   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.11   Appoint a Director Yamazawa, Kotaro                       Mgmt          For                            For

2.12   Appoint a Director Sakuma, Tatsuya                        Mgmt          For                            For

3      Appoint a Corporate Auditor Yogo, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  711025735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

1.2    Appoint a Director Iwamoto, Kaoru                         Mgmt          For                            For

1.3    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

1.4    Appoint a Director Mishima, Akio                          Mgmt          For                            For

1.5    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.7    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.8    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.9    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.10   Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.12   Appoint a Director Iwamura, Yasutsugu                     Mgmt          For                            For

1.13   Appoint a Director Taira, Mami                            Mgmt          For                            For

1.14   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Watanabe, Maki                Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Muramatsu,                    Mgmt          For                            For
       Takao

2.3    Appoint a Corporate Auditor Torii, Emi                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Hayami, Hideki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934949390
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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

4      Adoption of the annual accounts for the                   Mgmt          For                            For
       2018 financial year.

6      Release of liability of the directors with                Mgmt          For                            For
       respect to their management during the 2018
       financial year.

7a     Appointment of Ms. Stacey L. Cartwright as                Mgmt          For                            For
       non-executive director for a period of four
       years.

7b     Appointment of Ms. Rita Forst as                          Mgmt          For                            For
       non-executive director for a period of four
       years.

8      Appointment of Mr. Peter L. Juhas as the                  Mgmt          For                            For
       person referred to in article 16, paragraph
       8 of the Company's articles of association.

9      Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. for the audit of the
       Company's annual accounts for the 2019
       financial year.

10a    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares and to grant rights to
       subscribe for shares.

10b    Authorization of the Board of Directors to                Mgmt          For                            For
       limit or exclude pre- emptive rights in
       relation to agenda item 10(a).

10c    Authorization of the Board of Directors to                Mgmt          For                            For
       issue additional shares and to grant
       additional rights to subscribe for shares.

10d    Authorization of the Board of Directors to                Mgmt          For                            For
       limit or exclude pre- emptive rights in
       relation to agenda item 10(c).

11a    Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares.

11b    Conditional authorization of the Board of                 Mgmt          For                            For
       Directors to repurchase additional shares.

12     Reduction of capital through cancellation                 Mgmt          For                            For
       of shares.

13a    Amendment to the articles of association.                 Mgmt          For                            For

13b    Designation of each of the Company's                      Mgmt          For                            For
       directors and each (candidate) civil law
       notary and lawyer at NautaDutilh N.V. to
       implement the amendment to the articles of
       association.




--------------------------------------------------------------------------------------------------------------------------
 AERCAP HOLDINGS N.V.                                                                        Agenda Number:  934975890
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00985106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AER
            ISIN:  NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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

4      Adoption of the annual accounts for the                   Mgmt          For                            For
       2018 financial year.

6      Release of liability of the directors with                Mgmt          For                            For
       respect to their management during the 2018
       financial year.

7a     Appointment of Ms. Stacey L. Cartwright as                Mgmt          For                            For
       non-executive director for a period of four
       years.

7b     Appointment of Ms. Rita Forst as                          Mgmt          For                            For
       non-executive director for a period of four
       years.

8      Appointment of Mr. Peter L. Juhas as the                  Mgmt          For                            For
       person referred to in article 16, paragraph
       8 of the Company's articles of association.

9      Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. for the audit of the
       Company's annual accounts for the 2019
       financial year.

10a    Authorization of the Board of Directors to                Mgmt          For                            For
       issue shares and to grant rights to
       subscribe for shares.

10b    Authorization of the Board of Directors to                Mgmt          For                            For
       limit or exclude pre- emptive rights in
       relation to agenda item 10(a).

10c    Authorization of the Board of Directors to                Mgmt          For                            For
       issue additional shares and to grant
       additional rights to subscribe for shares.

10d    Authorization of the Board of Directors to                Mgmt          For                            For
       limit or exclude pre- emptive rights in
       relation to agenda item 10(c).

11a    Authorization of the Board of Directors to                Mgmt          For                            For
       repurchase shares.

11b    Conditional authorization of the Board of                 Mgmt          For                            For
       Directors to repurchase additional shares.

12     Reduction of capital through cancellation                 Mgmt          For                            For
       of shares.

13a    Amendment to the articles of association.                 Mgmt          For                            For

13b    Designation of each of the Company's                      Mgmt          For                            For
       directors and each (candidate) civil law
       notary and lawyer at NautaDutilh N.V. to
       implement the amendment to the articles of
       association.




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP                                                                      Agenda Number:  710891929
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  OGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900887.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901316.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF CORPORATE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS CONCLUDED WITH THE                 Mgmt          For                            For
       STATE REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       CITE DE L'ARCHITECTURE ET DU PATRIMOINE
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

6      APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT FRANCAIS REFERRED TO IN ARTICLES
       L. 225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

7      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU AND CAISSE DES DEPOTS ET
       CONSIGNATIONS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

8      APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF                Mgmt          For                            For
       RESEAU REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

9      APPROVAL OF AGREEMENTS CONCLUDED WITH                     Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

10     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
       COMPANY AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

11     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
       EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
       DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

12     APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE               Mgmt          For                            For
       D'ORSAY AND, L'ORANGERIE REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

13     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ATOUT FRANCE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

14     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

15     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       SOCIETE DU GRAND PARIS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

16     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
       ET DU DOMAINE NATIONAL DE VERSAILLES
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       RATP REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

18     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       INSTITUT POUR L'INNOVATION ECONOMIQUE ET
       SOCIALE REFERRED TO IN ARTICLES L. 225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

19     APPROVAL OF AN AGREEMENT CONCLUDED WITH                   Mgmt          For                            For
       MEDIA AEROPORTS DE PARIS COMPANY REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

20     APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV               Mgmt          For                            For
       CONSTRUCTION AND HERVE COMPANIES REFERRED
       TO IN ARTICLES L. 225-38 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

21     APPROVAL OF AN AGREEMENT CONCLUDED WITH THE               Mgmt          For                            For
       STATE AND SNCF RESEAU REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

22     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE, SUBJECT, WHERE
       APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
       6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
       COMPANY'S SHARES WITHIN THE CONTEXT OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

23     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

24     APPROVAL OF PRINCIPLES AND CRITERIA FOR                   Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

25     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CHRISTOPHE MIRMAND AS DIRECTOR AS A
       REPLACEMENT FOR MR. DENIS ROBIN WHO
       RESIGNED

26     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR

27     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JACQUES GOUNON AS DIRECTOR

28     RENEWAL OF THE TERM OF OFFICE OF VINCI                    Mgmt          Against                        Against
       COMPANY AS DIRECTOR

29     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          Against                        Against
       PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
       COMPANY AS DIRECTOR

30     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       JACOBA VAN DER MEIJS AS DIRECTOR

31     APPOINTMENT OF MR. DIRK BENSCHOP AS                       Mgmt          Against                        Against
       DIRECTOR

32     APPOINTMENT OF MRS. FANNY LETIER AS                       Mgmt          Against                        Against
       DIRECTOR

33     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       CHRISTINE JANODET AS CENSOR

34     RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          Against                        Against
       HIDALGO AS CENSOR

35     APPOINTMENT OF MRS. VALERIE PECRESSE AS                   Mgmt          Against                        Against
       CENSOR

36     APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR                Mgmt          Against                        Against

37     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGC INC.                                                                                    Agenda Number:  710609314
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0025W100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.2    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.3    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

2.4    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

2.5    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.6    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

2.7    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Morimoto,                     Mgmt          For                            For
       Yoshiyuki

3.2    Appoint a Corporate Auditor Takeoka, Yaeko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710779490
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
       SA/NV SHARES

2.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL

2.3    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  710978290
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2018

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2018

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES AND FROM
       AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
       YEAR 2017, BUT NOT PAID OUT DUE TO THE
       PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2018

3      THE REMUNERATION REPORT ON THE 2018                       Mgmt          For                            For
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENT SECTION OF
       THE AGEAS ANNUAL REPORT 2018

4.1    PROPOSAL TO APPOINT MR. EMMANUEL VAN                      Mgmt          For                            For
       GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.2    PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS                Mgmt          For                            For
       AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.3    PROPOSAL TO RE-APPOINT MR. JAN ZEGERING                   Mgmt          For                            For
       HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 202

4.4    PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS                 Mgmt          For                            For
       AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
       2021

4.5    PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS                Mgmt          For                            For
       DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS OF THE COMPANY, FOR
       A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2023

4.6    PROPOSAL TO RE-APPOINT MR. FILIP COREMANS                 Mgmt          For                            For
       AS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
       YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

4.7    PROPOSAL TO RE-APPOINT MR. CHRISTOPHE                     Mgmt          For                            For
       BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY, FOR A PERIOD
       OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2023

5.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL: CANCELLATION OF AGEAS SA/NV
       SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
       SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE. THE UNAVAILABLE RESERVE
       CREATED FOR THE ACQUISITION OF THE OWN
       SHARES AS REQUIRED BY ARTICLE 623 OF THE
       COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       "THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60), AND IS FULLY PAID UP. IT
       IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
       MILLION, THREE HUNDRED SEVENTY-FOUR
       THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
       (198.374.327) SHARES, WITHOUT INDICATION OF
       NOMINAL VALUE." THE GENERAL MEETING
       RESOLVES TO DELEGATE ALL POWERS TO THE
       COMPANY SECRETARY, ACTING INDIVIDUALLY,
       WITH THE POSSIBILITY OF SUB-DELEGATION, IN
       ORDER TO TAKE ALL MEASURES AND CARRY OUT
       ALL ACTIONS REQUIRED FOR THE EXECUTION OF
       THE DECISION OF CANCELLATION

5.2.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Non-Voting
       ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
       REPORT: COMMUNICATION OF THE SPECIAL REPORT
       BY THE BOARD OF DIRECTORS ON THE USE AND
       PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
       IN ACCORDANCE WITH ARTICLE 604 OF THE
       BELGIAN COMPANIES CODE

5.2.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       148.000.000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

5..3   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
       CHANGE PARAGRAPH A) OF ARTICLE 10 AS
       FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
       OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
       BOARD MEMBERS WHO ARE MEMBERS OF THE
       EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
       BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
       NAMED NON-EXECUTIVE BOARD MEMBERS. THE
       MAJORITY OF THE BOARD MEMBERS SHALL BE
       NON-EXECUTIVE BOARD MEMBERS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE CLOSE OF THE
       EXTRAORDINARY GENERAL MEETING WHICH WILL
       DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
       SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
       TO THE CLOSING PRICE OF THE AGEAS SA/NV
       SHARE ON EURONEXT ON THE DAY IMMEDIATELY
       PRECEDING THE ACQUISITION, PLUS A MAXIMUM
       OF FIFTEEN PER CENT (15%) OR MINUS A
       MAXIMUM OF FIFTEEN PER CENT (15%). THE
       NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
       THE BOARD OF DIRECTORS OF THE COMPANY AND
       ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LIMITED                                                                          Agenda Number:  709870388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 982211 DUE TO WITHDRAWAL OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF GRAEME HUNT                                Mgmt          For                            For

3.B    RE-ELECTION OF JOHN STANHOPE                              Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG                Non-Voting
       TERM INCENTIVE PLAN TO ANDREW VESEY




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  710936672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411664.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE THIRTEEN-MONTH
       PERIOD ENDED 31 DECEMBER 2018

2.A    TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

2.B    TO DECLARE A FINAL DIVIDEND OF 84.80 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
       PERIOD ENDED31 DECEMBER 2018

3      TO RE-ELECT MS. SWEE-LIAN TEO AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. NARONGCHAI AKRASANEE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GEORGE YONG-BOON YEO AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PERCENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)

8      TO ADJUST THE LIMIT OF THE ANNUAL SUM OF                  Mgmt          For                            For
       THE DIRECTORS' FEES TO USD 2,500,000

9      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  710794151
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: DIVIDEND OF                  Mgmt          For                            For
       EUR 0.17 PER ORDINARY SHARE

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       DELOITTE AS AUDITOR

5.A    TO RE-APPOINT MR THOMAS (TOM) FOLEY                       Mgmt          For                            For

5.B    TO RE-APPOINT MR PETER HAGAN                              Mgmt          For                            For

5.C    TO APPOINT DR COLIN HUNT                                  Mgmt          For                            For

5.D    TO APPOINT MS SANDY KINNEY PRITCHARD                      Mgmt          For                            For

5.E    TO RE-APPOINT MS CAROLAN LENNON                           Mgmt          For                            For

5.F    TO RE-APPOINT MR BRENDAN MCDONAGH                         Mgmt          For                            For

5.G    TO RE-APPOINT MS HELEN NORMOYLE                           Mgmt          For                            For

5.H    TO RE-APPOINT MR JAMES (JIM) O'HARA                       Mgmt          For                            For

5.I    TO APPOINT MR TOMAS O'MIDHEACH                            Mgmt          For                            For

5.J    TO RE-APPOINT MR RICHARD PYM                              Mgmt          For                            For

5.K    TO RE-APPOINT MS CATHERINE WOODS                          Mgmt          For                            For

6      TO CONSIDER THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT

7      TO CONSIDER THE REMUNERATION POLICY                       Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

CMMT   PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE               Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 8

9.A    TO EMPOWER THE DIRECTORS TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.B    ADDITIONAL AUTHORITY TO EMPOWER THE                       Mgmt          For                            For
       DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
       FOR AN ACQUISITION OR OTHER SPECIFIED
       CAPITAL EVENT

10     TO AUTHORISE PURCHASE BY THE COMPANY OF ITS               Mgmt          For                            For
       OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 10

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF MARKET

12     TO AUTHORISE THE DIRECTORS TO CALL CERTAIN                Mgmt          For                            For
       GENERAL MEETINGS ON 14 DAYS' NOTICE

13     TO APPROVE THE CANCELLATION OF THE                        Mgmt          For                            For
       SUBSCRIBER SHARES FROM THE AUTHORISED SHARE
       CAPITAL

14     TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE SA                                                                              Agenda Number:  710553531
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01764103
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
       OF EUR 0.26 PER SHARE

O.4    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR 18 MONTHS PERIOD FOR THE
       COMPANY TO TRADE IN ITS OWN SHARES

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN                Mgmt          For                            For
       HERBERT-JONES AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GENEVIEVE BERGER AS DIRECTOR

O.7    THE STATUTORY AUDITOR'S SPECIAL REPORT ON                 Mgmt          For                            For
       THE AGREEMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.8    APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED TO MR. BENOIT POTIER FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

E.10   AUTHORIZATION GRANTED FOR 24 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING TREASURY SHARES

E.11   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 470 MILLIONS

E.12   AUTHORIZATION GRANTED FOR 26 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE ISSUES
       AMOUNT OF SHARES OR TRANSFERABLE SECURITIES

E.13   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR THE
       BENEFIT OF THE SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP
       OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
       SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
       THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE SHARES TO BE
       ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
       OPTIONS

E.14   AUTHORIZATION GRANTED FOR 38 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM ENTAILING
       WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       SHARES TO BE ISSUED

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS IN ORDER
       TO PROCEED WITH CAPITAL INCREASES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
       A COMPANY OR GROUP SAVINGS PLAN

E.16   DELEGATION OF AUTHORITY GRANTED FOR 18                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
       TO A CATEGORY OF BENEFICIARIES

O.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0218/201902181900167.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900551.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  711271611
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       to OSAKA, Revise Conveners and Chairpersons
       of a Shareholders Meeting and Board of
       Directors Meeting, Revise Directors with
       Title

2.1    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

2.2    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.3    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

2.4    Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

2.5    Appoint a Director Karato, Yu                             Mgmt          For                            For

2.6    Appoint a Director Machida, Masato                        Mgmt          For                            For

2.7    Appoint a Director Tsutsumi, Hideo                        Mgmt          For                            For

2.8    Appoint a Director Shiomi, Yoshio                         Mgmt          For                            For

2.9    Appoint a Director Sogabe, Yasushi                        Mgmt          For                            For

2.10   Appoint a Director Kawata, Hirokazu                       Mgmt          For                            For

2.11   Appoint a Director Kajiwara, Katsumi                      Mgmt          For                            For

2.12   Appoint a Director Iinaga, Atsushi                        Mgmt          For                            For

2.13   Appoint a Director Komura, Kosuke                         Mgmt          For                            For

2.14   Appoint a Director Toyonaga, Akihiro                      Mgmt          For                            For

2.15   Appoint a Director Matsubayashi, Ryosuke                  Mgmt          For                            For

2.16   Appoint a Director Kanazawa, Masahiro                     Mgmt          For                            For

2.17   Appoint a Director Kato, Yasunori                         Mgmt          For                            For

2.18   Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.19   Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

2.20   Appoint a Director Shimizu, Isamu                         Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  710594981
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.1    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.2    RECEIVE REPORT ON BUSINESS AND FINANCIAL                  Non-Voting
       STATEMENTS

2.3    DISCUSS IMPLEMENTATION OF THE REMUNERATION                Non-Voting
       POLICY

2.4    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3      DISCUSSION OF AGENDA ITEMS                                Non-Voting

4.1    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

4.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.65 PER SHARE

4.3    APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.4    APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

4.6    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.7    ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR               Mgmt          For                            For

4.8    REELECT CATHERINE GUILLOUARD AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.9    REELECT CLAUDIA NEMAT AS NON EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

4.10   REELECT CARLOS TAVARES AS NON EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4.11   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS

4.12   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: COMPANY FUNDING

4.13   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.14   APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  711241810
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Kanshiro                       Mgmt          For                            For

2.2    Appoint a Director Ise, Kiyotaka                          Mgmt          For                            For

2.3    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Mizushima, Toshiyuki                   Mgmt          For                            For

2.5    Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

2.7    Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

2.8    Appoint a Director Hamada, Michiyo                        Mgmt          For                            For

2.9    Appoint a Director Otake, Tetsuya                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Mitsuhisa               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  711251378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

3.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

3.3    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

3.4    Appoint a Director Tochio, Masaya                         Mgmt          For                            For

3.5    Appoint a Director Nosaka, Chiaki                         Mgmt          For                            For

3.6    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

3.7    Appoint a Director Saito, Yasuo                           Mgmt          For                            For

3.8    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

3.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKER BP ASA                                                                                 Agenda Number:  710781471
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0139K100
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  NO0010345853
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE MEETING BY OYVIND ERIKSEN,                 Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
       PRESENT AND PROXIES

2      ELECTION OF CHAIRMAN TO PRESIDE OVER THE                  Mgmt          No vote
       MEETING AND OF ONE PERSON TO COSIGN THE
       MINUTES

3      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL                Mgmt          No vote
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      THE DECLARATION BY THE BOARD OF DIRECTORS                 Mgmt          No vote
       ON SALARIES AND OTHER REMUNERATION TO
       SENIOR EXECUTIVE OFFICERS

6      REMUNERATION TO THE COMPANY'S AUDITOR FOR                 Mgmt          No vote
       2018

7      REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE

9      ELECTION OF BOARD MEMBERS                                 Mgmt          No vote

10     ELECTION OF CHAIR OF THE NOMINATION                       Mgmt          No vote
       COMMITTEE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE TREASURY SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       APPROVE DISTRIBUTION OF DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  709996978
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2018
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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

1      CAPITAL REPAYMENT AND SHARE CONSOLIDATION:                Mgmt          For                            For
       (A) PROPOSAL TO AMEND THE ARTICLES OF
       ASSOCIATION TO INCREASE THE PAR VALUE OF
       THE COMMON SHARES (B) PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION TO EXECUTE THE
       SHARE CONSOLIDATION (C) PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION TO DECREASE THE
       PAR VALUE OF THE COMMON SHARES, INCLUDING A
       REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT
       THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS
       OF AMENDMENT OF THE ARTICLES OF ASSOCIATION

CMMT   31 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV                                                                               Agenda Number:  710761051
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803308
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0013267909
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.C    APPROVE DIVIDENDS OF EUR 1.80 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT J. POOTS-BIJL TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    REELECT D.M. SLUIMERS TO SUPERVISORY BOARD                Mgmt          For                            For

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB                                                                               Agenda Number:  710802162
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160638 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 12 TO 14.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2018 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON: THE ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON: ALLOCATION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
       5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019
       IS PROPOSED AS RECORD DATE FOR THE RIGHT TO
       RECEIVE DIVIDEND. IF THE MEETING RESOLVES
       IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR
       SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND
       ON THURSDAY 2 MAY 2019

10.C   RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE                 Non-Voting
       PROPOSED NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       ANDERS NARVINGER, FINN RAUSING, JORN
       RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON,
       AND HENRIK LANGE ARE PROPOSED TO BE
       RE-ELECTED FOR THE TIME UP TO THE END OF
       THE 2020 ANNUAL GENERAL MEETING. HELENE
       MELLQUIST AND MARIA MORAEUS HANSSEN ARE
       PROPOSED TO BE ELECTED AS NEW MEMBERS OF
       THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS
       DECLINED RE-ELECTION

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       TO SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  711270330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kanome, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

1.3    Appoint a Director Masunaga, Koichi                       Mgmt          For                            For

1.4    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

1.5    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

1.6    Appoint a Director Kishida, Seiichi                       Mgmt          For                            For

1.7    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

1.8    Appoint a Director Shimada, Koichi                        Mgmt          For                            For

1.9    Appoint a Director Terai, Kimiko                          Mgmt          For                            For

1.10   Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

1.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve for a three                 Mgmt          Split 68% For 32% Against      Split
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  710803215
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
       09TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END INVESTOR I.E. FINAL BENEFICIARY AND
       NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
       FINAL BENEFICIARY VOTING RIGHTS IF THEY
       EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
       FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
       ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
       TO THE STATUTES OF ALLIANZ SE, THE
       REGISTRATION IN THE SHARE REGISTER FOR
       SHARES BELONGING TO SOMEONE ELSE IN ONES
       OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
       OF THE SHARE CAPITAL OR IN CASE OF
       DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
       OF THE SHARE CAPITAL. THEREFORE, FOR THE
       EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED.

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE  A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF THE MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS WITH REGARDS TO THIS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATEDFINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018,AND OF THE MANAGEMENT
       REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
       WELL AS THE REPORT OF THESUPERVISORY BOARD
       AND THE CORPORATE GOVERNANCE REPORT FOR
       FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS                             Mgmt          Split 92% For                  Split

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          Split 92% For                  Split
       THE MANAGEMENT BOARD

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          Split 92% For                  Split
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          Split 92% For                  Split
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE CONTROL AND PROFIT TRANSFER               Mgmt          Split 92% For                  Split
       AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
       DEUTSCHLAND AG




--------------------------------------------------------------------------------------------------------------------------
 ALPS ALPINE CO.,LTD.                                                                        Agenda Number:  711256657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01176114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3126400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuriyama,
       Toshihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Komeya,
       Nobuhiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimoto,
       Takashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo, Koichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kinoshita,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasao, Yasuo

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Gomi, Yuko

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709600414
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  SGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802824.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803539.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. THANK YOU

1      CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Non-Voting
       CORRELATIVE AMENDMENT TO THE BYLAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA                                                                                   Agenda Number:  709597629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 JUN 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0606/201806061802823.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0627/201806271803546.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2018

O.3    PROPOSAL OF ALLOCATION OF INCOME FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2018 AND
       DISTRIBUTION OF A DIVIDEND

O.4    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          For                            For
       LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
       THE STRATEGIC MERGER BETWEEN ALSTOM AND
       SIEMENS' MOBILITY ACTIVITY (THE
       "OPERATION")

O.5    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          For                            For
       COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
       A FINANCIAL ADVISOR IN THE CONTEXT OF THE
       OPERATION

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER BOUYGUES AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF BOUYGUES                 Mgmt          For                            For
       SA AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. BI                  Mgmt          For                            For
       YONG CHUNGUNCO AS DIRECTOR

O.9    APPOINTMENT OF MR. BAUDOUIN PROT AS                       Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. CLOTILDE DELBOS AS                    Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2018/2019

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND DUE
       OR ALLOCATED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

E.13   APPROVAL OF THE CONTRIBUTION (SUBJECT TO                  Mgmt          For                            For
       THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
       SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
       SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
       COMPANY AND THE DELEGATION OF POWERS
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE IMPLEMENTATION OF THE SAID
       CONTRIBUTION

E.14   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
       S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
       HOLDING BV AND SIEMENS MOBILITY GMBH FOR
       THE BENEFIT OF THE COMPANY AND THE
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS OF THE COMPANY FOR THE
       IMPLEMENTATION OF THE SAID CONTRIBUTION

E.15   AMENDMENT TO ARTICLE 2 OF THE BYLAWS                      Mgmt          For                            For
       RELATING TO THE NAME OF THE COMPANY

E.16   AMENDMENT TO ARTICLE 19 OF THE BYLAWS                     Mgmt          For                            For
       RELATING TO THE FINANCIAL YEAR

E.17   CANCELLATION OF DOUBLE VOTING RIGHTS AND                  Mgmt          For                            For
       AMENDMENT TO ARTICLE 15 OF THE BYLAWS
       RELATING TO GENERAL MEETINGS

E.18   RECASTING OF THE BYLAWS WITH EFFECT FROM                  Mgmt          For                            For
       THE REALIZATION OF THE CONTRIBUTIONS AND
       SUBJECT TO THIS REALIZATION

E.19   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS PLACED UNDER THE LEGAL REGIME OF
       SPLITS GRANTED BY THE COMPANY FOR THE
       BENEFIT OF ALSTOM HOLDINGS, ITS
       WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
       SHARES CONTRIBUTED TO THE COMPANY AS PART
       OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
       HOLDING OF ALL SHARES OF SIEMENS MOBILITY
       SAS FOR THE BENEFIT OF THE COMPANY AND BY
       SIEMENS MOBILITY HOLDING S.A RL OF ALL
       SHARES OF SIEMENS MOBILITY HOLDING BV AND
       OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
       THE COMPANY, AND THE DELEGATION OF POWERS
       CONFERRED TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO IMPLEMENT THE REALIZATION OF THE
       SAID CONTRIBUTION

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE COMPANY'S
       CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
       AND/OR BY INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY BY ISSUING SHARES
       AND ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
       THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
       SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
       PURSUANT TO PARAGRAPH II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   POSSIBILITY OF ISSUING SHARES OR ANY                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO SET THE ISSUE
       PRICE IN THE EVENT OF A CAPITAL INCREASE BY
       WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
       OF EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE WITHIN THE
       LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES OF THE COMPANY
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY,
       FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE ON THE REDUCTION OF THE
       SHARE CAPITAL BY CANCELLATION OF SHARES

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY RESERVED FOR A
       CATEGORY OF BENEFICIARIES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.31   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOTMENTS OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
       OF 5,000,000 SHARES, OF WHICH A MAXIMUM
       NUMBER OF 150,000 SHARES TO CORPORATE
       OFFICERS OF THE COMPANY; WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.32   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

O.33   APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS                 Mgmt          For                            For
       OF RESERVES AND/OR PREMIUMS

O.34   APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MR. YANN DELABRIERE AS                     Mgmt          For                            For
       DIRECTOR

O.36   EARLY RENEWAL OF THE TERM OF OFFICE OF MR.                Mgmt          For                            For
       BAUDOUIN PROT AS DIRECTOR

O.37   EARLY RENEWAL OF THE TERM OF OFFICE OF MRS.               Mgmt          For                            For
       CLOTILDE DELBOS AS DIRECTOR

O.38   APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY               Mgmt          For                            For
       AS DIRECTOR

O.39   APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR               Mgmt          For                            For

O.40   APPOINTMENT OF MR. SIGMAR H. GABRIEL AS                   Mgmt          For                            For
       DIRECTOR

O.41   APPOINTMENT OF MRS. JANINA KUGEL AS                       Mgmt          For                            For
       DIRECTOR

O.42   APPOINTMENT OF MRS. CHRISTINA M. STERCKEN                 Mgmt          For                            For
       AS DIRECTOR

O.43   APPOINTMENT OF MR. RALF P. THOMAS AS                      Mgmt          For                            For
       DIRECTOR

O.44   APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS                Mgmt          For                            For
       DIRECTOR

O.45   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO COMMITMENTS IN
       FAVOUR OF MR. HENRI POUPART-LAFARGE IN
       CERTAIN CASES OF TERMINATION OF HIS DUTIES

O.46   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
       AS OF THE DATE OF COMPLETION OF THE
       CONTRIBUTIONS

O.47   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND ATTRIBUTABLE
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
       OF THE COMPANY AS OF THE DATE OF COMPLETION
       OF THE CONTRIBUTIONS

O.48   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  711276281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.2    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.3    Appoint a Director Shibata, Kotaro                        Mgmt          For                            For

2.4    Appoint a Director Kudo, Hidekazu                         Mgmt          For                            For

2.5    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shigeta, Takaya               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takenouchi,                   Mgmt          For                            For
       Akira

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934984875
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

O1     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2018.

O2     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2018 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2018,
       approved by the Board of Directors at
       meetings held on May 15th, 2018 and
       December 3rd, 2018.

O3a    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Management's Proposal (the
       "Controller Slate"): Jose Ronaldo Vilela
       Rezende, Elidie Palma Bifano, Emanuel
       Sotelino Schifferle (alternate), Ary
       Waddington (alternate). PLEASE VOTE IN ONLY
       ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE
       AN INVALID VOTE

O3b    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2020: Separate Election - Candidates
       nominated by minority shareholders: Aldo
       Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). PLEASE VOTE IN ONLY ONE
       OPTION: O3a OR O3b. VOTING BOTH WILL BE AN
       INVALID VOTE.

O4a    To determine managers' overall compensation               Mgmt          Against                        Against
       for the year of 2019, in the annual amount
       of up to R$101,728,287.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the fiscal
       year, and (y) the compensation based on
       shares that the Company intends to execute
       in the fiscal year.

O4b    To determine the overall compensation of                  Mgmt          For                            For
       the Fiscal Council's members for the year
       of 2019, in the annual amount of up to R$
       2,146,762.00, with alternate members'
       compensation corresponding to half of the
       amount received by the effective members,
       in accordance with the Management Proposal.

E1a    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article
       5th, in order to reflect the capital
       increases approved by the Board of
       Directors up to the date of the AGOE,
       within the authorized capital limit

E1b    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to amend the heading of article 16,
       in order to reduce the maximum number of
       effective members of the Board of Directors
       and their respective alternates from 15
       (fifteen) to 11 (eleven), in order to
       reflect the reality of the composition of
       the Company's Board of Directors in recent
       years, to ensure the quality of discussions
       within the said body is maintained and to
       facilitate effective and timely
       decision-making

E1c    Approve the amendment of the Company's                    Mgmt          For                            For
       bylaws: to consolidate the Company's
       by-laws.




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  709933130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR, MR GRAEME                      Mgmt          For                            For
       LIEBELT

2.B    TO RE-ELECT AS A DIRECTOR, MR JEREMY                      Mgmt          For                            For
       SUTCLIFFE

3      GRANT OF OPTIONS AND PERFORMANCE SHARES TO                Mgmt          For                            For
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR                Mgmt          For                            For
       (MANAGEMENT INCENTIVE PLAN - EQUITY)

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD                                                                                   Agenda Number:  710703718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  SCH
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT, PURSUANT TO AND IN ACCORDANCE WITH                  Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT (CONTAINED IN AND THE
       TERMS OF WHICH ARE DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART) IS AGREED TO (WITH OR
       WITHOUT MODIFICATIONS AS APPROVED BY THE
       COURT)




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  710802403
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT DAVID MURRAY AO AS A DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT JOHN FRASER AS A DIRECTOR                        Mgmt          For                            For

2.C    TO ELECT JOHN O'SULLIVAN AS A DIRECTOR                    Mgmt          For                            For

2.D    TO ELECT ANDREA SLATTERY AS A DIRECTOR                    Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      AMENDMENTS TO CONSTITUTION                                Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Mgmt          Against                        For
       LEAST 25% OF THE VOTES VALIDLY CAST ON THE
       RESOLUTION TO ADOPT THE REMUNERATION REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 BEING
       CAST AGAINST THE ADOPTION OF THE REPORT:
       (A) AN EXTRAORDINARY GENERAL MEETING OF AMP
       LIMITED (THE 'SPILL MEETING') BE HELD
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS WHO
       WERE DIRECTORS OF AMP LIMITED WHEN THE
       RESOLUTION TO MAKE THE DIRECTORS' REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2018 WAS
       PASSED (OTHER THAN THE CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR), AND WHO
       REMAIN IN OFFICE AT THE TIME OF THE SPILL
       MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING; AND
       (C) RESOLUTIONS TO APPOINT PERSONS TO
       OFFICES THAT WILL BE VACATED IMMEDIATELY
       BEFORE THE END OF THE SPILL MEETING BE PUT
       TO THE VOTE AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMUNDI SA                                                                                   Agenda Number:  710915274
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0300Q103
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900912.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901349.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Split 99% For 1% Against       Split
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. YVES PERRIER, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
       THE FINANCIAL YEAR 2019

O.8    VIEW OF THE OVERALL COMPENSATIONS PAID                    Mgmt          For                            For
       DURING THE PAST FINANCIAL YEAR TO THE
       EXECUTIVE OFFICERS WITHIN THE MEANING OF
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       PERSONNEL IDENTIFIED WITHIN THE MEANING OF
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

O.9    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       WILLIAM KADOUCH-CHASSAING AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VIRGINIE CAYATTE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          Split 99% For 1% Against       Split
       LEBLANC AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER               Mgmt          Split 99% For 1% Against       Split
       MUSCA AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. YVES                 Mgmt          For                            For
       PERRIER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT FIRM AS
       PRINCIPAL STATUTORY AUDITOR

O.15   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE CAPITAL OF THE COMPANY OR OF
       ANOTHER COMPANY BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       REFERRED TO IN SECTION II OF ARTICLE L.
       411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE

E.20   POSSIBILITY OF ISSUING SHARES AND/OR                      Mgmt          For                            For
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY OR IN THE FUTURE TO SHARES TO
       BE ISSUED BY THE COMPANY IN CONSIDERATION
       FOR CONTRIBUTIONS IN KIND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DETERMINATION OF THE ISSUE PRICE, WITHIN                  Mgmt          For                            For
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR,
       IN THE CONTEXT OF AN INCREASE OF THE SHARE
       CAPITAL BY ISSUING EQUITY SECURITIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR ANY OTHER
       AMOUNTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH RETENTION
       OR CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF A
       SAVINGS PLAN WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 99% For 1% Against       Split
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       EXISTING OR TO BE ISSUED PERFORMANCE SHARES
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.27   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  711242103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0156Q112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

2.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

2.3    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

2.4    Appoint a Director Takada, Naoto                          Mgmt          For                            For

2.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.6    Appoint a Director Fukuzawa, Ichiro                       Mgmt          For                            For

2.7    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

2.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Nozomu                  Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  710677026
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.55 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2018

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL 2019

7.1    ELECT MONIKA KIRCHER AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

7.2    ELECT ALEXANDER LEEB AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 171764 DUE TO RESOLUTION 7 IS A
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 15 MAR 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 17 MAR 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  710609655
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO ELECT MARCELO BASTOS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS' REMUNERATION
       REPORT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  710803239
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.A    REPORT BY THE BOARD OF DIRECTORS, DRAWN UP                Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.B    REPORT BY THE STATUTORY AUDITOR, DRAWN UP                 Non-Voting
       IN ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE

1.C    PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF               Mgmt          For                            For
       THE BYLAWS OF THE COMPANY AS FOLLOWS

2      CHANGE TO ARTICLE 23 OF THE BYLAWS                        Mgmt          Split 60% For 40% Against      Split

3      MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2018

4      REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018

5      COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2018, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

6      APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS,                Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDENDS OF EUR
       1.80 PER SHARE

7      DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

8      DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

9.A    ACKNOWLEDGING THE RESIGNATION OF MR.                      Mgmt          For                            For
       OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND,
       UPON PROPOSAL FROM THE BOARD OF DIRECTORS,
       APPOINTING DR. XIAOZHI LIU AS INDEPENDENT
       DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2022. DR. XIAOZHI LIU IS A
       GERMAN CITIZEN BORN IN CHINA, FLUENT IN
       ENGLISH, GERMAN AND CHINESE. SHE IS THE
       FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE &
       TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009
       AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV
       (NYSE) AND FUYAO GLASS GROUP (SSE).
       PREVIOUSLY, SHE HELD VARIOUS SENIOR
       EXECUTIVE POSITIONS INCLUDING CHAIRMAN &
       CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND
       CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO
       OF GENERAL MOTORS TAIWAN, DIRECTOR OF
       CONCEPT VEHICLE FOR BUICK PARK AVENUE AND
       CADILLAC, VEHICLE ELECTRONICS-CONTROL AND
       SOFTWARE INTEGRATION FOR GM NORTH AMERICA,
       CTO AND CHIEF ENGINEER OF GENERAL MOTORS
       GREATER CHINA REGION, AND REPRESENTATIVE
       MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN
       SHANGHAI CHINA. PRIOR TO 1997, SHE WAS
       RESPONSIBLE FOR DELPHI PACKARD CHINA JV
       DEVELOPMENT, SALES & MARKETING AS WELL AS
       NEW BUSINESS DEVELOPMENT.0020BESIDES THESE
       EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN
       INDEPENDENT DIRECTOR OF CAEG (SGX) FROM
       2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL
       EXPERIENCE COVERING THE AREAS OF GENERAL
       MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY
       DEVELOPMENT, MARKETING & SALES, MERGERS &
       ACQUISITIONS, INCLUDING IN THE UNITED
       STATES, EUROPE AND CHINA AT GLOBAL TOP 500
       COMPANIES AND CHINESE BLUE-CHIP PRIVATE
       ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL
       ENGINEERING, MASTER'S DEGREE OF ELECTRICAL
       ENGINEERING AT THE UNIVERSITY OF
       ERLANGEN/NUREMBERG GERMANY AND A BACHELOR
       DEGREE OF ELECTRICAL ENGINEERING AT XIAN
       JIAO TONG UNIVERSITY IN XIAN CHINA. SHE
       ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF
       BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES
       WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
       CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
       ARTICLE 526TER OF THE COMPANIES CODE AND IN
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER.
       MOREOVER, DR. LIU EXPRESSLY STATED AND THE
       BOARD IS OF THE OPINION THAT SHE DOES NOT
       HAVE ANY RELATIONSHIP WITH ANY COMPANY
       WHICH COULD COMPROMISE HER INDEPENDENCE

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 40% For 60% Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       SABINE CHALMERS AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MS. SABINE CHALMERS, AN AMERICAN CITIZEN,
       GRADUATED WITH A BACHELOR'S DEGREE IN LAW
       FROM THE LONDON SCHOOL OF ECONOMICS AND IS
       QUALIFIED TO PRACTICE LAW IN ENGLAND AND
       NEW YORK STATE. MS. CHALMERS IS THE GENERAL
       COUNSEL OF BT GROUP PLC AND SERVES ON THE
       BOARD OF DIRECTORS AND AUDIT & FINANCE
       COMMITTEE OF COTY INC. PRIOR TO JOINING BT,
       SHE WAS THE CHIEF LEGAL AND CORPORATE
       AFFAIRS OFFICER & SECRETARY TO THE BOARD OF
       DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE
       SHE HELD FROM 2005 TO 2017. MS. CHALMERS
       JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS
       WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF
       SENIOR LEGAL POSITIONS INCLUDING AS GENERAL
       COUNSEL OF THE LATIN AMERICAN AND NORTH
       AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE
       WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL
       WHITE DURRANT IN LONDON, SPECIALIZING IN
       MERGERS AND ACQUISITIONS

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 40% For 60% Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. CARLOS SICUPIRA AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MS.
       CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A
       GRADUATE OF THE AMERICAN UNIVERSITY OF
       PARIS WITH A BACHELOR'S DEGREE IN
       INTERNATIONAL BUSINESS ADMINISTRATION AND
       OF HARVARD BUSINESS SCHOOL'S
       OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM.
       MS. SICUPIRA CURRENTLY SERVES ON THE BOARD
       OF LOJAS AMERICANAS S.A (BOVESPA: LAME4),
       WHERE SHE IS MEMBER OF THE FINANCE AND
       PEOPLE COMMITTEES AND OF AMBEV S.A
       (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON
       THE BOARD OF RESTAURANT BRANDS
       INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS
       EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS.
       SICUPIRA BEGAN HER CAREER IN 2004 AS AN
       ANALYST WITHIN GOLDMAN SACHS' INVESTMENT
       BANKING DIVISION COVERING LATIN AMERICA.
       TODAY SHE IS A DIRECTOR AND PARTNER OF LTS
       INVESTMENTS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 40% For 60% Against
       SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE
       RESIGNATION OF MR. ALEXANDRE BEHRING AS
       DIRECTOR AND, UPON PROPOSAL FROM THE
       REFERENCE SHAREHOLDER, APPOINTING MR.
       CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2022.
       MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN,
       GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO
       DE JANEIRO, BRAZIL WITH A B.A. IN
       ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA
       CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED
       AS MANAGEMENT TRAINEE IN FEBRUARY 1993.
       FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN
       SEVERAL POSITIONS IN FINANCE, MAINLY IN THE
       AREA OF CORPORATE BUDGETING. IN 2001, HE
       STARTED THE FIRST SHARED SERVICE CENTER FOR
       AMBEV AND IN 2003 HE BECAME THE HEAD OF
       BOTH THE TECHNOLOGY AND SHARED SERVICES
       OPERATIONS. MR. GARCIA PARTICIPATED IN ALL
       M&A INTEGRATION PROJECTS FROM 1999 UNTIL
       2018. IN 2005, HE WAS APPOINTED CHIEF
       INFORMATION AND SHARED SERVICE OFFICER FOR
       INBEV (FOLLOWING THE COMBINATION OF AMBEV
       AND INTERBREW) IN LEUVEN, BELGIUM. FROM
       2006 TO 2014, MR. GARCIA COMBINED THE
       FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY
       OFFICER. FROM 2014 TO JANUARY 2018, MR.
       GARCIA WAS THE CHIEF PEOPLE OFFICER OF
       ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD
       MEMBER OF LOJAS AMERICANAS, THE GARCIA
       FAMILY FOUNDATION, CHAIRMAN OF THE TELLES
       FOUNDATION AND A TRUSTEE AT THE CHAPIN
       SCHOOL IN NEW YORK CITY

9.E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019.
       SUBJECT TO THE APPROVAL OF THIS RESOLUTION
       9 E AND RESOLUTION 2 ABOVE, IT IS THE
       INTENTION OF THE BOARD OF DIRECTORS THAT
       MR. BARRINGTON WILL BECOME THE NEW
       CHAIRPERSON OF THE BOARD OF DIRECTORS

9.F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 40% For 60% Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

9.G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 40% For 60% Against
       SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM
       THE RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

10     APPOINTMENT OF STATUTORY AUDITOR AND                      Mgmt          For                            For
       REMUNERATION: PWC

11.A   REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Split 60% For 40% Against      Split
       OF THE COMPANY

11.B   CHANGE TO THE FIXED REMUNERATION OF THE                   Mgmt          Against                        Against
       DIRECTORS

11.C   RESTRICTED STOCK UNITS FOR DIRECTORS                      Mgmt          For                            For

11.D   POWERS                                                    Non-Voting

12     WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF
       THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE FIRST AND
       SECOND RESOLUTIONS ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC                                                                             Agenda Number:  710970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND OF THE AUDITORS FOR THE
       YEAR EXPIRED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR                Mgmt          For                            For

14     TO ELECT AS A DIRECTOR ANY PERSON APPOINTED               Mgmt          For                            For
       BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
       MICHAEL ANGLIN

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITORS

17     TO GRANT AUTHORISE TO THE DIRECTORS TO                    Mgmt          For                            For
       ALLOT SECURITIES

18     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH

19     TO GRANT POWER TO THE DIRECTORS TO ALLOT                  Mgmt          For                            For
       SECURITIES OTHER THAN ON A PRO-RATA BASIS
       TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

20     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ORDINARY SHARES

21     TO PERMIT THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME
       FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  711256859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuda, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.3    Appoint a Director Tanikawa, Kei                          Mgmt          For                            For

1.4    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.5    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.6    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.7    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

1.8    Appoint a Director Akutagawa, Tomomi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Hagiwara,                     Mgmt          For                            For
       Kiyoto

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Keiichiro

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  709957382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      NOMINATION OF DEBRA GOODIN FOR RE-ELECTION                Mgmt          For                            For
       AS A DIRECTOR

3      NOMINATION OF RUSSELL HIGGINS AO FOR                      Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

4      NOMINATION OF SHIRLEY IN'T VELD FOR                       Mgmt          For                            For
       ELECTION AS A DIRECTOR

5      NOMINATION OF PETER WASOW FOR ELECTION AS A               Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA                                                                            Agenda Number:  710892022
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 5,330
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 10,911 MILLION FOR THE
       COMPANY AS PARENT COMPANY OF THE
       ARCELORMITTAL GROUP, AS COMPARED TO THE
       CONSOLIDATED NET INCOME OF USD 5,330
       MILLION, IN BOTH CASES ESTABLISHED IN
       ACCORDANCE WITH IFRS AS ADOPTED BY THE
       EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 10,911 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED. ON
       THIS BASIS THE GENERAL MEETING, UPON THE
       PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
       TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE
       RESULTS CONSISTING IN PROFIT BROUGHT
       FORWARD AND PROFIT FOR THE YEAR AND TO
       ALLOCATE THE RESULTS OF THE COMPANY BASED
       ON THE PARENT COMPANY FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR 2018 AS SPECIFIED

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, SETS THE AMOUNT OF TOTAL
       REMUNERATION FOR THE BOARD OF DIRECTORS IN
       RELATION TO THE FINANCIAL YEAR 2018 AT EUR
       1,383,480 (USD 1,584,085), BASED ON THE
       FOLLOWING ANNUAL FEES AS SPECIFIED

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2018

VI     THE GENERAL MEETING RE-ELECTS MRS. VANISHA                Mgmt          For                            For
       MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL
       FOR A THREE-YEAR MANDATE THAT WILL
       AUTOMATICALLY EXPIRE ON THE DATE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
       BE HELD IN 2022

VII    THE GENERAL MEETING RE-ELECTS MRS. SUZANNE                Mgmt          For                            For
       NIMOCKS AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

VIII   THE GENERAL MEETING RE-ELECTS MR. JEANNOT                 Mgmt          For                            For
       KRECKE AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

IX     THE GENERAL MEETING RE-ELECTS MR. KAREL DE                Mgmt          For                            For
       GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2022

X      THE GENERAL MEETING DECIDES TO RE-APPOINT                 Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2019

XI     THE GENERAL MEETING ACKNOWLEDGES THE ABOVE                Mgmt          For                            For
       BACKGROUND INFORMATION PROVIDED ABOUT THE
       CEO OFFICE PSU PLAN AND OTHER PERFORMANCE
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000
       (TWO MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2019 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2020,(B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER PERFORMANCE BASED GRANTS
       BELOW THE LEVEL OF THE CEO OFFICE THAT THE
       BOARD OF DIRECTORS MAY AT ITS DISCRETION
       CONSIDER APPROPRIATE, (C) TO DECIDE AND
       IMPLEMENT ANY INCREASE OF THE 2019 CAP BY
       THE ADDITIONAL NUMBER OF SHARES OF THE
       COMPANY NECESSARY TO PRESERVE THE RIGHTS OF
       THE GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  710444706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR SW MORRO                     Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MRS AM TANSEY                   Mgmt          For                            For

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG-TERM
       INCENTIVE PROGRAM

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA                                                                                   Agenda Number:  710935935
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900989.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901361.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       ON THE REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VICTOIRE DE MARGERIE AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE MOREAU-LEROY AS DIRECTOR FOR A
       PERIOD OF 4 YEARS

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT               Mgmt          For                            For
       MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS

O.8    APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF 4 YEARS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE SHARES OF THE COMPANY

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       SUBJECT TO PERFORMANCE CONDITIONS, FOR A
       PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
       AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
       OF THE SHARE CAPITAL

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  710584322
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Advisors

3.1    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

3.3    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

3.4    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

3.5    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

3.6    Appoint a Director Hemmi, Yutaka                          Mgmt          For                            For

3.7    Appoint a Director Taemin Park                            Mgmt          For                            For

3.8    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

3.9    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

4.1    Appoint a Corporate Auditor Waseda, Yumiko                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Okuda,                        Mgmt          For                            For
       Yoshihide

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors

8      Shareholder Proposal: Appoint a Corporate                 Shr           Against                        For
       Auditor Hashimoto, Kazuo




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  711251392
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Takayama, Shigeki                      Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawabata, Fumitoshi                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakao, Masafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  709783193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2018
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING REMUNERATION POLICY)

3      DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

4      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          For                            For

5      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

6      ELECTION OF MICHAEL PRATT                                 Mgmt          For                            For

7      RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          For                            For

8      RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

9      RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

10     RE-ELECTION OF PAUL WALKER                                Mgmt          For                            For

11     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

12     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

13     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   24 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3 AND 11. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LIMITED                                                                        Agenda Number:  710478149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  OTH
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. MANISH CHOKSI AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY, TO CONTINUE TO
       HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR,
       LIABLE TO RETIRE BY ROTATION, FROM 1ST
       APRIL, 2019

3      RE-APPOINTMENT OF DR. S. SIVARAM AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 1ST APRIL,
       2019 TO 30TH SEPTEMBER, 2021

4      RE-APPOINTMENT OF MR. M. K. SHARMA AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A SECOND TERM FROM 1ST APRIL,
       2019 TO 31ST MARCH, 2022

5      RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS                Mgmt          Against                        Against
       AN INDEPENDENT DIRECTOR OF THE COMPANY TO
       HOLD OFFICE FOR A SECOND TERM FROM 1ST
       APRIL, 2019 TO 30TH SEPTEMBER, 2023

6      RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY TO
       HOLD OFFICE FOR A SECOND TERM FROM 1ST
       APRIL, 2019 TO 31ST MARCH, 2024

7      APPOINTMENT OF MR. SURESH NARAYANAN AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
       1ST APRIL, 2019 TO 31ST MARCH, 2024

8      APPOINTMENT OF MRS. PALLAVI SHROFF AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
       1ST APRIL, 2019 TO 31ST MARCH, 2024




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  710595503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oyama, Motoi                           Mgmt          For                            For

2.2    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.3    Appoint a Director Nakano, Hokuto                         Mgmt          For                            For

2.4    Appoint a Director Nishiwaki, Tsuyoshi                    Mgmt          For                            For

2.5    Appoint a Director Matsushita, Naoki                      Mgmt          For                            For

2.6    Appoint a Director Senda, Shinji                          Mgmt          For                            For

2.7    Appoint a Director Shoda, Ryoji                           Mgmt          For                            For

2.8    Appoint a Director Tanaka, Katsuro                        Mgmt          For                            For

2.9    Appoint a Director Hanai, Takeshi                         Mgmt          For                            For

2.10   Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

2.11   Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Onishi, Hirofumi

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  710824120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329858.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329839.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF  PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL  OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

6      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          For                            For
       ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN
       THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO RESOLUTION 5 OF
       THIS NOTICE TO EXERCISE THE POWERS OF THE
       COMPANY TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE SHARE CAPITAL OF
       THE COMPANY BE AND IS HEREBY EXTENDED BY
       THE ADDITION THERETO THE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY TO BE BOUGHT
       BACK BY THE COMPANY UNDER THE AUTHORITY
       GRANTED PURSUANT TO RESOLUTION 4 OF THIS
       NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT
       OF SHARE CAPITAL IN AGGREGATE SHALL NOT
       EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN                 Mgmt          For                            For
       BOMMEL AS DIRECTOR

9      TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR               Mgmt          Against                        Against

10     TO RE-ELECT MR. WONG HON YEE AS DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR. TANG KOON HUNG, ERIC AS                   Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO APPROVE THE EMPLOYEE SHARE INCENTIVE                   Mgmt          For                            For
       SCHEME OF THE COMPANY AND TO AUTHORIZE THE
       GRANT OF THE SCHEME MANDATE




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  710684449
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10                  Mgmt          For                            For
       PER ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2018

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2018

5      PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE                 Mgmt          For                            For
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

6      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

7      DISCUSSION OF THE UPDATED PROFILE OF THE                  Non-Voting
       SUPERVISORY BOARD

8.A    PROPOSAL TO RE-APPOINT MR. G.J. (GERARD)                  Mgmt          For                            For
       KLEISTERLEE AS MEMBER OF THE SUPERVISORY
       BOARD

8.B    PROPOSAL TO RE-APPOINT MS. A.P. (ANNET)                   Mgmt          For                            For
       ARIS AS MEMBER OF THE SUPERVISORY BOARD

8.C    PROPOSAL TO RE-APPOINT MR. R.D.                           Mgmt          For                            For
       (ROLF-DIETER) SCHWALB AS MEMBER OF THE
       SUPERVISORY BOARD

8.D    PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG)                Mgmt          For                            For
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

8.E    THE SUPERVISORY BOARD GIVES NOTICE THAT THE               Non-Voting
       FOLLOWING PERSONS WILL BE RETIRING BY
       ROTATION PER THE AGM TO BE HELD IN 2020:
       MS. A.P. ARIS, MR. W.H. ZIEBART

9      PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

10     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2020

11.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

11.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 A)

11.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

11.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 11 C)

12.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

12.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

13     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  934971993
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

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

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2018,
       as prepared in accordance with Dutch law

3d     Proposal to adopt a dividend of EUR 2.10                  Mgmt          For                            For
       per ordinary share

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2018

4b     Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board from liability for their
       responsibilities in the financial year 2018

5      Proposal to adopt some adjustments to the                 Mgmt          For                            For
       Remuneration Policy for the Board of
       Management

6      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management

8a     Proposal to reappoint Mr. G.J. Kleisterlee                Mgmt          For                            For
       as member of the Supervisory Board

8b     Proposal to reappoint Ms. A.P. Aris as                    Mgmt          For                            For
       member of the Supervisory Board

8c     Proposal to reappoint Mr. R.D. Schwalb as                 Mgmt          For                            For
       member of the Supervisory Board

8d     Proposal to reappoint Mr. W.H. Ziebart as                 Mgmt          For                            For
       member of the Supervisory Board

9      Proposal to adjust the remuneration of the                Mgmt          For                            For
       Supervisory Board

10     Proposal to appoint KPMG Accountants N.V.                 Mgmt          For                            For
       as external auditor for the reporting year
       2020

11a    Authorization to Board of Management issue                Mgmt          For                            For
       ordinary shares or grant rights to
       subscribe for ordinary shares up to 5% for
       general purposes

11b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 a)

11c    Authorization to Board of Management issue                Mgmt          For                            For
       ordinary shares or grant rights to
       subscribe for ordinary shares up to 5% in
       connection with or on the occasion of
       mergers, acquisitions and/or (strategic)
       alliances.

11d    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with agenda item 11 c)

12a    Authorization to Board of Management to                   Mgmt          For                            For
       repurchase ordinary shares up to 10% of the
       issued share capital

12b    Authorization to Board of Management to                   Mgmt          For                            For
       repurchase additional ordinary shares up to
       10% of the issued share capital

13     Proposal to cancel ordinary shares                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASOS PLC                                                                                    Agenda Number:  710130763
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0536Q108
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      ELECT ADAM CROZIER AS DIRECTOR                            Mgmt          For                            For

4      RE-ELECT NICK BEIGHTON AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT RITA CLIFTON AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT IAN DYSON AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT HILARY RIVA AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT NICK ROBERTSON AS DIRECTOR                       Mgmt          For                            For

9      REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

10     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

11     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

12     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

13     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       FEES PAYABLE TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB (PUBL)                                                                        Agenda Number:  710786522
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       ANNUAL GENERAL MEETING MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. NICO                 Non-Voting
       DELVAUX

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: DIVIDEND OF SEK 3.50 PER
       SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD OF DIRECTORS: 7 (SEVEN)

11.A   DETERMINATION OF: FEES TO THE BOARD OF                    Mgmt          For
       DIRECTORS

11.B   DETERMINATION OF: FEES TO THE AUDITOR                     Mgmt          For

12.A   ELECTION OF: THE BOARD OF DIRECTORS,                      Mgmt          Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING,
       SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS
       MEMBERS OF THE BOARD OF DIRECTORS. ULF
       EWALDSSON HAS DECLINED RE-ELECTION
       RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
       VICE CHAIRMAN

12.B   ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       AS AUDITOR FOR THE TIME PERIOD UNTIL THE
       END OF THE 2020 ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

14     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

15     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  710941926
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07
       MAY 2019). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.A  APPROVAL OF THE ANNUAL BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2018, INCLUDING THE REPORTS OF
       THE BOARD OF DIRECTORS, THE INTERNAL
       AUDITORS AND THE EXTERNAL AUDITOR.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AND OF THE INTEGRATED ANNUAL REPORT.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.1.B  2018 PROFIT ALLOCATION AND DIVIDEND                       Mgmt          For                            For
       DISTRIBUTION. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.2.A  TO AMEND ARTICLE 9 OF THE BY-LAW                          Mgmt          For                            For
       (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
       NET ASSET), AS PER ART. 5 OF ISVAP
       REGULATION NO. 17 OF 11 MARCH 2008

E.2.B  TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF                  Mgmt          For                            For
       THE BY-LAW (ON AGE LIMITS FOR THE
       APPOINTMENT AS MEMBERS OF THE BOARD OF
       DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
       CEO)

E.2.C  TO AMEND ART. 29.3 OF THE BY-LAW (ON                      Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN OF THE
       EXECUTIVE COMMITTEE)

E.2.D  TO ADD ART. 37.22 (ON HOLDING INTERNAL                    Mgmt          For                            For
       AUDITORS' MEETINGS VIA TELECONFERENCING)

O.3.A  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.3B1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY BY MEDIOBANCA, REPRESENTING
       13PCT OF THE STOCK CAPITAL: GABRIELE
       GALATERI DI GENOLA - FRANCESCO GAETANO
       CALTAGIRONE - CLEMENTE REBECCHINI -
       PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
       PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
       - DIVA MORIANI - PAOLO DI BENEDETTO -
       ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
       BARBARA NEGRI

O.3B2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
       ON 31 DECEMBER 2019, 2020 AND 2021: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; ANIMA SGR S.P.A.
       MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
       AND ANIMA CRESCITA ITALIA; ARCA FONDI
       S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
       ITALIA; APG ASSET MANAGEMENT N.V. -
       STICHTING DEPOSITARY APG DEVELOPED MARKETS
       EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
       OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
       EPSILON ALLOCAZIONE TATTICA APRILE 2020,
       EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
       EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
       EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
       EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
       EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO FEBBRAIO 2021, EPSILON FLESSIBILE
       AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
       AZIONI EURO NOVEMBRE 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
       2021, EPSILON MULTIASSET VALORE GLOBALE
       GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MAGGIO 2022, EPSILON
       MULTIASSET VALORE GLOBALE MARZO 2022,
       EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
       2021, EPSILON QEQUITY, EPSILON QRETURN AND
       EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
       MANAGER OF FUNDS: EURIZON MULTIASSET
       STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO DICEMBRE 2022, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
       MULTIASSET REDDITO OTTOBRE 2019, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
       MULTIASSET REDDITO DICEMBRE 2019, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
       MULTIASSET REDDITO APRILE 2021, EURIZON
       RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
       2022, EURIZON AZIONI AREA EURO, EURIZON
       MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
       CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
       MULTIASSET REDDITO LUGLIO 2023, EURIZON
       MULTIASSET REDDITO LUGLIO 2022, EURIZON
       PROGETTO ITALIA 70, EURIZON TOP SELECTION
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
       2020, EURIZON MULTIASSET REDDITO MARZO
       2023, EURIZON CEDOLA ATTIVA TOP APRILE
       2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
       2020, EURIZON MULTIASSET REDDITO MARZO
       2022, EURIZON CEDOLA ATTIVA TOP APRILE
       2023, EURIZON MULTIASSET REDDITO APRILE
       2020, EURIZON MULTIASSET REDDITO MAGGIO
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2023, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
       ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2022, EURIZON AZIONI
       ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
       2021, EURIZON MULTIASSET REDDITO MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE
       2023, EURIZON MULTIASSET REDDITO OTTOBRE
       2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2022, EURIZON TOP STAR - APRILE 2023,
       EURIZON MULTIASSET REDDITO GIUGNO 2020,
       EURIZON MULTIASSET REDDITO GIUGNO 2021,
       EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
       EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       OTTOBRE 2023, EURIZON TOP SELECTION MARZO
       2023, EURIZON MULTIASSET REDDITO DICEMBRE
       2021, EURIZON TOP SELECTION MAGGIO 2023,
       EURIZON TOP SELECTION LUGLIO 2023, EURIZON
       TRAGUARDO 40 FEBBRAIO 2022, EURIZON
       DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
       CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
       MULTIASSET REDDITO OTTOBRE 2020, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON MULTIASSET REDDITO MAGGIO 2022,
       EURIZON DISCIPLINA ATTIVA MARZO 2022,
       EURIZON OPPORTUNITY SELECT LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON
       DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
       DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
       PROGETTO ITALIA 40, EURIZON MULTIASSET
       REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON MULTIASSET
       VALUTARIO DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON MULTIASSET VALUTARIO MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON MULTIASSET REDDITO OTTOBRE 2023,
       EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023 E
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGER OF FUNDS:
       EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EURO LTE, EURIZON FUND - EQUITY
       ITALY SMART VOLATILY, EURIZON FUND - EQUITY
       ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
       INCOME AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN; EURIZON INVESTMENT SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGER OF FUND MEDIOLANUM FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
       ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
       MANAGER OF FUND PRAMERICA MULTIASSET
       ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
       THE STOCK CAPITAL: ROBERTO PEROTTI -INES
       MARIA LINA MAZZILLI

O.3.C  TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR                Mgmt          For                            For
       THE FINANCIAL YEARS ENDING ON 31 DECEMBER
       2019, 2020 AND 2021

O.4.A  TO APPOINT EXTERNAL AUDITOR FOR THE YEARS                 Mgmt          For                            For
       2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.4.B  TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE               Mgmt          For                            For
       YEARS 2021-29. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

O.5    PRESENTATION OF THE REWARDING REPORT.                     Mgmt          For                            For
       REWARDING POLICY APPROVAL AS PER ART.
       123-TER OF LEGISLATIVE DECREE 58/1998
       (TUIF) AND ART. 59 OF IVASS REGULATION NO.
       38/2018. RESOLUTIONS RELATED THERETO

O.6.A  APPROVAL OF THE 2019 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.6.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES AND TO DISPOSE OF THEM TO
       SERVICE INCENTIVE PLANS. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.C  TO EMPOWER THE BOARD OF DIRECTORS AS PER                  Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
       PERIOD OF 5 YEARS FROM THE DATE OF THE
       RESOLUTION, TO INCREASE THE STOCK CAPITAL
       FREE OF PAYMENT AND IN ONE OR MORE
       INSTALLMENTS, AS PER ART. 2439 OF THE
       ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
       TERM INCENTIVE PLAN. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

O.7.A  STOCK OPTIONS PLAN FOR GENERALI GROUP                     Mgmt          For                            For
       EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
       LEGISLATIVE DECREE 58/98 (TUIF).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

O.7.B  APPROVAL OF THE AUTHORISATION TO PURCHASE                 Mgmt          For                            For
       OWN SHARES TO SERVICE THE STOCK OPTIONS
       PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 192260 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  710191494
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

5      ELECTION OF GRAHAM ALLAN AS A DIRECTOR                    Mgmt          For                            For

6      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

7      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MICHAEL MCLINTOCK AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

11     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

12     REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

13     AUDITORS REMUNERATION                                     Mgmt          For                            For

14     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

15     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   09 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  711241466
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Allow the Board of                     Mgmt          For                            For
       Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatanaka,
       Yoshihiko

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasukawa,
       Kenji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamura, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sekiyama,
       Mamoru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagami,
       Keiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Hiroshi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishizuka,
       Tatsuro

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibumura,
       Haruko

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Takahashi,
       Raita

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

8      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  710754373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT: LEIF JOHANSSON                      Mgmt          For                            For

5.B    TO ELECT OR RE-ELECT: PASCAL SORIOT                       Mgmt          For                            For

5.C    TO ELECT OR RE-ELECT: MARC DUNOYER                        Mgmt          For                            For

5.D    TO ELECT OR RE-ELECT: GENEVIEVE BERGER                    Mgmt          For                            For

5.E    TO ELECT OR RE-ELECT: PHILIP BROADLEY                     Mgmt          For                            For

5.F    TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE                    Mgmt          For                            For

5.G    TO ELECT OR RE-ELECT: DEBORAH DISANZO                     Mgmt          For                            For

5.H    TO ELECT OR RE-ELECT: SHERI MCCOY                         Mgmt          For                            For

5.I    TO ELECT OR RE-ELECT: TONY MOK                            Mgmt          For                            For

5.J    TO ELECT OR RE-ELECT: NAZNEEN RAHMAN                      Mgmt          For                            For

5.K    TO ELECT OR RE-ELECT: MARCUS WALLENBERG                   Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2018

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

10     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  709841387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR, RICK                             Mgmt          For                            For
       HOLLIDAY-SMITH

3.B    RE-ELECTION OF DIRECTOR, YASMIN ALLEN                     Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR, PETER MARRIOTT                   Mgmt          For                            For

3.D    RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO                Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A.                                                                             Agenda Number:  710817959
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183291 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384543.PDF

1      FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR               Mgmt          For                            For
       THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
       OF THE BOARD OF DIRECTORS, THE BOARD OF
       STATUTORY AUDITORS, AND THE INDEPENDENT
       AUDITORS. ALLOCATION OF NET PROFITS AND
       DISTRIBUTION OF AVAILABLE RESERVES.
       SUBMISSION OF CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON 31
       DECEMBER 2018. RELATED AND CONSEQUENT
       RESOLUTIONS

2      PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS                 Mgmt          For                            For
       PAID FOR THE INDEPENDENT AUDITORS'
       ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
       CONSEQUENT RESOLUTIONS

3      AUTHORISATION, IN ACCORDANCE WITH AND FOR                 Mgmt          Against                        Against
       THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
       THE ITALIAN CIVIL CODE, 132 OF THE
       LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
       1998 (THE ''CONSOLIDATED FINANCE ACT''),
       AND 144-BIS OF THE CONSOB REGULATION
       ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
       SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
       TREASURY SHARES, SUBJECT TO THE PRIOR
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY GENERAL MEETING OF 20 APRIL
       2018. RELATED AND CONSEQUENT RESOLUTIONS

4.A    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BROAD OF DIRECTORS
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BROAD OF DIRECTORS

4.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY SINTONIA S.P.A. REPRESENTING
       THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
       ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
       PATUANO; - CARLO BERTAZZO; - GIOVANNI
       CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
       BOITANI; - RICCARDO BRUNO; - CRISTINA DE
       BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
       INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
       NELLI FEROCI; - ELISABETTA DE BERNARDI DI
       VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
       MARTINELLI

4.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS AND DETERMINATION OF
       RELEVANT REMUNERATION: APPOINTMENT OF
       DIRECTORS FOR YEARS 2019-2021: LIST
       PRESENTED BY AMUNDI LUXEMBOURG SA -
       EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
       S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
       ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
       ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
       ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
       ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
       S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
       EURO, EURIZON PROGETTO ITALIA 70, EURIZON
       AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
       AND EURIZON PROGETTO ITALIA 40; EURIZON
       CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
       E EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY; FIDELITY FUNDS - SICAV;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDERURAM
       INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30, INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
       EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
       GENERALI DIV GLO ASS ALL; GENERALI
       INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
       GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - SECTOR: ITALIA,
       RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
       AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MAKURIA LUXEMBOURG II SARL;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
       MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING THE 1.214 PCT
       OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
       GIUSEPPE GUIZZI; - LICIA SONCINI

4.C    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF RELEVANT REMUNERATION:
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS: FABIO CERCHIAI

4.D    APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       DETERMINATION OF RELEVANT REMUNERATION:
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO MEMBERS OF THE BOARD OF DIRECTORS

5      RESOLUTION ON THE FIRST SECTION OF THE                    Mgmt          Against                        Against
       REMUNERATION REPORT IN ACCORDANCE WITH
       ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
       ACT

CMMT   30 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME
       FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 202570 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  710777256
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924195
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0011166628
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
       REPORT

7      THE PRESIDENT AND CEOS SPEECH AND QUESTIONS               Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: APPROVAL OF THE PROFIT               Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT AND CEO

8.C    DECISIONS REGARDING: THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.3 PER SHARE

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: NINE

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: ONE

10.A   ELECTION OF BOARD MEMBERS: GUNILLA BERG,                  Mgmt          Against                        Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
       STRABERG, ANDERS ULLBERG AND PETER
       WALLENBERG JR

10.B   ELECTION OF CHAIR OF THE BOARD: HANS                      Mgmt          Against                        Against
       STRABERG

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: DELOITTE AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARDS PROPOSAL REGARDING: GUIDING                    Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARDS PROPOSAL REGARDING: A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.B   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.D   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARDS PROPOSAL REGARDING MANDATES TO                 Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2014, 2015 AND
       2016

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   20 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES,
       AUDITOR NAME, DIVIDEND AMOUNT AND
       MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND
       9.B. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB                                                                              Agenda Number:  710783297
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1R924161
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SE0011166610
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING APPROVAL OF THE PROFIT                 Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       OF THE BOARD MEMBERS AND THE PRESIDENT &
       CEO

8.C    DECISION REGARDING THE ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.30 PER SHARE

8.D    DECISION REGARDING RECORD DATE FOR DIVIDEND               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B                  Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY MEMBERS: 9 (NINE)

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: 1 (ONE)

10.A   ELECTION OF BOARD MEMBERS: GUNILLA BERG,                  Mgmt          Split 54% For 46% Against
       STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
       FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
       STRABERG, ANDERS ULLBERG AND PETER
       WALLENBERG JR

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Split 54% For 46% Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          Split 55% For 45% Against      Split
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: PERFORMANCE               Mgmt          For                            For
       BASED PERSONNEL OPTION PLAN FOR 2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          Split 55% For 45% Against      Split
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          Split 55% For 45% Against      Split
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2014, 2015 AND
       2016

14     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158830 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE                                                                                     Agenda Number:  710789326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF THE DISTRIBUTABLE PROFIT                    Mgmt          For                            For
       INCLUDING INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
       ORDINARY DIVIDEND

O.4    OPTION FOR THE PAYMENT IN SHARES OF THE                   Mgmt          For                            For
       ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
       WITH THE 3RD RESOLUTION

O.5    EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES                Mgmt          For                            For
       OF WORLDLINE COMPANY

O.6    ADVANCE 2021 3-YEAR PLAN                                  Mgmt          For                            For

O.7    SETTING OF THE OVERALL ANNUAL AMOUNT OF                   Mgmt          For                            For
       ATTENDANCE FEES

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       THIERRY BRETON AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       AMINATA NIANE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN                Mgmt          For                            For
       PAINE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. VERNON               Mgmt          Against                        Against
       SANKEY AS DIRECTOR

O.12   APPOINTMENT OF MR. VIVEK BADRINATH AS                     Mgmt          For                            For
       DIRECTOR

O.13   APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS                Mgmt          For                            For
       CENSOR

O.14   APPROVAL OF THE CONTINUATION OF A REGULATED               Mgmt          For                            For
       COMMITMENT SUBJECT TO THE PROVISIONS OF
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
       IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
       WITH DEFINED BENEFITS

O.15   APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT                 Mgmt          For                            For
       BETWEEN WORLDLINE AND ATOS SE REFERRED TO
       IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.16   APPROVAL OF THE FIXED, VARIABLE, LONG-TERM                Mgmt          For                            For
       AND EXCEPTIONAL ELEMENTS MAKING UP THE
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. THIERRY
       BRETON, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, HOLD OR TRANSFER
       SHARES OF THE COMPANY

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL OF THE COMPANY WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
       WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
       THE COMPANY AND THE COMPANIES AFFILIATED
       THERETO

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR THE
       COMPANIES AFFILIATED THERETO

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
       OR PURCHASE SHARES OF THE COMPANY FOR THE
       BENEFIT OF EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY AND THE COMPANIES
       AFFILIATED THERETO

E.23   AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO                   Mgmt          For                            For
       PROVIDE FOR THE COMPANY'S RAISON D'ETRE

E.24   AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE CONDITIONS FOR THE
       DISTRIBUTION OF AN ASSET OF THE COMPANY TO
       ITS SHAREHOLDERS

O.25   APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       SUBMITTED TO THE PROVISIONS OF ARTICLE
       L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
       MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
       OF A SUPPLEMENTARY RETIREMENT PLAN WITH
       DEFINED BENEFITS

O.26   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE, LONG-TERM AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE DEPUTY CEO

O.27   POWERS                                                    Mgmt          For                            For

CMMT   12 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900721.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901058.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.26 AND ADDITION OF THE URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LIMITED                                                      Agenda Number:  709988490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT PATRICK STRANGE BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

2      THAT BRETT GODFREY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

3      THAT MARK BINNS BE ELECTED AS A DIRECTOR                  Mgmt          For                            For

4      THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR               Mgmt          For                            For

5      THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR               Mgmt          For                            For

6      DIRECTORS REMUNERATION TO INCREASE THE                    Mgmt          For                            For
       TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY
       NZD36,720 FROM NZD1,530,000 TO NZD1,566,720

7      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR

CMMT   08 OCT 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSAL "6" AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED. HENCE, IF YOU HAVE
       OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
       FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

CMMT   10 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF TEXT IN RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LIMITED                                                                    Agenda Number:  709925703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR TIM POOLE AS DIRECTOR                   Mgmt          For                            For

2.B    RE-ELECTION OF MS SAMANTHA LEWIS AS                       Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR MARCELO BASTOS AS DIRECTOR                 Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE PLAN (2018 AWARD)

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES LTD                                                                         Agenda Number:  709629692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

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

2.A    ELECTION OF MR ALAN CHAN HENG LOON AS                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR ROBERT MILLINER AS                      Mgmt          For                            For
       DIRECTOR

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      GRANT OF EQUITY AWARDS TO THE MANAGING                    Mgmt          For                            For
       DIRECTOR

5      ISSUE OF SHARES - UP TO 10% PRO RATA                      Mgmt          For                            For

6      ISSUE OF SHARES PURSUANT TO DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN

7      ISSUE OF SHARES PURSUANT TO AN EMPLOYEE                   Mgmt          For                            For
       INCENTIVE SCHEME

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD                                                   Agenda Number:  710196228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE                  Mgmt          For                            For
       ELLIOTT

4.A    TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC               Mgmt          For                            For
       AS BOARD ENDORSED CANDIDATE

4.B    TO RE-ELECT MS PAULA DWYER AS BOARD                       Mgmt          For                            For
       ENDORSED CANDIDATE

5      MODIFICATION OF THE CONSTITUTION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC                                                                       Agenda Number:  709708448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       31 MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (CONTAINED WITHIN THE DIRECTORS'
       REMUNERATION REPORT)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2018

4      TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2018

5      TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO SERVE UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY

12     TO AUTHORISE THE BOARD TO FIX THE AUDITORS'               Mgmt          For                            For
       REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Split 1% For 99% Against       Split

14     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          Split 1% For 99% Against       Split
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AXA SA                                                                                      Agenda Number:  710583522
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0222/201902221900296.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900562.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF A BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING THE DIVIDEND AT 1.34 EURO
       PER SHARE

O.4    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          For                            For
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL REMUNERATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER

O.8    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS REFERRED TO
       IN ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE CLAMADIEU AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       ELAINE SARSYNSKI AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
       WHO RESIGNED

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMMON SHARES OF
       THE COMPANY

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PUBLIC OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
       PLACEMENTS REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
       PLACEMENTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       SET BY THE GENERAL MEETING, WITHIN THE
       LIMIT 10% OF THE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, IN THE EVENT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED IMMEDIATELY OR
       IN THE FUTURE BY THE COMPANY, AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, COMMON SHARES, AS A RESULT OF
       ISSUING, BY SUBSIDIARIES OF THE COMPANY,
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES TO BE ISSUED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES, AS A
       RESULT OF ISSUING, BY SUBSIDIARIES OF THE
       COMPANY, TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES TO BE ISSUED BY THE
       COMPANY

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       COMMON SHARES OF THE COMPANY RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
       BENEFICIARIES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT FREE EXISTING SHARES OR
       SHARES TO BE ISSUED, DEDICATED TO
       RETIREMENT, SUBJECT TO PERFORMANCE
       CONDITIONS, TO ELIGIBLE EMPLOYEES AND
       CORPORATE OFFICERS OF THE AXA GROUP,
       ENTAILING, IN CASE OF ALLOTMENT OF SHARES
       TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AXEL SPRINGER SE                                                                            Agenda Number:  710701980
--------------------------------------------------------------------------------------------------------------------------
        Security:  D76169115
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005501357
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 226,580,153.10 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
       EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
       DATE: APRIL 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4.1    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018 (EXCEPT FOR FRIEDE SPRINGER)

4.2    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
       2018: FRIEDE SPRINGER

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
       FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
       FURTHER INTERIM FINANCIAL REPORTS FOR THE
       FINANCIAL YEARS 2019 AND 2020 UNTIL THE
       NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART

6.1    ELECTIONS TO THE SUPERVISORY BOARD: RALPH                 Mgmt          For                            For
       BUECHI

6.2    ELECTIONS TO THE SUPERVISORY BOARD: OLIVER                Mgmt          Against                        Against
       HEINE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER C. KARP

6.4    ELECTIONS TO THE SUPERVISORY BOARD: IRIS                  Mgmt          For                            For
       KNOBLOCH

6.5    ELECTIONS TO THE SUPERVISORY BOARD: NICOLA                Mgmt          For                            For
       LEIBINGER-KAMMUELLER

6.6    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       PLETT

6.7    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          Against                        Against
       WOLFGANG REITZLE

6.8    ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE                Mgmt          Against                        Against
       SPRINGER

6.9    ELECTIONS TO THE SUPERVISORY BOARD: MARTIN                Mgmt          For                            For
       VARSAVSKY

7      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       COMPANY'S OBJECT AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY'S OBJECT ALSO INCLUDES THE USE
       OF DIGITAL TECHNOLOGIES




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  709629957
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          For                            For
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 22.65 PENCE                Mgmt          For                            For
       PER SHARE

4      TO REAPPOINT MIKE TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JOHN DAVIES AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR

8      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT IAN DUNCAN AS A DIRECTOR                     Mgmt          For                            For

10     TO REAPPOINT JEFF RANDALL AS A DIRECTOR                   Mgmt          For                            For

11     TO REAPPOINT MYLES LEE AS A DIRECTOR                      Mgmt          For                            For

12     TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR

13     TO APPOINT KJERSTI WIKLUND AS A DIRECTOR                  Mgmt          For                            For

14     TO APPOINT LUCY DIMES AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AN INDEPENDENT AUDITOR OF THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS) TO SET
       THE REMUNERATION OF THE INDEPENDENT AUDITOR

17     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE
       'ACT')

18     TO APPROVE THE INCREASE IN THE MAXIMUM                    Mgmt          For                            For
       AGGREGATE ANNUAL FEE PAYABLE TO
       NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE ACT

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASE OF ITS OWN SHARES

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC                                                                             Agenda Number:  710815741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT: REVATHI ADVAITHI AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT: SIR ROGER CARR AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT: ELIZABETH CORLEY AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT: JERRY DEMURO AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT: HARRIET GREEN AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT: PETER LYNAS AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR               Mgmt          For                            For

12     RE-ELECT: NICHOLAS ROSE AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT: IAN TYLER AS DIRECTOR                           Mgmt          For                            For

14     RE-ELECT: CHARLES WOODBURN AS DIRECTOR                    Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     POLITICAL DONATIONS UP TO SPECIFIED LIMITS                Mgmt          For                            For

18     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

19     DISAPPLICATION OF PRE EMPTION RIGHTS 5                    Mgmt          For                            For
       PERCENT

20     PURCHASE OWN SHARES                                       Mgmt          For                            For

21     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

22     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   29 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG                                                                          Agenda Number:  710826162
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
       VOTE)

5.1.2  ELECTION OF BOARD OF DIRECTOR: DR ANDREAS                 Mgmt          For                            For
       BEERLI

5.1.3  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B.               Mgmt          For                            For
       GLOOR

5.1.4  ELECTION OF BOARD OF DIRECTOR: HUGO LASAT                 Mgmt          For                            For

5.1.5  ELECTION OF BOARD OF DIRECTOR: DR THOMAS                  Mgmt          For                            For
       VON PLANTA

5.1.6  ELECTION OF BOARD OF DIRECTOR: THOMAS                     Mgmt          For                            For
       PLEINES

5.1.7  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       HANS-JORG SCHMIDT-TRENZ

5.1.8  ELECTION OF BOARD OF DIRECTOR: PROF. DR                   Mgmt          For                            For
       MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.1.9  ELECTION OF BOARD OF DIRECTOR: CHRISTOPH                  Mgmt          For                            For
       MADER

5.110  ELECTION OF BOARD OF DIRECTOR: DR MARKUS R.               Mgmt          For                            For
       NEUHAUS

5.2.1  ELECTION OF REMUNERATION COMMITTEE:                       Mgmt          For                            For
       CHRISTOPH MADER

5.2.2  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.3  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR HANS-JORG SCHMIDT-TRENZ

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Abstain                        Against
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=REJECT THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  710546322
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       REPORT

1.3    ALLOCATION OF THE 2018 PROFIT                             Mgmt          For                            For

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING                   Mgmt          For                            For
       2018

2.1    RE-ELECTION OF MR CARLOS TORRES VILA AS                   Mgmt          For                            For
       DIRECTOR

2.2    APPOINTMENT OF ONUR GENC AS DIRECTOR                      Mgmt          For                            For

2.3    RE-ELECTION OF SUNIR KUMAR KAPOOR AS                      Mgmt          For                            For
       DIRECTOR

3      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF A MAXIMUM LEVEL OF VARIABLE                   Mgmt          For                            For
       REMUNERATION OF UP TO 200 PER CENT OF THE
       FIXED COMPONENT OF TOTAL REMUNERATION FOR
       RELEVANT EMPLOYEES

5      CONFERRAL OF AUTHORITY ON THE BOARD OF                    Mgmt          For                            For
       DIRECTORS, WHICH MAY IN TURN SUBSTITUTE
       SUCH AUTHORITY, TO FORMALIZE, CORRECT,
       INTERPRET AND IMPLEMENT THE DECISIONS
       ADOPTED BY THE GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA                                                                        Agenda Number:  710757418
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF NON FINANCIAL DISCLOSURES                     Mgmt          For                            For
       REPORT

3      ALLOCATION OF RESULTS: EUR 0.03 PER SHARE                 Mgmt          For                            For

4.1    APPOINTMENT OF MR JOSE OLIU CREUS AS                      Mgmt          For                            For
       DIRECTOR

4.2    APPOINTMENT OF MR JOSE JAVIER ECHENIQUE                   Mgmt          For                            For
       LANDIRIBAR AS DIRECTOR

4.3    APPOINTMENT OF MS AURORA CATA SALA AS                     Mgmt          For                            For
       DIRECTOR

4.4    APPOINTMENT OF MR JOSE RAMON MARTINEZ                     Mgmt          For                            For
       SUFRATEGUI AS DIRECTOR

4.5    APPOINTMENT OF MR DAVID VEGARA FIGUERAS AS                Mgmt          For                            For
       DIRECTOR

4.6    APPOINTMENT OF MS MARIA JOSE GARCIA BEATO                 Mgmt          For                            For
       AS DIRECTOR

5      APPROVAL OF THE AMENDMENTS OF ARTICLES 57,                Mgmt          For                            For
       58, 59 AND 62 OF THE ARTICLES OF
       ASSOCIATION OF BANCO DE SABADELL, S.A

6      APPROVAL OF THE ARTICLE 11 OF THE                         Mgmt          For                            For
       REGULATION OF THE GENERAL MEETING

7      TAKE COGNISANCE OF THE AMENDMENTS TO THE                  Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS:
       ARTICLES 5, 11, 12, 14 BIS, 17, 23 AND 24

8      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For

9      APPROVAL OF THE CAP ON VARIABLE                           Mgmt          For                            For
       REMUNERATION FOR THE GROUP'S IDENTIFIED
       STAFF

10     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR THE YEARS 2019, 2020 AND 2021

11     CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

12     REAPPOINTMENT OF PRICEWATERHOUSE COOPERS AS               Mgmt          For                            For
       AUDITOR FOR 2019

13     APPOINTMENT OF KPMG AUDITORES AS AUDITOR                  Mgmt          For                            For
       FOR YEARS 2020, 2021 AND 2022

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170677 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 7. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  710608956
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) AND THE DIRECTORS'
       REPORTS OF BANCO SANTANDER, S.A. AND ITS
       CONSOLIDATED GROUP, ALL WITH RESPECT TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CONSOLIDATED STATEMENT OF
       NON-FINANCIAL INFORMATION FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND WHICH IS
       PART OF THE CONSOLIDATED DIRECTORS' REPORT

1.C    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2018

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2018

3.A    SETTING THE NUMBER OF DIRECTORS                           Mgmt          For                            For

3.B    APPOINTMENT OF MR HENRIQUE DE CASTRO AS A                 Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR JAVIER BOTIN-SANZ DE                    Mgmt          Split 7% For 93% Against       Split
       SAUTUOLA Y O'SHEA AS A DIRECTOR

3.D    RE ELECTION OF MR RAMIRO MATO GARCIA                      Mgmt          For                            For
       ANSORENA AS A DIRECTOR

3.E    RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A               Mgmt          Split 7% For 93% Against       Split
       DIRECTOR

3.F    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS A DIRECTOR

3.G    RE-ELECTION OF MS BELEN ROMANA GARCIA AS A                Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS

5      AUTHORISATION FOR THE BANK AND ITS                        Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE TREASURY SHARES
       PURSUANT TO THE PROVISIONS OF SECTIONS 146
       AND 509 OF THE SPANISH CAPITAL CORPORATIONS
       LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT
       USED, THE AUTHORISATION GRANTED BY
       RESOLUTION FOUR II) OF THE SHAREHOLDERS
       ACTING AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 23 MARCH 2018

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING, TO
       TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF, TO AMEND THE TEXT
       OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE
       BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE
       CAPITAL, AND TO EXECUTE SUCH PUBLIC AND
       PRIVATE DOCUMENTS AS MAY BE NECESSARY TO
       CARRY OUT THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       WARRANTS) THAT ARE CONVERTIBLE INTO SHARES
       OF THE COMPANY ESTABLISHMENT OF CRITERIA
       FOR DETERMINING THE BASIS FOR AND TERMS AND
       CONDITIONS APPLICABLE TO THE CONVERSION;
       AND GRANTING TO THE BOARD OF DIRECTORS OF
       THE POWER TO INCREASE CAPITAL BY THE
       REQUIRED AMOUNT AND TO EXCLUDE THE
       PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO
       DEPRIVE OF EFFECT, TO THE EXTENT UNUSED,
       THE DELEGATION OF POWERS GRANTED UNDER
       RESOLUTION TEN A II) APPROVED AT THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
       ON 27 MARCH 2015

8      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE ALL KINDS OF FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS
       (PARTICIPACIONES PREFERENTES) OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES (CEDULAS), PROMISSORY NOTES
       AND WARRANTS) THAT ARE NOT CONVERTIBLE,
       DEPRIVING OF EFFECT, TO THE EXTENT UNUSED,
       THE DELEGATION OF POWERS GRANTED IN THIS
       REGARD UNDER RESOLUTION SEVEN II) APPROVED
       AT THE ORDINARY GENERAL SHAREHOLDERS'
       MEETING HELD ON 7 APRIL 2017

9      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

10     DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION
       TO BE PAID TO ALL OF THE DIRECTORS IN THEIR
       CAPACITY AS SUCH

11     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WITH PROFESSIONAL ACTIVITIES
       THAT HAVE A MATERIAL IMPACT ON THE RISK
       PROFILE

12.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

12.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DEFERRED AND CONDITIONAL
       VARIABLE REMUNERATION PLAN

12.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD

12.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: APPLICATION OF THE GROUP'S
       BUY-OUT REGULATIONS

12.E   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS INVOLVING THE DELIVERY OF SHARES OR
       SHARE OPTIONS: PLAN FOR EMPLOYEES OF
       SANTANDER UK GROUP HOLDINGS PLC. AND OTHER
       COMPANIES OF THE GROUP IN THE UNITED
       KINGDOM BY MEANS OF OPTIONS ON SHARES OF
       THE BANK LINKED TO THE CONTRIBUTION OF
       PERIODIC MONETARY AMOUNTS AND TO CERTAIN
       CONTINUITY REQUIREMENTS

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

14     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 12 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  711241872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.2    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.4    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Asanuma, Makoto                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

2.12   Appoint a Director Kawana, Koichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M.                                                                          Agenda Number:  709957154
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT RICHARD CAPLAN AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL                                                                        Agenda Number:  709914394
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  AGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2      RE-APPOINT SOMEKH CHAIKIN AND KOST FORER                  Mgmt          For                            For
       GABBAY AND KASIERER AS JOINT AUDITORS AND
       AUTHORIZE BOARD TO FIX THEIR REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS EXTERNAL
       DIRECTORS, THERE ARE ONLY 2 VACANCIES
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       EXTERNAL DIRECTORS. THANK YOU

3.1    ELECT YORAM GABAY AS EXTERNAL DIRECTOR                    Mgmt          For                            For

3.2    RE-ELECT TAMAR GOTTLIEB AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

3.3    ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR                 Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY TWO CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN. THANK YOU

4.1    RE-ELECT SHMUEL BEN ZVI AS EXTERNAL                       Mgmt          For                            For
       DIRECTOR

4.2    ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR                Mgmt          For                            For

4.3    RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR                 Mgmt          Against                        Against

CMMT   17 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS AND MEDICATION OF THE TEXT IN
       RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  710923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE AUDITORS' REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: 16 CENTS PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE GROUP                         Mgmt          For                            For
       REMUNERATION COMMITTEE REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018

4.A    TO ELECT THE FOLLOWING DIRECTOR: EVELYN                   Mgmt          For                            For
       BOURKE

4.B    TO ELECT THE FOLLOWING DIRECTOR: IAN                      Mgmt          For                            For
       BUCHANAN

4.C    TO ELECT THE FOLLOWING DIRECTOR: STEVE                    Mgmt          For                            For
       PATEMAN (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD               Mgmt          For                            For
       GOULDING (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       HAREN (MEMBER OF GROUP REMUNERATION
       COMMITTEE)

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          For                            For
       KEATING

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       KENNEDY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR:                       Mgmt          For                            For
       FRANCESCA MCDONAGH

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA                 Mgmt          For                            For
       MULDOON

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MULVIHILL

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       KPMG AS AUDITORS OF THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          For                            For
       BY THE COMPANY OR SUBSIDIARIES

8      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES

9      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

11     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES




--------------------------------------------------------------------------------------------------------------------------
 BANK OF QUEENSLAND LIMITED                                                                  Agenda Number:  710055117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q12764116
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DIRECTOR RICHARD HAIRE                     Mgmt          For                            For

3      AMENDMENT OF THE CONSTITUTION OF THE                      Mgmt          For                            For
       COMPANY

4      GRANT OF PERFORMANCE AWARD RIGHTS TO THE                  Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  710584663
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CONSOLIDATED STATEMENT OF                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION OF THE BANKIA
       GROUP

1.4    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2018

1.5    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       LAURA GONZALEZ MOLERO AS INDEPENDENT
       DIRECTOR

3      RE-ELECTION OF THE STATUTORY AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR 2019

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, ONE OR MORE TIMES,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE INTO AND/OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION (1,500,000,000) EUROS; AS
       WELL AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT, AND THE
       AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

6      REDUCTION OF THE SHARE CAPITAL BY FIFTEEN                 Mgmt          For                            For
       MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND
       NINE HUNDRED SEVENTY-EIGHT (15,587,978.00)
       EUROS WITH CANCELLATION (OR RETIREMENT) OF
       FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN
       THOUSAND NINE HUNDRED SEVENTY-EIGHT
       (15,587,978) OWN SHARES HELD AS TREASURY
       STOCK. DELEGATION OF AUTHORITY TO THE BOARD
       OF DIRECTORS, WITH AUTHORITY TO
       SUBDELEGATE, TO FIX THE TERMS OF THE
       REDUCTION IN RESPECT OF ALL MATTERS NOT
       COVERED BY THIS RESOLUTION

7      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

8      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DISTRIBUTE INTERIM DIVIDENDS DURING 2019

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10.1   APPROVAL FOR PART OF THE 2018 AND 2019                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES:
       REVOCATION OF THE RESOLUTION ADOPTED AT THE
       GENERAL MEETING OF SHAREHOLDERS HELD ON 10
       APRIL 2018, UNDER POINT 7 OF THE AGENDA,
       WHICH PROPOSED THAT PART OF THE 2018 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS BE PAID IN BANKIA SHARES. IN
       SUBSTITUTION OF THE REVOKED RESOLUTION,
       APPROVAL FOR PART OF THE 2018 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

10.2   APPROVAL FOR PART OF THE 2018 AND 2019                    Mgmt          For                            For
       ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES:
       APPROVAL FOR PART OF THE 2019 ANNUAL
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

12     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

13     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 14 (THE AUDIT AND COMPLIANCE
       COMMITTEE), AND ON THE APPROVAL OF THE
       REGULATIONS OF THE AUDIT AND COMPLIANCE
       COMMITTEE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   01 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, S.A.                                                                             Agenda Number:  710584702
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

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

1      EXAMINATION AND APPROVAL OF THE INDIVIDUAL                Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, STATEMENT OF CHANGES IN
       SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
       OF THE CONSOLIDATED GROUP, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

2      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       NON-FINANCIAL INFORMATION STATEMENT, IN
       ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER

3      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       AND ACTIVITIES OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

4      EXAMINATION AND APPROVAL OF THE PROPOSAL                  Mgmt          For                            For
       FOR ALLOCATION OF PROFITS AND THE
       DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

5      RE-ELECTION OF THE AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR 2019:
       PRICEWATERHOUSECOOPERS AUDITORES, S.L

6.1    APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA                Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

6.2    APPOINTMENT OF MARIA LUISA JORDA CASTRO AS                Mgmt          For                            For
       AN INDEPENDENT EXTERNAL DIRECTOR

6.3    RE-ELECTION OF MARIA DOLORES DANCAUSA                     Mgmt          For                            For
       TREVINO AS AN EXECUTIVE DIRECTOR

6.4    RE-ELECTION OF MARIA TERESA PULIDO MENDOZA                Mgmt          For                            For
       AS AN INDEPENDENT EXTERNAL DIRECTOR

6.5    ESTABLISHMENT OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

7      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO THE PROVISIONS OF
       SECTION 25.1.B) OF LAW 27/2014 OF 27
       NOVEMBER ON CORPORATE INCOME TAX

8      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE POWER TO DESIGNATE THE EXECUTIVE
       COMMITTEE AS ITS SUBSTITUTE, OF THE POWER
       TO INCREASE SHARE CAPITAL OVER A PERIOD OF
       FIVE YEARS UP TO A MAXIMUM AMOUNT EQUAL TO
       50% OF THE BANK'S SHARE CAPITAL ON THE
       RELATED AUTHORISATION DATE, PROVIDING FOR
       INCOMPLETE SUBSCRIPTION PURSUANT TO ARTICLE
       507 OF THE ACT, AND FURTHER DELEGATING THE
       POWER TO AMEND ARTICLE 5 OF THE CORPORATE
       BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
       PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH
       THIS POWER SHALL BE LIMITED TO 10% OF THE
       BANK'S SHARE CAPITAL AT THE DATE OF
       AUTHORISATION. WITHDRAWAL OF THE DELEGATION
       PASSED IN THE ANNUAL GENERAL MEETINGS OF
       PREVIOUS YEARS

9      DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       THE EXPRESS POWER OF SUBSTITUTION IN FAVOUR
       OF THE EXECUTIVE COMMITTEE, FOR A PERIOD OF
       FIVE (5) YEARS, OF THE POWER TO ISSUE
       SECURITIES THAT MAY BE SWAPPED AND/OR
       CONVERTED INTO SHARES OF THE COMPANY OR
       OTHER COMPANIES IN ITS GROUP OR COMPANIES
       OUTSIDE THE GROUP (INCLUDING WARRANTS), TO
       THE MAXIMUM LIMIT OF ONE THOUSAND MILLION
       (EUR 1,000,000,000) EUROS. DELEGATION TO
       THE BOARD OF DIRECTORS, WITH EXPRESS
       FACULTY TO BE SUBSTITUTED BY THE EXECUTIVE
       COMMITTEE, OF THE FACULTIES NECESSARY TO
       ESTABLISH THE TERMS AND FORMS OF EXCHANGE
       AND/OR CONVERSION, TO AGREE WHERE
       APPLICABLE THE COMPLETE OR PARTIAL
       EXCLUSION OF PREFERENTIAL SUBSCRIPTION,
       EXCHANGE OR EXERCISE RIGHTS. FURTHERMORE,
       IN THE CASE OF DEBENTURES AND CONVERTIBLE
       BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
       DELEGATES THE FACULTY TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT NECESSARY TO MEET
       REQUESTS FOR THE CONVERSION OF DEBENTURES
       OR THE EXERCISE OF WARRANTS, THEREBY
       WITHDRAWING THE DELEGATION AGREED IN ANNUAL
       GENERAL MEETINGS OF PREVIOUS YEARS, IN THE
       UNUSED PORTION

10.1   APPROVAL OF THE POLICY OF REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF BANKINTER, S.A. FOR THE
       YEARS 2019, 2020 AND 2021, INCLUDING THE
       MAXIMUM SUM OF THE ANNUAL REMUNERATION TO
       BE PAID TO DIRECTORS FOR THE EXERCISE OF
       THEIR FUNCTIONS

10.2   APPROVAL OF THE DELIVERY OF SHARES TO THE                 Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR OFFICERS AS PART OF
       THE ANNUAL VARIABLE REMUNERATION EARNED IN
       2018

10.3   APPROVAL OF THE DELIVERY OF SHARES TO                     Mgmt          For                            For
       EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
       DUTIES, AND TO SENIOR OFFICERS AS PART OF
       THE MULTI-YEAR VARIABLE REMUNERATION
       APPROVED IN THE 2016 ANNUAL GENERAL MEETING

10.4   APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR THOSE MEMBERS OF STAFF
       WHOSE PROFESSIONAL ACTIVITIES HAVE A
       SIGNIFICANT IMPACT ON THE RISK PROFILE OF
       THE COMPANY

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER OF
       SUBSTITUTION, TO FORMALISE, INTERPRET,
       CORRECT AND IMPLEMENT THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
       GENERAL MEETING

12     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For
       PURSUANT TO SECTION 541 OF THE LEY DE
       SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS
       ACT]

13     INFORMATION ON THE PARTIAL AMENDMENT OF THE               Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS PURSUANT TO SECTION 528 OF THE
       LEY DE SOCIEDADES DE CAPITAL [SPANISH
       CORPORATIONS ACT]

CMMT   SHAREHOLDERS HOLDING LESS THAN 600 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  710785885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Split 10% For 90% Against      Split
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO APPOINT MARY ANNE CITRINO AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO REAPPOINT TIM BREEDON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO REAPPOINT MATTHEW LESTER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO REAPPOINT JAMES STALEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
       ISC

19     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS - ADDITIONAL 5 PER CENT

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS IN RELATION TO
       THE ISSUANCE OF CONTINGENT ECNS

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE

24     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC                                                                    Agenda Number:  709949246
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITOR'S AND DIRECTORS'                   Mgmt          For                            For
       REPORTS, THE STRATEGIC REPORT AND THE
       ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2018
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2018

4      TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MRS S M WHITE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE RENEWAL AND AMENDMENT OF THE               Mgmt          For                            For
       BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE
       OPTION SCHEME

17     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER
       SHARES

18     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

20     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  710211361
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2017/18

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2018

4      DISTRIBUTION OF DIVIDEND AND APPROPRIATION                Mgmt          For                            For
       OF AVAILABLE EARNINGS: THE BOARD OF
       DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO
       THE SHAREHOLDERS A DIVIDEND OF CHF 24.00
       (GROSS) PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. JAKOB BAER

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: SUJA CHANDRASEKARAN

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ANGELA WEI DONG

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. MARKUS NEUHAUS

6.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI

6.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JUERGEN STEINEMANN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: FERNANDO AGUIRRE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: TIMOTHY MINGES

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: ELIO LEONI SCETI

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: JUERGEN STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER,                            Mgmt          For                            For
       ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
       PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR

CMMT   21 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  710792397
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 PERCENT OF THE TOTAL
       SHARE CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.20 PER SHARE

3      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT THOMAS CARELL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT ALISON CARNWATH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.3    ELECT FRANZ FEHRENBACH TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    ELECT ALEXANDER KARP TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.6    ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 470 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG                                                                                    Agenda Number:  710671391
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      DISTRIBUTION OF THE PROFIT: DIVIDENDS OF                  Mgmt          For                            For
       EUR2.80 PER SHARE

2      RATIFICATION OF THE ACTIONS OF THE BOARD OF               Mgmt          Split 95% Against 5% Abstain   Split
       MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE                        Mgmt          Split 95% For 5% Abstain       Split
       SUPERVISORY BOARD

4      SUPERVISORY BOARD ELECTION: SIMONE                        Mgmt          For                            For
       BAGEL-TRAH

5.A    AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For

5.B    AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES

6      ELECTION OF THE AUDITOR (FULL-YEAR,                       Mgmt          For                            For
       HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710792169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE COMPANY FINANCIAL                     Non-Voting
       STATEMENTS AND THE GROUP FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, AS APPROVED BY THE
       SUPERVISORY BOARD, TOGETHER WITH THE
       COMBINED COMPANY AND GROUP MANAGEMENT
       REPORT, THE EXPLANATORY REPORT OF THE BOARD
       OF MANAGEMENT ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289A (1) AND SECTION
       315A (1) OF THE GERMAN COMMERCIAL CODE
       (HGB) AND THE REPORT OF THE SUPERVISORY
       BOARD

2      RESOLUTION ON THE UTILISATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
       STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
       SHARE OF COMMON STOCK

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019

6.1    ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE               Mgmt          Against                        Against
       KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
       OF OFFICE UP TO THE CLOSE OF THE ANNUAL
       GENERAL MEETING, AT WHICH THE RATIFICATION
       OF THE ACTS OF THE SUPERVISORY BOARD IS
       RESOLVED FOR THE FINANCIAL YEAR 2023

6.2    ELECTIONS TO THE SUPERVISORY BOARD: STEFAN                Mgmt          Against                        Against
       QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
       TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

6.3    ELECTIONS TO THE SUPERVISORY BOARD: DR.                   Mgmt          For                            For
       VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
       USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
       FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
       ANNUAL GENERAL MEETING, AT WHICH THE
       RATIFICATION OF THE ACTS OF THE SUPERVISORY
       BOARD IS RESOLVED FOR THE FINANCIAL YEAR
       2023

7      RESOLUTION ON THE CREATION OF AUTHORISED                  Mgmt          For                            For
       CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
       EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
       OF EXISTING SHAREHOLDERS AND THE RELATED
       AMENDMENT TO THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710787257
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 2,302,714,123.60 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.52 PER PREFERRED SHARE
       PAYMENT OF A DIVIDEND OF EUR 3.50 PER
       ORDINARY SHARE EX-DIVIDEND DATE: MAY 17,
       2019 PAYABLE DATE: MAY 21, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       GROUP FINANCIAL STATEMENTS AND THE INTERIM
       GROUP ANNUAL REPORT FOR THE FIRST SIX
       MONTHS OF THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT

6.1    ELECTION TO THE SUPERVISORY BOARD: SUSANNE                Non-Voting
       KLATTEN

6.2    ELECTION TO THE SUPERVISORY BOARD: STEFAN                 Non-Voting
       QUANDT

6.3    ELECTION TO THE SUPERVISORY BOARD: VISHAL                 Non-Voting
       SIKKA

7      RESOLUTION ON THE CREATION OF AN AUTHORIZED               Non-Voting
       CAPITAL 2019 (NON-VOTING PREFERRED SHARES),
       THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND
       THE CORRESPONDING AMENDMENT TO THE ARTICLES
       OF ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
       ISSUE OF NEW NON-VOTING PREFERRED SHARES
       AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
       MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
       BE USED IN PARTS ON SEVERAL OCCASIONS.
       SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
       OF THE COMPANY OR AFFILIATED COMPANIES. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
       ON THE RIGHTS ASSOCIATED WITH THE SHARES
       AND TO DETERMINE THE CONDITIONS OF THEIR
       ISSUE




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG                                                                 Agenda Number:  710826908
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  SGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY                 Non-Voting
       THE SHAREHOLDERS. MEETING OF MAY 16, 2019
       ON THE CREATION OF AN AUTHORIZED CAPITAL
       2019 (NON-VOTING PREFERRED SHARES), THE
       EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
       ISSUE OF NEW NON-VOTING PREFERRED SHARES
       AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
       MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
       BE USED IN PARTS ON SEVERAL OCCASIONS.
       SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
       EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
       OF THE COMPANY OR AFFILIATED COMPANIES. THE
       BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
       ON THE RIGHTS ASSOCIATED WITH THE SHARES
       AND TO DETERMINE THE CONDITIONS OF THEIR
       ISSUE

2      SEPARATE RESOLUTION OF THE PREFERRED                      Mgmt          For                            For
       SHAREHOLDERS ON THE APPROVAL OF THE
       RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE
       ARE THOSE SHAREHOLDERS OF RECORD ON APRIL
       25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
       SUCH HOLDING AND WHO REGISTER WITH THE
       COMPANY ON OR BEFORE MAY 9, 2019




--------------------------------------------------------------------------------------------------------------------------
 BECHTLE AKTIENGESELLSCHAFT                                                                  Agenda Number:  711021763
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0873U103
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005158703
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG                                                                               Agenda Number:  710596062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 27 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE COMBINED MANAGEMENT REPORT OF
       BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP
       FOR FISCAL YEAR 2018, THE REPORT BY THE
       SUPERVISORY BOARD, AND THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH
       SECTIONS 289A (1), 315A (1)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HUB)

2      RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE
       SHARE

3      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2019 AND THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019: ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       STUTTGART, GERMANY, BE ELECTED AS THE
       AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT
       AND THE BEIERSDORF GROUP FOR FISCAL YEAR
       2019 AND AS THE AUDITORS FOR A POSSIBLE
       AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
       STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT
       COMMITTEE HAS DECLARED THAT IT HAS ISSUED
       ITS RECOMMENDATION FREE OF ANY UNDUE
       THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
       SUBJECT TO ANY CLAUSES RESTRICTING ITS
       CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE
       EU REGULATION ON SPECIFIC REQUIREMENTS
       REGARDING STATUTORY AUDIT OF
       PUBLIC-INTEREST ENTITIES

6.1    ELECTION TO THE SUPERVISORY BOARD: HONG                   Mgmt          For                            For
       CHOW

6.2    ELECTION TO THE SUPERVISORY BOARD: MARTIN                 Mgmt          For                            For
       HANSSON

6.3    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HERZ

6.4    ELECTION TO THE SUPERVISORY BOARD: DR. DR.                Mgmt          For                            For
       CHRISTINE MARTEL

6.5    ELECTION TO THE SUPERVISORY BOARD: FREDERIC               Mgmt          For                            For
       PFLANZ

6.6    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          Against                        Against
       DR. REINHARD POLLATH

6.7    ELECTION TO THE SUPERVISORY BOARD: BEATRICE               Mgmt          For                            For
       DREYFUS




--------------------------------------------------------------------------------------------------------------------------
 BEIGENE LTD                                                                                 Agenda Number:  935016849
--------------------------------------------------------------------------------------------------------------------------
        Security:  07725L102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BGNE
            ISIN:  US07725L1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     THAT Ranjeev Krishana be and is hereby                    Mgmt          Against                        Against
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

2.     THAT Xiaodong Wang be and is hereby                       Mgmt          Against                        Against
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

3.     THAT Qingqing Yi be and is hereby                         Mgmt          Against                        Against
       re-elected to serve as a Class III director
       of the Company until the 2022 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

4.     THAT Jing-Shyh (Sam) Su be and is hereby                  Mgmt          For                            For
       re-elected to serve as a Class I director
       of the Company until the 2020 annual
       general meeting of the shareholders of the
       Company and until his successor is duly
       elected and qualified, subject to his
       earlier resignation or removal.

5.     THAT the appointment of Ernst & Young Hua                 Mgmt          For                            For
       Ming LLP and Ernst & Young as the Company's
       independent registered public accounting
       firms for the year ending December 31, 2019
       be and is hereby approved, ratified and
       confirmed.

6.     THAT the granting of a share issue mandate                Mgmt          For                            For
       to the Board of Directors of the Company to
       issue, allot or deal with unissued ordinary
       shares and/or American Depositary Shares
       not exceeding 20% of the total number of
       issued ordinary shares of the Company as at
       the date of passing of this ordinary
       resolution up to the next annual general
       meeting of the Company be and is hereby
       approved.

7.     THAT the Company and its underwriters be                  Mgmt          For                            For
       and are hereby authorized, in their sole
       discretion, to allocate to each of Baker
       Bros. Advisors LP and Hillhouse Capital
       Management, Ltd. and parties affiliated
       with each of them (the "Existing
       Shareholders"), up to a maximum amount of
       shares in order to maintain the same
       shareholding percentage of each of the
       Existing Shareholders (based on the
       then-outstanding share ...(due to space
       limits, see proxy material for full
       proposal).

8.     THAT, on a non-binding, advisory basis, the               Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement, be and is hereby approved.




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD                                                               Agenda Number:  709923848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

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

2      RE-ELECTION OF MS VICKI CARTER AS A                       Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR TONY ROBINSON AS A                      Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          For                            For
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  711257089
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

1.2    Appoint a Director Iwata, Shinjiro                        Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

1.4    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

1.5    Appoint a Director Yamasaki, Masaki                       Mgmt          For                            For

1.6    Appoint a Director Okada, Haruna                          Mgmt          For                            For

1.7    Appoint a Director Tsujimura, Kiyoyuki                    Mgmt          For                            For

1.8    Appoint a Director Fukutake, Hideaki                      Mgmt          Against                        Against

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Yoshinori

2.2    Appoint a Corporate Auditor Saito, Naoto                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Izumo, Eiichi                 Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Miyuki




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  709871924
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2018
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A CASH DIVIDEND DISTRIBUTION TO               Mgmt          For                            For
       COMPANY SHAREHOLDERS TOTALING 318 MILLION
       ILS, FORMING AS AT THE ADOPTION HEREOF
       0.1149888 ILS PER SHARE, AND 11.49888 PCT
       OF COMPANY ISSUED AND REPAID CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  709845640
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  17-Sep-2018
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE EMPLOYMENT TERMS OF DAVID MIZRAHI,                Mgmt          For                            For
       CEO

2      APPROVE BOARD CHAIRMAN SERVICES AGREEMENT                 Mgmt          For                            For

3      APPROVE COMPENSATION OF DIRECTORS                         Mgmt          For                            For

4      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.                                               Agenda Number:  710398555
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  MIX
    Meeting Date:  03-Feb-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      COMPOSITION OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF COMPANY BOARD COMPOSITION
       AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT
       ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS:
       3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO
       ELECTION IN THIS MEETING) 2 INDEPENDENT
       DIRECTORS 1 DIRECTOR FROM AMONGST THE
       EMPLOYEES 3 ORDINARY DIRECTORS

2.1    APPOINTMENT OF MR. SHLOMO RODAV AS AN                     Mgmt          For                            For
       ORDINARY DIRECTOR

2.2    APPOINTMENT OF MR. DORON TURGEMAN AS AN                   Mgmt          For                            For
       ORDINARY DIRECTOR

2.3    APPOINTMENT OF MR. AMI BARLEV AS AN                       Mgmt          For                            For
       ORDINARY DIRECTOR

3      APPOINTMENT OF MR. RAMI NOMKIN AS A                       Mgmt          For                            For
       DIRECTOR ON BEHALF OF THE EMPLOYEES

4.1    APPOINTMENT OF MR. DAVID GRANOT AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

4.2    APPOINTMENT OF MR. DOV KOTLER AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      APPOINTMENT OF AUDITORS AND AUTHORITY OF                  Mgmt          Abstain                        Against
       THE COMPANY'S BOARD OF DIRECTORS TO SET THE
       AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH
       CHAIKIN & CO

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

6      DISCUSSION ON THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR 2018,
       TO PUBLISHED IN MARCH 2019

CMMT   10 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND ADDITION OF RESOLUTION 6.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  710996616
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203715 DUE TO RECEIVED UPDATED
       AGENDA WITH ONE RESOLUTION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      RE-APPROVAL OF COMPANY REMUNERATION POLICY                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  711132251
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A NEW COMPENSATION POLICY                     Mgmt          For                            For

CMMT   21 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LIMITED                                                                        Agenda Number:  709948977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 8, 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP BILLITON PLC

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

13     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

14     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

15     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

16     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

18     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  709955439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2018 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO AUTHORISE THE REPURCHASE OF SHARES IN                  Mgmt          For                            For
       BHP BILLITON PLC

7      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

8      TO APPROVE THE 2018 REMUNERATION REPORT                   Mgmt          For                            For

9      TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10     TO APPROVE THE CHANGE OF NAME OF BHP                      Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

11     TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

12     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

13     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

14     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

15     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

16     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

17     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       BHP

18     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

19     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE)                                                                                Agenda Number:  710797373
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.45 PER SHARE

O.4    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 500,000

O.5    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          Against                        Against
       ISSUED SHARE CAPITAL

O.6    REELECT GONZALVE BICH AS DIRECTOR                         Mgmt          For                            For

O.7    REELECT ELIZABETH BASTONI AS DIRECTOR                     Mgmt          Against                        Against

O.8    ELECT MAELYS CASTELLA AS DIRECTOR                         Mgmt          For                            For

O.9    ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR                 Mgmt          For                            For

O.10   APPROVE COMPENSATION OF BRUNO BICH,                       Mgmt          For                            For
       CHAIRMAN AND CEO UNTIL MAY 16, 2018

O.11   APPROVE COMPENSATION OF PIERRE VAREILLE,                  Mgmt          For                            For
       CHAIRMAN SINCE MAY 16, 2018

O.12   APPROVE COMPENSATION OF GONZALVE BICH, VICE               Mgmt          For                            For
       CEO AND THEN CEO SINCE MAY 16, 2018

O.13   APPROVE COMPENSATION OF JAMES DIPIETRO,                   Mgmt          For                            For
       VICE CEO

O.14   APPROVE COMPENSATION OF MARIE AIMEE BICH                  Mgmt          For                            For
       DUFOUR, VICE CEO

O.15   APPROVE REMUNERATION POLICY OF CHAIRMAN,                  Mgmt          Against                        Against
       CEO AND VICE CEOS

E.16   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.17   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   22 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900749.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND CHANGE IN
       NUMBERING OF RESOLUTION OE.17 TO E.17. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BIOMERIEUX SA                                                                               Agenda Number:  710970446
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1149Y232
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0013280286
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/p
       ublications/balo/pdf/2019/0415/2019041519010
       39.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901432.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018; APPROVAL OF THE TOTAL AMOUNT
       OF EXPENSES AND CHARGES REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    DISCHARGE GRANTED TO DIRECTORS                            Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE
       DIVIDEND: EUR 0.35 PER SHARE

O.5    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       CONCLUDED BY THE COMPANY WITH SILLIKER
       GROUP CORPORATION FRANCE RELATING TO THE
       PROVISION OF AN EMPLOYEE AND PRESENTED IN
       THE SPECIAL REPORT OF THE STATUTORY
       AUDITORS

O.6    APPROVAL OF THE REGULATED AGREEMENT                       Mgmt          For                            For
       CONCLUDED BY THE COMPANY WITH INSTITUT
       MERIEUX ON THE CREATION OF A COMPANY, GNEH
       AND CAPITAL INCREASE OF GNEH BY
       CONTRIBUTION OF SHARES OF BIOMERIEUX AND
       INSTITUT MERIEUX IN GENEURO AND PRESENTED
       IN THE STATUTORY AUDITORS' SPECIAL REPORT

O.7    APPROVAL OF THE REGULATED AGREEMENT, IN THE               Mgmt          Against                        Against
       FORM OF AN AMENDMENT, ENTERED INTO BY THE
       COMPANY WITH THE INSTITUT MERIEUX RELATING
       TO THE MODIFICATION OF THE SERVICES
       RENDERED AND THE TERMS AND CONDITIONS OF
       THE EXECUTION AND PRESENTED IN THE
       STATUTORY AUDITORS' SPECIAL REPORT

O.8    NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       MICHELE PALLADINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE ARCHINARD AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES               Mgmt          For                            For
       LEMARCHAND AS DIRECTOR

O.11   NON-RENEWAL OF THE TERM OF OFFICE OF MR.                  Mgmt          For                            For
       PHILIPPE GILLET AS DIRECTOR

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
       ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
       AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING TREASURY SHARES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, IN ORDER TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF AN OFFER REFERRED TO IN
       PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO SET, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING, THE ISSUE PRICE OF SHARES AND/OR
       ANY TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE THE NUMBER
       OF SHARES, SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES TO BE
       ISSUED IN CASE OF A CAPITAL INCREASE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL THROUGH THE ISSUE OF COMMON SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF CONTRIBUTIONS IN KIND MADE TO
       THE COMPANY

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       SHARE CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AS A RESULT OF THE ISSUE BY
       SUBSIDIARIES AND/OR THE PARENT COMPANY OF
       THE COMPANY OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO SHARES AND/OR OTHER
       TRANSFERABLE SECURITIES TO BE ISSUED BY THE
       COMPANY

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH A CAPITAL
       INCREASE RESERVED FOR EMPLOYEES WHO ARE
       MEMBERS OF THE COMPANY SAVINGS PLAN

E.26   CANCELLATION OF THE SHAREHOLDERS'                         Mgmt          For                            For
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.27   OVERALL LIMITATION OF ISSUE AUTHORIZATIONS                Mgmt          For                            For

E.28   POWERS TO ANY HOLDER OF AN ORIGINAL OF                    Mgmt          For                            For
       THESE MINUTES TO CARRY OUT FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 BLUESCOPE STEEL LTD                                                                         Agenda Number:  710053276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1415L177
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2018
          Ticker:
            ISIN:  AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2018 (NON-BINDING
       ADVISORY VOTE)

3      ELECTION OF MR MARK HUTCHINSON AS                         Mgmt          For                            For
       ANON-EXECUTIVE DIRECTOR

4      APPROVAL OF GRANT OF SHARE RIGHTS TO MARK                 Mgmt          For                            For
       VASSELLA UNDER THE COMPANY'S SHORT TERM
       INCENTIVE PLAN

5      APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO                  Mgmt          For                            For
       MARK VASSELLA UNDER THE COMPANY'S LONG TERM
       INCENTIVE PLAN

6      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  710612513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900392.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900835.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018 -
       APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
       AND COSTS REFERRED TO IN ARTICLE 39 4 OF
       THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DIVIDEND
       DISTRIBUTION: EUR 3.02 PER SHARE

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    AUTHORIZATION FOR BNP PARIBAS TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LAURENT BONNAFE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER               Mgmt          For                            For
       DE PLOEY AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARION GUILLOU AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          For                            For
       TILMANT AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. LAURENCE PARISOT

O.11   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.12   VOTE ON THE COMPENSATION POLICY ELEMENTS                  Mgmt          For                            For
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
       AND DEPUTY CHIEF EXECUTIVE OFFICER

O.13   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR 2018

O.14   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.15   VOTE ON THE COMPENSATION ELEMENTS PAID OR                 Mgmt          For                            For
       AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2018

O.16   ADVISORY VOTE ON THE OVERALL REMUNERATION                 Mgmt          For                            For
       OF ANY KIND PAID DURING THE FINANCIAL YEAR
       2018 TO THE EXECUTIVE OFFICERS AND TO
       CERTAIN CATEGORIES OF EMPLOYEES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  710930404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410312.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410328.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.923                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2018

3.A    TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.E    TO RE-ELECT MR LAW YEE KWAN QUINN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB                                                                                  Agenda Number:  710855339
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R820110
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  SE0011088665
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE REPORT ON WORK OF BOARD AND ITS                   Non-Voting
       COMMITTEES

9      RECEIVE PRESIDENT'S REPORT                                Non-Voting

10     RECEIVE REPORT ON AUDIT WORK DURING 2018                  Non-Voting

11     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

12     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 8.75 PER SHARE

13     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO               Non-Voting
       16.H, 17, 18 AND 20 ARE PROPOSED BY
       NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINE NUMBER OF DIRECTORS (7) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF
       AUDITORS AT ONE

15     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
       SEK 580,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

16.A   RE-ELECT MARIE BERGLUND AS DIRECTOR                       Mgmt          For

16.B   RE-ELECT TOM ERIXON AS DIRECTOR                           Mgmt          For

16.C   RE-ELECT MICHAEL G:SON LOW AS DIRECTOR                    Mgmt          For

16.D   RE-ELECT ELISABETH NILSSON AS DIRECTOR                    Mgmt          For

16.E   RE-ELECT PIA RUDENGREN AS DIRECTOR                        Mgmt          For

16.F   RE-ELECT ANDERS ULLBERG AS DIRECTOR                       Mgmt          Against

16.G   ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR                   Mgmt          For

16.H   RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN                 Mgmt          Against

17     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For

18     RATIFY DELOITTE AS AUDITORS                               Mgmt          For

19     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20     RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS                   Mgmt          For
       ERIK FORSGARDH, OLA PETER GJESSING, TOMMI
       SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS
       OF NOMINATING COMMITTEE

21     APPROVE SHARE REDEMPTION PROGRAM                          Mgmt          For                            For

22     ALLOW QUESTIONS                                           Non-Voting

23     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BORAL LIMITED                                                                               Agenda Number:  709946175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    ELECTION OF PETER ALEXANDER AS A DIRECTOR                 Mgmt          For                            For

2.2    RE-ELECTION OF JOHN MARLAY AS A DIRECTOR                  Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      AWARD OF RIGHTS TO MIKE KANE, CEO &                       Mgmt          For                            For
       MANAGING DIRECTOR

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5      PROPORTIONAL TAKEOVER APPROVAL PROVISIONS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  710676707
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900483.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900848.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT, CHANGE
       IN THE RECORD DATE FROM 18 APR 2019 TO 22
       APR 2019, ADDITION OF URL LINK AND CHANGE
       IN RECORD DATE FROM 22 APR 2019 TO 18 APR
       2019. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          Against                        Against
       COMMITMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
       BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF A PENSION COMMITMENT WITH A                   Mgmt          For                            For
       DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
       BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Split 97% For 3% Against       Split
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
       BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Split 97% For 3% Against       Split
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Split 97% For 3% Against       Split
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
       MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF ELEMENTS COMPOSING THE                        Mgmt          Split 97% For 3% Against       Split
       COMPENSATION AND BENEFITS PAID OR ALLOCATED
       FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
       ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF COMPENSATION POLICY APPLICABLE                Mgmt          Against                        Against
       TO EXECUTIVE CORPORATE OFFICERS

O.12   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Split 3% For 97% Against       Split
       THE TERM OF OFFICE AS DIRECTOR OF MR.
       OLIVIER BOUYGUES

O.13   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          For                            For
       THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
       DIRECTOR

O.14   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Split 97% For 3% Against       Split
       THE TERM OF OFFICE OF MRS. COLETTE LEWINER
       AS DIRECTOR

O.15   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Split 97% For 3% Against       Split
       THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
       LERBERGHE AS DIRECTOR

O.16   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Split 3% For 97% Against       Split
       THE TERM OF OFFICE OF MRS. MICHELE VILAIN
       AS DIRECTOR

O.17   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Split 3% For 97% Against       Split
       THE TERM OF OFFICE OF SCDM AS DIRECTOR

O.18   RENEWAL, FOR A PERIOD OF THREE YEARS, OF                  Mgmt          Split 3% For 97% Against       Split
       THE TERM OF OFFICE OF SCDM PARTICIPATIONS
       AS DIRECTOR

O.19   APPOINTMENT, FOR A PERIOD OF THREE YEARS,                 Mgmt          Split 3% For 97% Against       Split
       OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO TRADE IN THE COMPANY'S SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEENTH
       MONTHS, TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
       OF PUBLIC OFFERING, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       MEANS OF PUBLIC OFFERING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
       ALL TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL BY
       PRIVATE PLACEMENT, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO
       COMPANY'S SHARES OR TO ONE OF ITS
       SUBSIDIARIES

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET, IN ACCORDANCE WITH THE
       CONDITIONS DEFINED BY THE GENERAL MEETING,
       THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
       EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
       OR IN A DIFFERED WAY

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
       THE COMPANY AND CONSISTED OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF ANOTHER
       COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS OF SECURITIES IN
       THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT , AS A RESULT OF
       ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO COMPANY'S
       SHARES

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 3% For 97% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES, WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN

E.32   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.33   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Split 97% For 3% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
       25% OF THE SHARE CAPITAL, DURING THE PERIOD
       OF A PUBLIC OFFERING FOR THE COMPANY

E.35   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  710937333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED ON PAGES 87-109 (EXCLUDING
       THE DIRECTOR'S REMUNERATION POLICY) OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DAME A CARNWATH AS A DIRECTOR                 Mgmt          For                            For

7      TO ELECT MISS P DALEY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT PROFESSOR DAME A DOWLING AS A                 Mgmt          For                            For
       DIRECTOR

10     TO ELECT MR H LUND AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-ELECT MRS M B MEYER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR J SAWERS AS A DIRECTOR                    Mgmt          For                            For

15     TO REAPPOINT DELOITTE LLP AS AUDITOR FROM                 Mgmt          For                            For
       THE CONCLUSION OF THE MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING BEFORE WHICH ACCOUNTS ARE LAID AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

16     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

18     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

19     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

20     SHARE BUYBACK                                             Mgmt          For                            For

21     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

22     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           For                            For
       PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER
       RESOLUTION ON CLIMATE CHANGE DISCLOSURES

23     PLEASE NOTE THAT THIS IS SHAREHOLDER                      Shr           Against                        For
       PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY
       TO SET AND PUBLISH TARGETS THAT ARE ALIGNED
       WITH THE GOAL OF THE PARIS CLIMATE
       AGREEMENT TO LIMIT GLOBAL WARMING TO WELL
       BELOW 2DECREEC. THESE TARGETS NEED AT LEAST
       TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS
       OF THE COMPANY'S OPERATIONS AND THE USE OF
       ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3),
       AND TO BE INTERMEDIATE AND LONG-TERM. WE
       REQUEST THAT THE COMPANY BASE THESE TARGETS
       ON QUANTITATIVE METRICS SUCH AS GHG
       INTENSITY METRICS (GHG EMISSIONS PER UNIT
       OF ENERGY) OR OTHER QUANTITATIVE METRICS
       THAT THE COMPANY DEEM SUITABLE TO ALIGN
       THEIR TARGETS WITH A WELL-BELOW-2DECREEC
       PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE INFORMATION ABOUT PLANS
       AND PROGRESS TO ACHIEVE THESE TARGETS (AT
       REASONABLE COST AND OMITTING PROPRIETARY
       INFORMATION)




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD                                                                                Agenda Number:  709868155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2018
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   10 SEP 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 5 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR ELIZABETH FAGAN                      Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR SCOTT REDVERS                     Mgmt          For                            For
       PERKINS

5      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

6      PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

CMMT   10 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  710584384
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Eto, Akihiro                           Mgmt          For                            For

2.3    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.4    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.5    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.7    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.8    Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.9    Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.10   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For

2.11   Appoint a Director Yoshimi, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO P.L.C.                                                             Agenda Number:  934965281
--------------------------------------------------------------------------------------------------------------------------
        Security:  110448107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  BTI
            ISIN:  US1104481072
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of the 2018 Annual Report and                     Mgmt          For                            For
       Accounts

2.     Approval of the Directors' remuneration                   Mgmt          For                            For
       policy

3.     Approval of the 2018 Directors'                           Mgmt          For                            For
       remuneration report, other than the
       Directors' remuneration policy

4.     Reappointment of the Auditors                             Mgmt          For                            For

5.     Authority for the Audit Committee to agree                Mgmt          For                            For
       the Auditors' remuneration

6.     Re-election of Richard Burrows as a                       Mgmt          For                            For
       Director (Nominations)

7.     Re-election of Sue Farr as a Director                     Mgmt          For                            For
       (Nominations, Remuneration)

8.     Re-election of Dr Marion Helmes as a                      Mgmt          For                            For
       Director (Nominations, Remuneration)

9.     Re-election of Luc Jobin as a Director                    Mgmt          For                            For
       (Audit, Nominations)

10.    Re-election of Holly Keller Koeppel as a                  Mgmt          For                            For
       Director (Audit, Nominations)

11.    Re-election of Savio Kwan as a Director                   Mgmt          For                            For
       (Nominations, Remuneration)

12.    Re-election of Dimitri Panayotopoulos as a                Mgmt          For                            For
       Director (Nominations, Remuneration)

13.    Re-election of Kieran Poynter as a Director               Mgmt          For                            For
       (Audit, Nominations)

14.    Re-election of Ben Stevens as a Director                  Mgmt          For                            For

15.    Election of Jack Bowles as a Director who                 Mgmt          For                            For
       has been appointed since the last Annual
       General Meeting

16.    Renewal of the Directors' authority to                    Mgmt          For                            For
       allot shares

17.    Renewal of the Directors' authority to                    Mgmt          For                            For
       disapply pre-emption rights

18.    Authority for the Company to purchase its                 Mgmt          For                            For
       own shares

19.    Authority to make donations to political                  Mgmt          For                            For
       organisations and to incur political
       expenditure

20.    Notice period for General Meetings                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  710783742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

3      APPROVAL OF THE 2018 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT, OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY

4      REAPPOINTMENT OF THE AUDITOR: KPMG LLP                    Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR (N)

7      RE-ELECTION OF SUE FARR AS A DIRECTOR (N,                 Mgmt          For                            For
       R)

8      RE-ELECTION OF DR MARION HELMES AS A                      Mgmt          Split 74% For 26% Against      Split
       DIRECTOR (N, R)

9      RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A,                Mgmt          For                            For
       N)

10     RE-ELECTION OF HOLLY KELLER KOEPPEL AS A                  Mgmt          For                            For
       DIRECTOR (A, N)

11     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,               Mgmt          For                            For
       R)

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR (N, R)

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For
       (A, N)

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF JACK BOWLES AS A DIRECTOR WHO                 Mgmt          For                            For
       HAS BEEN APPOINTED SINCE THE LAST ANNUAL
       GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  711270708
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.5    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.8    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.9    Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

1.10   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.11   Appoint a Director Shirai, Aya                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kanda, Masaaki                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          For                            For

3      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC                                                                                Agenda Number:  709544779
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT JAN DU PLESSIS AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT SIMON LOWTH AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAIN CONN AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT TIM HOTTGES AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT MIKE INGLIS AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK ROSE AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT JASMINE WHITBREAD AS DIRECTOR                    Mgmt          For                            For

13     APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  710751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          Against                        Against
       DIRECTOR

4      RE-APPOINTMENT OF FRANK VAN ZANTEN AS A                   Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

6      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

7      RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF LLOYD PITCHFORD AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF STEPHAN NANNINGA AS A                   Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

12     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC                                                                          Agenda Number:  709600301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 30 POINT 3                 Mgmt          For                            For
       PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
       31 MARCH 2018

4      TO ELECT DR GERRY MURPHY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO ELECT ORNA NICHIONNA AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO ELECT RON FRASCH AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

13     TO RE-ELECT JULIE BROWN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS SA                                                                           Agenda Number:  710891816
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900830.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0424/201904241901151.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; SETTING THE
       DIVIDEND; OPTION FOR THE PAYMENT OF THE
       DIVIDEND IN SHARES

O.4    STATUTORY AUDITOR'S SPECIAL REPORT RELATING               Mgmt          For                            For
       TO THE AGREEMENTS AND COMMITMENTS REFERRED
       TO IN ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       PHILIPPE LAZARE AS DIRECTOR AS A
       REPLACEMENT FOR MR. JEAN-MICHEL ROPERT

O.6    APPOINTMENT OF MR. FREDERIC SANCHEZ AS                    Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MR. PIERRE
       HESSLER

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHIEF EXECUTIVE
       OFFICER

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
       (I) ORDINARY SHARES OF THE COMPANY AND/OR
       (II) TRANSFERABLE SECURITIES IN FORM OF
       EQUITY SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO OTHER
       EXISTING EQUITY SECURITIES OR TO BE ISSUED
       BY THE COMPANY AND/OR ONE OF ITS
       SUBSIDIARIES AND/OR (III) TRANSFERABLE
       SECURITIES REPRESENTING DEBT SECURITIES
       THAT MAY GRANT ACCESS OR GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY OR A SUBSIDIARY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE
       CAPITALIZATION WOULD BE ACCEPTED

E.14   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY, WITH
       CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND GRANTED TO THE COMPANY

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY IN CONSIDERATION OF CONTRIBUTIONS
       IN-KIND OF SECURITIES CARRIED OUT IN THE
       CONTEXT OF THE EXCHANGE PUBLIC OFFER
       INITIATED BY THE COMPANY

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
       PUBLIC OFFERING, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN ARTICLE
       L411-2, SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS IMMEDIATELY AND/OR IN THE
       FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE ALLOTMENT OF DEBT SECURITIES, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY AND/OR IN THE FUTURE, TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO SET THE ISSUE PRICE ACCORDING TO
       THE TERMS AND CONDITIONS SET BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER ANNUM

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, IN THE
       EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH RETENTION OR
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS, ENTAILING EXPRESS WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR
       THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
       CORPORATE OFFICERS OF THE GROUP

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE ORDINARY SHARES,
       FREE EXISTING OR NEW SHARES OF THE COMPANY
       FOR THE BENEFIT OF EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
       WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS
       IMMEDIATELY AND/OR IN THE FUTURE TO THE
       CAPITAL OF THE COMPANY WITH CANCELATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF ANY OR PART OF SHARES OF THE
       COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
       PROGRAM

E.24   OVERALL LIMITATION OF ISSUE AMOUNT LIKELY                 Mgmt          For                            For
       TO BE MADE PURSUANT TO THE 12TH,13TH,14TH,
       15TH, 16TH, 17TH, 19TH, AND 22ND
       RESOLUTIONS SUBMITTED FOR APPROVAL BY THE
       PRESENT GENERAL MEETING

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A.                                                                              Agenda Number:  710595781
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS, AND THEIR RESPECTIVE
       MANAGEMENT REPORTS, FOR THE YEAR ENDED
       DECEMBER 31, 2018

2      APPROVAL OF THE CONSOLIDATED NON FINANCIAL                Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDED DECEMBER 31,
       2018

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2018

4      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       RESULT CORRESPONDING TO THE FISCAL YEAR
       CLOSED ON DECEMBER 31, 2018

5.1    FIXING OF THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LIMITS
       ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF
       THE NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS IN SIXTEEN (16)

5.2    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DON GONZALO GORTAZAR ROTAECHE

5.3    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       DONA MARIA AMPARO MORALEDA MARTINEZ

5.4    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       DON JOHN S. REED

5.5    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          Against                        Against
       DONA MARIA TERESA BASSONS BONCOMPTE

5.6    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       MR. MARCELINO ARMENTER VIDAL

5.7    RE-ELECTION AND APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       DONA CRISTINA GARMENDIA MENDIZABAL

6      APPROVAL, AS NECESSARY, OF THE WAIVER OF                  Mgmt          For                            For
       THE OBLIGATION NOT TO COMPETE WITH THE
       COMPANY SET FORTH IN ARTICLE 230 OF THE
       CAPITAL COMPANIES ACT

7      APPROVAL OF THE MODIFICATION OF THE                       Mgmt          For                            For
       REMUNERATION POLICY OF THE DIRECTORS

8      APPROVAL OF A CONDITIONED ANNUAL INCENTIVE                Mgmt          For                            For
       PLAN LINKED TO THE STRATEGIC PLAN 2019 2021
       FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF
       THE MANAGEMENT COMMITTEE AND THE REST OF
       THE MANAGEMENT TEAM AND KEY EMPLOYEES OF
       THE COMPANY

9      DELIVERY OF SHARES IN FAVOR OF EXECUTIVE                  Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES AS PART OF
       THE COMPANY'S VARIABLE COMPENSATION PROGRAM

10     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR EMPLOYEES WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE COMPANY'S RISK PROFILE. 2

11     AUTHORIZATION AND DELEGATION OF POWERS FOR                Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, COMPLEMENT,
       EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
       ADOPTED BY THE BOARD, AND DELEGATION OF
       POWERS FOR THE ELEVATION TO PUBLIC
       INSTRUMENT AND REGISTRATION OF SAID
       AGREEMENTS AND FOR THEIR CORRECTION, IN
       THEIR CASE

12     CONSULTATIVE VOTING OF THE ANNUAL REPORT ON               Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE FINANCIAL YEAR 2018

13     INFORMATION ON THE MODIFICATION OF THE                    Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED AT THE MEETING OF FEBRUARY 21, 2019

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  711226200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.2    Appoint a Director Ehara, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Kikuchi, Koichi                        Mgmt          For                            For

2.4    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.7    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.8    Appoint a Director Anne Tse                               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mataichi, Yoshio

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers with
       Title, etc.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD                                                                        Agenda Number:  710810563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF PENNY WINN AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2018

4      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  934969796
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

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

A      DIRECTOR
       IAN BRUCE                                                 Mgmt          No vote
       DANIEL CAMUS                                              Mgmt          No vote
       DONALD DERANGER                                           Mgmt          No vote
       CATHERINE GIGNAC                                          Mgmt          No vote
       TIM GITZEL                                                Mgmt          No vote
       JIM GOWANS                                                Mgmt          No vote
       KATHRYN JACKSON                                           Mgmt          No vote
       DON KAYNE                                                 Mgmt          No vote
       ANNE MCLELLAN                                             Mgmt          No vote

B      APPOINT KPMG LLP AS AUDITORS.                             Mgmt          No vote

C      BE IT RESOLVED THAT, ON AN ADVISORY BASIS                 Mgmt          No vote
       AND NOT TO DIMINISH THE ROLE AND
       RESPONSIBILITIES OF THE BOARD OF DIRECTORS
       FOR EXECUTIVE COMPENSATION, THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2019 ANNUAL
       MEETING OF SHAREHOLDERS.

D      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          No vote
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934964835
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

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

1      Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular

2      Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's named Executive Officers
       as described in the Proxy Circular

3      DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Edward L. Monser                                          Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Gordon T. Trafton                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  710588192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.6    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Hiroaki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tanaka, Yutaka                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPGEMINI SE                                                                                Agenda Number:  710823053
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4973Q101
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900770.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901137.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.70 PER SHARE

O.4    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       STATUTORY AUDITORS' SPECIAL REPORT

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. THIERRY DELAPORTE AS DEPUTY CHIEF
       EXECUTIVE OFFICER

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER

O.10   RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. CAROLE FERRAND WHO RESIGNED

O.11   APPOINTMENT OF MRS. XIAOQUN CLEVER AS                     Mgmt          For                            For
       DIRECTOR

O.12   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          For                            For
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.13   AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE                Mgmt          For                            For
       COMPANY'S BY-LAWS

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       PROCEED, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       ITS FRENCH AND FOREIGN SUBSIDIARIES OF
       EXISTING SHARES OR SHARES TO BE ISSUED (AND
       RESULTING IN, IN THE LATTER CASE, WAIVER
       IPSO JURE BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE BENEFICIARIES OF THE
       ALLOCATIONS

E.15   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
       PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR  24 MILLION AT A
       PRICE SET ACCORDING TO THE PROVISIONS OF
       THE FRENCH LABOUR CODE

E.16   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
       ISSUE COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
       UNDER CONDITIONS COMPARABLE TO THOSE THAT
       WOULD BE OFFERED PURSUANT TO THE PREVIOUS
       RESOLUTION

E.17   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND COMMERCIAL TRUST                                                                 Agenda Number:  710703124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091N100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND COMMERCIAL
       TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
       (THE "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF- MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A DAY ON WHICH THE
       SGX-ST AND/OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM
       LIMIT" MEANS THAT NUMBER OF UNITS
       REPRESENTING 2.5% OF THE TOTAL NUMBER OF
       ISSUED UNITS AS AT THE DATE OF THE PASSING
       OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
       RELATION TO A UNIT TO BE REPURCHASED, MEANS
       THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
       STAMP DUTY, COMMISSION, APPLICABLE GOODS
       AND SERVICES TAX AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF
       THE AVERAGE CLOSING PRICE OF THE UNITS FOR
       BOTH A MARKET REPURCHASE AND AN OFF-MARKET
       REPURCHASE; AND (D) THE MANAGER AND THE
       TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF CCT TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  710761455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS                        Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
       OF SGD 2,433,642 FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,256,534)
       COMPRISING: (A) SGD 1,827,551 TO BE PAID IN
       CASH (2017: SGD 1,672,796); AND (B) SGD
       606,091 TO BE PAID IN THE FORM OF SHARE
       AWARDS UNDER THE CAPITALAND RESTRICTED
       SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
       TO BE PAID IN CASH (2017: SGD 583,738)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR NG KEE CHOE

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR STEPHEN LEE CHING YEN

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DR PHILIP NALLIAH PILLAI

5      TO RE-ELECT MR LEE CHEE KOON, WHO IS                      Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

6      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS OF THE
       COMPANY TO: (A) (I) ISSUE SHARES OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       SECURITIES, WARRANTS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
       TIME AND UPON SUCH TERMS AND CONDITIONS AND
       FOR SUCH PURPOSES AND TO SUCH PERSONS AS
       THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT; AND (B) ISSUE SHARES
       IN PURSUANCE OF ANY INSTRUMENT MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       MAY HAVE CEASED TO BE IN FORCE), IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES, AND, IN
       SUB-PARAGRAPH (1) ABOVE AND THIS
       SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       COMPANY SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST FOR THE
       TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (4) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR (II) THE DATE BY
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PSP") AND/OR THE CAPITALAND
       RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
       (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
       THE AGGREGATE NUMBER OF SHARES TO BE
       ISSUED, WHEN AGGREGATED WITH EXISTING
       SHARES (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PSP, THE RSP AND
       ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
       ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
       IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
       (5%) OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") OF ALL THE POWERS OF THE
       COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
       SHARES OF THE COMPANY NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED (THE "OTHER
       EXCHANGE"); AND/OR (ORDINARY RESOLUTION 9)
       (II) OFF-MARKET PURCHASE(S) ("OFF-MARKET
       PURCHASE(S)") (IF EFFECTED OTHERWISE THAN
       ON THE SGX-ST OR, AS THE CASE MAY BE, THE
       OTHER EXCHANGE) IN ACCORDANCE WITH ANY
       EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED
       OR FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       THE OTHER EXCHANGE, AS MAY FOR THE TIME
       BEING BE APPLICABLE, BE AND IS HEREBY
       AUTHORISED AND APPROVED GENERALLY AND
       UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO THE SHARE PURCHASE MANDATE MAY
       BE EXERCISED BY THE DIRECTORS AT ANY TIME
       AND FROM TIME TO TIME DURING THE PERIOD
       COMMENCING FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION AND EXPIRING ON THE
       EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       LAST DEALT PRICES OF A SHARE FOR THE FIVE
       CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
       ARE TRANSACTED ON THE SGX-ST, OR, AS THE
       CASE MAY BE, THE OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY, OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST FOR
       ANY CORPORATE ACTION WHICH OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
       OF SHARES REPRESENTING TWO PER CENT. (2%)
       OF THE ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED,
       IN THE CASE OF BOTH A MARKET PURCHASE AND
       AN OFF-MARKET PURCHASE, ONE HUNDRED AND
       FIVE PER CENT. (105%) OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (D) THE
       DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION

10     THAT: (A) A NEW PERFORMANCE SHARE PLAN TO                 Mgmt          For                            For
       BE KNOWN AS THE "CAPITALAND PERFORMANCE
       SHARE PLAN 2020" (THE "CAPITALAND PSP
       2020"), THE RULES OF WHICH, FOR THE PURPOSE
       OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO
       BY THE COMPANY SECRETARY, UNDER WHICH
       AWARDS ("PSP AWARDS") OF FULLY PAID
       ORDINARY SHARES OF THE COMPANY ("SHARES"),
       THEIR EQUIVALENT CASH VALUE OR COMBINATIONS
       THEREOF WILL BE GRANTED, FREE OF PAYMENT,
       TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
       DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES, DETAILS OF WHICH
       ARE SET OUT IN THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
       HEREBY APPROVED; (ORDINARY RESOLUTION 10)
       (B) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED: (I) TO ESTABLISH AND
       ADMINISTER THE CAPITALAND PSP 2020; AND
       (II) TO MODIFY AND/OR ALTER THE CAPITALAND
       PSP 2020 AT ANY TIME AND FROM TIME TO TIME,
       PROVIDED THAT SUCH MODIFICATION AND/OR
       ALTERATION IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE CAPITALAND PSP 2020,
       AND TO DO ALL SUCH ACTS AND TO ENTER INTO
       ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
       MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
       GIVE FULL EFFECT TO THE CAPITALAND PSP
       2020; (C) THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO GRANT PSP
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PSP 2020 FROM AND AFTER 1
       APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF PSP AWARDS UNDER THE
       CAPITALAND PSP 2020, PROVIDED THAT THE
       AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
       ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED, PURSUANT TO THE CAPITALAND PSP
       2020, THE CAPITALAND RSP 2020 (AS DEFINED
       IN ORDINARY RESOLUTION 11 BELOW), AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       OTHER SHARE SCHEMES OF THE COMPANY THEN IN
       FORCE (FOR THE AVOIDANCE OF DOUBT,
       EXCLUDING ANY SHARE SCHEMES WHICH HAVE
       EXPIRED OR TERMINATED), SHALL NOT EXCEED
       FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME; AND (D) THE EXISTING PERFORMANCE
       SHARE PLAN KNOWN AS THE "CAPITALAND
       PERFORMANCE SHARE PLAN 2010" WHICH IS DUE
       TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING
       PSP") BE AND IS HEREBY TERMINATED WITH
       EFFECT FROM 1 APRIL 2020, PROVIDED THAT
       SUCH TERMINATION SHALL BE WITHOUT PREJUDICE
       TO THE RIGHTS OF HOLDERS OF AWARDS
       OUTSTANDING UNDER THE EXISTING PSP AS AT
       THE DATE OF SUCH TERMINATION

11     THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE               Mgmt          For                            For
       KNOWN AS THE "CAPITALAND RESTRICTED SHARE
       PLAN 2020" (THE "CAPITALAND RSP 2020"), THE
       RULES OF WHICH, FOR THE PURPOSE OF
       IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY
       THE COMPANY SECRETARY, UNDER WHICH AWARDS
       ("RSP AWARDS") OF FULLY PAID ORDINARY
       SHARES OF THE COMPANY ("SHARES"), THEIR
       EQUIVALENT CASH VALUE OR COMBINATIONS
       THEREOF WILL BE GRANTED, FREE OF PAYMENT,
       TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
       DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF
       THE COMPANY, ITS SUBSIDIARIES AND
       ASSOCIATED COMPANIES, DETAILS OF WHICH ARE
       SET OUT IN THE COMPANY'S LETTER TO
       SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
       HEREBY APPROVED; (ORDINARY RESOLUTION 11)
       (B) THE DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORISED: (I) TO ESTABLISH AND
       ADMINISTER THE CAPITALAND RSP 2020; AND
       (II) TO MODIFY AND/OR ALTER THE CAPITALAND
       RSP 2020 AT ANY TIME AND FROM TIME TO TIME,
       PROVIDED THAT SUCH MODIFICATION AND/OR
       ALTERATION IS EFFECTED IN ACCORDANCE WITH
       THE PROVISIONS OF THE CAPITALAND RSP 2020,
       AND TO DO ALL SUCH ACTS AND TO ENTER INTO
       ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
       MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
       GIVE FULL EFFECT TO THE CAPITALAND RSP
       2020; (C) THE DIRECTORS OF THE COMPANY BE
       AND ARE HEREBY AUTHORISED TO GRANT RSP
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND RSP 2020 FROM AND AFTER 1
       APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
       MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
       THE VESTING OF RSP AWARDS UNDER THE
       CAPITALAND RSP 2020, PROVIDED THAT THE
       AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
       ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED, PURSUANT TO THE CAPITALAND RSP
       2020, THE CAPITALAND PSP 2020 (AS DEFINED
       IN ORDINARY RESOLUTION 10 ABOVE), AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       OTHER SHARE SCHEMES OF THE COMPANY THEN IN
       FORCE (FOR THE AVOIDANCE OF DOUBT,
       EXCLUDING ANY SHARE SCHEMES WHICH HAVE
       EXPIRED OR TERMINATED), SHALL NOT EXCEED
       FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME; AND (D) THE EXISTING RESTRICTED SHARE
       PLAN KNOWN AS THE "CAPITALAND RESTRICTED
       SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON
       15 APRIL 2020 (THE "EXISTING RSP") BE AND
       IS HEREBY TERMINATED WITH EFFECT FROM 1
       APRIL 2020, PROVIDED THAT SUCH TERMINATION
       SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
       HOLDERS OF AWARDS OUTSTANDING UNDER THE
       EXISTING RSP AS AT THE DATE OF SUCH
       TERMINATION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD                                                                              Agenda Number:  710793008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED TRANSACTION: THAT CONTINGENT                 Mgmt          For                            For
       UPON THE PASSING OF ORDINARY RESOLUTION 2
       AND ORDINARY RESOLUTION 3: (A) APPROVAL BE
       AND IS HEREBY GIVEN BY THE IPT INDEPENDENT
       SHAREHOLDERS1 FOR THE PURCHASE BY THE
       COMPANY AND/OR ITS NOMINEE(S) OF ALL THE
       ISSUED ORDINARY SHARES IN EACH OF ASCENDAS
       PTE LTD AND SINGBRIDGE PTE. LTD. FOR A
       TOTAL CONSIDERATION OF SGD 6,035.92 MILLION
       (THE "CONSIDERATION") TO BE SATISFIED BY AN
       EQUAL PROPORTION OF CASH AND NEW ORDINARY
       SHARES IN THE COMPANY (THE "PROPOSED
       TRANSACTION"); AND (B) ANY DIRECTOR (OTHER
       THAN MR STEPHEN LEE CHING YEN, MR NG KEE
       CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK
       KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS
       HE MAY DELEGATE BE AND IS HEREBY AUTHORISED
       TO APPROVE ALL DOCUMENTS, INSTRUMENTS,
       DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR
       PURSUANT TO THE SALE AND PURCHASE AGREEMENT
       DATED 14 JANUARY 2019 BETWEEN THE COMPANY
       AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE
       "VENDOR") IN RELATION TO THE PROPOSED
       TRANSACTION (THE "SPA") (INCLUDING ANY
       AMENDMENT OR MODIFICATION OF THE SPA), AND
       TO DO ALL ACTS AND THINGS IN RELATION TO,
       OR IN CONNECTION WITH, THE PROPOSED
       TRANSACTION, AS HE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION

2      THE PROPOSED ALLOTMENT AND ISSUANCE OF THE                Mgmt          For                            For
       CONSIDERATION SHARES: THAT CONTINGENT UPON
       THE PASSING OF ORDINARY RESOLUTION 1 AND
       ORDINARY RESOLUTION 3, APPROVAL BE AND IS
       HEREBY GIVEN BY THE IPT INDEPENDENT
       SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE
       OF 862,264,714 NEW ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY (THE "CONSIDERATION
       SHARES") TO THE VENDOR AND/OR ITS
       NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50
       FOR EACH CONSIDERATION SHARE, CREDITED AS
       FULLY PAID-UP, IN SATISFACTION OF THE
       NON-CASH PORTION OF THE CONSIDERATION DUE
       TO THE VENDOR FOR THE PROPOSED TRANSACTION,
       IN ACCORDANCE WITH THE TERMS OF THE SPA

3      THE WHITEWASH RESOLUTION: THAT CONTINGENT                 Mgmt          For                            For
       UPON THE PASSING OF ORDINARY RESOLUTION 1
       AND ORDINARY RESOLUTION 2, THE WHITEWASH
       INDEPENDENT SHAREHOLDERS3, ON A POLL,
       HEREBY UNCONDITIONALLY AND IRREVOCABLY
       WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE
       SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO
       RECEIVE A MANDATORY GENERAL OFFER FROM THE
       VENDOR AND ITS CONCERT PARTIES, FOR ALL THE
       ISSUED ORDINARY SHARES IN THE COMPANY NOT
       HELD BY THE VENDOR AND ITS CONCERT PARTIES,
       AS A RESULT OF THE VENDOR'S ACQUISITION OF
       THE CONSIDERATION SHARES




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  709961874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PROPOSED ACQUISITION OF THE BALANCE                   Mgmt          For                            For
       70.0% OF THE UNITS IN INFINITY MALL TRUST
       WHICH HOLDS WESTGATE




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST                                                                       Agenda Number:  710703100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITALAND MALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), PROVIDED THAT: (1) THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF UNITS TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF UNITS
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
       BY THE MONETARY AUTHORITY OF SINGAPORE);
       (4) (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, SUCH
       OTHER STOCK EXCHANGE FOR THE TIME BEING ON
       WHICH THE UNITS MAY BE LISTED AND QUOTED,
       BE AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "UNIT
       BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
       VARIED BY THE UNITHOLDERS IN A GENERAL
       MEETING) THE AUTHORITY CONFERRED ON THE
       MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASES OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       THE UNITS OVER THE LAST FIVE MARKET DAYS,
       ON WHICH TRANSACTIONS IN THE UNITS WERE
       RECORDED, IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET REPURCHASE OR, AS THE CASE MAY
       BE, THE DATE OF THE MAKING OF THE OFFER
       PURSUANT TO THE OFF-MARKET REPURCHASE, AND
       DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       MARKET DAYS; "DATE OF THE MAKING OF THE
       OFFER" MEANS THE DATE ON WHICH THE MANAGER
       MAKES AN OFFER FOR AN OFF-MARKET
       REPURCHASE, STATING THEREIN THE REPURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
       FOR EACH UNIT AND THE RELEVANT TERMS OF THE
       EQUAL ACCESS SCHEME FOR EFFECTING THE
       OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
       DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
       MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, IS OPEN FOR TRADING IN
       SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED 105.0% OF THE AVERAGE CLOSING
       PRICE OF THE UNITS FOR BOTH A MARKET
       REPURCHASE AND AN OFF-MARKET REPURCHASE.
       (D) THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTERESTS OF CMT TO
       GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG A/S                                                                               Agenda Number:  710516735
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS; APPROVE DISCHARGE OF MANAGEMENT
       AND BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 18 PER SHARE

4      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
       DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
       FOR OTHER DIRECTORS; APPROVE REMUNERATION
       FOR COMMITTEE WORK

5.A    REELECT FLEMMING BESENBACHER AS DIRECTOR                  Mgmt          For                            For

5.B    REELECT CARL BACHE AS DIRECTOR                            Mgmt          For                            For

5.C    REELECT MAGDI BATATO AS DIRECTOR                          Mgmt          For                            For

5.D    REELECT RICHARD BURROWS AS DIRECTOR                       Mgmt          For                            For

5.E    REELECT SOREN-PETER FUCHS OLESEN AS                       Mgmt          For                            For
       DIRECTOR

5.F    REELECT LARS STEMMERIK AS DIRECTOR                        Mgmt          For                            For

5.G    ELECT DOMITILLE DOAT-LE BIGOT AS NEW                      Mgmt          For                            For
       DIRECTOR

5.H    ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR                 Mgmt          Abstain                        Against

5.I    ELECT LARS FRUERGAARD JORGENSEN AS NEW                    Mgmt          For                            For
       DIRECTOR

5.J    ELECT MAJKEN SCHULTZ AS NEW DIRECTOR                      Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  710676668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECT MICKY ARISON AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

2      RE-ELECT SIR JONATHON BAND AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

3      RE-ELECT JASON CAHILLY AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

4      RE-ELECT HELEN DEEBLE AS DIRECTOR OF                      Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

5      RE-ELECT ARNOLD DONALD AS DIRECTOR OF                     Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

6      RE-ELECT RICHARD GLASIER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

7      RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

8      ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL                 Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

9      RE-ELECT SIR JOHN PARKER AS DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

10     RE-ELECT STUART SUBOTNICK AS DIRECTOR OF                  Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC

11     RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL               Mgmt          For                            For
       CORPORATION AND AS A DIRECTOR OF CARNIVAL
       PLC

12     RE-ELECT RANDALL WEISENBURGER AS DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC

13     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY
       THE SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CARNIVAL CORPORATION

16     AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL                 Mgmt          For                            For
       PLC TO FIX REMUNERATION OF AUDITORS

17     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

18     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA                                                               Agenda Number:  710829346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900805.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901079.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
       RELATING TO THE ASSUMPTION BY THE COMPANY
       OF COSTS INCURRED BY MERCIALYS AS PART OF
       THE SALE BY CASINO OF ITS INTEREST IN
       MERCIALYS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2019

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-CHARLES NAOURI AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF FINATIS                  Mgmt          For                            For
       COMPANY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MATIGNON                 Mgmt          For                            For
       DIDEROT COMPANY AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Against                        Against
       PINONCELY AS CENSOR

O.11   AUTHORIZATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUES SHARE OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO SHARES OF THE COMPANY OR ONE OF
       ITS SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING SHARES OF THE COMPANY OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       PRIVATE PLACEMENT REFERRED TO IN SECTION II
       OF ARTICLE L411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
       OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
       TO SET THE ISSUE PRICE IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE CARRIED OUT WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
       THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

E.20   OVERALL LIMITATION OF FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TO TRANSFER TREASURY SHARES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.23   STATUTORY AMENDMENT RELATING TO THRESHOLDS                Mgmt          For                            For
       CROSSINGS DECLARATIONS

E.24   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  711297677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 23, Transition to a
       Company with Supervisory Committee

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio,
       Kazuhiro

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamagishi,
       Toshiyuki

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takano, Shin

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashio, Tetsuo

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

5.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchiyama,
       Tomoyuki

5.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chiba, Michiko

5.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Abe, Hirotomo

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

9      Approve Provision of Special Payment for a                Mgmt          For                            For
       Deceased Representative Director




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO., LTD.                                                                Agenda Number:  711197473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2019
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2018 BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12
       PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      TO AMEND THE RULES AND PROCEDURES OF                      Mgmt          For                            For
       SHAREHOLDERS' MEETING.

5      TO AMEND THE PROCEDURES FOR ACQUISITION OR                Mgmt          For                            For
       DISPOSAL OF ASSETS.

6      TO AMEND THE PROCEDURES FOR ENDORSEMENTS                  Mgmt          For                            For
       AND GUARANTEES.

7      TO AMEND THE GUIDELINES FOR LENDING OF                    Mgmt          For                            For
       CAPITAL.

8      TO RAISE FUNDS THROUGH ISSUING NEW SHARES                 Mgmt          For                            For
       OR GDR.

9.1    THE ELECTION OF THE DIRECTORS.:SHUI-SHU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.3

9.2    THE ELECTION OF THE DIRECTORS.:TIEN-SZU                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.5

9.3    THE ELECTION OF THE DIRECTORS.:SHUI SUNG                  Mgmt          For                            For
       HUNG,SHAREHOLDER NO.4

9.4    THE ELECTION OF THE DIRECTORS.:MENG HUAN                  Mgmt          For                            For
       LEI,SHAREHOLDER NO.E121040XXX

9.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER
       NO.S100450XXX

9.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER
       NO.S120639XXX

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER
       NO.R120715XXX

10     TO CANCEL THE PROHIBITION ON COMPETITIVE                  Mgmt          For                            For
       ACTIVITIES OF NEW DIRECTORS AND
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  711271217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Niwa, Shunsuke                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Hidenori               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ishizu, Hajime                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Fumio

3.4    Appoint a Corporate Auditor Kifuji, Shigeo                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC                                                                                Agenda Number:  710901376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  13-May-2019
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103
       OF THE ANNUAL REPORT AND ACCOUNTS 2018

3      THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF
       SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10
       MAY 2019

4      ELECTION OF DIRECTOR: CHARLES BERRY                       Mgmt          For                            For

5      ELECTION OF DIRECTOR: RICHARD HOOKWAY                     Mgmt          For                            For

6      ELECTION OF DIRECTOR: PAM KAUR                            Mgmt          For                            For

7      ELECTION OF DIRECTOR: KEVIN O'BYRNE                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: CHRIS O'SHEA                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: SARWJIT SAMBHI                      Mgmt          For                            For

10     RE-ELECTION OF DIRECTOR: IAIN CONN                        Mgmt          For                            For

11     RE-ELECTION OF DIRECTOR: JOAN GILLMAN                     Mgmt          For                            For

12     RE-ELECTION OF DIRECTOR: STEPHEN HESTER                   Mgmt          For                            For

13     RE-ELECTION OF DIRECTOR: CARLOS PASCUAL                   Mgmt          For                            For

14     RE-ELECTION OF DIRECTOR: STEVE PUSEY                      Mgmt          For                            For

15     RE-ELECTION OF DIRECTOR: SCOTT WHEWAY                     Mgmt          For                            For

16     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS:                 Mgmt          For                            For
       THAT, SUBJECT TO THE PASSING OF RESOLUTION
       19, THE DIRECTORS BE AUTHORISED TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE ACT)
       FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE LIMITED: A. TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES IN CONNECTION WITH AN OFFER
       OF, OR INVITATION TO APPLY FOR, EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
       ONLY): (I) TO ORDINARY SHAREHOLDERS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR EXISTING HOLDINGS;
       AND (II) TO HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES, OR AS THE DIRECTORS
       OTHERWISE CONSIDER NECESSARY, AND SO THAT
       THE DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND B. IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
       RESOLUTION 19 AND/OR IN THE CASE OF ANY
       SALE OF TREASURY SHARES, TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
       OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT
       OF GBP 17,583,753, SUCH AUTHORITY TO APPLY
       UNTIL THE CONCLUSION OF THE 2020 AGM (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       31 JULY 2020), SAVE THAT, IN EACH CASE,
       DURING THIS PERIOD THE COMPANY MAY MAKE
       OFFERS, AND ENTER INTO AGREEMENTS, WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, THE DIRECTORS BE AUTHORISED, IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 20, TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE ACT) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A.
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 17,583,753 (BEING
       APPROXIMATELY 5% OF THE ISSUED SHARE
       CAPITAL AS AT 11 MARCH 2019); AND B. USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE, SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE 2020 AGM (OR, IF EARLIER, UNTIL THE
       CLOSE OF BUSINESS ON 31 JULY 2020), SAVE
       THAT, IN EACH CASE, DURING THIS PERIOD THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

24     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN AGM MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LIMITED                                                                          Agenda Number:  709957320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR                 Mgmt          For                            For

2.B    TO RE-ELECT MS JOANNE STEPHENSON AS A                     Mgmt          For                            For
       DIRECTOR

2.C    TO ELECT MR JOHN M GREEN AS A DIRECTOR                    Mgmt          For                            For

2.D    TO ELECT MR DUNCAN WEST AS A DIRECTOR                     Mgmt          For                            For

2.E    TO ELECT MS MELANIE WILLIS AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934859589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2018
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of director: Gil Shwed                           Mgmt          For                            For

1b.    Election of director: Marius Nacht                        Mgmt          For                            For

1c.    Election of director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of director: Dan Propper                         Mgmt          For                            For

1e.    Election of director: David Rubner                        Mgmt          For                            For

1f.    Election of director: Dr. Tal Shavit                      Mgmt          For                            For

2a.    To elect Yoav Chelouche as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Guy Gecht as outside director for                Mgmt          For                            For
       an additional three-year term.

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2018.

4.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

5a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 2. Mark "for" = yes or "against" = no.

5b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          For                            For

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          For                            For
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  710961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412568.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412592.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE

3.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
       JIE

3.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
       XIN

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Split 6% For 94% Against       Split
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. YANG QIANG

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  710239193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2018
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127258.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2018/1127/LTN20181127264.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      THAT: "(I) THE ENTERING INTO OF THE EQUITY                Mgmt          For                            For
       TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
       (THE "EQUITY TRANSFER AGREEMENT") BETWEEN
       CHINA RESOURCES COAL HOLDINGS COMPANY
       LIMITED ("CR COAL") AND AACI SAADEC
       HOLDINGS LIMITED, THE DISPOSAL OF 100%
       EQUITY INTEREST IN AACI SAADEC (HK)
       HOLDINGS LIMITED BY CR COAL (THE
       "DISPOSAL"), AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED; AND (II)
       ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
       HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
       COMPANY TO DO ALL SUCH ACTS AND THINGS AND
       TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
       COMMON SEAL OF THE COMPANY OR OTHERWISE AS
       A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
       IN HIS/HER SOLE AND ABSOLUTE DISCRETION
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
       ARISING FROM, RELATING TO OR INCIDENTAL TO
       THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER."




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                                      Agenda Number:  710883136
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF CHOCOLADENFABRIKEN LINDT +
       SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF LINDT + SPRUENGLI GROUP FOR
       THE FINANCIAL YEAR 2018, ACKNOWLEDGING THE
       AUDITORS REPORTS

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against
       2018

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP MANAGEMENT

4.1    APPROPRIATION OF THE AVAILABLE EARNINGS                   Mgmt          For                            For
       2018: CHF 640 PER REGISTERED SHARE AND CHF
       64 PER PARTICIPATION CERTIFICATE

4.2    DISTRIBUTION FROM THE RESERVES FROM CAPITAL               Mgmt          For                            For
       CONTRIBUTIONS: CHF 360 PER REGISTERED SHARE
       AND CHF 36 PER PARTICIPATION CERTIFICATE
       FROM CAPITAL CONTRIBUTION RESERVES

5      REDUCTION OF THE SHARE AND PARTICIPATION                  Mgmt          For                            For
       CAPITAL

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: MR. ERNST TANNER AS MEMBER AND
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. ANTONIO BULGHERONI AS MEMBER
       OF THE BOARD OF DIRECTORS

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. DR. RUDOLF K. SPRUENGLI AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MS. DKFM. ELISABETH GUERTLER AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. DR. THOMAS RINDERKNECHT AS
       MEMBER OF THE BOARD OF DIRECTORS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. SILVIO DENZ AS MEMBER OF THE
       BOARD OF DIRECTORS

6.2.1  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. DR. RUDOLF K. SPRUENGLI AS
       MEMBER OF THE COMPENSATION COMMITTEE

6.2.2  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. ANTONIO BULGHERONI AS MEMBER
       OF THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF THE MEMBERS OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. SILVIO DENZ AS MEMBER OF THE
       COMPENSATION COMMITTEE

6.3    ELECTION OF DR. PATRICK SCHLEIFFER AS                     Mgmt          For                            For
       INDEPENDENT PROXY

6.4    ELECTION OF PRICEWATERHOUSECOOPERS AG,                    Mgmt          For                            For
       ZURICH, AS AUDITOR

7.1    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION AMOUNT FOR THE BOARD OF
       DIRECTORS FOR THE TERM OF OFFICE 2019/2020

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION AMOUNT FOR THE GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2020

8      ADJUSTMENT OF THE CONDITIONAL PARTICIPATION               Mgmt          For                            For
       CAPITAL

CMMT   16 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  710169132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2017/18 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT:                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ANNUAL GENERAL MEETING APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL FOR THE APPROPRIATION
       OF PROFIT AS STATED IN THE ANNUAL REPORT
       FOR 2017/18, INCLUDING A PROPOSAL TO
       DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47
       PER SHARE OF DKK 10 IN CONNECTION WITH THE
       ANNUAL GENERAL MEETING, CORRESPONDING TO AN
       AMOUNT OF DKK 114 MILLION OR 50% OF THE
       PROFIT OF THE CHR. HANSEN GROUP FOR THE
       YEAR

4      RESOLUTION ON REMUNERATION OF MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    CONSIDERING THE COMPOSITION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, THE EXECUTIVE BOARD, AND THE
       INVESTOR BASE OF THE COMPANY, THE BOARD OF
       DIRECTORS PROPOSES THAT COMPANY
       ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH
       DISCRETION TO THE BOARD OF DIRECTORS TO
       ALSO PUBLISH DANISH TRANSLATIONS THEREOF.
       IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2
       WILL BE INSERTED INTO THE COMPANY'S
       ARTICLES OF ASSOCIATION: "COMPANY
       ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH.
       THE BOARD OF DIRECTORS MAY DECIDE TO ALSO
       PUBLISH DANISH TRANSLATIONS THEREOF." THE
       COMPANY WILL CONTINUE TO PUBLISH DANISH
       TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS
       PART OF THE PROPOSAL, THE EXISTING ARTICLE
       9.5 ON CORPORATE LANGUAGE WILL BE INSERTED
       AS A NEW ARTICLE 11.1. THE SUBSEQUENT
       ARTICLE 9.6 WILL BE RENUMBERED

6.A.A  ELECTION OF A CHAIRMAN OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DOMINIQUE REINICHE

6.B.A  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          Split 1% For 99% Against       Split
       DIRECTORS: JESPER BRANDGAARD

6.B.B  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: LUIS CANTARELL

6.B.C  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: HEIDI KLEINBACH-SAUTER

6.B.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          Split 1% For 99% Against       Split
       DIRECTORS: NIELS PEDER NIELSEN

6.B.E  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: KRISTIAN VILLUMSEN

6.B.F  RE-ELECTION OF OTHER MEMBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MARK WILSON

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       AUTHORIZE THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING (WITH A RIGHT OF
       SUBSTITUTION) TO FILE THE RESOLUTIONS
       PASSED WITH THE DANISH BUSINESS AUTHORITY
       AND TO MAKE ANY SUCH CHANGES AND ADDITIONS
       AS THE DANISH BUSINESS AUTHORITY MAY
       REQUIRE AS A CONDITION FOR REGISTERING OR
       APPROVING THE RESOLUTIONS PASSED

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
       AND 7.A". THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          Against                        Against
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  711247595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Mizuno, Akihisa                        Mgmt          For                            For

4.2    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

4.3    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

4.4    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

4.5    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

4.6    Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

4.7    Appoint a Director Ichikawa, Yaoji                        Mgmt          For                            For

4.8    Appoint a Director Hayashi, Kingo                         Mgmt          For                            For

4.9    Appoint a Director Hiraiwa, Yoshiro                       Mgmt          For                            For

4.10   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

4.11   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

4.12   Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Terada, Shuichi               Mgmt          For                            For

5.2    Appoint a Corporate Auditor Hamaguchi,                    Mgmt          For                            For
       Michinari

6      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  710588166
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Ichimaru, Yoichiro                     Mgmt          For                            For

2.3    Appoint a Director Christoph Franz                        Mgmt          For                            For

2.4    Appoint a Director William N. Anderson                    Mgmt          For                            For

2.5    Appoint a Director James H. Sabry                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Atsushi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maeda, Yuko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  710783398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900615.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFER PERIOD, AS PART OF A
       SHARE BUY-BACK PROGRAM WITH A MAXIMUM
       PURCHASE PRICE OF 180 EUR PER SHARE

O.6    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
       OFFICER

O.7    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FLORENT MENEGAUX, MANAGING GENERAL PARTNER

O.8    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       YVES CHAPOT, NON-GENERAL MANAGING PARTNER

O.9    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       MICHEL ROLLIER, THE CHAIRMAN OF THE
       SUPERVISORY BOARD

O.10   APPOINTMENT OF MRS. BARBARA DALIBARD AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MRS. ARUNA JAYANTHI AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, FOR THE
       PURPOSE OF ALLOCATING PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR THE EMPLOYEES OF THE COMPANY
       AND GROUP COMPANIES, EXCLUDING EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
       CAPITAL BY CANCELLING SHARES

E.15   AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES                Mgmt          For                            For

E.16   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LIMITED                                                                         Agenda Number:  710685946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3      TO RE-ELECT DAVID ROBINSON AS A DIRECTOR                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD                                                                       Agenda Number:  710810981
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE DIRECTORS' STATEMENT AND                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
       APPROVE DIRECTORS' FEES OF SGD1,012,293.16
       FOR FY 2018 (FY 2017: SGD547,956.15

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4.A    RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT               Mgmt          For                            For
       KOK

4.B    RE-ELECTION OF DIRECTOR: MR TAN POAY SENG                 Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: MS LIM YIN NEE                   Mgmt          For                            For
       JENNY

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

6      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

8      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710023780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009569.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009591.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE THE MAJOR TRANSACTION THAT IS                  Mgmt          For                            For
       CONTEMPLATED BY THE COMPANY PROCEEDING WITH
       THE ACQUISITION ALONE, THROUGH CKM
       AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
       SUBSIDIARY, PURSUANT TO THE TERMS OF THE
       IMPLEMENTATION AGREEMENT, SUBJECT TO THE
       JOINT VENTURE TRANSACTION BEING TERMINATED
       IN ACCORDANCE WITH ITS TERMS AND NOT
       PROCEEDING (INCLUDING, WITHOUT LIMITATION,
       DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
       BEING APPROVED BY THE SHAREHOLDERS OF THE
       COMPANY), AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE (1) THE CONNECTED AND MAJOR                    Mgmt          For                            For
       TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
       THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
       CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
       SUBSIDIARIES; AND/OR (II) POWER ASSETS
       HOLDINGS LIMITED AND ITS SUBSIDIARIES,
       PURSUANT TO, AND IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM WITH THE COMPANY, CK
       INFRASTRUCTURE HOLDINGS LIMITED (IF
       APPLICABLE) AND POWER ASSETS HOLDINGS
       LIMITED (IF APPLICABLE) IN RELATION TO THE
       JOINT VENTURE TRANSACTION; AND (2) THE
       MAJOR TRANSACTION THAT IS CONTEMPLATED BY
       THE COMPANY PROCEEDING WITH THE JOINT
       VENTURE TRANSACTION PURSUANT TO THE
       IMPLEMENTATION AGREEMENT, IN EACH CASE AS
       MORE PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 8:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  710916391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409852.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409723.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          For                            For

3.2    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR                Mgmt          For                            For

3.4    TO ELECT MS. WOO CHIA CHING, GRACE AS                     Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH               Mgmt          For                            For
       OF THE DIRECTORS OF THE COMPANY FOR EACH
       FINANCIAL YEAR

6.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

6.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  710916416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409599.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0409/LTN20190409613.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LI TZAR KUOI, VICTOR AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR                Mgmt          Split 1% For 99% Against       Split

3.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR GEORGE COLIN MAGNUS AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          For                            For
       KADOORIE AS DIRECTOR

3.F    TO RE-ELECT MS LEE WAI MUN, ROSE AS                       Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR               Mgmt          For                            For

4      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO APPROVE THE REMUNERATION OF DIRECTORS                  Mgmt          For                            For

6.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

6.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

CMMT   13 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME
       UNDER RESOLUTION 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710023766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  SGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009499.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009487.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018 AT 9:00 HOURS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
       AND ITS SUBSIDIARIES PURSUANT TO, AND IN
       CONNECTION WITH, THE CONSORTIUM FORMATION
       AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
       THE FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, THE COMPANY AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF SPECIAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CK INFRASTRUCTURE HOLDINGS LIMITED                                                          Agenda Number:  710898923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2178K100
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408610.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408691.PDF

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31ST DECEMBER, 2018

2      TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND               Mgmt          For                            For
       OF HKD 1.75 PER SHARE

3.1    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          For                            For

3.2    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR                  Mgmt          For                            For

3.4    TO ELECT MRS. KWOK EVA LEE AS DIRECTOR                    Mgmt          Against                        Against

3.5    TO ELECT MR. LAN HONG TSUNG, DAVID AS                     Mgmt          Against                        Against
       DIRECTOR

3.6    TO ELECT MR. GEORGE COLIN MAGNUS AS                       Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          Against                        Against
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  709959184
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH               Mgmt          Against                        Against
       MOHAMMED ALISSA

1.2    ELECTION TO THE BOARD OF DIRECTOR: CALUM                  Mgmt          For                            For
       MACLEAN

1.3    ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY               Mgmt          For                            For
       MERSZEI

1.4    ELECTION TO THE BOARD OF DIRECTOR: DR.                    Mgmt          For                            For
       KHALED HAMZA NAHAS

2      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HARIOLF KOTTMANN

3.1    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

3.2    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAUDIA SUESSMUTH DYCKERHOFF

3.3    ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       SUSANNE WAMSLER

4      APPROVAL OF AN INCREASE IN THE MAXIMUM                    Mgmt          For                            For
       TOTAL COMPENSATION OF THE BOARD OF
       DIRECTORS

5      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

III.1  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Mgmt          Abstain                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE
       EXTRAORDINARY GENERAL MEETING, I/WE
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE EXTRAORDINARY GENERAL               Shr           Abstain                        Against
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE EXTRAORDINARY
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE SHAREHOLDERS,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 CLARIANT AG                                                                                 Agenda Number:  710607221
--------------------------------------------------------------------------------------------------------------------------
        Security:  H14843165
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2019
          Ticker:
            ISIN:  CH0012142631
--------------------------------------------------------------------------------------------------------------------------

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

1.1    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       APPROVAL OF THE INTEGRATED REPORT,
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF CLARIANT LTD FOR
       THE 2018 FISCAL YEAR

1.2    INTEGRATED REPORT, FINANCIAL STATEMENTS AND               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CLARIANT LTD FOR THE 2018 FISCAL YEAR:
       ADVISORY VOTE ON THE 2018 COMPENSATION
       REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: APPROPRIATION
       OF AVAILABLE EARNINGS 2018

3.2    APPROPRIATION OF THE AVAILABLE EARNINGS OF                Mgmt          For                            For
       CLARIANT LTD AND DISTRIBUTION FROM RESERVES
       FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION
       FROM RESERVES FROM CAPITAL CONTRIBUTIONS

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

5.1.1  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ABDULLAH MOHAMMED ALISSA

5.1.2  ELECTION TO THE BOARD OF DIRECTORS: GUNTER                Mgmt          For                            For
       VON AU

5.1.3  ELECTION TO THE BOARD OF DIRECTORS: HARIOLF               Mgmt          For                            For
       KOTTMANN

5.1.4  ELECTION TO THE BOARD OF DIRECTORS: CALUM                 Mgmt          For                            For
       MACLEAN

5.1.5  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       GEOFFERY MERSZEI

5.1.6  ELECTION TO THE BOARD OF DIRECTORS: DR.                   Mgmt          For                            For
       KHALED HOMZA A. NAHAS

5.1.7  ELECTION TO THE BOARD OF DIRECTORS: EVELINE               Mgmt          For                            For
       SAUPPER

5.1.8  ELECTION TO THE BOARD OF DIRECTORS: CARLO                 Mgmt          For                            For
       G. SOAVE

5.1.9  ELECTION TO THE BOARD OF DIRECTORS: PETER                 Mgmt          For                            For
       STEINER

5.110  ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA               Mgmt          For                            For
       SUESSMUTH DYCKERHOFF

5.111  ELECTION TO THE BOARD OF DIRECTORS: SUSANNE               Mgmt          For                            For
       WAMSLER

5.112  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KONSTANTIN WINTERSTEIN

5.2    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS: HARIOLF KOTTMANN

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          Against                        Against
       COMMITTEE: ABDULLAH MOHAMMED ALISSA

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: EVELINE SAUPPER

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CARLO G. SOAVE

5.3.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF

5.3.5  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: SUSANNE WAMSLER

5.4    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       BALTHASAR SETTELEN, ATTORNEY, BASEL

5.5    ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.1    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF COMPENSATION: TOTAL                           Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

III.1  IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Abstain                        Against
       MEETING, THE BOARD OF DIRECTORS MAKE
       UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
       AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
       ITEMS ARE PUT FORTH BEFORE THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
       FOLLOWS (YES=IN ACCORDANCE WITH THE
       PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2  IF AT THE TIME OF THE ANNUAL GENERAL                      Shr           Abstain                        Against
       MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
       PROPOSALS WITH RESPECT TO THOSE AGENDA
       ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
       ARE PUT FORTH BEFORE THE ANNUAL GENERAL
       MEETING, I/WE INSTRUCT THE INDEPENDENT
       PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
       (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
       SHAREHOLDERS, AGAINST=REJECTION,
       ABSTAIN=ABSTENTION)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CLICKS GROUP LIMITED                                                                        Agenda Number:  710225649
--------------------------------------------------------------------------------------------------------------------------
        Security:  S17249111
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.O.2  REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC               Mgmt          For                            For

3.O.3  RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR               Mgmt          For                            For

4.O.4  RE-ELECTION OF DAVID NUREK AS A DIRECTOR                  Mgmt          For                            For

5.O.5  ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR                Mgmt          For                            For

6.O61  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: JOHN BESTER

6.O62  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: FATIMA DANIELS

6.O63  ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: NONKULULEKO GOBODO

NB.7   APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY

NB.8   APPROVAL OF THE COMPANY'S IMPLEMENTATION                  Mgmt          For                            For
       REPORT

9.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

10.S2  APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

11.S3  GENERAL APPROVAL TO PROVIDE FINANCIAL                     Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LIMITED                                                                        Agenda Number:  710802833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326431.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /SEHK/2019/0326/LTN20190326421.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO ELECT MR. PHILIP LAWRENCE KADOORIE AS                  Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS                Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR. RICHARD KENDALL LANCASTER                 Mgmt          For                            For
       AS DIRECTOR

2.E    TO RE-ELECT MRS. ZIA MODY AS DIRECTOR                     Mgmt          For                            For

2.F    TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS               Mgmt          For                            For
       AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2019

4      TO APPROVE THE REVISED LEVELS OF                          Mgmt          For                            For
       REMUNERATION PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS INCLUDING INDEPENDENT
       NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
       BOARD AND BOARD COMMITTEES OF THE COMPANY
       FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
       MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
       MAY 2021 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING IN 2022, AND SUCH
       REMUNERATION TO ACCRUE ON A DAILY BASIS

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY; NOT EXCEEDING FIVE
       PER CENT OF THE TOTAL NUMBER OF SHARES IN
       ISSUE AT THE DATE OF THIS RESOLUTION AND
       SUCH SHARES SHALL NOT BE ISSUED AT A
       DISCOUNT OF MORE THAN TEN PER CENT TO THE
       BENCHMARKED PRICE OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  710082671
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS               Mgmt          For                            For
       M. MUHLHAUSER

2.B    APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE                Mgmt          For                            For
       HEYWOOD

3      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V.                                                                         Agenda Number:  710665083
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    DISCUSS REMUNERATION POLICY                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.D    APPROVE DIVIDENDS OF EUR 0.18 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SUZANNE HEYWOOD AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.B    REELECT HUBERTUS MHLHUSER AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.C    REELECT LO W. HOULE AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.D    REELECT JOHN B. LANAWAY AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.E    REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.F    REELECT JACQUELINE A. TAMMENOMS AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.G    REELECT JACQUES THEURILLAT AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.H    ELECT ALESSANDRO NASI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.I    ELECT LORENZO SIMONELLI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

4      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      CLOSE MEETING                                             Non-Voting

CMMT   08 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES                                                                              Agenda Number:  710685679
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

4      APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP                  Mgmt          For                            For
       ASSURANCES AND CNP ASSURANCES ON THEIR
       COLLECTIVE PENSION SAVINGS PARTNERSHIP

5      APPROVAL OF AGREEMENTS BETWEEN CAIXA                      Mgmt          For                            For
       ECONOMICA FEDERAL, CAIXA SEGURIDADE
       PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES
       ON THEIR PARTNERSHIP IN LATIN AMERICA

6      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       ACQUISITION OF A BUILDING COMPLEX LOCATED
       AT ISSY LES MOULINEAUX, WHERE THE COMPANY
       INTENDS TO TRANSFER ITS REGISTERED OFFICE

7      APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA               Mgmt          For                            For
       COGEDIM AND CNP ASSURANCES ON THE
       DIVESTITURE OF A BUILDING COMPLEX LOCATED
       AT PARIS MONTPARNASSE, AT THE CURRENT
       REGISTERED OFFICE OF THE COMPANY

8      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF
       EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

9      APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER TILL 31 AUGUST 2018
       (BENEFIT OF PENSION SYSTEM AND HEALTH CARE
       COSTS WHICH ALL OF THE PERSONNEL BENEFIT
       FROM)

10     APPROVAL OF A REGULATED COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN
       OF THE BOARD OF DIRECTORS (BENEFIT OF
       PENSION SYSTEM AND HEALTH CARE COSTS WHICH
       ALL OF THE PERSONNEL BENEFIT FROM)

11     OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO               Mgmt          For                            For
       ARTICLE L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

12     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN
       OF THE BOARD OF DIRECTORS

14     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER

15     APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
       TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE
       OFFICER TILL 31 AUGUST 2018

16     APPROVAL OF THE FIXED ELEMENTS MAKING UP                  Mgmt          For                            For
       THE COMPENSATION PAID FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE
       LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE
       1ST SEPTEMBER 2018

17     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. DELPHINE DE
       CHAISEMARTIN

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       ALEXANDRA BASSO AS DIRECTOR AS A
       REPLACEMENT FOR MRS. ANNABELLE
       BEUGIN-SOULON

19     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT
       FOR MR. OLIVIER SICHEL

20     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       LAURENCE GIRAUDON AS DIRECTOR AS A
       REPLACEMENT FOR MRS. PAULINE CORNU-THENARD

21     RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          Against                        Against
       LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT
       FOR MR. FRANCOIS PEROL

22     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
       IN ITS OWN SHARES EXCEPT DURING PERIODS OF
       PUBLIC OFFER

23     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   22 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900504.pd
       f,
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0322/201903221900709.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LIMITED                                                                    Agenda Number:  710932826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF FY18 REMUNERATION REPORT                      Mgmt          For                            For

2.A    RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A               Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR MARK JOHNSON AS A                       Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2019-2021 LONG-TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN HOLDINGS INC.                                                      Agenda Number:  710595363
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0815C108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Tamio

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Calin Dragan

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bjorn Ivar
       Ulgenes

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshioka,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Irial Finan

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Jennifer Mann

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Celso Guiotoko

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hamada, Nami




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For
       Sanchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          For                            For
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant Sola as a                   Mgmt          For                            For
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          For                            For

17.    Waiver of mandatory offer provisions set                  Mgmt          For
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  709941288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE COMPANY'S FINANCIAL REPORT,                Mgmt          For                            For
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

2.1    TO ADOPT THE COMPANY'S REMUNERATION REPORT                Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 30
       JUNE 2018

3.1    TO RE-ELECT MS ALISON DEANS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR GLEN BOREHAM, AM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CEO & PRESIDENT MR DIG HOWITT UNDER THE
       COCHLEAR EXECUTIVE INCENTIVE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

5.1    RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S                                                                               Agenda Number:  710199577
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE PAST FINANCIAL YEAR

2      TO PRESENT AND APPROVE THE AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

3      TO PASS A RESOLUTION ON THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

4.1    TO CONSIDER PROPOSAL FROM THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       ARTICLES OF ASSOCIATION. SEE THE FULL
       WORDING IN THE NOTICE CONVENING THE GENERAL
       MEETING. ARTICLE 5: THE AUTHORISATION TO
       THE COMPANY'S BOARD OF DIRECTORS TO EFFECT
       CAPITAL INCREASES IS DIVIDED INTO TWO
       SEPARATE AUTHORISATIONS AND INSERTED WITH
       AN ALIGNED WORDING AS ARTICLE 5(A) AND
       ARTICLE 5(B), AS PRESCRIBED BY THE DANISH
       COMPANIES ACT. THE AUTHORISATIONS WILL BE
       VALID UP TO AND INCLUDING THE COMPANY'S
       ANNUAL GENERAL MEETING TO BE HELD IN 2023

4.2    TO CONSIDER PROPOSAL FROM THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: GRANT OF AUTHORITY TO THE
       COMPANY'S BOARD OF DIRECTORS TO ALLOW THE
       COMPANY TO ACQUIRE TREASURY SHARES
       REPRESENTING UP TO 10% OF THE COMPANY'S
       SHARE CAPITAL. THE AUTHORITY WILL BE VALID
       UP TO AND INCLUDING THE COMPANY'S ANNUAL
       GENERAL MEETING TO BE HELD IN 2019

5.1    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR NIELS PETER LOUIS-HANSEN,
       BCOM (DEPUTY CHAIRMAN)

5.2    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE
       DIRECTOR

5.3    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR CARSTEN HELLMANN, CEO

5.4    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO

5.5    TO RE-ELECT MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE
       DIRECTOR

5.6    TO ELECT MEMBER TO THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MR LARS SOREN RASMUSSEN, CEO (COLOPLAST
       A/S)

6      TO APPOINT AUDITORS. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

7      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.6 AND 6".
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  710804370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR LIM JIT POH AS DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MS SUM WAI FUN, ADELINE AS                 Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR CHIANG CHIE FOO AS                      Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF PROFESSOR OOI BENG CHIN AS                 Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR               Mgmt          For                            For

9      RE-APPOINTMENT OF AUDITORS AND AUTHORISING                Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
       DELOITTE & TOUCHE LLP

10     AUTHORITY TO ISSUE SHARES UNDER THE                       Mgmt          For                            For
       COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME

11     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  711021749
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE, THE CORPORATE GOVERNANCE
       REPORT, AND THE REMUNERATION REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 262,480,540 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
       12,009,013.20 SHALL BE ALLOCATED TO THE
       OTHER REVENUE RESERVES EX-DIVIDEND DATE:
       MAY 23, 2019 PAYABLE DATE: MAY 27, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL REPORTS:
       ERNST & YOUNG GMBH, ESCHBORN

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
       YOUNG GMBH, ESCHBORN

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL 2015, THE
       AUTHORIZATION TO INCREASE THE SHARE CAPITAL
       (AUTHORIZED CAPITAL 2019/I), AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2015 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 500,943,054
       THROUGH THE ISSUE OF NEW NO-PAR SHARES
       AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
       MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF
       UP TO EUR 15,000,000 HAVE BEEN ISSUED

8      RESOLUTION ON THE AUTHORIZATION TO INCREASE               Mgmt          For                            For
       THE SHARE CAPITAL (AUTHORIZED CAPITAL
       2019/II) AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 125,235,763
       THROUGH THE ISSUE OF NEW NO-PAR SHARES
       AGAINST CONTRIBUTIONS IN CASH OR KIND, ON
       OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL
       2019/II). SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
       HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
       KIND, - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN CASH AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE AND THE
       CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
       OF THE SHARE CAPITAL

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       PROFIT-SHARING RIGHTS AND OTHER HYBRID
       BONDS, THE REVOCATION OF THE EXISTING
       AUTHORIZATION AND THE CONTINGENT CAPITAL
       2015, AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF APRIL 30, 2015 (ITEM 13) SHALL
       BE REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ISSUE BEARER OR REGISTERED
       PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
       2024. THE BOARD OF MDS SHALL ALSO BE
       AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
       INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
       INSTEAD OF OR IN ADDITION TO THE
       PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF
       THE PROFIT-SHARING RIGHTS AND HYBRID BONDS
       (REFERRED TO AS 'FINANCIAL INSTRUMENTS')
       ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN CASH AND HAVE
       DEBENTURE-LIKE FEATURES, - FINANCIAL
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO DETERMINE THE
       FURTHER TERMS AND CONDITIONS FOR THE ISSUE
       OF THE FINANCIAL INSTRUMENTS. THE EXISTING
       CONTINGENT CAPITAL 2015 SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  709965668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MS CATHERINE                     Mgmt          For                            For
       LIVINGSTONE AO

2.B    ELECTION OF DIRECTOR, MS ANNE                             Mgmt          For                            For
       TEMPLEMAN-JONES

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SECURITIES TO MR MATT COMYN                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  709815445
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2018
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT                                             Mgmt          Split 4% For                   Split

2      APPROPRIATION OF PROFITS:   CHF 1.90 PER                  Mgmt          Split 4% For                   Split
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.19 PER 'B' REGISTERED SHARE IN THE
       COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS AND THE                 Mgmt          Split 4% For                   Split
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS
       CHAIRMAN OF THE BOARD IN THE SAME VOTE

4.2    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: JOSUA MALHERBE

4.3    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: NIKESH ARORA

4.4    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: NICOLAS BOS

4.5    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: CLAY BRENDISH

4.6    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: JEAN-BLAISE ECKERT

4.7    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: BURKHART GRUND

4.8    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: KEYU JIN

4.9    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: JEROME LAMBERT

4.10   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: RUGGERO MAGNONI

4.11   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: JEFF MOSS

4.12   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: VESNA NEVISTIC

4.13   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: GUILLAUME PICTET

4.14   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: ALAN QUASHA

4.15   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: MARIA RAMOS

4.16   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: ANTON RUPERT

4.17   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: JAN RUPERT

4.18   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: GARY SAAGE

4.19   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% For                   Split
       CHAIRMAN: CYRILLE VIGNERON

4.20   ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          Split 4% Against               Split
       CHAIRMAN:  SOPHIE GUIEYSSE

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Split 4% For                   Split
       CLAY BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Split 4% For                   Split
       GUILLAUME PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Split 4% For                   Split
       MARIA RAMOS TO THE COMPENSATION COMMITTEE
       FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED,
       THEN CLAY BRENDISH WILL BE APPOINTED
       CHAIRMAN OF THE COMPENSATION COMMITTEE

5.4    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Split 4% For                   Split
       KEYU JIN

6      ELECTION OF THE AUDITOR:                                  Mgmt          Split 4% For                   Split
       PRICEWATERHOUSECOOPERS SA

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          Split 4% For                   Split
       ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS
       INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Split 4% For                   Split
       APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF CHF 8 900 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2019 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Split 4% For                   Split
       APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF
       THE FIXED COMPENSATION OF CHF 15 800 000
       FOR THE MEMBERS OF THE SENIOR EXECUTIVE
       COMMITTEE FOR THE BUSINESS YEAR ENDED 31
       MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES
       FIXED COMPENSATION AND EMPLOYERS' SOCIAL
       SECURITY CONTRIBUTIONS

8.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Split 4% For                   Split
       APPROVAL OF THE AGGREGATE VARIABLE
       COMPENSATION OF THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20
       525 000 FOR THE BUSINESS YEAR ENDED 31
       MARCH 2018. THE COMPONENTS OF THE VARIABLE
       COMPENSATION, WHICH INCLUDES SHORT- AND
       LONG-TERM INCENTIVES, ARE DETAILED IN THE
       COMPANY'S COMPENSATION REPORT AND INCLUDE
       EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 980682 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 5.4. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   17 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND
       7. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 981094, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  710342192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES: 25.4 PENCE PER ORDINARY SHARE

4      TO ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

5      TO ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

6      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          Split 98% For 2% Against       Split

13     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

17     TO APPROVE PAYMENT OF THE FULL FEE PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS ('NED') IN
       RESPECT OF EACH NED ROLE THEY PERFORM
       WITHOUT REGARD TO THE ANNUAL CAP OF 125,000
       GBP

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For

CMMT   19 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LIMITED                                                                       Agenda Number:  710023019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR CHRIS MORRIS AS A                       Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS ABI CLELAND AS A DIRECTOR                  Mgmt          For                            For

4      ELECTION OF MS LISA GAY AS A DIRECTOR                     Mgmt          For                            For

5      ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR                Mgmt          For                            For

6      REMUNERATION REPORT                                       Mgmt          For                            For

7      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

8      AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS               Mgmt          For                            For
       PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  711226375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kenichi                      Mgmt          For                            For

1.2    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.3    Appoint a Director Okanda, Tomoo                          Mgmt          For                            For

1.4    Appoint a Director Nozawa, Yasutaka                       Mgmt          For                            For

1.5    Appoint a Director Morio, Minoru                          Mgmt          For                            For

1.6    Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

1.7    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

2      Appoint a Corporate Auditor Maehara,                      Mgmt          For                            For
       Kazuhiro




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG                                                                              Agenda Number:  710784340
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.75 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIANE BENNER FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANCESCO GRIOLI FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2018

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2018

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2018

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2018

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2018

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUDRUN VALTEN FOR FISCAL 2018

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2018

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2018

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2018

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT GUNTER DUNKEL TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT SATISH KHATU TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.3    ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.4    ELECT SABINE NEUSS TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT ROLF NONNENMACHER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.6    ELECT WOLFGANG REITZLE TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD

6.7    ELECT KLAUS ROSENFELD TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.8    ELECT GEORG SCHAEFFLER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.9    ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO               Mgmt          For                            For
       THE SUPERVISORY BOARD

6.10   ELECT SIEGFRIED WOLF TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  710874074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH
       THE STRATEGIC REPORT, DIRECTORS' REPORT AND
       THE INDEPENDENT AUDITOR'S REPORT ON THOSE
       ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

7      TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

8      TO RE-ELECT DR REGINA BENJAMIN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT MRS MARGARET EWING AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO RENEW THE SCRIP DIVIDEND SCHEME                        Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

17     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  935019059
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-election of Class II Director: Martha Z.               Mgmt          For                            For
       Carnes

1b.    Re-election of Class II Director: Michael                 Mgmt          For                            For
       Straughen

1c.    Election of Class II Director: Gregory B.                 Mgmt          For                            For
       Barnett

2.     To appoint KPMG, including its U.S. and                   Mgmt          For                            For
       Dutch affiliates, (collectively, "KPMG") as
       Core Laboratories N.V.'s (the "Company")
       independent registered public accountants
       for the year ending December 31, 2019.

3.     To confirm and adopt our Dutch Statutory                  Mgmt          For                            For
       Annual Accounts in the English language for
       the fiscal year ended December 31, 2018,
       following a discussion of our Dutch Report
       of the Management Board for that same
       period.

4.     To approve and resolve the cancellation of                Mgmt          For                            For
       our repurchased shares held at 12:01 a.m.
       CEST on May 23, 2019.

5.     To approve and resolve the extension of the               Mgmt          For                            For
       existing authority to repurchase up to 10%
       of our issued share capital from time to
       time for an 18-month period, until November
       23, 2020, and such repurchased shares may
       be used for any legal purpose.

6.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to issue shares and/or to grant
       rights (including options to purchase) with
       respect to our common and preference shares
       up to a maximum of 10% of outstanding
       shares per annum until November 23, 2020.

7.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to limit or exclude the
       preemptive rights of the holders of our
       common shares and/or preference shares up
       to a maximum of 10% of outstanding shares
       per annum until November 23, 2020.

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation philosophy, policies and
       procedures described in the section
       entitled Compensation Disclosure and
       Analysis ("CD&A"), and the compensation of
       Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the
       United States Securities and Exchange
       Commission's compensation disclosure rules,
       including the compensation tables.




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  710610533
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 22 MAR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE ANNUAL REPORTS FOR THE 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS ON THE
       RELEVANT INFORMATION REGARDING ACQUISITIONS
       AND THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 439,200,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE
       EUR 708,955.20 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE
       DATE: APRIL 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW
       OF THE INTERIM HALF-YEAR FINANCIAL
       STATEMENTS AND INTERIM ANNUAL REPORT AS OF
       JUNE 30, 2019, AND ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR AND THE FIRST QUARTER OF THE
       2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF

6      RESOLUTION ON THE ADJUSTMENT TO THE                       Mgmt          For                            For
       CONVOCATION OF THE SHAREHOLDERS' MEETING
       AND THE CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION THE TRANSFER OF
       MESSAGES IS RESTRICTED TO ELECTRONIC MEANS
       PURSUANT TO SECTION 125(2) OF THE GERMAN
       STOCK CORPORATION ACT. THE BOARD OF MDS
       SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN
       PAPER FORM: SECTION 14

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZATION TO ACQUIRE OWN
       SHARES AND A NEW AUTHORIZATION TO ACQUIRE
       OWN SHARES THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY
       OF UP TO 10 PERCENT OF THE COMPANY'S SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE APRIL 11, 2024. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
       OF THE SHARES IN A MANNER OTHER THAN THE
       STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
       ARE SOLD AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE, TO USE THE SHARES FOR
       MERGERS AND ACQUISITIONS, TO RETIRE THE
       SHARES, AND TO USE THE SHARES FOR SCRIP
       DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO
       BE AUTHORIZED, WITHIN THE SCOPE OF THIS
       AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP
       TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL
       BY USING PUT OR CALL OPTIONS. THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE
       OWN SHARES SHALL BE REVOKED




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO                                                                                     Agenda Number:  709791063
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2018
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 AUG 2018: : PLEASE NOTE THAT IMPORTANT                 Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0725/201807251804049.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0820/201808201804318.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      REVIEW AND APPROVAL OF THE MERGER BY                      Mgmt          For                            For
       ABSORPTION OF BENI STABILI BY THE COMPANY -
       APPROVAL OF THE TERMS AND CONDITIONS OF THE
       MERGER TREATY PROJECT

2      WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI                  Mgmt          For                            For
       STABILI

3      DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ACKNOWLEDGE THE FINAL
       COMPLETION OF THE MERGER AND THE CAPITAL
       INCREASE AS COMPENSATION FOR THE MERGER

4      TAKEOVER BY THE COMPANY OF BENI STABILI'S                 Mgmt          For                            For
       COMMITMENTS RELATING TO BONDS CONVERTIBLE
       INTO BENI STABILI SHARES AND WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       HOLDERS OF BONDS CONVERTIBLE INTO BENI
       STABILI SHARES

5      CHANGE OF THE COMPANY'S NAME AND                          Mgmt          For                            For
       CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE
       BYLAWS

6      AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF               Mgmt          For                            For
       THE BYLAWS

7      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVIVIO SA                                                                                  Agenda Number:  710612474
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832Y172
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME - DISTRIBUTION OF                    Mgmt          For                            For
       DIVIDENDS

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE AGREEMENTS REFERRED TO IN ARTICLE L.
       225-38 OF THE FRENCH COMMERCIAL CODE SET
       FORTH THEREIN

O.6    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-40 OF THE FRENCH COMMERCIAL CODE AND
       THE COMMITMENT MADE FOR THE BENEFIT OF MR.
       OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND APPLICABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DOMINIQUE OZANNE AS
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN                 Mgmt          For                            For
       LAURENT AS DIRECTOR

O.16   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       LEONARDO DEL VECCHIO AS DIRECTOR

O.17   RENEWAL OF THE TERM OF OFFICE OF COVEA                    Mgmt          For                            For
       COOPERATIONS COMPANY AS DIRECTOR

O.18   APPOINTMENT OF MR. CHRISTIAN DELAIRE AS                   Mgmt          For                            For
       DIRECTOR

O.19   APPOINTMENT OF MR. OLIVIER PIANI AS                       Mgmt          For                            For
       DIRECTOR

O.20   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
       AUDITOR

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.22   AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE               Mgmt          For                            For
       14 (BUREAU OF THE BOARD OF DIRECTORS) OF
       THE COMPANY'S BYLAWS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH RETENTION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, THROUGH A PUBLIC
       OFFERING, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND, FOR ISSUANCES OF SHARES, A
       COMPULSORY PRIORITY PERIOD

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COVIVIO GROUP COMPANIES BELONGING TO A
       SAVINGS PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND/OR CORPORATE OFFICERS OF THE COMPANY
       AND ITS RELATED COMPANIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
       BE ISSUED

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900427.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900716.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  710794098
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900569.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901352.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - SETTING AND PAYMENT OF THE DIVIDEND

O.4    APPROVAL OF THE MEMORANDUM OF UNDERSTANDING               Mgmt          For                            For
       RELATING TO THE ALIGNMENT OF CERTAIN
       INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
       WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
       PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE ASSOCIATES' PACT SPECIFYING               Mgmt          For                            For
       THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
       GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE GUARANTEE AGREEMENT FOR THE               Mgmt          For                            For
       BENEFIT OF CREDIT AGRICOLE GROUP
       INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
       OF MERGER-ABSORPTION BY THE LATTER, OF THE
       SILCA COMPANY, PURSUANT TO THE PROVISIONS
       OF ARTICLES L.225-38 AND FOLLOWING THE
       FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE AMENDMENT TO TAX                          Mgmt          For                            For
       CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
       CREDIT AGRICOLE S.A. AND THE CAISSES
       REGIONALES, PURSUANT TO THE PROVISIONS OF
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       VERONIQUE FLACHAIRE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE LEFEBVRE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE GAILLARD AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JEAN-PAUL KERRIEN AS DIRECTOR

O.12   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS MEMBERS

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ALL
       KINDS PAID OR ALLOCATED FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 TO MRS.
       DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

O.19   OPINION ON THE OVERALL COMPENSATION AMOUNT                Mgmt          For                            For
       PAID, IN THE LAST FINANCIAL YEAR, TO THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.20   APPROVAL OF THE CEILING ON THE VARIABLE                   Mgmt          For                            For
       PORTION OF THE TOTAL COMPENSATION OF THE
       EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
       OF THE FRENCH MONETARY AND FINANCIAL CODE
       AND CATEGORIES OF IDENTIFIED STAFF UNDER
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF COMMON SHARES OF THE COMPANY

E.22   AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL               Mgmt          For                            For
       PREFERENCE SHARES IN THE COMPANY'S BY-LAWS

E.23   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO DIRECTORS ELECTED BY THE
       GENERAL MEETING

E.24   ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS AND MISCELLANEOUS
       AMENDMENTS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  711230704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Rinno, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

2.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

2.4    Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

2.5    Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

2.6    Appoint a Director Miura, Yoshiaki                        Mgmt          For                            For

2.7    Appoint a Director Matsuda, Akihiro                       Mgmt          For                            For

2.8    Appoint a Director Baba, Shingo                           Mgmt          For                            For

2.9    Appoint a Director Isobe, Yasuyuki                        Mgmt          For                            For

2.10   Appoint a Director Ashikaga, Shunji                       Mgmt          For                            For

2.11   Appoint a Director Ono, Kazutoshi                         Mgmt          For                            For

2.12   Appoint a Director Yasumori, Kazue                        Mgmt          For                            For

2.13   Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.14   Appoint a Director Togashi, Naoki                         Mgmt          For                            For

2.15   Appoint a Director Otsuki, Nana                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kaneko,                       Mgmt          For                            For
       Haruhisa

3.2    Appoint a Corporate Auditor Harada,                       Mgmt          For                            For
       Munehiro

3.3    Appoint a Corporate Auditor Igawa, Hiroaki                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kasahara, Chie                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokokura, Hitoshi




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  710825716
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2018 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2018 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3.1    RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS

3.2    RESOLUTION ON THE DISTRIBUTION PAYABLE OUT                Mgmt          For                            For
       OF CAPITAL CONTRIBUTION RESERVES

4      REDUCTION AND EXTENSION OF AUTHORIZED                     Mgmt          For                            For
       CAPITAL

5.1    AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF                Mgmt          For                            For
       ART. 28G AND ART. 30 OF THE ARTICLES OF
       ASSOCIATION

5.2    AMENDMENT OF ART. 10 PARA. 6 OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF ANDREAS GOTTSCHLING AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF SERAINA MACIA AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF ANA PAULA PESSOA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.111  RE-ELECTION OF JOHN TINER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

6.112  ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.113  ELECTION OF SHAN LI AS MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

6.2.4  ELECTION OF MICHAEL KLEIN AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

7.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

7.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

7.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

7.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

8.1    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

8.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

8.3    ELECTION OF THE INDEPENDENT PROXY: LAW                    Mgmt          For                            For
       OFFICE KELLER PARTNERSHIP, ZURICH

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

9.1    PROPOSALS OF SHAREHOLDERS                                 Shr           Split 93% For 7% Abstain       Split

9.2    PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Split 93% For 7% Abstain       Split

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       ADDITIONAL INFORMATION ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387561.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387562.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387563.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387564.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387565.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387566.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_387567.PDF . THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  710678484
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW OF COMPANY'S AFFAIRS AND                           Mgmt          For                            For
       CONSIDERATION OF FINANCIAL STATEMENTS AND
       REPORTS OF DIRECTORS (INCLUDING THE
       GOVERNANCE APPENDIX) AND AUDITORS

2      DECLARATION OF A DIVIDEND                                 Mgmt          For                            For

3      CONSIDERATION OF DIRECTORS' REMUNERATION                  Mgmt          For                            For
       REPORT

4      APPROVAL OF NEW REMUNERATION POLICY                       Mgmt          For                            For

5      DIRECTOR'S FEES                                           Mgmt          For                            For

6.A    RE-ELECTION OF DIRECTOR: R. BOUCHER                       Mgmt          For                            For

6.B    RE-ELECTION OF DIRECTOR: N. HARTERY                       Mgmt          For                            For

6.C    RE-ELECTION OF DIRECTOR: P.J. KENNEDY                     Mgmt          For                            For

6.D    RE-ELECTION OF DIRECTOR: H.A. MCSHARRY                    Mgmt          For                            For

6.E    RE-ELECTION OF DIRECTOR: A. MANIFOLD                      Mgmt          For                            For

6.F    RE-ELECTION OF DIRECTOR: S. MURPHY                        Mgmt          For                            For

6.G    RE-ELECTION OF DIRECTOR: G.L. PLATT                       Mgmt          For                            For

6.H    RE-ELECTION OF DIRECTOR: M.K. RHINEHART                   Mgmt          For                            For

6.I    RE-ELECTION OF DIRECTOR: L.J. RICHES                      Mgmt          For                            For

6.J    RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS                Mgmt          For                            For

6.K    RE-ELECTION OF DIRECTOR: S. TALBOT                        Mgmt          For                            For

6.L    RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR                  Mgmt          For                            For

7      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

8      CONTINUATION OF ERNST & YOUNG AS AUDITORS                 Mgmt          For                            For

9      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR CASH AND FOR
       REGULATORY PURPOSES)

11     DISAPPLICATION OF PRE-EMPTION RIGHTS (RE                  Mgmt          For                            For
       ALLOTMENT OF UP TO 5% FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)

12     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

13     AUTHORITY TO REISSUE TREASURY SHARES                      Mgmt          For                            For

14     AUTHORITY TO OFFER SCRIP DIVIDENDS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC                                                                     Agenda Number:  710780506
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER               Mgmt          For                            For
       EXISTING ORDINARY SHARE OF 10.357143 PENCE
       EACH

4      TO ELECT R CIRILLO AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT J P C FERGUSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

9      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT THE AUDITORS: KPMG LLP                      Mgmt          For                            For

13     TO DETERMINE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL 5 PER CENT

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

20     SPECIAL DIVIDEND AND SHARE CONSOLIDATION:                 Mgmt          For                            For
       115 PENCE PER EXISTING ORDINARY SHARE




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD                                                                           Agenda Number:  709957596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3015N108
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF DIRECTOR - MS JANE HALTON AO                  Mgmt          For                            For
       PSM

2.B    ELECTION OF DIRECTOR - MR GUY JALLAND                     Mgmt          For                            For

2.C    ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS               Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR - PROFESSOR JOHN                  Mgmt          For                            For
       HORVATH AO

2.E    RE-ELECTION OF DIRECTOR - MR MICHAEL                      Mgmt          For                            For
       JOHNSTON

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  709946024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 987749 DUE TO DELETION OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR                Mgmt          For                            For

2.B    TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR                   Mgmt          For                            For

2.C    TO ELECT DR ANDREW CUTHBERTSON AO AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE UNITS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR, MR PAUL PERREAULT

5      RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE                  Mgmt          For                            For
       PLAN

6      RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN                Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE OFFER
       OR CANNOT BE REGISTERED UNTIL THE BID IS
       APPROVED BY MEMBERS NOT ASSOCIATED WITH THE
       BIDDER. THE RESOLUTION MUST BE CONSIDERED
       AT A MEETING HELD MORE THAN 14 DAYS BEFORE
       THE BID CLOSES. EACH MEMBER HAS ONE VOTE
       FOR EACH FULLY PAID SHARE HELD. THE VOTE IS
       DECIDED ON A SIMPLE MAJORITY. THE BIDDER
       AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT, INC.                                                                            Agenda Number:  710220447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  14-Dec-2018
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Susumu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hidaka, Yusuke

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Yasuo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakayama, Go

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koike, Masahide

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamauchi, Takahiro

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ukita, Koki

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soyama, Tetsuhito

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Naito, Takahito

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nagase, Norishige

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamada, Riku

2.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamura, Koichi

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  711270936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584142
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Yoshitoshi                   Mgmt          For                            For

2.2    Appoint a Director Kitajima, Yoshinari                    Mgmt          For                            For

2.3    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

2.4    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.6    Appoint a Director Miya, Kenji                            Mgmt          For                            For

2.7    Appoint a Director Tsukada, Tadao                         Mgmt          For                            For

2.8    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.9    Appoint a Director Tomizawa, Ryuichi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hoshino, Naoki                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsuura,                     Mgmt          For                            For
       Makoto

3.3    Appoint a Corporate Auditor Sano, Toshio                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Morigayama,                   Mgmt          For                            For
       Kazuhisa




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  711217617
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          Split 5% For 95% Against       Split
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          Split 5% For 95% Against       Split
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          Split 5% For 95% Against       Split
       Supervisory Committee Member Tsuyuki,
       Shigeo

2.4    Appoint a Director who is not Audit and                   Mgmt          Split 5% For 95% Against       Split
       Supervisory Committee Member Tsutsumi,
       Satoru

2.5    Appoint a Director who is not Audit and                   Mgmt          Split 5% For 95% Against       Split
       Supervisory Committee Member Ishii, Kazuma

2.6    Appoint a Director who is not Audit and                   Mgmt          Split 5% For 95% Against       Split
       Supervisory Committee Member Taketomi,
       Masao

2.7    Appoint a Director who is not Audit and                   Mgmt          Split 5% For 95% Against       Split
       Supervisory Committee Member Teramoto,
       Hideo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  711241454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 12

3.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

3.2    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

3.3    Appoint a Director Sugimoto, Kotaro                       Mgmt          For                            For

3.4    Appoint a Director Imanaka, Hisanori                      Mgmt          For                            For

3.5    Appoint a Director Takabe, Akihisa                        Mgmt          For                            For

3.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

3.7    Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

3.8    Appoint a Director Kitayama, Teisuke                      Mgmt          For                            For

3.9    Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

3.10   Appoint a Director Asano, Toshio                          Mgmt          For                            For

4      Appoint a Corporate Auditor Fujita, Shinji                Mgmt          For                            For

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIFUKU CO.,LTD.                                                                            Agenda Number:  711270671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08988107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3497400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Akio                           Mgmt          For                            For

1.2    Appoint a Director Geshiro, Hiroshi                       Mgmt          For                            For

1.3    Appoint a Director Inohara, Mikio                         Mgmt          For                            For

1.4    Appoint a Director Honda, Shuichi                         Mgmt          For                            For

1.5    Appoint a Director Iwamoto, Hidenori                      Mgmt          For                            For

1.6    Appoint a Director Nakashima, Yoshiyuki                   Mgmt          For                            For

1.7    Appoint a Director Sato, Seiji                            Mgmt          For                            For

1.8    Appoint a Director Ozawa, Yoshiaki                        Mgmt          Against                        Against

1.9    Appoint a Director Sakai, Mineo                           Mgmt          For                            For

1.10   Appoint a Director Kato, Kaku                             Mgmt          For                            For

1.11   Appoint a Director Kaneko, Keiko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Wada, Nobuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  711217833
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

2.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.3    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.4    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Satoru                         Mgmt          For                            For

2.8    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Ryoichi

3.2    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  711226325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Uematsu, Kosei                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Tamori, Hisao                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  710930163
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF DAIMLER AG, THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
       THE COMBINED MANAGEMENT REPORT FOR DAIMLER
       AG AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE INFORMATION REQUIRED PURSUANT
       TO SECTION 289A, SUBSECTION 1 AND SECTION
       315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON RATIFICATION OF MANAGEMENT                  Mgmt          For                            For
       BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
       YEAR

4      RESOLUTION ON RATIFICATION OF SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
       YEAR

5.1    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND  THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS

5.2    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND  THE AUDITOR FOR THE CONSOLIDATED
       FINANCIAL STATEMENTS: INTERIM FINANCIAL
       REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
       ANNUAL MEETING 2020

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MANAGEMENT

7.1    RESOLUTION ON THE ELECTION OF MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD: JOE KAESER

7.2    RESOLUTION ON THE ELECTION OF MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD: DR BERND
       PISCHETSRIEDER

8      RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF               Mgmt          For                            For
       THE ARTICLES OF INCORPORATION (PURPOSE)

9      RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN               Mgmt          For                            For
       AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
       OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
       AG AND DAIMLER TRUCK AG




--------------------------------------------------------------------------------------------------------------------------
 DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS)                                            Agenda Number:  710889431
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624N153
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT GEORGE J. HO AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT DR DELMAN LEE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          Against                        Against

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  711230312
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.2    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.4    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.5    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

2.6    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

2.7    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.8    Appoint a Director Nakagami, Fumiaki                      Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.10   Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.11   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  711271522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Higuchi, Takeo                         Mgmt          For                            For

2.2    Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

2.4    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

2.5    Appoint a Director Tsuchida, Kazuto                       Mgmt          For                            For

2.6    Appoint a Director Fujitani, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Makoto                       Mgmt          For                            For

2.8    Appoint a Director Tanabe, Yoshiaki                       Mgmt          For                            For

2.9    Appoint a Director Otomo, Hirotsugu                       Mgmt          For                            For

2.10   Appoint a Director Urakawa, Tatsuya                       Mgmt          For                            For

2.11   Appoint a Director Dekura, Kazuhito                       Mgmt          For                            For

2.12   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          For                            For

2.13   Appoint a Director Shimonishi, Keisuke                    Mgmt          For                            For

2.14   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

2.15   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

2.16   Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Oda, Shonosuke                Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  711222389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.2    Appoint a Director Nakata, Seiji                          Mgmt          For                            For

1.3    Appoint a Director Matsui, Toshihiro                      Mgmt          For                            For

1.4    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.6    Appoint a Director Komatsu, Mikita                        Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Masahisa                     Mgmt          For                            For

1.8    Appoint a Director Hanaoka, Sachiko                       Mgmt          For                            For

1.9    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.10   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

1.12   Appoint a Director Nishikawa, Ikuo                        Mgmt          For                            For

1.13   Appoint a Director Kawai, Eriko                           Mgmt          For                            For

1.14   Appoint a Director Nishikawa, Katsuyuki                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  710593989
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND AT 1.94 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK               Mgmt          For                            For
       RIBOUD AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       EMMANUEL FABER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.7    APPROVAL OF THE AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BETWEEN THE COMPANY AND J.P.
       MORGAN GROUP

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. EMMANUEL FABER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
       GRANT A PRIORITY RIGHT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF A CAPITAL
       INCREASE WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.15   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER SUMS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES RESERVED FOR
       EMPLOYEES BELONGING TO A COMPANY SAVINGS
       PLAN AND/OR RESERVED DISPOSALS OF
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR SOME CATEGORIES OF
       BENEFICIARIES, MADE UP OF EMPLOYEES OF
       DANONE GROUP'S FOREIGN COMPANIES, UNDER THE
       EMPLOYEE SHAREHOLDING OPERATIONS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH ALLOCATIONS OF
       EXISTING SHARES OR SHARES TO BE ISSUED OF
       THE COMPANY, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900371.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900814.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN COMMENT AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  710206740
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  EGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.B.1 TO 1.B.3 THANK YOU

1.A    ELECTION OF TWO MEMBERS TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 3
       DIRECTORS. THANK YOU

1.B.1  ELECTION KARSTEN DYBVAD AS BOARD OF                       Mgmt          For                            For
       DIRECTOR

1.B.2  ELECTION JAN THORSGAARD NIELSEN AS BOARD OF               Mgmt          For                            For
       DIRECTOR

CMMT   PLEASE NOTE THAT THE BOARD OF DIRECTORS                   Non-Voting
       DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3,
       THEREFORE IF SHAREHOLDERS WISH TO VOTE
       AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE
       ABSTAIN INSTEAD. THANK YOU.

1.B.3  ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR                Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK A/S                                                                             Agenda Number:  710584308
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2019
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.G AND 5. THANK
       YOU

2      ADOPTION OF ANNUAL REPORT 2018                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5               Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS-ERIK BRENOE

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN DYBVAD

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JAN THORSGAARD NIELSEN

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS DUE OLSEN

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CAROL SERGEANT

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRISTIAN SAGILD

4.G    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: GERRIT ZALM

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: REDUCTION OF
       DANSKE BANK'S SHARE CAPITAL ACCORDING TO
       ARTICLE 4.1

6.B    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       EXISTING AUTHORITY ACCORDING TO ARTICLES
       6.1 AND 6.2 REGARDING CAPITAL INCREASES
       WITH PRE-EMPTION RIGHTS

6.C    THE BOARD OF DIRECTORS' PROPOSALS TO AMEND                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: EXTENSION AND
       REDUCTION OF THE BOARD OF DIRECTORS'
       EXISTING AUTHORITY ACCORDING TO ARTICLES
       6.5 AND 6.6 REGARDING CAPITAL INCREASES
       WITHOUT PRE-EMPTION RIGHTS

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2019

9      ADJUSTMENTS TO THE REMUNERATION POLICY                    Mgmt          Split 95% For 5% Abstain       Split

10.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING EXPRESSES MISTRUST IN
       CERTAIN MEMBERS OF DANSKE BANK'S AUDIT
       COMMITTEE, RISK COMMITTEE AND EXECUTIVE
       BOARD

10.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO LOOK INTO THE POSSIBILITIES OF
       CLAIMING DAMAGES FROM CERTAIN MEMBERS OF
       DANSKE BANK'S AUDIT COMMITTEE, RISK
       COMMITTEE AND EXECUTIVE BOARD

10.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO AUDIT THE
       REMUNERATION/COMPENSATION AGREEMENTS OF
       DANSKE BANK TO ENSURE THE POSSIBILITY OF
       EXERCISING CLAWBACK OF PAID COMPENSATION

10.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER BENT BERNHARD GABELGAARD: THE
       GENERAL MEETING INSTRUCTS THE BOARD OF
       DIRECTORS TO ACCOUNT FOR THE ESTONIAN
       BRANCH'S NON-RESIDENT BANKING POLICY

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER KJELL NILSSON: PROPOSAL TO
       INSERT A PHRASE IN THE CORPORATE COVERNANCE
       REPORT REGARDING THE ADOPTION OF AN
       EXPLICIT POLICY ON DANSKE BANK'S
       RELATIONSHIP WITH NATIONAL, EU AND
       INTERNATIONAL AUTHORITIES AND STAKEHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER DRS BELGIUM SCRL (DEMINOR):
       PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO
       SECTION 150 OF THE DANISH COMPANIES ACT

13.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION REGARDING
       TRANSLATION INTO DANISH OF THE ANNUAL
       REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND
       3.5

13.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION REGARDING
       COMMUNICATIONS WITH THE AUTHORITIES:
       ARTICLE 20

13.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO
       THE ARTICLES OF ASSOCIATION TO LIMIT
       INCENTIVE PAY ETC: ARTICLE 18A

13.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
       MEETING EXPRESSES DISAPPROVAL WITH DANSKE
       BANK'S BOARD OF DIRECTORS HAVING MADE
       TRANSACTIONS PURSUANT TO SECTION 195 ON
       CHARITABLE GIFTS OF THE DANISH COMPANIES
       ACT

13.5   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO
       REMOVE DANSKE BANK'S CURRENT EXTERNAL
       AUDITOR: DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

13.6   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL
       MEETING EXPRESSES DISAPPROVAL WITH DANSKE
       BANK'S GROUP INTERNAL AUDIT HAVING BEEN
       DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
       AUDITS AND NO LONGER ISSUING AN AUDITOR'S
       REPORT ON DANSKE BANK'S FINANCIAL
       STATEMENTS

14.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE BOARD OF
       DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP
       BE TAKEN IN RELATION TO FOSSIL FUEL
       COMPANIES WORKING AGAINST THE AIM OF THE
       PARIS AGREEMENT

14.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT DANSKE BANK SELL
       ITS SHARES AND CORPORATE BONDS IN FOSSIL
       FUEL COMPANIES WHICH DO NOT ADJUST THEIR
       BUSINESS MODELS TO ACHIEVE THE AIM OF THE
       PARIS AGREEMENT BY 2021

14.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE BOARD OF
       DIRECTORS OF DANSKE BANK WORK TO AVOID
       OFFERING INVESTMENTS AND PENSION SCHEMES
       WHICH ARE PLACED WITH COMPANIES WORKING
       AGAINST THE AIM OF THE PARIS AGREEMENT

14.4   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLE SCHULTZ: THE GENERAL
       MEETING RECOMMENDS THAT THE LENDING POLICY
       DOES NOT WORK AGAINST THE AIM OF THE PARIS
       AGREEMEN

15.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE
       A PLAN FOR SPLITTING UP DANSKE BANK

15.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT
       FEES AND OTHER INCOME FROM DANSKE BANK'S
       CUSTOMERS

15.3   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER
       LIMIT ON THE REMUNERATION OF MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA                                                                        Agenda Number:  710915298
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

A.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

A.3    ALLOCATION AND DISTRIBUTION OF INCOME OF                  Mgmt          For                            For
       THE PARENT COMPANY

A.4    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

A.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
       OFFICER

A.6    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

A.7    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN,
       DEPUTY CHIEF EXECUTIVE OFFICER

A.8    RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA               Mgmt          For                            For
       SINAPI -THOMAS AS DIRECTOR

A.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES EDELSTENNE AS DIRECTOR

A.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER DASSAULT AS DIRECTOR

A.11   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          For                            For
       TRAPPIER AS DIRECTOR

A.12   APPROVAL OF AN AGREEMENT RELATING TO THE                  Mgmt          For                            For
       TRANSFER OF DASSAULT AVIATION DOCUMENTATION
       AND TRAINING ACTIVITIES OF SOGITEC
       INDUSTRIES

A.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES IN THE CONTEXT OF A SHARE
       BUYBACK PROGRAM

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL OF
       THE COMPANY BY CANCELLING SHARES PURCHASED
       OR TO BE PURCHASED IN THE CONTEXT OF A
       SHARE BUYBACK PROGRAM

A.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900930.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901283.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  710820615
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   13 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900784.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901555.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND REVISION DUE TO
       CHANGE IN NUMBERING OF RESOLUTION E.21. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME: EUR 0.65 PER SHARE                  Mgmt          For                            For

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
       AND CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
       BOARD OF DIRECTORS AND CHIEF EXECUTIVE
       OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       CATHERINE DASSAULT AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       TOSHIKO MORI AS DIRECTOR

O.11   AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT               Mgmt          For                            For
       SYSTEMES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
       OFFERING

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
       OF AN OFFER BY PRIVATE PLACEMENT REFERRED
       TO IN SECTION II OF ARTICLE L.411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF CAPITAL INCREASE WITH OR WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES, PROFITS
       OR PREMIUMS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES AS WELL AS
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITHIN THE
       LIMIT OF 10% IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN-KIND OF SECURITIES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS FOR THE BENEFIT OF
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES ENTAILING
       WAIVER IPSO JURE BY THE SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
       PLAN, WITH CANCELATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVIDE CAMPARI - MILANO SPA                                                                 Agenda Number:  710809572
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3490M150
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0005252207
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182360 DUE TO RECEIPT OF UPDATED
       AGENDA ALONG WITH THE SLATES FOR APPOINT
       BOARD OF DIRECTORS AND INTERNAL AUDITORS.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384255.PDF

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2018 AND RESOLUTION RELATED
       THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
       DIRECTORS. THANK YOU

2.1    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           Abstain
       PRESENTED BY LAGFIN S.C.A., SOCIEETE EN
       COMANDITE PAR ACTIONS, REPRESENTING 51.00
       PCT OF THE STOCK CAPITAL.: - LUCA
       GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT
       KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI
       FEDE EUGENIO BARCELLONA ANNALISA ELIA
       LOUSTAU CHATERINE GERARDINE VAUTRIN
       FRANCESCA TARABBO

2.2    TO APPOINT BOARD OF DIRECTORS: LIST                       Shr           For
       PRESENTED BY MINORITY SHAREHOLDERS AMUNDI
       ASSET MANAGEMENT SGRPA FUND MANAGER OF
       AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO
       ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS, ARCA FONDI S.G.R.
       S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF:
       EURIZON PROFETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI AND
       EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL
       S.A. FUND MANAGER OF: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY WORLD SMART
       VOLATILITY AND EURIZON FUND - EQUITY ITALY
       SMART VOLATILY, ETICA SGR SPA FUND MANAGER
       OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO
       MISTO, ETICA RENDITA BILANCIATA AND ETICA
       BILANCIATO, FIDELITY FUNDS - CONSUMER
       INDUSTRY, FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY,
       FIDEURAM INVESTIMENTI SGR S.P.A. FUND
       MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
       50, INTERFUND SICAV - INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A.
       - GIS AR MULTI STRATEGIES, GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA, GENERALI INVESTMENT PARTNERS S.P.A.
       FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. KLERSY MICHEL SERGE

3      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          For                            For
       LUCA GARAVOGLIA

4      TO STATE BOARD OF DIRECTORS EMOLUMENT                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,
       SOCIEETE EN COMANDITE PAR ACTIONS,
       REPRESENTING 51.00 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI
       CHIARA LAZZARINI GIANLUIGI BRAMBILLA
       ALTERNATE AUDITORS: PIERA TULA GIOVANNI
       BANDIERA NICOLA COVA

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY MINORITY
       SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA
       FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND
       AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG
       SA - EUROPEAN EQUITY MARKET PLUS, ARCA
       FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       FUND MANAGER OF: EURIZON PROFETTO ITALIA
       70, EURIZON AZIONI ITALIA, EURIZON PIR
       ITALIA AZIONI AND EURIZON PROGETTO ITALIA
       40, EURIZON CAPITAL S.A. FUND MANAGER OF:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY WORLD SMART VOLATILITY AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILY, ETICA
       SGR SPA FUND MANAGER OF ETICA AZIONARIO,
       ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA
       BILANCIATA AND ETICA BILANCIATO, FIDELITY
       FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
       FUND MANAGER OF: FIDEURAM ITALIA, PIANO
       AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO
       ITALIA 50, INTERFUND SICAV - INTERFUND
       EQUITY ITALY, GENERALI INVESTMENTS
       LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES,
       GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR
       VALORE ITALIA, GENERALI INVESTMENT PARTNERS
       S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL.,
       GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
       S.P.A. AS MANAGEMENT COMPANY OF KAIROS
       INERNATIONAL SICAV - SECTOR ITALIA,
       RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
       AND GENERAL ASSURANCE (PENSION MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. FUND MANAGER OF MEDIOLANUM
       FLESSIBILE FUTURO ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY,
       REPRESENTING 1.044 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: INES GANDINI
       ALTERNATE AUDITORS: PIER LUIGI PACE

6      TO STATE INTERNAL AUDITORS EMOLUMENT                      Mgmt          For                            For

7      TO APPROVE THE REWARDING REPORT AS PER ART.               Mgmt          Against                        Against
       123-TER OF THE LEGISLATIVE DECREE NO. 58/98

8      TO APPROVE THE STOCK OPTION PLAN AS PER                   Mgmt          Against                        Against
       ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
       58/98

9      TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL                 Mgmt          Against                        Against
       OF OWN SHARES

CMMT   11 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF DIRECTOR NAME
       FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  710820449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2018. [2017:
       FINAL DIVIDEND OF 60 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT AND SPECIAL
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 4,580,005                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2018. [2017: SGD
       3,637,702]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU
       KIANG

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          Split 24% For 76% Against      Split
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR DANNY TEOH
       LEONG KAY

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA
       DEVADAS KAVIRATNE CBE

8      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BONGHAN CHO

9      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY

10     SHARE ISSUE MANDATE                                       Mgmt          For                            For

11     DBSH SCRIP DIVIDEND SCHEME                                Mgmt          For                            For

12     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

13     EXTENSION OF, AND ALTERATIONS TO, THE DBSH                Mgmt          For                            For
       SHARE PLAN

14     ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE                Mgmt          For                            For
       DBSH SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  709628385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2018
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2018, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2018

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL
       REPORT AND ACCOUNTS

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA                  Mgmt          For                            For
       FITZGERALD

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID                 Mgmt          For                            For
       JUKES

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA                Mgmt          Against                        Against
       KIRBY

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: JANE                  Mgmt          Against                        Against
       LODGE

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC                Mgmt          For                            For
       MCCARTHY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MOLONEY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL                 Mgmt          For                            For
       MURPHY

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL                Mgmt          For                            For
       O'DWYER

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       RYAN

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE                Mgmt          For                            For
       VAN DE WALLE

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

7      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  711230324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

2.2    Appoint a Director Moriyasu, Isao                         Mgmt          For                            For

2.3    Appoint a Director Okamura, Shingo                        Mgmt          For                            For

2.4    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inaba, Nobuko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sato, Atsuko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  711222290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.4    Appoint a Director Tsuzuki, Shoji                         Mgmt          For                            For

1.5    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Kushida, Shigeki                       Mgmt          For                            For

1.8    Appoint a Director Mitsuya, Yuko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          For                            For
       Atsuhiko

2.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kitamura, Haruo               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kitagawa, Hiromi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DENTSU INC.                                                                                 Agenda Number:  710591757
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1207N108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3551520004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to DENTSU GROUP INC., Amend Business
       Lines

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Toshihiro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takada, Yoshio

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toya, Nobuyuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakurai, Shun

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Timothy Andree

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Soga, Arinobu

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Igarashi,
       Hiroshi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsubara,
       Nobuko

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Katsu, Etsuko

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AG                                                                            Agenda Number:  711049646
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       FOR THE 2018 FINANCIAL YEAR, THE APPROVED
       CONSOLIDATEDFINANCIAL STATEMENTS AND
       MANAGEMENT REPORT FOR THE 2018 FINANCIAL
       YEAR AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2018 FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    ELECTION OF THE AUDITOR FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       IS APPOINTED AS THE AUDITOR OF THE ANNUAL
       FINANCIAL STATEMENTS AND AS THE AUDITOR OF
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE 2019 FINANCIAL YEAR.

5.2    ELECTION OF THE AUDITOR FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST &
       YOUNG GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
       STUTTGART, IS APPOINTED AS THE AUDITOR FOR
       THE LIMITED REVIEW (IF APPLICABLE) OF THE
       CONDENSED CONSOLIDATED INTERIM FINANCIAL
       STATEMENTS PREPARED FOR PERIODS AFTER
       DECEMBER 31, 2019, AND BEFORE THE ORDINARY
       GENERAL MEETING IN 2020.

6      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For
       PURSUANT TO PARAGRAPH 71(1) NO. 8 STOCK
       CORPORATION ACT AS WELL AS FOR THEIR USE
       WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
       RIGHTS

7      AUTHORIZATION TO USE DERIVATIVES WITHIN THE               Mgmt          For                            For
       FRAMEWORK OF THE PURCHASE OF OWN SHARES
       PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
       CORPORATION ACT

8      REMOVAL FROM OFFICE OF DR. ACHLEITNER                     Shr           Against                        For

9      WITHDRAWAL OF CONFIDENCE IN MS. MATHERAT                  Shr           Against                        For

10     WITHDRAWAL OF CONFIDENCE IN MR. LEWIS                     Shr           Against                        For

11     WITHDRAWAL OF CONFIDENCEIN MR. RITCHIE                    Shr           Against                        For

12     APPOINTMENT OF A SPECIAL REPRESENTATIVE TO                Shr           Against
       ASSERT CLAIMS TO COMPENSATION FOR DAMAGES




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG                                                                          Agenda Number:  710797563
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED AND APPROVED                  Non-Voting
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
       THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
       APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
       AND THE EXPLANATORY REPORT ON DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB)

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
       NO-PAR VALUE SHARE

3      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD

4      RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          Abstain                        Against
       OF THE MEMBERS OF THE SUPERVISORY BOARD

5.1    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          Against                        Against
       SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
       INDEPENDENT MANAGEMENT CONSULTANT,
       BIELEFELD

5.2    RESOLUTION ON THE ELECTION OF MEMBER TO THE               Mgmt          For                            For
       SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
       INDEPENDENT MANAGEMENT CONSULTANT, NEW
       YORK, USA

6      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AND THE GRANT OF A NEW
       AUTHORISATION TO ACQUIRE AND USE TREASURY
       SHARES IN ACCORDANCE WITH SECTION 71 (1)
       NO. 8 OF THE AKTG AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

7      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

8      RESOLUTION ON THE RESCISSION OF THE                       Mgmt          For                            For
       EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
       AND/OR WARRANT-LINKED BONDS AND THE
       ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
       GRANT OF A NEW AUTHORISATION TO ISSUE
       CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
       EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
       CREATION OF CONTINGENT CAPITAL AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       INCORPORATION

9      RESOLUTION ON THE APPROVAL OF A PROFIT AND                Mgmt          For                            For
       LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
       BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
       BETEILIGUNGS AG

10     RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2019: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG                                                                       Agenda Number:  710792690
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, THE REPORT OF THE
       SUPERVISORY BOARD, INCLUDING THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE DISCLOSURES PURSUANT TO SECTIONS
       289A(1), 315A(1) OF THE GERMAN COMMERCIAL
       CODE (HGB), EACH FOR FINANCIAL YEAR 2018

2      APPROPRIATION OF THE NET PROFIT FROM                      Mgmt          No vote
       FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80

3      APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS                 Mgmt          No vote
       FOR FINANCIAL YEAR 2018

4      APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS               Mgmt          No vote
       FOR FINANCIAL YEAR 2018

5      ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          No vote
       BOARD: MRS. MONIKA RIBAR, RUSCHLIKON
       (SWITZERLAND), CHAIR OF THE BOARD OF
       DIRECTORS, SBB SWISS FEDERAL RAIL, AS A
       SHAREHOLDER REPRESENTATIVE BACK ONTO THE
       SUPERVISORY BOARD EFFECTIVE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING ON
       7 MAY 2019

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          No vote
       MEMBERS OF THE EXECUTIVE BOARD

7      CANCELLATION OF THE CURRENT AUTHORISED                    Mgmt          No vote
       CAPITAL A, CREATION OF A NEW AUTHORISED
       CAPITAL A WITH THE POSSIBILITY OF EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      CREATION OF A NEW AUTHORISED CAPITAL B FOR                Mgmt          No vote
       THE ISSUE OF STAFF SHARES EXCLUDING
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9      CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71(1) NO. 8 AKTG AND TO USE THEM
       WITH THE POSSIBILITY OF EXCLUDING THE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS

10     CANCELLATION OF THE CURRENT AUTHORISATION                 Mgmt          No vote
       AND CREATION OF A NEW AUTHORISATION TO
       PURCHASE TREASURY SHARES USING DERIVATIVES
       WITH THE POSSIBILITY OF EXCLUDING THE
       TENDER AND SUBSCRIPTION RIGHTS OF THE
       SHAREHOLDERS

11     APPOINTMENT OF AUDITOR OF THE FINANCIAL                   Mgmt          No vote
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2019, AS
       WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF
       THE HALF-YEAR FINANCIAL REPORT FOR THE
       FIRST SIX MONTHS OF FINANCIAL YEAR 2019,
       AND ANY OTHER FINANCIAL INFORMATION DURING
       THE COURSE OF THE YEAR:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  710890131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THECOMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2018

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       EUR 1.15 PAR NO-PER VALUE SHARE

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
       DUSSELDORF

6.1    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       SIMONE MENNE, KIEL

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       STEFAN SCHULTE, BAD HOMBURG

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HEINRICH HIESINGER, ESSEN



--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  710588546
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      SUBMISSIONS TO THE SHAREHOLDERS' MEETING                  Non-Voting
       PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
       THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ - AKTG)

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       INCOME: THE DISTRIBUTABLE PROFIT OF EUR
       7,031,250,356.18 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
       PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
       29, 2019 PAYABLE DATE: APRIL 2, 2019

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR AND THE GROUP AUDITOR
       FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
       INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
       FINANCIAL STATEMENTS AND THE INTERIM
       MANAGEMENT REPORT IN THE 2019 FINANCIAL
       YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
       INTERIM FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN

6      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       LARS HINRICHS

7      ELECTION OF A SUPERVISORY BOARD MEMBER:                   Mgmt          For                            For
       KARL-HEINZ STREIBICH

8      ELECTION OF A SUPERVISORY BOARD MEMBER: DR.               Mgmt          For                            For
       ROLF BOSINGER




--------------------------------------------------------------------------------------------------------------------------
 DEXUS                                                                                       Agenda Number:  709952990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2      GRANT 2018 LONG TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER

3.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       RICHARD SHEPPARD

3.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL

3.3    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

4      APPROVAL OF A CHANGE TO THE CONSTITUTIONS                 Mgmt          For                            For
       TO ALLOW MANDATORY DIRECT CREDIT FOR
       AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  709828884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2018                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF SS KILSBY                                     Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF J FERRAN AS A DIRECTOR                     Mgmt          For                            For

7      RE-ELECTION OF HO KWONPING AS A DIRECTOR                  Mgmt          Split 8% For 92% Against       Split

8      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

9      RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF KA MIKELLS AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

19     NOTICE OF A GENERAL MEETING                               Mgmt          For                            For

CMMT   13 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  710872929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DANUTA GRAY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MARK GREGORY AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT PENNY JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT FIONA MCBAIN AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-ELECT GREGOR STEWART AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS/INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       SHARES

18     TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL)                  Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For
       (ACQUISITIONS/CAPITAL INVESTMENTS)

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES                Mgmt          For                            For
       IN RELATION TO AN ISSUE OF SOLVENCY II RT1
       INSTRUMENTS

22     TO AUTHORISE DIRECTORS TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II RT1 INSTRUMENTS

23     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON 14 CLEAR DAYS' NOTICE

CMMT   04 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DISCO CORPORATION                                                                           Agenda Number:  711251568
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12327102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3548600000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Sekiya, Kazuma                         Mgmt          For                            For

3.2    Appoint a Director Yoshinaga, Noboru                      Mgmt          For                            For

3.3    Appoint a Director Sekiya, Hideyuki                       Mgmt          For                            For

3.4    Appoint a Director Tamura, Takao                          Mgmt          For                            For

3.5    Appoint a Director Inasaki, Ichiro                        Mgmt          For                            For

3.6    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Takayanagi,                   Mgmt          For                            For
       Tadao

4.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Yusei

4.3    Appoint a Corporate Auditor Tokimaru,                     Mgmt          For                            For
       Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  710889152
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIR OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIR

4      APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND                  Mgmt          No vote
       DIRECTORS REPORT, INCLUDING THE
       DISTRIBUTION OF DIVIDENDS (THE BOARD OF
       DIRECTORS HAS PROPOSED A DIVIDED OF NOK
       8.25 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE                                      Mgmt          No vote

7      APPROVAL OF THE AUDITORS REMUNERATION                     Mgmt          No vote

8      REDUCTION IN CAPITAL THROUGH THE                          Mgmt          No vote
       CANCELLATION OF OWN SHARES AND THE
       REDEMPTION OF SHARES BELONGING TO THE
       NORWEGIAN GOVERNMENT

9      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

10     AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION                Mgmt          No vote

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       DIRECTORS ACCORDING TO RECOMMENDATION:
       ELECT OLAUG SVARVA (CHAIR), TORE OLAF
       RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
       AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
       CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
       LOVAS AND STIAN SAMUELSEN AS DIRECTORS

12     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          No vote
       COMMITTEE ACCORDING TO RECOMMENDATION:
       ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
       HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
       AS MEMBER OF NOMINATING COMMITTEE

13     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE ACCORDING TO RECOMMENDATION

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  709966660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF NORMAN ROSS ADLER AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3      RE-ELECTION OF LYNDA KATHRYN ELFRIEDE                     Mgmt          For                            For
       O'GRADY AS NON-EXECUTIVE DIRECTOR

4      APPROVE AN INCREASE IN NON- EXECUTIVE                     Mgmt          For                            For
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  709933027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ohara, Koji

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Naoki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Mitsuo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Abe, Hiroshi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishii, Yuji

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishii, Takeshi

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Haga, Takeshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Tetsuji

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Wada, Shoji

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Inoue, Yukihiko

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshimura, Yasunori

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukuda, Tomiaki




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  710428372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Pan Pacific International Holdings
       Corporation

2      Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasuda, Takao




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  710544722
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.1.
       THANK YOU

1      THE REPORT OF THE BOARD OF DIRECTORS AND                  Non-Voting
       THE EXECUTIVE BOARD ON THE COMPANY'S
       ACTIVITIES IN 2018

2      PRESENTATION AND ADOPTION OF THE 2018                     Mgmt          For                            For
       ANNUAL REPORT WITH THE AUDIT REPORT

3      APPROVAL OF THE PROPOSED REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       OR COVERING OF LOSSES AS PER THE APPROVED
       2018 ANNUAL REPORT: DKK 2.25 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN MEMBER FOR                  Mgmt          Split 98% For 2% Abstain       Split
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF BIRGIT W. NORGAARD MEMBER                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF THOMAS PLENBORG MEMBER FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER                 Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.7    ELECTION OF MALOU AAMUND MEMBER FOR THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

6.1    ELECTION OF PRICEWATERHOUSECOOPERS,                       Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (ORG.NO. 33771231) AS AN AUDITOR

7.1    PROPOSED REDUCTION OF THE SHARE CAPITAL AND               Mgmt          For                            For
       AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
       ASSOCIATION

7.2    PROPOSED AUTHORISATION TO ACQUIRE TREASURY                Mgmt          For                            For
       SHARES

7.3    PROPOSED AMENDMENT OF THE REMUNERATION                    Mgmt          Split 2% For 98% Against       Split
       POLICY AND ARTICLE 4B IN THE ARTICLES OF
       ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   14 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S                                                                                     Agenda Number:  711130536
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  EGM
    Meeting Date:  27-May-2019
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSED AUTHORISATION TO INCREASE THE                    Mgmt          For                            For
       SHARE CAPITAL, INCLUDING AMENDMENT OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG                                                                                    Agenda Number:  710997923
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION OF A CASH DIVIDEND OUT OF
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       4.00 PER REGISTERED SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM: ARTICLE 3

5      CREATION OF AUTHORIZED SHARE CAPITAL                      Mgmt          For                            For

6.1    RE-ELECTION OF THE CHAIRMAN: MR. JUAN                     Mgmt          For                            For
       CARLOS TORRES CARRETERO

6.2.1  RE-ELECTION OF DIRECTOR: MR. JORGE BORN                   Mgmt          For                            For

6.2.2  RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG                Mgmt          For                            For

6.2.3  RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ                  Mgmt          For                            For
       GONZALEZ

6.2.4  RE-ELECTION OF DIRECTOR: MS. HEEKYUNG JO                  Mgmt          For                            For
       MIN

6.2.5  RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER                Mgmt          For                            For
       NEUMANN

6.2.6  RE-ELECTION OF DIRECTOR: MR. STEVEN TADLER                Mgmt          For                            For

6.2.7  RE-ELECTION OF DIRECTOR: MS. LYNDA                        Mgmt          For                            For
       TYLER-CAGNI

6.3    ELECTION OF A NEW DIRECTOR: MR. LUIS MAROTO               Mgmt          For                            For
       CAMINO

7.1    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MR. JORGE BORN

7.2    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MS. CLAIRE CHIANG

7.3    RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       MS. LYNDA TYLER-CAGNI

8      RE-ELECTION OF THE AUDITORS: ERNST & YOUNG                Mgmt          For                            For
       LTD

9      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES THAT ALTENBURGER LTD
       LEGAL TAX, SEESTRASSE 39, 8700
       KUSNACHT-ZURICH, BE RE-ELECTED AS THE
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE EXTENDING UNTIL
       COMPLETION OF THE NEXT ORDINARY GENERAL
       MEETING

10     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       TO AMEND ARTICLE 22 PARA. 2 OF THE ARTICLES
       OF INCORPORATION ACCORDING TO THE FOLLOWING
       WORDING (THE PROPOSED AMENDMENTS ARE
       UNDERLINED

11.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

11.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GLOBAL EXECUTIVE
       COMMITTEE

CMMT   19 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  710882071
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,053,037,097.98 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
       121,162,841.79 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
       DATE: MAY 17, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2020 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      APPROVAL OF THE AMENDMENT TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT THE SIZE OF THE
       SUPERVISORY BOARD BEING ADJUSTED IN
       CONNECTION WITH THE PLANNED TAKEOVER OF
       INNOGY SE BY THE COMPANY, THE SIZE OF THE
       SUPERVISORY BOARD SHALL BE INCREASED TO
       TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
       FINALIZED. OF THE SIX ADDITIONAL MEMBERS
       THREE SHALL BE REPRESENTATIVES OF THE
       SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
       OF THE YEAR 2023, THE SIZE OF THE
       SUPERVISORY SHALL BE REDUCED TO TWELVE
       MEMBERS

7.1    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED

7.2    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711218140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Takiguchi,                    Mgmt          Split 1% For 99% Against       Split
       Keiji

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Hashiguchi,                   Mgmt          For                            For
       Nobuyuki




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC                                                                                 Agenda Number:  710400893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2019
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEPTEMBER 2018

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO DECLARE AN ORDINARY DIVIDEND                           Mgmt          For                            For

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT DR. ANDREAS BIERWIRTH AS A                    Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MOYA GREENE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT JULIE SOUTHERN AS A DIRECTOR                     Mgmt          Against                        Against

12     TO ELECT DR. ANASTASSIA LAUTERBACH AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT NICK LEEDER AS A DIRECTOR                        Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE DIRECTORS TO DETERMINE THE
       AUDITORS REMUNERATION

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA                                                                                  Agenda Number:  710870141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.86 PER SHARE

O.4    APPROVE STOCK DIVIDEND PROGRAM                            Mgmt          For                            For

O.5    APPROVE REMUNERATION POLICY OF CHAIRMAN AND               Mgmt          For                            For
       CEO

O.6    APPROVE COMPENSATION OF BERTR AND DUMAZY,                 Mgmt          For                            For
       CHAIRMAN AND CEO

O.7    APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS

O.8    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.9    AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.10   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 23,540,324

E.11   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324

E.12   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.13   CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       14-16 BOULEVARD GARIBALDI, 92130
       ISSY-LES-MOULINEAUX

E.14   PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4                Mgmt          For                            For
       OF BYLAWS ACCORDINGLY

O.15   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900849.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901386.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA                                                                 Agenda Number:  710890066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE SUSTAINABILITY REPORT (CONTAINING THE
       NON-FINANCIAL CONSOLIDATED STATEMENT), THE
       ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2018 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          Against                        Against
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING

8      RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
       MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
       INHERENTLY A MEMBER OF THE GENERAL AND
       SUPERVISORY BOARD, FOR THE REMAINING PERIOD
       OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
       2018-2020)

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: AMENDMENT OF THE
       COMPANY'S BY-LAWS BY ELIMINATING (I) THE
       EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
       ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
       (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
       14, AND CONSEQUENTLY RENUMBERING THE
       CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
       3 TO 11 OF ARTICLE 14, AND (III) THE
       EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
       ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
       ALL FROM THE COMPANY'S BY-LAWS, AND
       REPLACING THE EXPRESSION "AS WELL AS
       AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
       REFERS TO ANY OF SUCH PROVISIONS" BY THE
       EXPRESSION "AS WELL AS AMENDMENTS TO THIS
       PARAGRAPH INSOFAR AS IT REFERS TO SUCH
       PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
       THE COMPANY'S BY-LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 201458 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA                                                                                  Agenda Number:  710762419
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900581.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900895.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       IS AS PRINCIPAL STATUTORY AUDITOR

O.5    NON-RENEWAL AND NON-REPLACEMENT OF KPMG                   Mgmt          For                            For
       AUDIT ID AS DEPUTY STATUTORY AUDITOR

O.6    APPOINTMENT OF MAZARS AS A REPLACEMENT FOR                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
       STATUTORY AUDITOR

O.7    NON-RENEWAL AND NON-REPLACEMENT OF MRS.                   Mgmt          For                            For
       ANNICK CHAUMARTIN AS DEPUTY STATUTORY
       AUDITOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT               Mgmt          For                            For
       DE RUFFRAY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SALAUN AS A DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       LAURENT DUPONT AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED IN RESPECT OF THE PAST FINANCIAL
       YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
       THE PRINCIPLES AND CRITERIA APPROVED BY THE
       EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE PERIOD 2019-2021

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
       AND/OR IN REMUNERATION OF SECURITIES IN THE
       SCOPE OF A PUBLIC EXCHANGE OFFER

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPLICABLE, ACCESS
       TO COMMON SHARES OR TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY WAY OF AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.19   AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS               Mgmt          For                            For

E.20   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
       ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
       OF SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.21   OVERALL LIMITATION OF THE DELEGATIONS'                    Mgmt          For                            For
       CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
       20TH RESOLUTIONS OF THIS MEETING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

O.23   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EISAI CO.,LTD.                                                                              Agenda Number:  711203315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12852117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3160400002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Naito, Haruo                           Mgmt          For                            For

1.2    Appoint a Director Kato, Yasuhiko                         Mgmt          For                            For

1.3    Appoint a Director Kanai, Hirokazu                        Mgmt          For                            For

1.4    Appoint a Director Kakizaki, Tamaki                       Mgmt          For                            For

1.5    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

1.6    Appoint a Director Bruce Aronson                          Mgmt          For                            For

1.7    Appoint a Director Tsuchiya, Yutaka                       Mgmt          For                            For

1.8    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.9    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

1.11   Appoint a Director Hayashi, Hideki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  709955655
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  MIX
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE GRANT OF OPTIONS TO THE                   Mgmt          For                            For
       COMPANY'S CEO IN ACCORDANCE WITH THE
       COMPANY'S EQUITY-BASED PLAN

2.1    ELECTION OF DIRECTOR: MR. MICHAEL FEDERMANN               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: MRS. RINA BAUM                      Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: MR. YORAM BEN-ZEEV                  Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: MR. DAVID FEDERMANN                 Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: MR. DOV NINVEH                      Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: PROF. EHOOD (UDI)                   Mgmt          For                            For
       NISAN

2.7    ELECTION OF DIRECTOR: PROF. YULI TAMIR                    Mgmt          For                            For

3      RE-APPOINTMENT OF KOST, FORER, GABBAY &                   Mgmt          For                            For
       KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR 2018 AND UNTIL THE CLOSE OF
       THE NEXT SHAREHOLDERS' ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ELBIT SYSTEMS LTD, HAIFA                                                                    Agenda Number:  710495082
--------------------------------------------------------------------------------------------------------------------------
        Security:  M3760D101
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2019
          Ticker:
            ISIN:  IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RE-ELECTION OF DR. YEHOSHUA GLEITMAN FOR AN               Mgmt          For                            For
       ADDITIONAL TERM AS AN EXTERNAL DIRECTOR,
       ENDING ON MARCH 31, 2020 (INCLUSIVE)

2      APPROVAL OF THE GRANT BY CYBERBIT LTD. OF                 Mgmt          For                            For
       OPTIONS TO THE COMPANY'S CEO




--------------------------------------------------------------------------------------------------------------------------
 ELECTRIC POWER DEVELOPMENT CO.,LTD.                                                         Agenda Number:  711222478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12915104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director Urashima, Akihito                      Mgmt          For                            For

2.6    Appoint a Director Onoi, Yoshiki                          Mgmt          For                            For

2.7    Appoint a Director Minaminosono, Hiromi                   Mgmt          For                            For

2.8    Appoint a Director Sugiyama, Hiroyasu                     Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Hideki                        Mgmt          For                            For

2.10   Appoint a Director Honda, Makoto                          Mgmt          For                            For

2.11   Appoint a Director Kanno, Hitoshi                         Mgmt          For                            For

2.12   Appoint a Director Kajitani, Go                           Mgmt          For                            For

2.13   Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2.14   Appoint a Director John Buchanan                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka,                       Mgmt          For                            For
       Mutsutake

3.2    Appoint a Corporate Auditor Nakanishi,                    Mgmt          For                            For
       Kiyoshi




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA                                                                    Agenda Number:  711056689
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   10 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901230.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING FROM OE.21 TO E.21.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 230523, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS
       OF EUR 0.341 PER SHARE TO LONG TERM
       REGISTERED SHARES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSED BY THE
       SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
       ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND - RESOLUTION PROPOSED BY THE
       SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH
       WAS EXAMINED BY THE BOARD OF DIRECTORS OF
       EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS
       NOT APPROVED

O.4    PAYMENT OF INTERIM DIVIDEND IN SHARES -                   Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    APPROVAL OF STATUTORY AUDITORS' SPECIAL                   Mgmt          For                            For
       REPORT ON REGULATED AGREEMENTS AND
       COMMITMENTS

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. JEAN-BERNARD LEVY,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    APPROVAL OF THE PRINCIPALS AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-BERNARD LEVY AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       MAURICE GOURDAULT-MONTAGNE AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MICHELE ROUSSEAU AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LAURENCE PARISOT AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-CHRISTINE LEPETIT AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       COLETTE LEWINER AS DIRECTOR

O.14   APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR               Mgmt          For                            For

O.15   APPOINTMENT OF MR. GILLES DENOYEL AS                      Mgmt          For                            For
       DIRECTOR

O.16   APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.17   APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR               Mgmt          For                            For

O.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH CANCELATION OF TREASURY SHARES

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL FOR THE BENEFIT OF MEMBERS OF
       SAVINGS PLANS WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF THE LATTER PURSUANT TO ARTICLE
       L.225-129-6 OF THE FRENCH COMMERCIAL CODE

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 212189 DUE TO RECEIPT OF
       ADDITIONAL SHAREHOLDER PROPOSAL. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELISA OYJ                                                                                   Agenda Number:  710516684
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
       12 ARE SHAREHOLDER PROPOSALS WITH NO
       MANAGEMENT RECOMMENDATION. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       TO THE GENERAL MEETING THAT THE PROFIT FOR
       THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
       THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
       EUR 1.75 PER SHARE BE PAID BASED ON THE
       ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
       THE DIVIDEND WILL BE PAID TO THE
       SHAREHOLDERS REGISTERED IN THE REGISTER OF
       SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
       ON THE DIVIDEND PAYMENT RECORD DATE OF 5
       APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
       THAT THE DIVIDEND BE PAID ON 16 APRIL 2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS REMAIN AT SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
       MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
       ANSSI VANJOKI AND MR ANTTI VASARA BE
       RE-ELECTED AS MEMBERS OF THE BOARD. THE
       SHAREHOLDERS' NOMINATION BOARD FURTHER
       PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
       A NEW MEMBER OF THE BOARD. THE CURRENT
       CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
       ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
       RE-ELECTION IN THE 2019 ANNUAL GENERAL
       MEETING. THE SHAREHOLDERS' NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT MR
       ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
       THE BOARD AND MR PETTERI KOPONEN BE ELECTED
       AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
       BOARD MEMBERS ARE CONSIDERED TO BE
       INDEPENDENT OF THE COMPANY AND OF ITS
       SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
       MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, BASED ON THE RECOMMENDATION OF
       THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2019. KPMG OY AB HAS INFORMED THAT
       THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
       BE MR TONI AALTONEN, AUTHORIZED PUBLIC
       ACCOUNTANT

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG                                                                       Agenda Number:  709760967
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2018
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

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

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2017/2018
       AND THE GROUP FINANCIAL STATEMENT FOR 2017

3.2.1  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  APPROVAL OF THE REMUNERATION 2017/2018: FOR               Mgmt          Against                        Against
       THE EXECUTIVE MANAGEMENT

4      RESOLUTION ON APPROPRIATION OF RETAINED                   Mgmt          For                            For
       EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50
       PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00
       PER SHARE

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.1.1  RE-ELECTION OF DR ULF BERG AS MEMBER AND                  Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MS MAGDALENA MARTULLO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR JOACHIM STREU AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF MR BERNHARD MERKI AS MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.5  ELECTION OF MR CHRISTOPH MAEDER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REUMUNERATION COMMITTEE

6.2    ELECTION OF THE STATUTORY AUDITORS / ERNST                Mgmt          For                            For
       AND YOUNG AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY / DR IUR                Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   20JUL2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA                                                                                   Agenda Number:  710593852
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

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

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT REFLECTING THE
       CHANGES IN THE NET EQUITY OF THE YEAR,
       STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
       MANAGEMENT REPORT, CORRESPONDING TO THE
       FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
       ITS CONSOLIDATED GROUP

2      APPROVAL OF THE STATEMENT OF CONSOLIDATED                 Mgmt          For                            For
       NON-FINANCIAL INFORMATION INCLUDED IN THE
       ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
       YEAR 2018

3      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       PROPOSED APPLICATION OF THE ENAGAS, S.A.
       CORRESPONDING TO THE FISCAL YEAR 2018

4      APPROVAL, WHERE APPROPRIATE, OF THE                       Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
       2018

5      RE-ELECTION OF THE FIRM ERNST AND YOUNG,                  Mgmt          For                            For
       S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
       2020 AND 2021

6.1    RATIFY AND APPOINT MR. SANTIAGO FERRER                    Mgmt          For                            For
       COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
       OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
       HAS THE STATUS OF PROPRIETARY DIRECTOR AT
       THE PROPOSAL OF THE STATE SHAREHOLDER OF
       INDUSTRIAL PARTICIPATIONS (SEPI)

6.2    TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ               Mgmt          For                            For
       FOR THE STATUTORY PERIOD OF FOUR YEARS. D
       EVA PATRICIA URBEZ SANZ WILL HAVE THE
       STATUS OF INDEPENDENT DIRECTOR

7      APPROVAL FOR THE PURPOSES OF ARTICLE 529                  Mgmt          For                            For
       NOVODECIES OF THE CAPITAL COMPANIES LAW OF
       THE REMUNERATION POLICY OF THE DIRECTORS
       FOR THE YEARS 2019, 2020 AND 2021

8      APPROVAL, FOR THE PURPOSES OF ARTICLE 219                 Mgmt          For                            For
       OF THE COMPANIES ACT OF CAPITAL, OF A LONG
       TERM INCENTIVE PLAN THAT INCLUDES THE
       DELIVERY OF SHARES, APPLICABLE TO THE
       EXECUTIVE DIRECTORS, THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
       THE COMPANY AND ITS GROUP OF COMPANIES

9      SUBMISSION TO VOTE IN AN ADVISORY CAPACITY                Mgmt          For                            For
       ON THE ANNUAL REPORT ON THE REMUNERATION OF
       DIRECTORS FOR THE PURPOSES OF ARTICLE 541
       OF THE CAPITAL COMPANIES ACT

10     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDERS MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA                                                                                   Agenda Number:  710701067
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

6      APPOINT KPMG AUDITORS AS AUDITOR                          Mgmt          For                            For

7      ELECT JUAN SANCHEZ-CALERO GUILARTE AS                     Mgmt          For                            For
       DIRECTOR

8      REELECT HELENA REVOREDO DELVECCHIO AS                     Mgmt          Against                        Against
       DIRECTOR

9      REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS               Mgmt          Against                        Against
       DIRECTOR

10     REELECT FRANCISCO DE LACERDA AS DIRECTOR                  Mgmt          Against                        Against

11     REELECT ALBERTO DE PAOLI AS DIRECTOR                      Mgmt          Against                        Against

12     APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

13     APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

14     APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN               Mgmt          Against                        Against

15     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A.                                                                                 Agenda Number:  711074966
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 210065 DUE TO RECEIVED SLATES
       UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_389974.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       MINISTRY OF ECONOMY AND FINANCE
       REPRESENTING 23.585PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
       SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
       AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
       FILIPPO

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS' MEMBER: LIST PRESENTED BY
       ABERDEEN STANDARD INVESTEMENTS - HBOS
       EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
       FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
       SWUTM EUROPEAN GROWTH FUND, ABERDEEN
       STANDARD FUND MANAGERS LIMITED, SWUTM
       GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
       GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
       NETWORK FUND, ABERDEEN STANDARD FUND
       MANAGERS LIMITED AND EUROPEAN (EX UK)
       EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING THE FUNDS: AMUNDI DIVIDENDO
       ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
       AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
       OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
       OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
       OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
       CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
       PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
       ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
       FUNDS II-GLOBAL EQUITY TARGET INCOME AND
       AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
       EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
       ANIMA POTENZIALE EUROPA AND ANIMA VAL
       GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
       THE FUNDS STICHTING DEPOSITARY APG
       DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
       S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
       ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
       THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
       2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
       INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
       AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
       SGR S.P.A. MANAGING THE FUNDS: EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
       APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
       EURO NOVEMBRE 2020, EPSILON FLESSIBILE
       AZIONI EURO SETTEMBRE 2020, EPSILON
       MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
       MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
       MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
       MULTIASSET 3 ANNI MARZO 2020, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET VALORE GLOBALE GIUGNO
       2021, EPSILON MULTIASSET VALORE GLOBALE
       LUGLIO 2022, EPSILON MULTIASSET VALORE
       GLOBALE MAGGIO 2022, EPSILON MULTIASSET
       VALORE GLOBALE MARZO 2022, EPSILON
       MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
       EPSILON QEQUITY, EPSILON QRETURN, AND
       EPSILON QVALUE; EURIZON CAPITAL SGR
       S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
       MULTIASSET SELECTION SETTEMBRE 2022,
       EURIZON RENDITA, EURIZON AZIONI AREA EURO,
       EURIZON MULTIASSET TREND DICEMBRE 2022,
       EURIZON PROGETTO ITALIA 70, EURIZON TOP
       SELECTION DICEMBRE 2022, EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON AZIONI
       ITALIA, EURIZON TOP SELECTION MARZO 2023,
       EURIZON TOP SELECTION MAGGIO 2023, EURIZON
       TOP SELECTION LUGLIO 2023, EURIZON
       DEFENSIVE TOP SELECTION LUGLIO 2023,
       EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
       ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE DICEMBRE 2023, EURIZON TOP
       SELECTION CRESCITA DICEMBRE 2023, EURIZON
       TOP SELECTION PRUDENTE MARZO 2024, EURIZON
       TOP SELECTION EQUILIBRIO MARZO 2024,
       EURIZON TOP SELECTION CRESCITA MARZO 2024,
       EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
       EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023,
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       FLEXIBLE BETA TOTAL RETURN, EURIZON
       INVESTMENT SICAV - PB EQUITY EUR, EURIZON
       FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
       - EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON INVESTMENT SICAV -
       EURO EQUITY INSURANCE CAPITAL LIGHT;
       FIDELITY FUNDS - SICAV; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
       PIANO AZIONI ITALIA AND PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A.
       MANAGING THE FUNDS GENERALI INVESTMENTS
       SICAV AR MULTI STRATEGIES, GENERALI
       INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
       GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
       GENERALI INVESTMENTS SICAV EURO EQUITY,
       GENERALI SMART FUND SICAV PIR EVOLUZ
       ITALIA, GENERALI SMART FUND SICAV PIR
       VALORE ITALIA, GENERALI MULTI PORTFOLIO
       SOLUTIONS SICAV EURO COVERED CALL, GENERALI
       INVESTMENTS PARTNERS S.P.A. SGR MANAGING
       THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
       ACTIONS; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE
       FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
       AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       AND PRAMERICA SICAV - COMPARTO ITALIAN
       EQUITY - EURO EQUITY, REPRESENTING
       1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
       ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
       BARBIERI

5      APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For
       MANAGEMENT PROPOSALS

6      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

7      APPROVE LONG-TERM INCENTIVE PLAN                          Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  710709380
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900499.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901287.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE OPERATIONS AND CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018

O.4    APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF                Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE, OF THE PENSION
       AND HEALTH INSURANCE COVERAGE OF MR.
       JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.5    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FRANCOISE MALRIEU AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARIE-JOSE NADEAU AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICE DURAND AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
       31 DECEMBER 2018, TO MR. JEAN-PIERRE
       CLAMADIEU, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
       MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
       OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
       ENGIE GROUP'S COMPANY SAVINGS PLANS

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES OR TRANSFERRABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF ANY ENTITY WHOSE SOLE AIM IS TO
       SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
       FINANCIAL INSTRUMENTS, AS PART OF THE
       IMPLEMENTATION OF THE ENGIE GROUP
       INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

E.16   POWERS FOR THE EXECUTION OF THE GENERAL                   Mgmt          For                            For
       MEETING'S DECISIONS AND FOR THE FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A.                                                                                  Agenda Number:  710898187
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

4      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  710929449
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918108
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011166941
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE
       MANAGING DIRECTOR

8.C    DECISIONS REGARDING: ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       RECEIVING THE DIVIDEND

CMMT   PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND                 Non-Voting
       14 ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: EIGHT BOARD MEMBERS

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: LENNART EVRELL,                Mgmt          Against
       JOHAN FORSSELL, JEANE HULL, RONNIE LETEN,
       PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM
       ONSUM AND ANDERS ULLBERG

10.B   ELECTION OF CHAIR OF THE BOARD: RONNIE                    Mgmt          Against
       LETEN

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: DELOITTE AB

11.A   DETERMINING THE REMUNERATION IN CASH OR                   Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION TO THE                       Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSALS REGARDING: GUIDING                  Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSALS REGARDING: A                        Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2014, 2015 AND 2016

14     ADOPTION OF INSTRUCTIONS FOR THE NOMINATION               Mgmt          For
       COMMITTEE

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 EPIROC AB                                                                                   Agenda Number:  710935579
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25918116
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  SE0011166933
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172614 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 9, 10, 11
       AND 14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: SVEN UNGER

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: ADOPTION OF THE INCOME                Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS AND THE
       MANAGING DIRECTOR

8.C    DECISION REGARDING: ALLOCATION OF THE                     Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS ACCORDING TO THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES
       THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE
       SEK 2.10 PER SHARE

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       RECEIVING THE DIVIDEND: THE RECORD DATE FOR
       THE FIRST INSTALMENT IS PROPOSED TO BE MAY
       13, 2019 AND FOR THE SECOND INSTALMENT
       OCTOBER 30, 2019. IF THE MEETING DECIDES AS
       PROPOSED, THE FIRST INSTALMENT IS EXPECTED
       TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16,
       2019 AND THE SECOND INSTALMENT ON NOVEMBER
       4, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND                Non-Voting
       14 ARE PROPOSED BY THE NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING.

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: THAT EIGHT BOARD MEMBERS BE
       ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANIES: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Split 99% For 1% Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       LENNART EVRELL, JOHAN FORSSELL, JEANE HULL,
       RONNIE LETEN, PER LINDBERG, ULLA LITZEN,
       ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG

10.B   ELECTION OF CHAIR OF THE BOARD: THAT RONNIE               Mgmt          Split 99% For 1% Against
       LETEN IS RE-ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For
       REGISTERED AUDITING COMPANIES: THAT
       DELOITTE AB IS RE-ELECTED AS THE AUDITING
       COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION IN CASH OR                   Mgmt          For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION TO THE                       Mgmt          For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2019

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE A SHARES RELATED TO REMUNERATION IN
       THE FORM OF SYNTHETIC SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER A SHARES RELATED TO PERSONNEL
       OPTION PLAN FOR 2019

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL A SHARES TO COVER COSTS RELATED TO
       SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL A SHARES TO COVER COSTS IN RELATION TO
       THE PERFORMANCE BASED PERSONNEL OPTION
       PLANS FOR 2014, 2015 AND 2016

14     ADOPTION OF INSTRUCTIONS FOR THE NOMINATION               Mgmt          For
       COMMITTEE

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EQUINOR ASA                                                                                 Agenda Number:  711032247
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2R90P103
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      ELECTION OF CHAIR FOR THE MEETING: TONE                   Mgmt          No vote
       LUNDE BAKKER

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
       2018, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
       2018 DIVIDEND: ("USD") 0.26 PER SHARE

7      AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2018

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
       EXPLORATION AND PRODUCTION ACTIVITIES IN
       CERTAIN AREAS

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING SETTING MEDIUM AND
       LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
       SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING NEW DIRECTION FOR THE
       COMPANY, INCLUDING PHASING OUT OF ALL
       EXPLORATION ACTIVITIES WITHIN TWO YEARS

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       GUIDELINES ON REMUNERATION LINKED TO THE
       DEVELOPMENT OF THE COMPANY'S SHARE PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2018

14     ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG               Mgmt          No vote
       AS

CMMT   PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE                Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

17     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM A
       SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  710984750
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PWC AS AUDITORS FOR FISCAL 2019                    Mgmt          For                            For

6      AMENDMENTS OF SECTION 15.1 ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION WITH RESPECT TO THE NUMBER OF
       SUPERVISORY BOARD MEMBERS

7.1    REELECT ELISABETH SENGER-WEISS AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7.2    ELECT MATTHIAS BULACH AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

7.3    REELECT MARION KHUENY AS SUPERVISORY BOARD                Mgmt          For                            For
       MEMBER

7.4    ELECT MICHELE SUTTER-RUEDISSER AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

7.5    REELECT GUNTER GRISS SUPERVISORY BOARD                    Mgmt          Against                        Against
       MEMBER

7.6    ELECT HENRIETTA EGERTH STADLHUBER                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

8      AUTHORIZE REPURCHASE OF UP TO TEN PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

9      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Against                        Against
       REISSUANCE OF REPURCHASED SHARES TO KEY
       EMPLOYEES

10     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219019 DUE TO RECEIVED
       SUPERVISORY NAMES UNDER RESOLUTION 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   19 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM AND
       MODIFICATION OF TEXT OF RESOLUTION 6. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  710084980
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   09 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804874.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1109/201811091805144.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION O.10
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.2    INCREASE OF THE ATTENDANCE FEES                           Mgmt          For                            For

O.3    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT
       FOR MRS. RAFAELLA MAZZOLI

O.4    AUTHORIZATION TO BE GRANTED TO THE BOARD                  Mgmt          For                            For
       FOR THE COMPANY TO PROCEED WITH THE
       REPURCHASE OF ITS OWN SHARES

E.5    AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES

E.6    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL)

E.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES (SO-CALLED
       PERFORMANCE SHARES)

E.8    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 97% For 3% Against       Split
       DIRECTORS TO GRANT STOCK OPTIONS GRANTING
       THE RIGHT TO ACQUIRE EXISTING SHARES
       SUBJECT TO PERFORMANCE CONDITIONS (SHARE
       PURCHASE OPTIONS)

E.9    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES FOR THE
       BENEFIT OF CERTAIN EMPLOYEES OF THE
       LUXOTTICA GROUP, AS A REPLACEMENT FOR THE
       CASH RETENTION PLAN GRANTED BY LUXOTTICA

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILORLUXOTTICA SA                                                                         Agenda Number:  711073596
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31665106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900785.pd
       f and
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0429/201904291901420.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT FIRM AS
       PRINCIPAL STATUTORY AUDITOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       FIRM AS PRINCIPAL STATUTORY AUDITOR

O.6    APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
       AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
       STATUTORY AUDITOR MR. ETIENNE BORIS

O.7    APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY                Mgmt          For                            For
       STATUTORY AUDITOR OF MAZARS FIRM, AS A
       REPLACEMENT FOR THE DEPUTY STATUTORY
       AUDITOR MR. JEAN-LOUIS SIMON

O.8    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Split 98% For 2% Against       Split
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.9    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, CONCERNING THE
       SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
       PAYMENT IN THE EVENT OF TERMINATION OF HIS
       TERM OF OFFICE

O.10   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
       OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
       THE SUPPLEMENTARY RETIREMENT PLAN AND
       SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
       CASES OF TERMINATION OF HIS EMPLOYMENT
       CONTRACT SUSPENDED

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
       2018

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
       DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
       OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
       DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
       01ST JANUARY 2018 TO 01ST OCTOBER 2018

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018

O.14   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 0.5% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES AND
       TRANSFERABLE SECURITIES RESULTING IN A
       CAPITAL INCREASE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
       LIMIT OF 5% OF THE SHARE CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND PREMIUMS

O.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
       WENDY EVRARD LANE AS DIRECTOR

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY BAILLIE GIFFORD, COMGEST, EDMOND DE
       ROTHSCHILD ASSET MANAGEMENT, FIDELITY
       INTERNATIONAL, GUARDCAP, PHITRUST ET
       SYCOMORE ASSET MANAGEMENT AND BY FCPE
       VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
       JESPER BRANDGAARD AS DIRECTOR

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
       OF MR. PETER JAMES MONTAGNON AS DIRECTOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203375 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS A, B and C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  710591911
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F100
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  SE0009922164
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: EVA HAGG

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
       CHARGE

8.A    RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION ON APPROPRIATIONS OF THE                       Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 5.75 PER SHARE

8.C    RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS (9)                 Mgmt          For
       AND NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS (1)                  Mgmt          For
       AND NO DEPUTY AUDITORS

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For
       TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1   RE-ELECTION OF DIRECTOR: EWA BJORLING                     Mgmt          For

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          For

12.3   RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN               Mgmt          For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

12.5   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

12.6   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          Against

12.7   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

12.8   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

12.9   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
       THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. IF ELECTED, ERNST &
       YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
       HAMISH MABON AS AUDITOR IN CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709871570
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

2      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against
       2017-2018

3.A    ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

3.B    ADOPTION OF THE COLRUYT GROUP'S                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

4      APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND               Mgmt          For                            For
       OF 1,22 EUR PER SHARE

5      APPROVAL OF THE PARTICIPATION IN THE PROFIT               Mgmt          Against                        Against
       AS SUBMITTED ABOVE (AS SPECIFIED)

6      APPROVAL OF THIS PROPOSAL: PROPOSAL TO                    Mgmt          For                            For
       APPROVE THAT THE PROFIT SHARE TO BE
       DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
       HAVE ELECTED TO TAKE THEIR SHARE IN THE
       PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
       FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
       ETN. FR. COLRUYT NV TREASURY SHARES.

7.A    TO RENEW THE DIRECTORSHIP OF MR JEF                       Mgmt          For                            For
       COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
       MENTIONED WITH ITS EXPLICIT APPROVAL)
       DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
       FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
       AFTER THE GENERAL MEETING IN 2022

8.A    TO APPOINT AS DIRECTOR, KORYS BUSINESS                    Mgmt          Against                        Against
       SERVICES III NV (COMPANY NUMBER
       0422.041.357), WITH REGISTERED OFFICE IN
       1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
       PERMANENTLY REPRESENTED BY MR WIM COLRUYT
       (NATIONAL NUMBER 58.10.18-253.10, MENTIONED
       WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
       OF 4 YEARS, TO BE REAPPOINTED AFTER THE
       GENERAL MEETING IN 2022

9.A    TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA               Mgmt          For                            For

9.B    TO GRANT DISCHARGE TO KORYS BUSINESS                      Mgmt          For                            For
       SERVICES III NV

9.C    TO GRANT DISCHARGE TO THE DIRECTORS                       Mgmt          For                            For

10     TO GRANT DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

CMMT   31 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT FOR
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  709934384
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    REPORT OF THE BOARD OF DIRECTORS OF                       Non-Voting
       14/06/2018, GIVING A DESCRIPTION AND
       DETAILED JUSTIFICATION OF THE PROPOSED
       CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
       WAIVED IN THE INTEREST OF THE COMPANY, IN
       THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
       AND THE COLRUYT GROUP, WHO MEET THE
       CRITERIA DESCRIBED IN THE SAID REPORT

I.2    REPORT OF BCBVA ERNST & YOUNG, REPRESENTED                Non-Voting
       BY MR DANIEL WUYTS, STATUTORY AUDITOR,
       DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH
       ARTICLE 596 OF THE COMPANIES CODE

I.3    PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000                  Mgmt          For                            For
       NEW REGISTERED SHARES WITHOUT FACE VALUE,
       UNDER THE CONDITIONS DESCRIBED IN THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       ABOVE

I.4    PROPOSAL TO SET THE ISSUE PRICE ON THE                    Mgmt          For                            For
       BASIS OF THE AVERAGE STOCK MARKET PRICE OF
       THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
       PRECEDING THE EXTRAORDINARY GENERAL MEETING
       THAT WILL DECIDE UPON THIS ISSUE, AFTER
       APPLICATION OF A MAXIMUM DISCOUNT OF 20 %

I.5    PROPOSAL TO WAIVE THE PRE-EMPTIVE                         Mgmt          For                            For
       SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
       TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
       OF THE COMPANIES CODE, IN THE FAVOUR OF
       EMPLOYEES AS MENTIONED ABOVE, IN THE
       INTEREST OF THE COMPANY

I.6    PROPOSAL TO INCREASE THE SHARE CAPITAL,                   Mgmt          For                            For
       UNDER THE SUSPENSIVE CONDITION OF
       SUBSCRIPTION, BY THE ISSUE OF THE NEW
       SHARES MENTIONED ABOVE, UNDER THE
       CONDITIONS SPECIFIED ABOVE, AND AT THE
       ISSUE PRICE SET BY THE EXTRAORDINARY
       GENERAL MEETING. PROPOSAL TO SET THE
       MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
       CAN BE INCREASED AFTER SUBSCRIPTION, BY
       MULTIPLYING THE ISSUE PRICE OF THE NEW
       SHARES SET BY THE EXTRAORDINARY GENERAL
       MEETING WITH THE MAXIMUM NUMBER OF NEW
       SHARES TO BE ISSUED. SUBSCRIPTION TO THE
       NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
       OF THE COMPANY AND ITS RELATED COMPANIES,
       AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
       BE INCREASED IN THE EVENT OF SUBSCRIPTION
       AND THIS BY THE AMOUNT OF THIS
       SUBSCRIPTION. IF THE NUMBER OF SHARES
       SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
       MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
       THERE SHALL BE A DISTRIBUTION WHEREBY IN
       THE FIRST INSTANCE THE POSSIBILITY OF
       OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
       EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
       STAGE A PROPORTIONATE DECREASE SHALL BE
       APPLIED IN RELATION TO THE NUMBER OF SHARES
       SUBSCRIBED TO BY EACH EMPLOYEE

I.7    IT IS PROPOSED TO OPEN THE SUBSCRIPTION                   Mgmt          For                            For
       PERIOD ON 15/10/2018 AND CLOSE IT ON
       15/11/2018

I.8    PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO RECEIVE THE SUBSCRIPTION
       APPLICATIONS, TO COLLECT AND RECEIVE THE
       CONTRIBUTIONS, AT THE END OF THE
       SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
       OF SHARES SUBSCRIBED AS WELL AS THE
       SUBSCRIBED AMOUNT, TO SET THE CAPITAL
       INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
       AMOUNT SET BY THE EXTRAORDINARY GENERAL
       MEETING, AND TO CERTIFY BY NOTARY THE
       REALISATION OF THE CAPITAL INCREASE WITHIN
       THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
       AS WELL AS THE RESULTING CHANGE OF THE
       AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
       OF SHARES STATED IN ARTICLE 5 "SHARE
       CAPITAL" OF THE ARTICLES OF ASSOCIATION,
       AND TO EXECUTE THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETING FOR ALL THESE
       TRANSACTIONS, AND TO THIS END TO SET ALL
       CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
       SET BY THE EXTRAORDINARY GENERAL MEETING,
       TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
       TO TAKE ANY ACTION NECESSARY

II.A   PROPOSAL TO APPROVE THE SPECIAL REPORT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS DATED 14/06/2018 BY
       VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE
       WITH REGARD TO THE AUTHORISED CAPITAL

II.B   PROPOSAL TO INCREASE THE AMOUNT BY WHICH                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL TO 315,000,000
       EURO AND TO AMEND THE WORDING OF ARTICLE 6
       ACCORDINGLY

II.C   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
       CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
       THE DATE OF THE EXTRAORDINARY GENERAL
       MEETING DECIDING THEREUPON (DD. 10/10/2018)

II.D   PROPOSAL TO RENEW THE AUTHORISATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
       OF THE ARTICLES OF ASSOCIATION, UNDER THE
       CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
       OF THE COMPANIES CODE - AS OF THE TIME THE
       COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL
       SERVICES AND MARKETS AUTHORITY (FSMA) OF A
       PUBLIC TAKE-OVER BID ON THE SECURITIES OF
       THE COMPANY. THE AUTHORISATION IS GRANTED
       FOR A TERM OF THREE YEARS AS FROM THE DATE
       OF THE EXTRAORDINARY GENERAL MEETING
       DECIDING THEREUPON

III.A  PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY                Mgmt          Against                        Against
       THE FOLLOWING: "THE BOARD OF DIRECTORS IS
       AUTHORISED TO INCREASE THE SHARE CAPITAL ON
       ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
       THREE HUNDRED FIFTEEN MILLION EURO
       (315,000,000 EUR).": AMEND ARTICLE 6 TO
       REFLECT CHANGES IN CAPITAL RE: ITEM II.B

IV     PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER               Mgmt          For                            For
       OF SHAREHOLDERS FOR REGISTERED SHARES
       PREFERABLY IN ELECTRONIC FORM

V      PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXECUTE THE
       DECISIONS OF THE EXTRAORDINARY GENERAL
       MEETING AND TO TAKE ANY ACTION NECESSARY TO
       THAT END

CMMT   11 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       FOR RESOLUTION III.A. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA                                                                                  Agenda Number:  710762457
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   DELETION OF COMMENT                                       Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900568.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900893.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L.225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       FRANCOISE MERCADAL-DELASALLES AS A MEMBER
       OF THE SUPERVISORY BOARD

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE SUPERVISORY BOARD

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
       SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MRS. VIRGINIE MORGON, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PHILIPPE AUDOUIN, MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. OLIVIER MILLET, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. PATRICK SAYER, CHAIRMAN OF THE
       MANAGEMENT BOARD

O.14   APPROVAL OF THE AMENDMENT OF COMMITMENTS                  Mgmt          For                            For
       MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT
       BOARD RELATING TO NON-COMPETITION INDEMNITY
       AND REFERRED TO IN ARTICLES L.225-86 AND
       L225-90-1 OF THE FRENCH COMMERCIAL CODE AND
       OF THE STATUTORY AUDITOR'S SPECIAL REPORT

O.15   AUTHORIZATION TO ALLOW THE COMPANY TO BUY                 Mgmt          Against                        Against
       BACK ITS OWN SHARES FOLLOWING A BUYBACK
       PROGRAM

E.16   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REDUCE THE SHARE CAPITAL THROUGH
       CANCELATION OF SHARES PURCHASED UNDER
       BUYBACK PROGRAMS

E.17   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS IN FAVOUR OF THE EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       AFFILIATED COMPANIES

E.18   AUTHORIZATION TO THE MANAGEMENT BOARD TO                  Mgmt          Against                        Against
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND/OR AFFILIATED
       COMPANIES

E.19   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO PROCEED WITH THE SHARE CAPITAL
       INCREASE BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
       RESERVED TO MEMBERS OF A COMPANY SAVINGS
       PLAN, WITH CANCELATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.20   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          Against                        Against
       BOARD, IN THE EVENT OF (A) PUBLIC
       OFFERING(S) CONCERNING COMPANY'S
       SECURITIES, FOR THE PURPOSES OF ISSUING
       SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
       TO BE GRANTED FREELY TO SHAREHOLDERS

O.21   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUROFINS SCIENTIFIC SE                                                                      Agenda Number:  710810804
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3322K104
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000038259
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES
       ARE ALLOWED

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

A.1    ACKNOWLEDGE BOARD'S REPORTS                               Mgmt          For                            For

A.2    ACKNOWLEDGE AUDITOR'S REPORTS                             Mgmt          For                            For

A.3    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

A.4    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

A.5    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

A.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.7    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.8    RENEW APPOINTMENT OF AUDITOR                              Mgmt          For                            For

A.9    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

A.10   ACKNOWLEDGE INFORMATION ON REPURCHASE                     Mgmt          For                            For
       PROGRAM

A.11   AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

S.12   APPROVE SHARE REPURCHASE PROGRAM AND                      Mgmt          For                            For
       AUTHORIZE CANCELLATION OF REPURCHASED
       SHARES

S.13   AMEND ARTICLE 13 OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

CMMT   17 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS.12 AND MODIFICATION OF THE
       TEXT IN COMMENT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  709996346
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1003/201810031804740.pd
       f

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2018

O.3    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018

O.5    RENEWAL OF BPIFRANCE PARTICIPATIONS AS                    Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF MR. ROSS MCINNES AS DIRECTOR                   Mgmt          For                            For

O.7    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 08 NOVEMBER 2017

O.8    APPROVAL OF THE FIXED COMPONENTS MAKING UP                Mgmt          For                            For
       THE TOTAL COMPENSATION PAID FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR.
       DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD
       OF DIRECTORS AS OF 08 NOVEMBER 2017

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.15   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING THE
       SHARES ACQUIRED BY THE COMPANY AS PART OF
       ITS SHARE BUYBACK PROGRAM

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS IN                Mgmt          For                            For
       ORDER TO ALLOT FREE ORDINARY EXISTING
       SHARES OR SHARES TO BE ISSUED OF THE
       COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR ITS
       SUBSIDIARIES, ENTAILING CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN OF
       THE COMPANY OR OF ITS GROUP

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  711031702
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT                                        Non-Voting

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

2.C    ADOPTION 2018 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

3      APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2019

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5      THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO REPURCHASE SHARES

6      CLOSE OF MEETING                                          Non-Voting

CMMT   24 APR 2019: DELETION OF COMMENT                          Non-Voting

CMMT   24 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC                                                                                Agenda Number:  709640064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          Split 99% For 1% Against       Split
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2018

3      TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR                Mgmt          Split 99% For 1% Against       Split
       OF THE COMPANY

6      TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF                  Mgmt          Split 99% For 1% Against       Split
       THE COMPANY

7      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          Split 99% For 1% Against       Split
       THE COMPANY

8      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF                  Mgmt          Split 99% For 1% Against       Split
       THE COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          Split 99% For 1% Against       Split
       THE COMPANY

12     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          Split 99% For 1% Against       Split
       THE COMPANY

13     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

17     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY                Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

19     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  711130978
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1340R107
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to FamilyMart Co.,Ltd., Amend Business
       Lines, Increase the Board of Corporate
       Auditors Size to 6

2.1    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.2    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Nakade, Kunihiro                       Mgmt          For                            For

2.5    Appoint a Director Kubo, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tsukamoto, Naoyoshi                    Mgmt          For                            For

2.7    Appoint a Director Inoue, Atsushi                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Jun                         Mgmt          For                            For

2.9    Appoint a Director Nishiwaki, Mikio                       Mgmt          For                            For

2.10   Appoint a Director Izawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Takaoka, Mika                          Mgmt          For                            For

2.12   Appoint a Director Sekine, Chikako                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tateoka,                      Mgmt          For                            For
       Shintaro

3.2    Appoint a Corporate Auditor Sato, Katsuji                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchijima,                     Mgmt          For                            For
       Ichiro

3.4    Appoint a Corporate Auditor Shirata,                      Mgmt          For                            For
       Yoshiko

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  711256671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kohari, Katsuo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mitsumura,                    Mgmt          For                            For
       Katsuya

3.3    Appoint a Corporate Auditor Yokoi,                        Mgmt          For                            For
       Hidetoshi




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  710189867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

1.4    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

1.5    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

1.6    Appoint a Director Ono, Naotake                           Mgmt          For                            For

1.7    Appoint a Director Okazaki, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Yanai, Kazumi                          Mgmt          For                            For

1.9    Appoint a Director Yanai, Koji                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanaka, Akira                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kashitani,                    Mgmt          For                            For
       Takao




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710151438
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2018
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: 131.9 CENS PER                    Mgmt          For                            For
       ORDINARY SHARE

5      RE-ELECT TESSA BAMFORD AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT GARETH DAVIS AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT JOHN MARTIN AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT KEVIN MURPHY AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ALAN MURRAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT MICHAEL POWELL AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT DARREN SHAPLAND AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR                  Mgmt          For                            For

14     APPROVE INCREASE IN THE MAXIMUM AGGREGATE                 Mgmt          For                            For
       REMUNERATION PAYABLE TO NON-EXECUTIVE
       DIRECTORS

15     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  SCH
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED SCHEME AND RELATED                Mgmt          For                            For
       ACTIONS

2      TO APPROVE THE CANCELLATION OF NEW                        Mgmt          For                            For
       FERGUSON'S SHARE PREMIUM ACCOUNT ON THE
       SCHEME BECOMING EFFECTIVE AND THE CREDIT OF
       AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT

3      TO APPROVE THE DELISTING OF THE COMPANY'S                 Mgmt          For                            For
       SHARES FROM THE OFFICIAL LIST

4      TO APPROVE THE RE-REGISTRATION OF THE                     Mgmt          For                            For
       COMPANY AS A PRIVATE COMPANY AND THE CHANGE
       OF THE COMPANY'S NAME TO FERGUSON HOLDINGS
       LIMITED

5      TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY

6      TO APPROVE THE FERGUSON GROUP EMPLOYEE                    Mgmt          For                            For
       SHARE PURCHASE PLAN 2019, THE FERGUSON
       GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND
       THE FERGUSON GROUP LONG TERM INCENTIVE PLAN
       2019




--------------------------------------------------------------------------------------------------------------------------
 FERGUSON PLC                                                                                Agenda Number:  710892666
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3408R113
    Meeting Type:  CRT
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  JE00BFYFZP55
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE SCHEME AS DETAILED IN THE                  Mgmt          For                            For
       NOTICE OF COURT MEETING DATED 4 APRIL 2019

CMMT   08 APR 2019: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   08 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  709801751
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF LOUIS C. CAMILLERI AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3      CLOSE OF MEETING                                          Non-Voting

CMMT   14 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM AND FURTHER CHANGED TO EGM
       AND FURTHER CHANGED TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  710660526
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2018

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2018

2.C    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.D    ADOPTION OF THE 2018 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.E    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 1.03 PER SHARE

2.F    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2018

3.A    APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN               Mgmt          For                            For
       ELKANN (EXECUTIVE DIRECTOR)

3.B    APPOINTMENT OF THE EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR)

3.C    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       PIERO FERRARI (NON-EXECUTIVE DIRECTOR)

3.D    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR)

3.E    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR)

3.F    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)

3.G    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       SERGIO DUCA (NON-EXECUTIVE DIRECTOR)

3.H    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For                            For
       MARIA PATRIZIA GRIECO (NON-EXECUTIVE
       DIRECTOR)

3.I    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM               Mgmt          For                            For
       KESWICK (NON-EXECUTIVE DIRECTOR)

3.J    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          Against                        Against
       ELENA ZAMBON (NON-EXECUTIVE DIRECTOR)

4      APPOINTMENT OF THE INDEPENDENT AUDITOR -                  Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

6      CANCELLATION OF SPECIAL VOTING SHARES IN                  Mgmt          For                            For
       THE CAPITAL OF THE COMPANY - PROPOSAL TO
       CANCEL ALL SPECIAL VOTING SHARES HELD BY
       THE COMPANY IN ITS OWN SHARE CAPITAL AS
       SPECIFIED IN ARTICLE 9 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

7.A    APPROVAL OF AWARDS TO THE CEO                             Mgmt          Against                        Against

7.B    PROPOSAL TO APPROVE THE PLAN TO AWARD                     Mgmt          Against                        Against
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

8      CLOSE OF MEETING                                          Non-Voting

CMMT   25 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MEETING TYPE WAS CHANGED FROM AGM TO
       OGM AND MEETING TYPE WAS CHANGED FROM OGM
       TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA                                                                                Agenda Number:  710667481
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE NON-FINANCIAL INFORMATION REPORT                  Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

5.1    REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS                 Mgmt          For                            For
       DIRECTOR

5.2    REELECT SANTIAGO BERGARECHE BUSQUET AS                    Mgmt          Against                        Against
       DIRECTOR

5.3    REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR                  Mgmt          For                            For

5.4    REELECT INIGO MEIRAS AMUSCO AS DIRECTOR                   Mgmt          For                            For

5.5    REELECT MARIA DEL PINO Y CALVO SOTELO AS                  Mgmt          For                            For
       DIRECTOR

5.6    REELECT SANTIAGO FERNANDEZ VALBUENA AS                    Mgmt          Against                        Against
       DIRECTOR

5.7    REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS               Mgmt          Against                        Against
       DIRECTOR

5.8    REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS                Mgmt          For                            For
       DIRECTOR

5.9    REELECT OSCAR FANJUL MARTIN AS DIRECTOR                   Mgmt          For                            For

5.10   RATIFY APPOINTMENT OF AND ELECT BRUNO DI                  Mgmt          For                            For
       LEO AS DIRECTOR

6      APPROVAL OF THE FIRST CAPITAL INCREASE                    Mgmt          For                            For

7      APPROVAL OF THE SECOND CAPITAL INCREASE                   Mgmt          For                            For

8      APPROVE REDUCTION IN SHARE CAPITAL VIA                    Mgmt          For                            For
       AMORTIZATION OF TREASURY SHARES

9      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

10     AUTHORIZE ISSUANCE OF NON-CONVERTIBLE                     Mgmt          For                            For
       AND/OR CONVERTIBLE BONDS, DEBENTURES,
       WARRANTS, AND OTHER DEBT SECURITIES WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
       PERCENT OF CAPITAL

11     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12     APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

13     APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF                Mgmt          Against                        Against
       THE SERVICES DIVISION OF THE FERROVIAL
       GROUP

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

15     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

16     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN 100 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  709801749
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3      CLOSE OF MEETING                                          Non-Voting

CMMT   01 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  710665538
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2018: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2018

2.B    ANNUAL REPORT 2018: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2018

2.C    ANNUAL REPORT 2018: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.D    ANNUAL REPORT 2018: ADOPTION OF THE 2018                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.E    ANNUAL REPORT 2018: APPROVAL OF THE 2018                  Mgmt          For                            For
       DIVIDEND: EUR 0.65 PER COMMON SHARE

2.F    ANNUAL REPORT 2018: GRANTING OF DISCHARGE                 Mgmt          For                            For
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2018

3.A    RE-APPOINTMENT OF JOHN ELKANN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    RE-APPOINTMENT OF MICHAEL MANLEY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    APPOINTMENT OF RICHARD PALMER AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4.A    RE-APPOINTMENT OF RONALD L. THOMPSON AS A                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.B    RE-APPOINTMENT OF JOHN ABBOTT AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.C    RE-APPOINTMENT OF ANDREA AGNELLI AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.D    RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

4.E    RE-APPOINTMENT OF GLENN EARLE AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.F    RE-APPOINTMENT OF VALERIE A. MARS AS A                    Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4.G    RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS                Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR

4.H    RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.I    RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE COMMON SHARES AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
       SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
       PRE-EMPTION RIGHTS FOR COMMON SHARES AS
       PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6.3    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
       THE COMPANY AND TO LIMIT OR TO EXCLUDE
       PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
       THE BOARD OF DIRECTORS AS THE CORPORATE
       BODY AUTHORIZED TO ISSUE SPECIAL VOTING
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       SPECIAL VOTING SHARES UP TO THE MAXIMUM
       AGGREGATE AMOUNT OF SPECIAL VOTING SHARES
       AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED
       SHARE CAPITAL AS SET OUT IN THE COMPANY'S
       ARTICLES OF ASSOCIATION, AS AMENDED FROM
       TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
       SHARES IN THE COMPANY'S OWN SHARE CAPITAL
       AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

8      PROPOSAL TO CANCEL ALL SPECIAL VOTING                     Mgmt          For                            For
       SHARES HELD BY THE COMPANY IN ITS OWN SHARE
       CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

9.A    APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS:                Mgmt          Against                        Against
       APPROVAL OF AWARDS TO THE CEO

9.B    APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS:                Mgmt          For                            For
       PROPOSAL TO APPROVE THE PLAN TO AWARD
       (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
       THE CAPITAL OF THE COMPANY TO EXECUTIVE
       DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

10     CLOSE OF MEETING                                          Non-Voting

CMMT   08 MAR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                              Agenda Number:  709721004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q38992105
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2018
          Ticker:
            ISIN:  NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "4 AND 5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR                   Mgmt          For                            For

2      TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR                 Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE FEES                Mgmt          For                            For
       AND EXPENSES OF THE COMPANY'S AUDITOR

4      TO APPROVE THE ISSUE OF PERFORMANCE SHARE                 Mgmt          For                            For
       RIGHTS TO LEWIS GRADON AS SET OUT IN THE
       NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018

5      TO APPROVE THE ISSUE OF OPTIONS TO LEWIS                  Mgmt          For                            For
       GRADON AS SET OUT IN THE NOTICE OF ANNUAL
       SHAREHOLDERS' MEETING 2018




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LIMITED                                                                   Agenda Number:  710083267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      THAT BARBARA CHAPMAN BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      THAT ROB MCDONALD BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      THAT CATHY QUINN BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      THAT STEVE VAMOS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD                                                              Agenda Number:  709955528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2018
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF DIRECTOR - MS COLETTE GARNSEY                 Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR ROBERT BAKER                 Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      INCREASE IN DIRECTORS' REMUNERATION FEE                   Mgmt          For                            For
       POOL




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LIMITED                                                              Agenda Number:  710027269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DR. JEAN BADERSCHNEIDER                    Mgmt          For                            For

3      ELECTION OF DR CAO ZHIQIANG                               Mgmt          For                            For

4      ELECTION OF LORD SEBASTIAN COE                            Mgmt          For                            For

5      REFRESH APPROVAL OF THE PERFORMANCE RIGHTS                Mgmt          For                            For
       PLAN

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  710544746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2018: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      REVIEW OF THE COMPANY'S REMUNERATION BY THE               Non-Voting
       CHAIRMAN OF THE NOMINATION AND REMUNERATION
       COMMITTEE

10     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE                  Non-Voting
       PROPOSED BY SHAREHOLDER' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For
       THE BOARD OF DIRECTORS: NINE (9) MEMBERS

13     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For
       AND MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2020:
       MS EVA HAMILTON, MR KIM IGNATIUS, MS
       ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
       KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
       MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
       AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
       MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
       CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: ON THE                           Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT AND RISK
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT DELOITTE OY BE RE-ELECTED AS THE
       AUDITOR, AND THAT THE ANNUAL GENERAL
       MEETING REQUEST THE AUDITOR TO GIVE A
       STATEMENT ON THE GRANTING OF DISCHARGE FROM
       LIABILITY TO THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE PRESIDENT AND CEO AND THE
       POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
       THE BOARD OF DIRECTORS' PROPOSAL FOR THE
       DISTRIBUTION OF FUNDS. DELOITTE OY HAS
       NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
       APA, WOULD BE THE RESPONSIBLE AUDITOR

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                             Agenda Number:  711021838
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 184,937,408
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
       SHALL BE CARRIED TO THE RESERVES.
       EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
       DATE: MAY 31, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH,
       FRANKFURT

6      APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Mgmt          For                            For
       AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
       SERVICES GMBH SHALL BE APPROVED. B) THE
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       THE COMPANY'S WHOLLY OWNED SUBSIDIARY
       FRAPORT BRASIL HOLDING GMBH SHALL BE
       APPROVED

7      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION STARTING WITH THE 2019
       FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 35,000. EACH MEMBER OF
       A COMMITTEE SHALL RECEIVE AN ADDITIONAL
       AMOUNT OF EUR 7,500. THE MEMBERS OF THE
       SUPERVISORY BOARD AND THE COMMITTEES SHALL
       RECEIVE AN ADDITIONAL REMUNERATION OF EUR
       1,000 PER ATTENDED MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA                                                        Agenda Number:  710937369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       MEDICAL CARE AG & CO. KGAA AND THE
       CONSOLIDATED GROUP, THE EXPLANATORY REPORT
       BY THE GENERAL PARTNER ON THE INFORMATION
       PURSUANT TO SECTIONS 289A (1), 315A (1) OF
       THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AND THE REPORT BY
       THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
       CARE AG & CO. KGAA FOR FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH
       SHARE

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR FISCAL YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL YEAR
       2018

5.1    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS
       AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR
       FISCAL YEAR 2019 AND AS AUDITOR FOR THE
       POTENTIAL REVIEW OF THE FIRST HALF YEAR
       FINANCIAL REPORT AND OTHER INTERIM
       FINANCIAL INFORMATION FOR FISCAL YEAR 2019

5.2    THE SUPERVISORY BOARD, BASED ON THE                       Mgmt          For                            For
       RECOMMENDATION OF ITS AUDIT AND CORPORATE
       GOVERNANCE COMMITTEE (PRUFUNGS- UND
       CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES
       THE ELECTION OF: PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, AS AUDITOR FOR THE
       POTENTIAL REVIEW OF INTERIM FINANCIAL
       INFORMATION FOR FISCAL YEAR 2020 THAT IS
       PREPARED PRIOR TO THE ANNUAL GENERAL
       MEETING 2020

6.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE
       HOSPITAL EXECUTIVE BOARD (CEO) OF THE
       UNIVERSITY HOSPITAL ZURICH, RESIDING IN
       HERRLIBERG, SWITZERLAND

6.2    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT
       AND HEAD OF THE GLOBAL BUSINESS UNIT
       SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT,
       GERMANY, RESIDING IN DARMSTADT, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA                                                                     Agenda Number:  711004856
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 26.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS EACH APPROVED BY THE SUPERVISORY
       BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
       SE & CO. KGAA AND THE GROUP AND THE REPORT
       OF THE SUPERVISORY BOARD OF FRESENIUS SE &
       CO. KGAA FOR THE FISCAL YEAR 2018;
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
       KGAA FOR THE FISCAL YEAR 2018

2      RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT

3      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE GENERAL PARTNER FOR THE FISCAL YEAR
       2018

4      RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FISCAL
       YEAR 2018

5      ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For
       FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
       FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
       THE FISCAL YEAR 2019 AND OTHER FINANCIAL
       INFORMATION DURING THE COURSE OF YEAR




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  710995664
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING THE 2018 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Abstain                        Against
       DIRECTOR

5      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR JAIME LOMELIN AS A                      Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Against                        Against
       DIRECTOR

10     RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

12     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

15     ELECTION OF MR LUIS ROBLES AS A DIRECTOR                  Mgmt          For                            For

16     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

17     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

23     NOTICE PERIOD OF 14 CLEAR DAYS FOR A                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 FRUTAROM INDUSTRIES LTD.                                                                    Agenda Number:  709727638
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4692H103
    Meeting Type:  SGM
    Meeting Date:  06-Aug-2018
          Ticker:
            ISIN:  IL0010810823
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVE MERGER AGREEMENT WITH INTERNATIONAL               Mgmt          For                            For
       FLAVORS & FRAGRANCES, INC

2      SUBJECT TO APPROVAL OF ITEM 1: APPROVE                    Mgmt          Against                        Against
       SPECIAL BONUS TO ORI YEHUDAI, PRESIDENT AND
       BUSINESS MANAGER

3      SUBJECT TO APPROVAL OF ITEM 1: APPROVE                    Mgmt          For                            For
       INCENTIVE PLAN TO EXECUTIVES : 3.1.COMPANY
       VICE PRESIDENT AND CFO, MR. ALON SHMUEL
       GRNOT. 3.2. VICE PRESIDENT AND GLOBAL
       OPERATION AND SUPPLY CHAIN OFFICER, MR.
       AMOS ANATOT. 3.3.CFO, MR. GUY GILL

CMMT   19 JUL 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  710804154
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT OF EUR 131,355,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.94 PER ORDINARY
       SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER
       PREFERRED SHARE EX-DIVIDEND DATE: MAY 8,
       2019 PAYABLE DATE: MAY 10, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      ELECTION OF KURT BOCK TO THE SUPERVISORY                  Non-Voting
       BOARD

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR
       THE FIRST QUARTER OF THE 2020 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  711271774
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.5    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          Against                        Against

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  711270520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Okada, Junji                           Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Goto, Teiichi                          Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.10   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.11   Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mitsuhashi,                   Mgmt          For                            For
       Masataka




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  711242709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.3    Appoint a Director Kojima, Kazuto                         Mgmt          For                            For

1.4    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.5    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.6    Appoint a Director Abe, Atsushi                           Mgmt          For                            For

1.7    Appoint a Director Kojo, Yoshiko                          Mgmt          For                            For

1.8    Appoint a Director Tokita, Takahito                       Mgmt          For                            For

1.9    Appoint a Director Furuta, Hidenori                       Mgmt          For                            For

1.10   Appoint a Director Yasui, Mitsuya                         Mgmt          For                            For

2      Appoint a Corporate Auditor Hatsukawa, Koji               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  711276433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shibato, Takashige                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Yasuhiko                      Mgmt          For                            For

2.3    Appoint a Director Shirakawa, Yuji                        Mgmt          For                            For

2.4    Appoint a Director Morikawa, Yasuaki                      Mgmt          For                            For

2.5    Appoint a Director Yokota, Koji                           Mgmt          For                            For

2.6    Appoint a Director Nomura, Toshimi                        Mgmt          For                            For

2.7    Appoint a Director Aoyagi, Masayuki                       Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Oba, Shinichi                          Mgmt          For                            For

2.10   Appoint a Director Mori, Takujiro                         Mgmt          For                            For

2.11   Appoint a Director Fukutomi, Takashi                      Mgmt          For                            For

2.12   Appoint a Director Fukasawa, Masahiko                     Mgmt          For                            For

2.13   Appoint a Director Kosugi, Toshiya                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Kazunori

3.2    Appoint a Corporate Auditor Yamada, Hideo                 Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Gondo, Naohiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Miura, Masamichi




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC                                                                                     Agenda Number:  710930884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321)                Mgmt          For                            For
       FOR EACH ORDINARY SHARE

4      ELECT ELISABETH FLEURIOT AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT ASHLEY ALMANZA AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT JOHN CONNOLLY AS DIRECTOR                        Mgmt          For                            For

7      RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR                   Mgmt          For                            For

8      RE-ELECT STEVE MOGFORD AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT JOHN RAMSAY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT PAUL SPENCE AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT BARBARA THORALFSSON AS DIRECTOR                  Mgmt          For                            For

12     RE-ELECT TIM WELLER AS DIRECTOR                           Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  710819989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328668.PDF
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328637.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2018

2.1    TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A               Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. JAMES ROSS ANCELL AS A                    Mgmt          Split 99% For 1% Against       Split
       DIRECTOR

2.3    TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A               Mgmt          Split 1% For 99% Against       Split
       DIRECTOR

2.4    TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A                 Mgmt          For                            For
       DIRECTOR

2.5    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: PRICEWATERHOUSECOOPERS

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA, SGPS, S.A.                                                                    Agenda Number:  710753939
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 143047 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 12 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RESOLVE ON THE INTEGRATED MANAGEMENT REPORT               Mgmt          For                            For
       AND ON THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
       REMAINING REPORTING DOCUMENTS, INCLUDING
       THE CORPORATE GOVERNANCE REPORT AND THE
       CONSOLIDATED NON-FINANCIAL INFORMATION,
       TOGETHER WITH THE ACCOUNTS LEGAL
       CERTIFICATION DOCUMENTS AND THE OPINION AND
       ACTIVITY REPORT OF THE AUDIT BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2018 RESULTS

3      PERFORM A GENERAL APPRAISAL OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

4      PERFORM A GENERAL APPRAISAL OF THE AUDIT                  Mgmt          For                            For
       BOARD, FOR THE YEAR 2018, IN ACCORDANCE
       WITH ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, FOR THE YEAR 2018, IN
       ACCORDANCE WITH ARTICLE 455 OF THE
       PORTUGUESE COMPANIES CODE

6      RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS' COMMITTEE ON THE
       REMUNERATION POLICY OF THE COMPANY'S
       MANAGEMENT AND SUPERVISORY BODIES AND
       MEMBERS OF THE BOARD OF THE GENERAL
       SHAREHOLDERS MEETING

7      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
       PERIOD 2019-2022

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
       2019-2022

9      RESOLVE ON THE ELECTION OF THE STATUTORY                  Mgmt          For                            For
       AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022

10     RESOLVE ON THE ELECTION OF THE BOARD OF THE               Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING FOR THE
       FOUR-YEAR PERIOD 2019-2022

11     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE REMUNERATIONS COMMITTEE FOR THE
       FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
       REMUNERATION

12     RESOLVE ON THE GRANTING OF AUTHORISATION TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE ACQUISITION
       AND SALE OF TREASURY SHARES BONDS OR OTHER
       TREASURY SECURITIES, BY THE COMPANY OR BY
       ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG                                                                                Agenda Number:  710820413
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05 APR 19 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11/04/2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
       YEAR 2018 INCLUDING THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD ON THE INFORMATION
       PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1
       AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL
       CODE) AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL YEAR 2018

2      APPROPRIATION OF NET EARNINGS: DISTRIBUTION               Mgmt          For                            For
       OF A DIVIDEND OF EUR 0.85

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD IN FISCAL YEAR 2018

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD IN FISCAL YEAR 2018

5      ELECTION OF THE AUDITOR FOR THE FISCAL YEAR               Mgmt          For                            For
       2019: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       COLIN HALL

7      AMENDMENT OF S. 15 OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION (REMUNERATION OF SUPERVISORY
       BOARD COMMITTEES)

8      SAY ON PAY                                                Mgmt          For                            For

A      WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND               Shr           Abstain
       PROPOSALS FOR ELECTIONS WHICH WERE NOT
       PUBLISHED PRIOR TO THE ANNUAL GENERAL
       MEETING BUT SUBMITTED AT THE OCCASION OF
       THE ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG                                                                                  Agenda Number:  710751377
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  THE BOARD OF DIRECTORS PROPOSES THAT ALBERT               Mgmt          Split 98% For 2% Against       Split
       M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS AND THAT HE ALSO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.2  THE BOARD OF DIRECTORS PROPOSES THAT FELIX                Mgmt          For                            For
       R. EHRAT BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE RE-ELECTED AS A MEMBER OF THE
       BOARD OF DIRECTORS UNTIL THE CLOSING OF THE
       FOLLOWING ORDINARY GENERAL MEETING

4.1.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.5  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.1.6  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       BERNADETTE KOCH BE ELECTED AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

4.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING. IF HARTMUT REUTER IS RE-ELECTED AS
       A MEMBER OF THE COMPENSATION COMMITTEE, THE
       BOARD OF DIRECTORS INTENDS TO APPOINT HIM
       AS CHAIRMAN OF THE COMPENSATION COMMITTEE

4.2.2  THE BOARD OF DIRECTORS PROPOSES THAT EUNICE               Mgmt          For                            For
       ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE
       CLOSING OF THE FOLLOWING ORDINARY GENERAL
       MEETING

4.2.3  THE BOARD OF DIRECTORS PROPOSES THAT THOMAS               Mgmt          For                            For
       M. HUBNER BE ELECTED AS A MEMBER OF THE
       COMPENSATION COMMITTEE UNTIL THE CLOSING OF
       THE FOLLOWING ORDINARY GENERAL MEETING

5      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       LAWYER'S OFFICE HBA RECHTSANWALTE AG,
       ZURICH, REPRESENTED BY ROGER MULLER,
       LAWYER, BE RE-ELECTED AS THE INDEPENDENT
       PROXY UNTIL THE CLOSING OF THE FOLLOWING
       ORDINARY GENERAL MEETING

6      THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED
       AS AUDITORS FOR THE 2019 BUSINESS YEAR

7.1    CONSULTATIVE VOTE ON THE 2018 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR
       2020




--------------------------------------------------------------------------------------------------------------------------
 GECINA                                                                                      Agenda Number:  710593965
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900379.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900787.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018; DIVIDEND
       DISTRIBUTION

5      OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES RELATING TO THE FINANCIAL YEAR
       2019 - DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

6      STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS
       REFERRED TO IN ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD MICHEL,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
       APRIL 2018

8      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. BERNARD CARAYON,
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       APRIL 2018

9      APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
       EXECUTIVE OFFICER

10     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2019

11     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2019

12     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       DOMINIQUE DUDAN AS DIRECTOR

13     RENEWAL OF THE TERM OF OFFICE OF PREDICA                  Mgmt          For                            For
       COMPANY AS DIRECTOR

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

15     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S                                                                                  Agenda Number:  710595541
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU

1      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT

4.A    RE-ELECTION OF MATS PETTERSSON AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.B    RE-ELECTION OF DEIRDRE P. CONNELLY AS A                   Mgmt          Abstain                        Against
       BOARD OF DIRECTOR

4.C    RE-ELECTION OF PERNILLE ERENBJERG AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.D    RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF                Mgmt          Abstain                        Against
       DIRECTOR

4.E    RE-ELECTION OF DR. PAOLO PAOLETTI AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.F    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          Abstain                        Against
       AS A BOARD OF DIRECTOR

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       A AUDITOR

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION PRINCIPLES
       FOR THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2019

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       ACQUIRE TREASURY SHARES

7      AUTHORIZATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING TO REGISTER RESOLUTIONS
       PASSED BY THE GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE LIMITED                                                                   Agenda Number:  710857600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2692C139
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SGXE21576413
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD0.02 PER ORDINARY SHARE

3      TO RE-ELECT TAN SRI LIM KOK THAY                          Mgmt          For                            For

4      TO RE-ELECT MS CHAN SWEE LIANG CAROLINA                   Mgmt          For                            For

5      TO APPROVE DIRECTORS' FEES OF UP TO                       Mgmt          For                            For
       SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2019

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

7      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

8      PROPOSED RENEWAL OF THE GENERAL MANDATE FOR               Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

9      PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          For                            For
       MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GETLINK SE                                                                                  Agenda Number:  710593977
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    REVIEW AND APPROVAL OF THE CORPORATE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
       THE DIVIDENDS

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    AUTHORIZATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE AND TRADE IN ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS               Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.8    ACKNOWLEDGMENT OF THE END OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY
       AUDITOR

O.9    ACKNOWLEDGMENT OF THE END OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF MR. HERVE HELIAS AS DEPUTY
       STATUTORY AUDITOR

O.10   APPROVAL OF THE COMPENSATION DUE OR AWARDED               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO MR. JACQUES GOUNON, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION DUE OR AWARDED               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
       OFFICER

E.14   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED FOR 26 MONTHS TO THE BOARD OF
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR
       GROUP COMPANIES OF THE COMPANY, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS IN KIND
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.16   OVERALL LIMITATION OF ISSUE AUTHORIZATIONS                Mgmt          For                            For
       WITH OR WITHOUT CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS, TO
       PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF
       SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF
       THE COMPANY AND COMPANIES DIRECTLY OR
       INDIRECTLY RELATED TO IT WITHIN THE MEANING
       OF ARTICLE L. 225-197-2 OF THE FRENCH
       COMMERCIAL CODE

E.18   LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE                 Mgmt          For                            For
       MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
       CREATION OF PREFERRED SHARES CONVERTIBLE
       INTO COMMON SHARES AFTER A PERIOD OF THREE
       YEARS, SUBJECT TO PERFORMANCE CONDITIONS

E.19   DELEGATION OF AUTHORITY GRANTED FOR 12                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS, IN ORDER
       TO ALLOT FREE PREFERENCE SHARES TO CERTAIN
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND CERTAIN EXECUTIVES OF THE COMPANY AND
       ITS SUBSIDIARIES, ENTAILING THE WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORIZATION GRANTED FOR 18 MONTHS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES

E.21   DELEGATION OF AUTHORITY GRANTED FOR 26                    Mgmt          For                            For
       MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
       WITH CAPITAL INCREASES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY ISSUING COMMON SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, RESERVED FOR
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN

E.22   AMENDMENT TO ARTICLE 26 OF THE BYLAWS                     Mgmt          For                            For

E.23   AMENDMENT TO THE COMPANY'S BY-LAWS -                      Mgmt          Against                        Against
       CROSSINGS OF STATUTORY THRESHOLDS

E.24   DELETION OF HISTORICAL REFERENCES OF THE                  Mgmt          For                            For
       BYLAWS

E.25   POWERS                                                    Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0227/201902271900383.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900778.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA                                                                                 Agenda Number:  710588104
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2018

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2018

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: CHF 60.00 GROSS PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER               Mgmt          For                            For

5.3.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PROF. DR WERNER BAUER

5.3.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF STATUTORY AUDITOR: DELOITTE                Mgmt          For                            For
       SA FOR THE FINANCIAL YEAR 2019

6.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE BOARD OF DIRECTORS

6.2.1  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       SHORT TERM VARIABLE COMPENSATION (2018
       ANNUAL INCENTIVE PLAN)

6.2.2  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION OF THE EXECUTIVE COMMITTEE:
       FIXED AND LONG TERM VARIABLE COMPENSATION
       (2019 PERFORMANCE SHARE PLAN - "PSP")

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA                                                                   Agenda Number:  710670806
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF THE BOARD

2      ELECTION OF CHAIR OF THE MEETING                          Non-Voting

3      PRESENTATION OF LIST OF ATTENDING                         Non-Voting
       SHAREHOLDERS AND PROXIES

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

5      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Non-Voting
       THE MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF ANNUAL FINANCIAL STATEMENT AND                Mgmt          No vote
       ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION
       OF THE PROFIT FOR THE YEAR

7.A    THE BOARDS STATEMENT ON THE STIPULATION OF                Mgmt          No vote
       PAY AND OTHER REMUNERATION

7.B    THE BOARDS GUIDELINES FOR THE STIPULATION                 Mgmt          No vote
       OF PAY FOR EXECUTIVE PERSONNEL FOR THE
       COMING FINANCIAL YEAR

7.C    THE BOARDS BINDING GUIDELINES FOR THE                     Mgmt          No vote
       ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
       ETC. FOR THE COMING FINANCIAL YEAR

8.A    AUTHORISATIONS OF THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

8.B    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR THE PURPOSE OF
       IMPLEMENTING THE GROUPS SHARE SAVINGS
       PROGRAMME AND REMUNERATION SCHEME FOR
       EMPLOYEES

8.C    AUTHORISATIONS OF THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKET FOR INVESTMENT
       PURPOSES OR FOR THE PURPOSE OF OPTIMISING
       THE COMPANY'S CAPITAL STRUCTURE

8.D    AUTHORISATIONS OF THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

8.E    AUTHORISATIONS OF THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED LOANS AND OTHER EXTERNAL
       FINANCING

9.A    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND NYKREDIT FORSIKRING A S

9.B    MERGER BETWEEN GJENSIDIGE FORSIKRING ASA                  Mgmt          No vote
       AND MOLHOLM FORSIKRING A S

10     PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE               Mgmt          No vote
       NOMINATION COMMITTEE

11.1A  ELECTION OF THE BOARD MEMBER AND CHAIR:                   Mgmt          No vote
       GISELE MARCHAND (CHAIR)

11.1B  ELECTION OF THE BOARD MEMBER: JOHN                        Mgmt          No vote
       GIVERHOLT (MEMBER)

11.1C  ELECTION OF THE BOARD MEMBER: VIBEKE KRAG                 Mgmt          No vote
       (MEMBER)

11.1D  ELECTION OF THE BOARD MEMBER: TERJE                       Mgmt          No vote
       SELJESETH (MEMBER)

11.1E  ELECTION OF THE BOARD MEMBER: PER ARNE                    Mgmt          No vote
       BJORGE (MEMBER)

11.1F  ELECTION OF THE BOARD MEMBER: HILDE MERETE                Mgmt          No vote
       NAFSTAD (MEMBER)

11.1G  ELECTION OF THE BOARD MEMBER: EIVIND ELNAN                Mgmt          No vote
       (MEMBER)

11.2A  ELECTION OF NOMINATION COMMITTEE MEMBER AND               Mgmt          No vote
       CHAIR: EINAR ENGER (CHAIR)

11.2B  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       TORUN SKJERVO BAKKEN (MEMBER)

11.2C  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       JOAKIM GJERSOE (MEMBER)

11.2D  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       MARIANNE ODEGAARD RIBE (MEMBER)

11.2E  ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       PERNILLE MOEN (MEMBER)

11.3A  ELECTION OF EXTERNAL AUDITOR: DELOITTE AS                 Mgmt          No vote

12     REMUNERATION                                              Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864352
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT IAIN MACKAY AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

15     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

17     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

19     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

22     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  710864364
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE TRANSACTION BETWEEN                        Mgmt          For                            For
       GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE
       CONSUMER HEALTHCARE HOLDINGS LIMITED AND
       PFIZER, INC FOR THE PURPOSES OF CHAPTER 11
       OF THE LISTING RULES OF THE FINANCIAL
       CONDUCT AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  710709835
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THAT THE COMPANY'S CAPITAL                     Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY
       USD2,800,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS PER THE TERMS SET
       OUT IN THE NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

5      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT MARTIN GILBERT (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT GILL MARCUS (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2018 ANNUAL REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  710880623
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2018 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD0.0058                  Mgmt          No vote
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE DIRECTORS' FEES OF SGD391,016                  Mgmt          No vote
       FOR THE YEAR ENDED 31 DECEMBER 2018.
       (FY2017: SGD370,033)

4      TO RE-APPOINT MR. KANEYALALL HAWABHAY                     Mgmt          No vote
       RETIRING PURSUANT TO SECTION 138 OF THE
       COMPANIES ACT 2001 OF MAURITIUS

5      TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE                Mgmt          No vote
       CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF
       THE CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          No vote
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. RAFAEL
       BUHAY CONCEPCION, JR

7      TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          No vote
       RETIRING PURSUANT TO RULE 720(5) OF THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED: MR. FRANKY
       OESMAN WIDJAJA

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          No vote
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          No vote

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          No vote

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          No vote
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP                                                                               Agenda Number:  710031535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B                 Non-Voting
       FOR GOODMAN LOGISTICS (HK) LIMITED,
       RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN
       LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN
       LIMITED, GOODMAN INDUSTRIAL TRUST AND
       GOODMAN LOGISTICS (HK) LIMITED. THANK YOU

1      APPOINT THE AUDITOR OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MS REBECCA MCGRATH AS A                    Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      ELECTION OF MS PENNY WINN AS A DIRECTOR OF                Mgmt          For                            For
       GOODMAN LIMITED

4      ELECTION OF MR DAVID COLLINS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

5.A    RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5.B    ELECTION OF MR DANNY PEETERS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

6      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY                 Mgmt          For                            For
       GOODMAN

8      ISSUE OF PERFORMANCE RIGHTS TO MR DANNY                   Mgmt          For                            For
       PEETERS

9      ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY                 Mgmt          For                            For
       ROZIC




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP                                                                                   Agenda Number:  710942435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR               Non-Voting
       THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR
       COMPANY AND TRUST. THANK YOU

1      RE-ELECTION OF MS MICHELLE SOMERVILLE AS A                Mgmt          For                            For
       DIRECTOR

2      ELECTION OF MR ANGUS MCNAUGHTON AS A                      Mgmt          For                            For
       DIRECTOR

3      ELECTION OF MS TRACEY HORTON AO AS A                      Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (2019
       DEFERRED SHORT TERM INCENTIVE)

6      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       COMPANY'S CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
       TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA                                                                                 Agenda Number:  711031980
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X215
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  ES0171996087
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 222952 AS RESOLUTIONS 10 AND 13
       ARE NON VOTABLE RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
       FOR ALLOCATION OF RESULTS RELATING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2018, AND
       APPROVAL OF A PREFERRED DIVIDEND
       CORRESPONDING TO CLASS B SHARES

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS AND
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CONSOLIDATED NON FINANCIAL INFORMATION
       STATEMENT INCLUDED IN THE CONSOLIDATED
       MANAGEMENT REPORT RELATING TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2018

4      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PERFORMANCE OF THE BOARD OF DIRECTORS
       THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
       31, 2018

5      RE ELECTION OF AUDITORS OF THE INDIVIDUAL                 Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF STANDALONE FINANCIAL
       STATEMENTS AND RENEW APPOINTMENT OF GRANT
       THORNTON AS CO AUDITOR

6      RE ELECTION OF AUDITORS OF THE CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
       AUDITORS AS AUDITOR OF CONSOLIDATED
       FINANCIAL STATEMENTS

7.1    RESIGNATION OF MS. ANNA VEIGA LLUCH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.2    APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.3    RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.4    RE ELECTION OF MR. TOMAS DAGA GELABERT AS A               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

7.5    RE ELECTION OF MS. CARINA SZPILKA LAZARO AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

7.6    RE ELECTION OF MR. INIGO SANCHEZ ASIAIN                   Mgmt          For                            For
       MARDONES AS A MEMBER OF THE BOARD OF
       DIRECTORS

8      AMENDMENT OF ARTICLE 17. BIS OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION, RELATING TO
       DISTANCE VOTING SYSTEMS OF THE GENERAL
       SHAREHOLDERS MEETING

9      AMENDMENT OF ARTICLE 20 OF THE REGULATIONS                Mgmt          For                            For
       OF THE GENERAL SHAREHOLDERS' MEETING,
       RELATING TO DISTANCE VOTING SYSTEMS OF THE
       GENERAL SHAREHOLDERS MEETING

10     INFORMATION ON THE AMENDMENT OF THE                       Non-Voting
       INTERNAL REGULATIONS OF THE COMPANY'S BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
       THE CAPITAL COMPANIES ACT

11     CONSULTATIVE VOTE ON THE ANNUAL                           Mgmt          Against                        Against
       REMUNERATION REPORT

12     GRANTING OF AUTHORITIES TO FORMALIZE AND                  Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       GENERAL MEETING

13     INFORMATIVE PRESENTATION ON AMBAR                         Non-Voting
       (ALZHEIMER MANAGEMENT BY ALBUMIN
       REPLACEMENT) CLINICAL TRIAL

CMMT   01 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES
       FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 227538,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA                                                                 Agenda Number:  710803227
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       2018 FINANCIAL YEAR

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2018

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED DECEMBER 31, 2018

3      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE DIRECTORS FOR DUTIES PERFORMED DURING
       THE YEAR ENDED DECEMBER 31, 2018

4      PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO               Mgmt          For                            For
       THE STATUTORY AUDITOR FOR DUTIES PERFORMED
       DURING THE YEAR ENDED DECEMBER 31, 2018

5.1    ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD               Non-Voting
       VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING

5.2.1  PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE                Mgmt          Against                        Against
       CLEF FOR A FOUR-YEAR TERM

5.2.2  PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE                   Mgmt          For                            For
       GENEREUX FOR A TWO-YEAR TERM

5.3    PROPOSAL TO RATIFY THE COOPTATION OF AGNES                Mgmt          Against                        Against
       TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
       FOR THE DURATION OF THE MANDATE LEFT
       VACANT, THAT IS UNTIL THE 2021 ORDINARY
       GENERAL SHAREHOLDERS' MEETING

5.4.1  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
       D'ASPREMONT LYNDEN

5.4.2  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: PAUL
       DESMARAIS, JR

5.4.3  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERALD FRERE

5.4.4  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE

5.4.5  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: SEGOLENE
       GALLIENNE

5.4.6  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          For                            For
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: GERARD
       LAMARCHE

5.4.7  PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,                Mgmt          Against                        Against
       IN THEIR CAPACITY AS DIRECTOR, THE
       FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS' MEETING: MARIE POLET

5.5.1  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       ANTOINETTE D'ASPREMONT LYNDEN

5.5.2  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       MARIE POLET

5.5.3  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTOR:
       AGNES TOURAINE

5.6    PROPOSAL TO RENEW THE MANDATE OF THE                      Mgmt          For                            For
       STATUTORY AUDITOR, DELOITTE REVISEURS
       D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
       BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
       AND TO SET ITS FEES AT EUR 76,500 A YEAR
       EXCLUSIVE OF VAT

6      PROPOSAL TO APPROVE THE BOARD OF DIRECTORS'               Mgmt          Against                        Against
       REMUNERATION REPORT FOR THE 2018 FINANCIAL
       YEAR

7.1    PROPOSAL TO APPROVE THE OPTION PLAN ON                    Mgmt          Against                        Against
       SHARES, REFERRED TO IN THE REMUNERATION
       REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
       OPTIONS RELATING TO EXISTING SHARES OF A
       SUBSIDIARY OF THE COMPANY. THESE OPTIONS
       MAY BE EXERCISED UPON THE EXPIRATION OF A
       PERIOD OF THREE YEARS AFTER THEIR GRANTING
       PURSUANT TO ARTICLE 520TER OF THE COMPANIES
       CODE AND IF THE TSR AT THIS ANNIVERSARY
       DATE REACHES AT LEAST 5% PER YEAR ON
       AVERAGE FOR THE PERIOD SINCE THE GRANT.
       THIS CONDITION WILL HAVE TO BE MET AT EACH
       FURTHER ANNIVERSARY DATE FOR THE EXERCISES
       OF EACH SUBSEQUENT YEAR, THE TSR RELATING
       EACH TIME TO THE PERIOD SINCE THE GRANT.
       THE 2019 OPTION PLAN WILL ALSO BENEFIT TO
       THE STAFF

7.2    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       APPROVE ALL CLAUSES OF THE AFOREMENTIONED
       PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
       AND THE HOLDERS OF OPTIONS, GIVING THESE
       HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS
       PRIOR TO THE EXPIRATION OF THE
       AFOREMENTIONED PERIOD OF THREE YEARS IN
       CASE OF A CHANGE OF CONTROL OF THE COMPANY,
       PURSUANT TO ARTICLES 520TER AND 556 OF THE
       COMPANIES CODE

7.3    PROPOSAL TO SET THE UNDERLYING VALUE OF THE               Mgmt          Against                        Against
       ASSETS OF THE SUBSIDIARY ON WHICH THE
       OPTIONS TO BE GRANTED TO THE CEO IN 2019
       WILL RELATE TO, IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN, AT EUR 4.32 MILLION

7.4    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 629 OF THE COMPANIES
       CODE WITH RESPECT TO THE SECURITY REFERRED
       TO IN THE PROPOSAL OF THE FOLLOWING
       RESOLUTION

7.5    PURSUANT TO ARTICLE 629 OF THE COMPANIES                  Mgmt          Against                        Against
       CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
       APPROVE THE GRANT BY GBL OF A GUARANTEE TO
       A BANK WITH RESPECT TO THE CREDIT GRANTED
       BY THAT BANK TO THE SUBSIDIARY OF GBL,
       PERMITTING THE LATTER TO ACQUIRE GBL SHARES
       IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN

8      MISCELLANEOUS                                             Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SA                                                         Agenda Number:  934965320
--------------------------------------------------------------------------------------------------------------------------
        Security:  400506101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PAC
            ISIN:  US4005061019
--------------------------------------------------------------------------------------------------------------------------

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

1      In compliance with Article 28, Section IV                 Mgmt          For
       of the Mexican Securities Market Law, the
       following will be presented and, if
       applicable, submitted for approval: 1a. The
       Chief Executive Officer's report regarding
       the results of operations for the fiscal
       year ended December 31, 2018, in accordance
       with Article 44, Section XI of the Mexican
       Securities Market Law and Article 172 of
       the Mexican General Corporations Law,
       together with the external auditor's
       report, ...(due to space limits, see  proxy
       material for full proposal).

2      As a result of the reports in item I above,               Mgmt          For
       ratification of the actions by our board of
       directors and officers and release from
       further obligations in the fulfillment of
       their duties.

3      Presentation, discussion and submission for               Mgmt          For
       approval of the Company's financial
       statements on an unconsolidated basis in
       accordance with MFRS for purposes of
       calculating legal reserves, net income,
       fiscal effects related to dividend payments
       and capital reduction, as applicable, and
       approval of the financial statements of the
       Company and its subsidiaries on a
       consolidated basis in accordance with IFRS
       for their publication to financial markets,
       with respect to operations ..(Due to space
       limits, see proxy material for full
       proposal).

4      Proposal to approve from the Company's net                Mgmt          For
       income for the fiscal year ended December
       31, 2018, reported in its unconsolidated
       financial statements in accordance with
       MFRS presented in agenda item III above,
       which was Ps. 4,936,818,189.00 (FOUR
       BILLION, NINE HUNDRED AND THIRTY SIX
       MILLION, EIGHT HUNDRED AND EIGHTEEN
       THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE
       PESOS 00/100 M.N., the allocation of 5%
       FIVE PERCENT) of this amount, or Ps.
       246,840,909.00 ..(Due to space limits, see
       proxy material for full proposal).

5      Presentation, discussion, and submission                  Mgmt          For
       for approval of the allocation from the
       account for net income pending allocation,
       of an amount equal to Ps. 4,737,835,452.00
       (FOUR BILLION, SEVEN HUNDRED AND
       THIRTY-SEVEN MILLION, EIGHT HUNDRED
       THIRTY-FIVE THOUSAND, AND FOUR HUNDRED AND
       FIFTY-TWO PESOS 00/100 M.N.), for declaring
       a dividend equal to Ps. 8.42 (EIGHT PESOS
       AND FORTY TWO CENTS) per share, to be
       distributed to each share outstanding as of
       the payment date, excluding any shares
       ..(Due to space limits, see proxy material
       for full proposal).

6      Cancellation of any amounts outstanding                   Mgmt          For
       under the share repurchase program approved
       at the Annual General Ordinary
       Shareholders' Meeting that took place on
       April 25, 2018 for Ps. 1,250,000,000.00
       (ONE BILLION, TWO HUNDRED AND FIFTY MILLION
       PESOS 00/100 M.N.) and approval of Ps.
       1,550,000,000.00 (ONE BILLION, FIVE HUNDRED
       AND FIFTY MILLION PESOS 00/100 M.N.) as the
       maximum amount to be allocated toward the
       repurchase of the Company's shares or
       credit instruments that represent such
       ..(Due to space limits, see proxy material
       for full proposal).

9      Ratification and/or designation of the                    Mgmt          For
       persons that will serve as members of the
       Company's board of directors, as designated
       by the Series B shareholders.

10     Ratification and/or designation of the                    Mgmt          For
       Chairman of the Company's board of
       directors, in accordance with Article 16 of
       the Company's by-laws.

11     Ratification of the compensation paid to                  Mgmt          For
       the members of the Company's board of
       directors during the 2018 fiscal year and
       determination of the compensation to be
       paid in 2019.

12     Ratification and/or designation of the                    Mgmt          For
       member of our board of directors designated
       by the Series B shareholders to serve as a
       member of the Company's Nominations and
       Compensation Committee, in accordance with
       Article 28 of the Company's bylaws.

13     Ratification and/or designation of the                    Mgmt          For
       President of the Audit and Corporate
       Practices Committee.

15     Appointment and designation of special                    Mgmt          For
       delegates to present to a notary public the
       resolutions adopted at this meeting for
       formalization. Adoption of the resolutions
       deemed necessary or convenient in order to
       fulfill the decisions adopted in relation
       to the preceding agenda items.

E1     Proposal to reduce the Company's                          Mgmt          For
       shareholders' equity by a total amount of
       Ps. 1,592,493,907.41 (ONE BILLION, FIVE
       HUNDRED AND NINETY-TWO MILLION, FOUR
       HUNDRED AND NINETY-THREE THOUSAND, NINE
       HUNDRED AND SEVEN PESOS 41/100 M.N.) and,
       consequently, pay Ps. 3.01 (THREE PESOS AND
       ONE CENTS) per outstanding share, and if
       approved, amend Article 6 of the Company's
       by-laws.

E2     Appointment and designation of special                    Mgmt          For
       delegates to present to a notary public the
       resolutions adopted at this meeting for
       formalization. Adoption of the resolutions
       deemed necessary or convenient in order to
       fulfill the decisions adopted in relation
       to the preceding agenda points.




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  711031675
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158519 DUE TO RESOLUTION 16
       PROPOSED BY SHAREHOLDERS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ADDRESS BY CEO KARL-JOHAN PERSSON                         Non-Voting

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

7      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

8.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND CONSOLIDATED
       AUDITORS' REPORT, AND AUDITORS' STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       TO SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.B    STATEMENT BY THE COMPANY'S AUDITOR AND THE                Non-Voting
       CHAIRMAN OF THE AUDITING COMMITTEE

8.C    STATEMENT BY THE CHAIRMAN OF THE BOARD ON                 Non-Voting
       THE WORK OF THE BOARD

8.D    STATEMENT BY THE CHAIRMAN OF THE NOMINATION               Non-Voting
       COMMITTEE ON THE WORK OF THE NOMINATION
       COMMITTEE

9.A    RESOLUTION: ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

9.B.1  RESOLUTION: DISPOSAL OF THE COMPANY'S                     Mgmt          For                            For
       EARNINGS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEETS, AND RECORD DATE

9.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN
       CLOTHES CAMPAIGN INTERNATIONAL OFFICE
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       CALLS UPON THE BOARD OF THE COMPANY TO PAY
       NO DIVIDEND FOR THIS FINANCIAL YEAR AND
       THAT THE COMPANY'S EARNINGS ARE INSTEAD
       TRANSFERRED INTO A "LIVING WAGE FUND" AIMED
       AT FINANCING THE COMPANY'S EFFORTS TO
       INCREASE WAGES OF WORKERS IN H&M'S SUPPLY
       CHAIN: SEK 9.75 PER SHARE

9.C    RESOLUTION: DISCHARGE OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD AND CEO FROM LIABILITY TO THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH
       NO DEPUTIES. THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

11     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          For
       AUDITORS

12.1   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: STINA BERGFORS

12.2   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ANDERS DAHLVIG

12.3   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: LENA PATRIKSSON
       KELLER

12.4   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: STEFAN PERSSON

12.5   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT

12.6   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: ERICA WIKING HAGER

12.7   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM

12.8   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          For
       PROPOSES BOARD MEMBER: DANICA KRAGIC
       JENSFELT

12.9   ELECTION OF THE NOMINATION COMMITTEE                      Mgmt          Against
       PROPOSES CHAIRMAN OF THE BOARD: STEFAN
       PERSSON

13     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED
       AS AUDITOR OF THE COMPANY FOR THE PERIOD
       UNTIL THE CONCLUSION OF THE 2020 ANNUAL
       GENERAL MEETING, AS RECOMMENDED BY THE
       AUDITING COMMITTEE. ERNST & YOUNG AB HAS
       NOTIFIED THAT IF THE AGM APPROVES THE
       PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA
       LUNDVALL WILL BE THE AUDITOR-IN-CHARGE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
       FOR THE NOMINATION COMMITTEE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

15.A   RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       TO SENIOR EXECUTIVES

15.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS
       FONDAZIONE FINANZA ETICA AND MEESCHART
       ASSET MANAGEMENT PROPOSE THAT H&M GIVES A
       FULL ACCOUNT OF THE SUSTAINABILITY TARGETS
       THAT MUST BE ACHIEVED IN ORDER FOR SENIOR
       EXECUTIVES TO BE PAID VARIABLE REMUNERATION
       AND THAT H&M REPORTS ANNUALLY ON THE
       PERFORMANCE OF SENIOR EXECUTIVES RELATIVE
       TO THESE TARGETS

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE SHAREHOLDER BERNT COLLIN THAT A
       GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5
       MILLION TO CHART WHICH IMPROVEMENT
       ACTIVITIES NEED TO BE BETTER, AS WELL AS
       WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO
       HIT THE MARK

17     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H. LUNDBECK A/S                                                                             Agenda Number:  710595630
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4406L129
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  DK0010287234
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
       YOU

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND APPROVAL OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
       REPORT: DKK 12.00 PER SHARE

4.1    RE-ELECTION OF LARS SOREN RASMUSSEN AS A                  Mgmt          Abstain                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.2    RE-ELECTION OF LENE SKOLE-SORENSEN AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF LARS ERIK HOLMQVIST AS A                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF JEFFREY BERKOWITZ AS A                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER               Mgmt          Abstain                        Against
       TO THE BOARD OF DIRECTORS

5      APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6      ELECTION OF ONE OR TWO STATE-AUTHORISED                   Mgmt          For                            For
       PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
       PROPOSES THAT DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB SHOULD BE
       RE-ELECTED

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
       THE COMPANY TO ACQUIRE OWN SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          Against                        Against
       ADOPT AMENDED REMUNERATION GUIDELINES FOR
       THE BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       REMOVE THE AGE LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THEREBY AMEND
       ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

7.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER (AN
       ASSOCIATION) THAT IF THE RETURN ON EQUITY
       IN THE COMPANY EXCEEDS 7% THEN THE COMPANY
       MUST REDUCE THE PRICES ON THE MEDICINE SOLD
       BY THE COMPANY

7.5    PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       AUTHORISE THE CHAIRMAN OF THE MEETING TO
       FILE FOR REGISTRATION OF THE RESOLUTIONS
       PASSED AT THE GENERAL MEETING WITH THE
       DANISH BUSINESS AUTHORITY

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  711256366
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Narita, Junji                          Mgmt          For                            For

2.2    Appoint a Director Toda, Hirokazu                         Mgmt          For                            For

2.3    Appoint a Director Matsuzaki, Mitsumasa                   Mgmt          For                            For

2.4    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

2.5    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

2.6    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

2.7    Appoint a Director Mizushima, Masayuki                    Mgmt          For                            For

2.8    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Fujinuma, Daisuke                      Mgmt          For                            For

2.10   Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

2.11   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.12   Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.13   Appoint a Director Yamashita, Toru                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Osamu

3.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  710248255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kato, Hisaki                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T.                                                                      Agenda Number:  710780176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF
       THE 2018 ANNUAL REPORT

3      TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAVID TYLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT CAROL WELCH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE               Mgmt          For                            For
       DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
       PURSUANT TO SECTIONS 570 AND 573 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (WITHIN THE MEANING OF SECTION
       560 OF THAT ACT) FOR CASH EITHER PURSUANT
       TO THE AUTHORITY CONFERRED BY RESOLUTION 14
       OR BY WAY OF A SALE OF TREASURY SHARES AS
       IF SECTION 561(1) OF THAT ACT DID NOT APPLY
       TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO: I. THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES IN CONNECTION WITH AN OFFER OF
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II)
       OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
       SHARES ON THE REGISTER OF SHAREHOLDERS AT
       SUCH RECORD DATES AS THE DIRECTORS MAY
       DETERMINE AND OTHER PERSONS ENTITLED TO
       PARTICIPATE THEREIN (IF ANY) WHERE THE
       EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
       TO THE INTERESTS OF THE ORDINARY
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF ORDINARY SHARES HELD OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND II. THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN PURSUANT TO
       SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL
       EXPIRE UPON THE EXPIRY OF THE GENERAL
       AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE,
       SAVE THAT THE COMPANY SHALL BE ENTITLED TO
       MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
       OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
       EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
       TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

16     THAT, IF RESOLUTION 14 ABOVE IS PASSED AND                Mgmt          For                            For
       IN ADDITION TO THE POWER CONFERRED BY
       RESOLUTION 15, THE DIRECTORS BE AND THEY
       ARE HEREBY AUTHORISED PURSUANT TO SECTION
       570 AND SECTION 573 OF THE COMPANIES ACT
       2006 TO ALLOT EQUITY SECURITIES (WITHIN THE
       MEANING OF SECTION 560 OF THAT ACT) FOR
       CASH PURSUANT TO THE AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF
       TREASURY SHARES AS IF SECTION 561(1) OF
       THAT ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT PROVIDED THAT THIS POWER SHALL:
       I. BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES TO
       ANY PERSON OR PERSONS UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 9,578,670; AND II.
       ONLY BE USED FOR THE PURPOSES OF FINANCING
       (OR REFINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT, INCLUDING
       DEVELOPMENT AND REFURBISHMENT EXPENDITURE,
       AS CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF
       THE GENERAL AUTHORITY CONFERRED BY
       RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY
       SHALL BE ENTITLED TO MAKE OFFERS OR
       AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
       WHICH WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
       AND THE DIRECTORS SHALL BE ENTITLED TO
       ALLOT EQUITY SECURITIES PURSUANT TO ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

17     AUTHORITY FOR MARKET PURCHASES BY THE                     Mgmt          For                            For
       COMPANY OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  710669269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BAK WON GU                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: HEO YUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAEK TAE SEUNG

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YANG DONG HUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170927 DUE TO RECEIVED DIRECTOR
       NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LIMITED                                                                     Agenda Number:  710783526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321400.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321411.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR. SIMON SIK ON IP AS A                      Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      THAT THE BOARD BE AND IT IS HEREBY                        Mgmt          Against                        Against
       AUTHORIZED TO EXERCISE THE POWERS OF THE
       COMPANY REFERRED TO IN PARAGRAPH (A) OF THE
       RESOLUTION SET OUT AS RESOLUTION 6 IN THE
       NOTICE IN RESPECT OF THE SHARES OF THE
       COMPANY REFERRED TO IN SUB-PARAGRAPH (BB)
       OF PARAGRAPH (C) OF SUCH RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LIMITED                                                                Agenda Number:  710783514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321395.PDF ,
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321415.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0321/LTN20190321383.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER               Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. WEBER WAI PAK LO AS A                     Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LIMITED                                                                      Agenda Number:  710756961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315482.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0315/LTN20190315496.PDF

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2018

2.A    TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR                  Mgmt          For                            For

2.B    TO RE-ELECT DR ERIC K C LI AS DIRECTOR                    Mgmt          For                            For

2.C    TO RE-ELECT DR VINCENT H S LO AS DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  711222442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Takehiro                     Mgmt          For                            For

2.3    Appoint a Director Shin, Masao                            Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

2.5    Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.6    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.7    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

2.8    Appoint a Director Araki, Naoya                           Mgmt          For                            For

2.9    Appoint a Director Endo, Noriko                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE                                                                           Agenda Number:  710787283
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       23.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE CORN BI NED MANAGEMENT REPORT FOR
       HANNOVER RUCK SE AND THE GROUP FOR THE 2018
       FINANCIAL YEAR AND REPORT OF THE
       SUPERVISORY BOARD

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,336,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.75 PLUS A SPECIAL
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       702,865,046.50 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
       MAY 13, 2019

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE 2018 FINANCIAL YEAR

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2018 FINANCIAL YEAR

5.1    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          Against                        Against
       HERBERT K. HAAS, BURGWEDEL

5.2    NEW ELECTION TO THE SUPERVISORY BOARD:                    Mgmt          For                            For
       TORSTEN LEUE, HANNOVER

5.3    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       URSULA LIPOWSKY, MUNCHEN

5.4    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       MICHAEL OLLMANN, HAMBURG

5.5    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          For                            For
       ANDREA POLLAK, WIEN

5.6    NEW ELECTION TO THE SUPERVISORY BOARD: DR.                Mgmt          Against                        Against
       ERHARD SCHIPPOREIT, HANNOVER




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC                                                                     Agenda Number:  709915219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE REPORT OF                     Mgmt          For                            For
       DIRECTORS AND AUDITED ACCOUNTS

2      APPROVE THE FINAL DIVIDEND                                Mgmt          For                            For

3      APPROVE DIRECTORS REMUNERATION REPORT                     Mgmt          For                            For
       EXCLUDING DIRECTORS REMUNERATION POLICY

4      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      ELECTION OF DEENA OPPENHEIMER -                           Mgmt          For                            For
       NON-EXECUTIVE CHAIR

7      RE-ELECTION OF CHRISTOPHER HILL - CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER

8      RE-ELECTION OF PHILIP JOHNSON - CHIEF                     Mgmt          For                            For
       FINANCIAL OFFICER

9      RE-ELECTION OF SHIRLEY GARROOD -                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     RE-ELECTION OF STEPHEN ROBERTSON -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF FIONA CLUTTERBUCK -                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS

18     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LIMITED                                                              Agenda Number:  710049948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN                 Mgmt          Against                        Against
       HARVEY

4      RE-ELECTION OF DIRECTOR - MR CHRISTOPHER                  Mgmt          Against                        Against
       HERBERT BROWN

5      RE-ELECTION OF DIRECTOR - MR JOHN EVYN                    Mgmt          Against                        Against
       SLACK-SMITH

6      GRANT OF 196,500 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       GERALD HARVEY

7      GRANT OF 549,000 PERFORMANCE RIGHTS - MS                  Mgmt          For                            For
       KAY LESLEY PAGE

8      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       JOHN EVYN SLACK-SMITH

9      GRANT OF 327,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       DAVID MATTHEW ACKERY

10     GRANT OF 249,000 PERFORMANCE RIGHTS - MR                  Mgmt          For                            For
       CHRIS MENTIS




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSCOPE LIMITED                                                                         Agenda Number:  709963462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4557T149
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2018
          Ticker:
            ISIN:  AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF DIRECTOR - PAULA DWYER                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR - MICHAEL STANFORD AM                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      APPROVAL OF DEFERRED SHORT TERM INCENTIVE                 Mgmt          For                            For
       GRANT OF PERFORMANCE RIGHTS TO THE MD AND
       CEO

5      APPROVAL OF LONG-TERM INCENTIVE GRANT OF                  Mgmt          For                            For
       PERFORMANCE RIGHTS TO THE MD AND CEO




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG                                                                         Agenda Number:  710811135
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 APRIL 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.10 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL 2018

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2018

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2018

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2018

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL 2018

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALBERT SCHEUER FOR FISCAL 2018

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
       2018

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2018

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BARBARA BREUNINGER FOR FISCAL 2018

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2018

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2018

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2018

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2018

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2018

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2018

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2018

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2018

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6.1    REELECT FRITZ-JUERGEN HECKMANN TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

6.2    REELECT LUDWIG MERCKLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    REELECT TOBIAS MERCKLE TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    REELECT MARGRET SUCKALE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.5    REELECT MARION WEISSENBERGER EIBL TO THE                  Mgmt          For                            For
       SUPERVISORY BOARD

6.6    REELECT LUKA MUCIC TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV                                                                         Agenda Number:  710708883
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2018 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2018 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7.A    REAPPOINTMENT OF MRS C.L. DE                              Mgmt          For                            For
       CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
       THE BOARD OF DIRECTORS

7.B    REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN                Mgmt          For                            For
       EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS

7.C    REAPPOINTMENT OF MRS C.M. KWIST AS A                      Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8      CANCELLATION OF SHARES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV                                                                                 Agenda Number:  710708871
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

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

1.A    REPORT OF THE EXECUTIVE BOARD FOR THE                     Non-Voting
       FINANCIAL YEAR 2018

1.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE EXECUTIVE BOARD

1.C    ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY

1.D    EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

1.E    ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018:               Mgmt          For                            For
       EUR 1.60 PER SHARE

1.F    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

1.G    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

2.A    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE OWN SHARES

2.B    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

2.C    AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

3      REMUNERATION SUPERVISORY BOARD                            Mgmt          For                            For

4      COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT               Mgmt          For                            For
       OF MRS. L.M. DEBROUX AS MEMBER OF THE
       EXECUTIVE BOARD

5.A    COMPOSITION SUPERVISORY BOARD:                            Mgmt          Against                        Against
       RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS
       MEMBER OF THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: APPOINTMENT                Mgmt          For                            For
       OF MRS. R.L. RIPLEY AS MEMBER OF THE
       SUPERVISORY BOARD

5.C    COMPOSITION SUPERVISORY BOARD: APPOINTMENT                Mgmt          For                            For
       OF MRS. I.H. ARNOLD AS MEMBER OF THE
       SUPERVISORY BOARD

CMMT   15 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710584726
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE: APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,589,068,831.62 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83
       PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
       EUR 1.85 PER PREFERRED SHARE EUR
       784,041,061.62 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE
       DATE: APRIL 11, 2019

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Mgmt          For                            For
       SHAREHOLDERS' COMMITTEE

6      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

7      RESOLUTION ON THE APPROVAL OF CONTROL AND                 Mgmt          For                            For
       PROFIT TRANSFER AGREEMENTS WITH THE
       COMPANY'S WHOLLY-OWNED SUBSIDIARIES A)
       HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
       B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
       MBH

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES: THE EXISTING AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS MEETING OF APRIL
       13, 2015, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
       PREFERRED SHARES OF UP TO 10 PERCENT OF THE
       COMPANY'S SHARE CAPITAL, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND IN
       CONNECTION WITH MERGERS AND ACQUISITIONS,
       TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY AS WELL AS TO
       EMPLOYEES AND MANAGERS OF AFFILIATED
       COMPANIES, TO USE THE SHARES FOR SERVICING
       OPTION OR CONVERSION RIGHTS, AND TO RETIRE
       THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Mgmt          For                            For
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES IN CONNECTION WITH ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL ALSO BE
       AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
       THE ACQUISITION OF OWN SHARES

10     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: THE EXISTING AUTHORIZED
       CAPITAL 2015 SHALL BE REVOKED. THE GENERAL
       PARTNER SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SHAREHOLDERS. COMMITTEE AND
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 43,795,875
       THROUGH THE ISSUE OF UP TO 43,795,875 NEW
       NON-VOTING PREFERRED SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
       2019). IN THE CASE OF A CAPITAL INCREASE
       AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
       SHARES HAVE BEEN ISSUED FOR ACQUISITION
       PURPOSES. IN THE CASE OF A CAPITAL INCREASE
       AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS: SHARES HAVE BEEN
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710581895
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE APPROVAL OF THE
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,589,068,831.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
       PAYMENT OF A DIVIDEND OF EUR 1.85 PER
       PREFERRED SHARE EUR 784,041,061.62 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
       2019PAYABLE DATE: APRIL 11, 2019

3      RATIFICATION OF THE ACTS OF THE GENERAL                   Non-Voting
       PARTNER

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      RATIFICATION OF THE ACTS OF THE                           Non-Voting
       SHAREHOLDERS COMMITTEE

6      APPOINTMENT OF AUDITORS THE FOLLOWING                     Non-Voting
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       BERLIN

7      RESOLUTION ON THE APPROVAL OF CONTROL AND                 Non-Voting
       PROFIT TRANSFER AGREEMENTS WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
       HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
       B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
       MBH

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Non-Voting
       OWN SHARES THE EXISTING AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS. MEETING OF APRIL 13,
       2015, TO ACQUIRE OWN SHARES SHALL BE
       REVOKED. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
       PREFERRED SHARES OF UP TO 10 PERCENT OF THE
       COMPANY'S SHARE CAPITAL, AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       APRIL 7, 2024. THE GENERAL PARTNER SHALL BE
       AUTHORIZED TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND IN
       CONNECTION WITH MERGERS AND ACQUISITIONS,
       TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
       CASH AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY AS WELL AS TO
       EMPLOYEES AND MANAGERS OF AFFILIATED
       COMPANIES, TO USE THE SHARES FOR SERVICING
       OPTION OR CONVERSION RIGHTS, AND TO RETIRE
       THE SHARES

9      RESOLUTION ON THE AUTHORIZATION TO USE                    Non-Voting
       DERIVATIVES FOR THE ACQUISITION OF OWN
       SHARES IN CONNECTION WITH ITEM 8 OF THIS
       AGENDA, THE COMPANY SHALL ALSO BE
       AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
       THE ACQUISITION OF OWN SHARES

10     RESOLUTION ON THE REVOCATION OF THE                       Non-Voting
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2015 SHALL BE REVOKED. THE GENERAL PARTNER
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SHAREHOLDERS. COMMITTEE AND THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
       ISSUE OF UP TO 43,795,875 NEW NON-VOTING
       PREFERRED SHARES AGAINST CONTRIBUTIONS IN
       CASH AND/OR KIND, ON OR BEFORE APRIL 7,
       2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
       OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
       KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
       BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
       FOR ACQUISITION PURPOSES. IN THE CASE OF A
       CAPITAL INCREASE AGAINST CONTRIBUTIONS
       CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
       BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
       OF CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
       BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
       ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
       18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
       SUCH HOLDING AND WHO REGISTER WITH THE
       COMPANY ON OR BEFORE APRIL 1, 2019




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  710581908
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  SGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE INFORMATION ON RESOLUTION OF                      Non-Voting
       ORDINARY GENERAL MEETING TO CREATE EUR 43.8
       MILLION POOL OF CAPITAL WITH PARTIAL
       EXCLUSION OF PREEMPTIVE RIGHTS

2      APPROVE CREATION OF EUR 43.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB                                                                                  Agenda Number:  710600734
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
       NILSSON SHALL BE ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING2019

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF: (A) THE ANNUAL REPORT, THE               Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2018, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2018

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: EUR 0,59 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       SEVEN, WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
       BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD, RE-ELECTION
       OF GUN NILSSON AS CHAIRMAN OF THE BOARD,
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2020, IN
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, AND IT IS NOTED THAT THE
       ACCOUNTING COMPANY HAS STATED THAT
       AUTHORISED PUBLIC ACCOUNTANT RICKARD
       ANDERSSON WILL BE APPOINTED AUDITOR IN
       CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG
       (SEB INVESTMENT MANAGEMENT) AND OSSIAN
       EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2020, ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          Against                        Against
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  711278324
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeta,
       Yasumitsu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Takeshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Gido, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Owada, Seiya

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masato

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Masataka

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takano, Ichiro

3.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Niimura, Ken




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  711256722
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          For                            For

1.2    Appoint a Director Shimo, Yoshio                          Mgmt          For                            For

1.3    Appoint a Director Mori, Satoru                           Mgmt          For                            For

1.4    Appoint a Director Muta, Hirofumi                         Mgmt          For                            For

1.5    Appoint a Director Endo, Shin                             Mgmt          For                            For

1.6    Appoint a Director Nakane, Taketo                         Mgmt          For                            For

1.7    Appoint a Director Sato, Shinichi                         Mgmt          For                            For

1.8    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.9    Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

1.10   Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Inoue, Tomoko                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kitahara, Yoshiaki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  711276320
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Allowing the Board of Directors
       to Appoint Vice-Chairpersons and Executive
       Vice Presidents

3.1    Appoint a Director Ishii, Kazunori                        Mgmt          For                            For

3.2    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.3    Appoint a Director Kiriya, Yukio                          Mgmt          For                            For

3.4    Appoint a Director Okano, Hiroaki                         Mgmt          For                            For

3.5    Appoint a Director Fukumoto, Hiroshi                      Mgmt          For                            For

3.6    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Sang-Yeob Lee                          Mgmt          For                            For

3.8    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For

3.9    Appoint a Director Motonaga, Tetsuji                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  711042628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Tokunaga,                     Mgmt          For                            For
       Tetsuo




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  711270455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.2    Appoint a Director George Olcott                          Mgmt          For                            For

1.3    Appoint a Director Sarumaru, Masayuki                     Mgmt          For                            For

1.4    Appoint a Director Richard Dyck                           Mgmt          For                            For

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

1.6    Appoint a Director Kitamatsu, Yoshihito                   Mgmt          For                            For

1.7    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

1.8    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

1.9    Appoint a Director Morita, Mamoru                         Mgmt          For                            For

1.10   Appoint a Director Yamashita, Hiroyuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  711251582
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.3    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.4    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.5    Appoint a Director Sakurai, Toshikazu                     Mgmt          For                            For

1.6    Appoint a Director Sumioka, Koji                          Mgmt          For                            For

1.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

1.8    Appoint a Director Toyoshima, Seishi                      Mgmt          For                            For

1.9    Appoint a Director Hasunuma, Toshitake                    Mgmt          For                            For

1.10   Appoint a Director Hirano, Kotaro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  711247456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Hitachi High-Tech Corporation

2.1    Appoint a Director Kitayama, Ryuichi                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          For                            For

2.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          For                            For

2.5    Appoint a Director Toda, Hiromichi                        Mgmt          For                            For

2.6    Appoint a Director Nishimi, Yuji                          Mgmt          For                            For

2.7    Appoint a Director Tamura, Mayumi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  711247204
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Omori, Shinichiro                      Mgmt          For                            For

1.2    Appoint a Director Hiraki, Akitoshi                       Mgmt          For                            For

1.3    Appoint a Director Uenoyama, Makoto                       Mgmt          For                            For

1.4    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.5    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.6    Appoint a Director Sasaka, Katsuro                        Mgmt          For                            For

1.7    Appoint a Director Sato, Koji                             Mgmt          For                            For

1.8    Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.9    Appoint a Director Nishiie, Kenichi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  711230588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

1.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

1.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

1.4    Appoint a Director George Buckley                         Mgmt          For                            For

1.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

1.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

1.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.9    Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

1.10   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

1.11   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For

2      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Nakamura, Toyoaki




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT                                          Agenda Number:  710881500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403822.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN20190403713.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018

2.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR. WAN CHI TIN AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI                 Mgmt          For                            For
       AS A DIRECTOR

2.D    TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR                   Mgmt          For                            For

2.E    TO ELECT MR. DUAN GUANGMING AS A DIRECTOR                 Mgmt          For                            For

2.F    TO ELECT MR. DEVEN ARVIND KARNIK AS A                     Mgmt          For                            For
       DIRECTOR

2.G    TO ELECT MR. RALPH RAYMOND SHEA AS A                      Mgmt          For                            For
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING - TO GIVE A GENERAL
       MANDATE TO THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
       AND DEAL WITH ADDITIONAL SHARE STAPLED
       UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
       OF SHARE STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LIMITED                                                                   Agenda Number:  710855365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0401/ltn201904011882.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0401/ltn201904011893.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2018, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2018, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 39.17 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2018 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MS HUI HON HING, SUSANNA AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR PETER ANTHONY ALLEN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.F    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG                                                                                 Agenda Number:  710855961
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2018, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2018, AND THE EXPLANATORY REPORT
       BY THE EXECUTIVE BOARD ON THE DISCLOSURES
       PURSUANT TO SECTIONS 289A (1) AND 315A (1)
       OF THE GERMAN COMMERCIAL CODE (HGB)

2      USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND                Mgmt          For                            For
       OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL,                  Mgmt          For                            For
       AND TO MAKE RELATED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

7      DELETION OF SECTION 20 (3) OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HOMESERVE PLC                                                                               Agenda Number:  709617899
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4639X119
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2018
          Ticker:
            ISIN:  GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018
       INCLUDING THE STRATEGIC REPORT AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREIN

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON DIRECTORS'
       REMUNERATION FOR THE YEAR ENDED 31 MARCH
       2018

3      TO DECLARE THE FINAL DIVIDEND OF 14.4P PER                Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT MR J M BARRY GIBSON AS A                      Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR RICHARD HARPIN AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR DAVID BOWER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MR JOHNATHAN FORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR TOM RUSIN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MS KATRINA CLIFFE AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MRS STELLA DAVID AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MR EDWARD FITZMAURICE AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR CHRIS HAVEMANN AS A DIRECTOR               Mgmt          For                            For

13     TO ELECT MR RON MCMILLAN AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       ALLOT SHARES IN THE COMPANY AND TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       2,930,564 PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2019 OR ON 20 OCTOBER 2019 IF
       EARLIER, SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT
       SECURITIES INTO SHARES IN PURSUANCE OF SUCH
       AN OFFER OR AGREEMENT AS IF THE AUTHORITY
       CONFERRED HEREBY HAD NOT EXPIRED

17     THAT IF RESOLUTION 16 IS PASSED, THE                      Mgmt          For                            For
       DIRECTORS BE AND ARE HEREBY AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
       TO BE LIMITED: (A) TO THE ALLOTMENT OF
       EQUITY SECURITIES AND SALE OF TREASURY
       SHARES IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
       THE DIRECTORS TO HOLDERS OF ORDINARY SHARES
       (OTHER THAN THE COMPANY) ON THE REGISTER ON
       A RECORD DATE FIXED BY THE DIRECTORS IN
       PROPORTION (AS NEARLY AS MAY BE
       PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS
       BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
       ANY TERRITORY OR ANY OTHER MATTER; AND (B)
       TO THE ALLOTMENT OF EQUITY SECURITIES OR
       SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 444,025, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER ON 20 OCTOBER 2019) BUT, IN EACH
       CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
       MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

18     THAT IF RESOLUTION 16 IS PASSED, THE                      Mgmt          Against                        Against
       DIRECTORS BE AND ARE HEREBY AUTHORISED IN
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 17 TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES UP TO A NOMINAL AMOUNT
       OF GBP 444,025; AND (B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE OF ANNUAL
       GENERAL MEETING, SUCH AUTHORITY TO EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, ON
       20 OCTOBER 2019) BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES IN THE CAPITAL OF
       THE COMPANY ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS MAY DETERMINE
       PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       ACQUIRED IS 32,984,706 ORDINARY SHARES;
       (II) THE MINIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID FOR ANY SUCH
       SHARE IS THE NOMINAL VALUE THEREOF; (III)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE
       HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
       FOR AN ORDINARY SHARE IN THE COMPANY AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED
       AND (II) THE HIGHER OF THE PRICE OF THE
       LAST INDEPENDENT TRADE AND THE HIGHEST
       CURRENT INDEPENDENT PURCHASE BID ON THE
       TRADING VENUE WHERE THE PURCHASE IS CARRIED
       OUT AT THE RELEVANT TIME; (IV) THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2019
       OR ON 20 OCTOBER 2019, IF EARLIER; AND (V)
       THE COMPANY MAY MAKE A CONTRACT TO PURCHASE
       ITS ORDINARY SHARES UNDER THE AUTHORITY
       HEREBY CONFERRED PRIOR TO THE EXPIRY OF
       SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
       ITS SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

20     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

21     THAT THE RULES OF THE HOMESERVE 2018 LONG                 Mgmt          For                            For
       TERM INCENTIVE PLAN (THE "PLAN") THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN
       THE APPENDIX TO THIS NOTICE, AND THE RULES
       OF WHICH ARE PRODUCED IN DRAFT TO THIS
       MEETING AND, FOR THE PURPOSES OF
       IDENTIFICATION, INITIALLED BY THE CHAIRMAN,
       BE AND ARE HEREBY APPROVED AND THE
       DIRECTORS BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE PLAN AS THEY MAY
       CONSIDER APPROPRIATE FOR THE IMPLEMENTATION
       OF THE PLAN AND TO ADOPT THE PLAN AS SO
       MODIFIED AND TO DO ALL SUCH OTHER ACTS AND
       THINGS AS THEY MAY CONSIDER APPROPRIATE TO
       IMPLEMENT THE PLAN; AND (B) ESTABLISH
       FURTHER PLANS BASED ON THE PLAN BUT
       MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  711231225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE 2018 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
       4 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       PROCEDURES FOR ASSET ACQUISITION AND
       DISPOSAL.

5      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR LENDING FUNDS TO
       OTHERS.

6      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR ENDORSEMENTS AND
       GUARANTEES.

7      DISCUSSION OF AMENDMENTS TO THE COMPANYS                  Mgmt          For                            For
       POLICIES AND PROCEDURES FOR FINANCIAL
       DERIVATES TRANSACTIONS

8.1    THE ELECTION OF THE DIRECTOR.:GOU,                        Mgmt          For                            For
       TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001

8.2    THE ELECTION OF THE DIRECTOR.:LU                          Mgmt          For                            For
       FANG-MING,SHAREHOLDER NO.00109738

8.3    THE ELECTION OF THE DIRECTOR.:LIU,                        Mgmt          For                            For
       YANG-WEI,SHAREHOLDER NO.00085378

8.4    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.:HON JIN                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CO.,
       LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
       AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.:FULLDREAM                   Mgmt          For                            For
       INFORMATION CO., LTD.,SHAREHOLDER
       NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE

8.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
       NO.F120591XXX

8.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
       NO.F121315XXX

8.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
       NO.F122128XXX

9      DISCUSSION TO APPROVE THE LIFTING OF                      Mgmt          For                            For
       DIRECTOR OF NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  711241822
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Mikoshiba,
       Toshiaki

1.2    Appoint a Director who is not Audit and                   Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Hachigo,
       Takahiro

1.3    Appoint a Director who is not Audit and                   Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Kuraishi,
       Seiji

1.4    Appoint a Director who is not Audit and                   Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Yamane, Yoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Takeuchi,
       Kohei

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Motoki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koide, Hiroko

1.8    Appoint a Director who is not Audit and                   Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Ito, Takanobu

2.1    Appoint a Director who is Audit and                       Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Yoshida,
       Masahiro

2.2    Appoint a Director who is Audit and                       Mgmt          Split 66% For 34% Against      Split
       Supervisory Committee Member Suzuki,
       Masafumi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takaura, Hideo

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamura, Mayumi

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai,
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD                                                        Agenda Number:  710777472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386054.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386053.PDF

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO ELECT APURV BAGRI AS DIRECTOR                          Mgmt          For                            For

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

6.A    TO APPROVE REMUNERATION OF HKD 3,300,000                  Mgmt          For                            For
       AND HKD 850,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
       OTHER NON-EXECUTIVE DIRECTORS

6.B    TO APPROVE REMUNERATION OF (I) HKD 250,000                Mgmt          For                            For
       AND HKD 160,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO THE CHAIRMAN AND EACH OF THE
       OTHER MEMBERS (EXCLUDING EXECUTIVE
       DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
       EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
       COMMITTEE, REMUNERATION COMMITTEE AND RISK
       COMMITTEE, AND (II) HKD 200,000 AND HKD
       160,000 PER ANNUM RESPECTIVELY BE PAYABLE
       TO THE CHAIRMAN AND EACH OF THE OTHER
       MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
       ANY) OF CORPORATE SOCIAL RESPONSIBILITY
       COMMITTEE, AND NOMINATION AND GOVERNANCE
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD                                                                  Agenda Number:  710889443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT CHRISTINA ONG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT LORD SASSOON AS A DIRECTOR                    Mgmt          Against                        Against

6      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          For                            For

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  710678282
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sakamoto,
       Seishi

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kobayashi,
       Yasuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hongo, Masami

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawai, Hideki

2.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Maruyama,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogura, Daizo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki, Tsukasa

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ochiai,
       Shinichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Yoshio

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizutani,
       Tadashi

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seko,
       Yoshihiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsuge, Satoe




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  711151299
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  EGM
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                             Agenda Number:  709720800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE CORPORATION FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2018
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

1.B    ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2018 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES OF THE CORPORATION

3      APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE CORPORATION

4      APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE CORPORATION

5      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF MR. B. S. MEHTA

6      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF DR. BIMAL JALAN

7      APPROVAL FOR CONTINUATION OF DIRECTORSHIP                 Mgmt          For                            For
       OF DR. J. J. IRANI

8      RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A               Mgmt          For                            For
       DIRECTOR OF THE CORPORATION AND
       CONTINUATION OF HIS DIRECTORSHIP

9      APPROVAL TO ISSUE REDEEMABLE                              Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/ OR ANY
       OTHER HYBRID INSTRUMENTS ON PRIVATE
       PLACEMENT BASIS, UP TO AN AMOUNT NOT
       EXCEEDING INR 85,000 CRORE

10     APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC BANK LIMITED

11     AUTHORITY TO THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       CORPORATION TO BORROW MONIES FOR THE
       PURPOSES OF THE BUSINESS OF THE
       CORPORATION, SUCH THAT THE OVERALL
       OUTSTANDING AMOUNT DOES NOT EXCEED INR
       5,00,000 CRORE

12     RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE               Mgmt          For                            For
       MANAGING DIRECTOR (DESIGNATED AS THE "VICE
       CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
       CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
       EFFECT FROM NOVEMBER 14, 2018

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  711241860
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.2    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.3    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.4    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.5    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710673395
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  OGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATION                   Non-Voting
       MEETING. THERE ARE CURRENTLY NO PUBLISHED
       AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY APPLY FOR AN
       ENTRANCE CARD BY CONTACTING YOUR CLIENT
       REPRESENTATIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  710671214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2019
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.A    TO ELECT EWEN STEVENSON AS A DIRECTOR                     Mgmt          For                            For

4.B    TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR                 Mgmt          For                            For

4.C    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

4.D    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

4.E    TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

4.F    TO RE-ELECT JOHN FLINT AS A DIRECTOR                      Mgmt          For                            For

4.G    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

4.H    TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

4.I    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

4.J    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

4.K    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

4.L    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

4.M    TO RE-ELECT MARK TUCKER AS A DIRECTOR                     Mgmt          For                            For

4.N    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

6      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

7      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

10     TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

11     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

14     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND ALTERNATIVE

16     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG                                                                                Agenda Number:  710890143
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
       THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE PERIOD ENDING 31
       DECEMBER 2018, THE CONSOLIDATED REPORT OF
       THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
       THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
       YEAR, THE REPORT OF THE SUPERVISORY BOARD,
       THE PROPOSAL OF THE MANAGING BOARD FOR THE
       APPROPRIATION OF THE NET PROFIT FOR THE
       2018 FINANCIAL YEAR AND THE EXPLANATORY
       REPORT ON DISCLOSURES PURSUANT TO SECT.
       289A (1) AND SECT. 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") FOR THE 2018
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE 2018 FINANCIAL YEAR:
       DIVIDEND OF EUR 2.70 PER ORDINARY

3      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE MANAGING
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN THE 2018 FINANCIAL
       YEAR

5      APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          For                            For
       FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
       AUDITORS FOR THE REVIEW (PRUFERISCHE
       DURCHSICHT) (IF ANY) OF THE CONDENSED
       FINANCIAL STATEMENTS AND OF THE INTERIM
       REPORT OF THE MANAGING BOARD FOR THE FIRST
       HALF OF THE 2019 FINANCIAL YEAR: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
       FLUGHAFENSTR. 61 70629 STUTTGART

6      RESOLUTION ON THE REPEAL OF SECTION 4 (4)                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION AND THE
       CREATION OF NEW AUTHORISED CAPITAL WITH THE
       OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS AND ON A CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  710584346
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nakane, Shigeo                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Asai, Takuya                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  710670868
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: ERIK                    Non-Voting
       SJOMAN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE PRESIDENT
       & CEO'S (HEREINAFTER, THE "CEO") REPORT ON
       THE BUSINESS OPERATIONS

8.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTIONS CONCERNING: PROPOSED                          Mgmt          For                            For
       DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE,
       TO BE PAID IN TWO INSTALLMENTS

8.C    RESOLUTIONS CONCERNING: DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1                 Non-Voting
       TO 11.A8, 11.B ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For
       BE ELECTED: EIGHT DIRECTORS

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS

11.A1  RE-ELECTION OF DIRECTOR: TOM JOHNSTONE                    Mgmt          Against

11.A2  RE-ELECTION OF DIRECTOR: ULLA LITZEN                      Mgmt          Against

11.A3  RE-ELECTION OF DIRECTOR: KATARINA MARTINSON               Mgmt          For

11.A4  RE-ELECTION OF DIRECTOR : BERTRAND                        Mgmt          Against
       NEUSCHWANDER

11.A5  RE-ELECTION OF DIRECTOR : DANIEL NODHALL                  Mgmt          For

11.A6  RE-ELECTION OF DIRECTOR : LARS PETTERSSON                 Mgmt          Against

11.A7  RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS                Mgmt          For

11.A8  RE-ELECTION OF DIRECTOR : KAI WARN                        Mgmt          For

11.B   ELECTION OF DIRECTORS AND CHAIR OF THE                    Mgmt          Against
       BOARD: ELECTION OF CHAIR OF THE BOARD: TOM
       JOHNSTONE

12     ELECTION OF, AND REMUNERATION TO, EXTERNAL                Mgmt          For                            For
       AUDITORS: ERNST & YOUNG

13     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          Against                        Against
       FOR GROUP MANAGEMENT

14     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2019)

15     RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Against                        Against
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2019 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

16     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  710819915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328787.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0328/LTN20190328716.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER                Mgmt          For                            For

2.II   TO RE-ELECT MR. JEBSEN HANS MICHAEL                       Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE ANTHONY HSIEN PIN                     Mgmt          For                            For

2.IV   TO RE-ELECT MR. LEE CHIEN                                 Mgmt          For                            For

2.V    TO RE-ELECT MS. WONG CHING YING BELINDA                   Mgmt          For                            For

3      TO APPROVE REVISION OF ANNUAL FEES PAYABLE                Mgmt          For                            For
       TO NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

6      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  710576476
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE ANNUAL ACCOUNTS FOR THE                   Mgmt          For                            For
       2018 FISCAL YEAR

2      APPROVAL OF THE MANAGEMENT REPORTS FOR THE                Mgmt          For                            For
       YEAR 2018

3      APPROVAL OF THE STATUS OF NON-FINANCIAL                   Mgmt          For                            For
       INFORMATION FOR THE YEAR 2018

4      APPROVAL OF THE SOCIAL MANAGEMENT AND                     Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR 2018

5      MODIFICATION OF THE PREAMBLE AND ARTICLES                 Mgmt          For                            For
       4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
       BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
       VALUES OF THE IBERDROLA GROUP, FORMALIZE
       ITS COMMITMENT TO THE OBJECTIVES OF
       SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
       THE ORGANIZATION OF THE UNITED NATIONS AND
       IMPROVE DRAFTING USING INCLUSIVE LANGUAGE

6      MODIFICATION OF ARTICLES 37 AND 41 OF THE                 Mgmt          For                            For
       BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
       COMMISSION OF CORPORATE SOCIAL
       RESPONSIBILITY, WHICH IS CURRENTLY CALLED
       THE COMMISSION FOR SUSTAINABLE DEVELOPMENT

7      APPROVAL OF THE PROPOSAL FOR THE                          Mgmt          For                            For
       APPLICATION OF THE RESULT AND DISTRIBUTION
       OF THE DIVIDEND CORRESPONDING TO THE YEAR
       2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
       CARRIED OUT WITHIN THE FRAMEWORK OF THE
       OPTIONAL DIVIDEND SYSTEM "IBERDROLA
       FLEXIBLE RETRIBUTION"

8      APPROVAL OF A FIRST CAPITAL INCREASE                      Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,520 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

9      APPROVAL OF A SECOND CAPITAL INCREASE                     Mgmt          For                            For
       RELEASED FOR A MAXIMUM REFERENCE MARKET
       VALUE OF 1,235 MILLION EUROS IN ORDER TO
       IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
       "IBERDROLA FLEXIBLE RETRIBUTION"

10     APPROVAL OF A CAPITAL REDUCTION THROUGH THE               Mgmt          For                            For
       AMORTIZATION OF A MAXIMUM OF 280,457,000
       OWN SHARES (4.30% OF THE SHARE CAPITAL)

11     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE YEAR 2018

12     APPOINTMENT OF DONA SARA DE LA RICA                       Mgmt          For                            For
       GOIRICELAYA AS INDEPENDENT COUNSELOR

13     RATIFICATION OF THE APPOINTMENT BY COOPTION               Mgmt          For                            For
       AND REELECTION OF MR. XABIER SAGREDO ORMAZA
       AS INDEPENDENT DIRECTOR

14     RE-ELECTION OF DONA MARIA HELENA ANTOLIN                  Mgmt          For                            For
       RAYBAUD AS INDEPENDENT COUNSELOR

15     RE-ELECTION OF MR. JOSE W. FERNANDEZ AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

16     RE-ELECTION OF DONA DENISE HOLT AS                        Mgmt          For                            For
       INDEPENDENT COUNSELOR

17     RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

18     RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS               Mgmt          Split 5% For 95% Abstain       Split
       EXECUTIVE DIRECTOR

19     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN FOURTEEN

20     DELEGATION OF POWERS FOR THE FORMALIZATION                Mgmt          For                            For
       AND ELEVATION TO PUBLIC OF THE AGREEMENTS
       THAT ARE ADOPTED

CMMT   26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS                 Non-Voting
       PARTICIPATING IN THE GENERAL MEETING,
       WHETHER DIRECTLY, BY PROXY, OR BY
       LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
       RECEIVE AN ATTENDANCE PREMIUM OF 0.005
       EUROS GROSS PER SHARE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  710674195
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND FUNCTION OF THE                    Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

10     RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR
       AND FIFTY ORE (SEK 11.50) PER SHARE

12     RESOLUTION ON DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

CMMT   PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For
       AND AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
       MEMBERS AND ONE (1) CHARTERED ACCOUNTING
       FIRM AS AUDITOR

15     RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES               Mgmt          For

16     ELECTION OF BOARD MEMBERS AND THE CHAIRMAN                Mgmt          Against
       OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA
       GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE
       JAGER, MAGNUS MOBERG, FREDRIK PERSSON,
       CLAES- GORAN SYLVEN AND ANETTE WIOTTI.
       GORAN BLOMBERG AND BENGT KJELL HAVE
       DECLINED RE-ELECTION. THE NOMINATION
       COMMITTEE PROPOSES THAT LENNART EVRELL AND
       BO SANDSTROM BE ELECTED AS NEW BOARD
       MEMBERS. THE NOMINATION COMMITTEE PROPOSES
       THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES THAT THE CHARTERED
       ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING, AS
       RECOMMENDED AND PREFERRED BY THE AUDIT
       COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON
       THIS RESOLUTION BEING SUPPORTED, IT WILL
       APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS
       FORSLUND AS CHIEF AUDITOR

18     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          For                            For
       REMUNERATION AND OTHER TERMS OF EMPLOYMENT
       FOR THE MEMBERS OF THE ICA GRUPPEN
       MANAGEMENT TEAM

20     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA                                                                                    Agenda Number:  710783285
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900662.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900953.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018, SETTING OF THE
       DIVIDEND, DISTRIBUTION OF ISSUE, MERGER AND
       CONTRIBUTION PREMIUMS

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT FOR THE FINANCIAL YEAR 2018

O.5    RENEWAL OF MAZARS AS PRINCIPAL STATUTORY                  Mgmt          For                            For
       AUDITOR

O.6    NON-RENEWAL AND NON-REPLACEMENT OF MR.                    Mgmt          For                            For
       CHARLES DE BOISRIOU AS DEPUTY STATUTORY
       AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF LA CAISSE                Mgmt          Against                        Against
       DES DEPOTS ET CONSIGNATIONS AS DIRECTOR

O.8    APPOINTMENT OF MR. WAEL RIZK AS DIRECTOR AS               Mgmt          Against                        Against
       A REPLACEMENT FOR MRS. CELINE SENMARTIN

O.9    APPOINTMENT OF MR. EMMANUEL CHABAS AS                     Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR. GONZAGUE DE PIREY AS                   Mgmt          For                            For
       DIRECTOR A REPLACEMENT FOR MR. ANDRE
       MARTINEZ

O.11   THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. ANDRE MARTINEZ AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. OLIVIER WIGNIOLLE AS
       CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER OR ANY OTHER
       EXECUTIVE CORPORATE OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES REPURCHASED
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  934850125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Mr. Ciaran Murray                   Mgmt          For                            For

1.2    Election of Director: Mr. Declan McKeon                   Mgmt          For                            For

1.3    Election of Director: Mr. Eugene McCague                  Mgmt          For                            For

1.4    Election of Director: Ms. Joan Garahy                     Mgmt          For                            For

2      To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3      To authorise the fixing of the Auditors'                  Mgmt          For                            For
       Remuneration

4      To authorise the Company to allot shares                  Mgmt          For                            For

5      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7      To authorise the Company to make market                   Mgmt          For                            For
       purchases of Shares

8      To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  710211688
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2.1    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Okada, Tomonori                        Mgmt          For                            For

2.3    Appoint a Director Shindome, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Idemitsu, Masakazu                     Mgmt          For                            For

2.5    Appoint a Director Kubohara, Kazunari                     Mgmt          For                            For

2.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.7    Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Kenji

3.2    Appoint a Corporate Auditor Yamagishi,                    Mgmt          For                            For
       Kenji

4      Approve Identification of Corporate                       Mgmt          For                            For
       Auditors to Be Substituted by a Substitute
       Corporate Auditor

5      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  711256467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          Split 64% For                  Split

1.2    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          Split 64% For                  Split

1.3    Appoint a Director Kito, Shunichi                         Mgmt          Split 64% For                  Split

1.4    Appoint a Director Okada, Tomonori                        Mgmt          Split 64% For                  Split

1.5    Appoint a Director Matsushita, Takashi                    Mgmt          Split 64% For                  Split

1.6    Appoint a Director Shindome, Katsuaki                     Mgmt          Split 64% For                  Split

1.7    Appoint a Director Idemitsu, Masakazu                     Mgmt          Split 64% For                  Split

1.8    Appoint a Director Kubohara, Kazunari                     Mgmt          Split 64% For                  Split

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          Split 64% For                  Split

1.10   Appoint a Director Mackenzie Clugston                     Mgmt          Split 64% For                  Split

1.11   Appoint a Director Otsuka, Norio                          Mgmt          Split 64% For                  Split

1.12   Appoint a Director Yasuda, Yuko                           Mgmt          Split 64% For                  Split

1.13   Appoint a Director Koshiba, Mitsunobu                     Mgmt          Split 64% For                  Split

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          Split 64% For                  Split
       Junko

3      Approve Details of the Performance-based                  Mgmt          Split 64% For                  Split
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  711226363
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N113
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

2.2    Appoint a Director Mitsuoka, Tsugio                       Mgmt          For                            For

2.3    Appoint a Director Otani, Hiroyuki                        Mgmt          For                            For

2.4    Appoint a Director Yamada, Takeshi                        Mgmt          For                            For

2.5    Appoint a Director Shikina, Tomoharu                      Mgmt          For                            For

2.6    Appoint a Director Mizumoto, Nobuko                       Mgmt          For                            For

2.7    Appoint a Director Nagano, Masafumi                       Mgmt          For                            For

2.8    Appoint a Director Murakami, Koichi                       Mgmt          For                            For

2.9    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.10   Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2.11   Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

3      Appoint a Corporate Auditor Iwamoto, Toshio               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  711272601
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

3.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

3.3    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

3.5    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

3.6    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

3.7    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

3.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

3.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

3.10   Appoint a Director Asano, Masahiro                        Mgmt          For                            For

3.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.12   Appoint a Director Chiba, Yujiro                          Mgmt          For                            For

4      Appoint a Corporate Auditor Kaneko,                       Mgmt          For                            For
       Tatsuyuki




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA                                                                                    Agenda Number:  710945760
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0412/201904121901019.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901430.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 (AS SHOWN IN THE
       ANNUAL ACCOUNTS) AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
       BOARD OF DIRECTORS

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
       CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 21
       MAY 2018

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
       CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
       CHIEF EXECUTIVE OFFICER AS OF 21 MAY 2018

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
       DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 21 MAY
       2018

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. CYRIL POIDATZ,
       CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21
       MAY 2018

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. XAVIER NIEL, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RANI ASSAF, DEPUTY
       CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. ALEXIS BIDINOT,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. ANTOINE
       LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE BUY BACK BY
       THE COMPANY OF ITS OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
       COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF COMPANY'S DEBT SECURITIES OF
       ANY SUBSIDIARY AND/OR ANY OTHER COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
       PLACEMENT

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS IN THE EVENT OF THE ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
       BY PRIVATE PLACEMENT, OF SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY TO BE
       ISSUED, TO FREELY SET THE ISSUE PRICE
       ACCORDING TO THE TERMS AND CONDITIONS SET
       BY THE GENERAL MEETING WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL OF THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY AND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OF THE COMPANY, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY BY THE EMPLOYEES AND CORPORATE
       OFFICERS OF THE FREE MOBILE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S EQUITY SECURITIES TO BE
       ISSUED, IN THE EVENT OF A PUBLIC OFFERING
       WITH AN EXCHANGE COMPONENT INITIATED BY THE
       COMPANY

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHERS

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OF THE COMPANY
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN

E.29   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELING
       TREASURY SHARES

E.30   AMENDMENT TO ARTICLE 12 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS THRESHOLD CROSSING

E.31   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMERYS                                                                                      Agenda Number:  710794062
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.15 PER SHARE

O.4    APPROVE TERMINATION PACKAGE WITH CONRAD                   Mgmt          Against                        Against
       KEIJZER, CEO

O.5    APPROVE EXCEPTIONAL REMUNERATION OF GILLES                Mgmt          Against                        Against
       MICHEL, CHAIRMAN OF THE BOARD

O.6    APPROVE REMUNERATION POLICY OF EXECUTIVE                  Mgmt          Against                        Against
       CORPORATE OFFICERS

O.7    APPROVE COMPENSATION OF CONRAD KEIJZER,                   Mgmt          Against                        Against
       VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
       AND CEO SINCE MAY 4, 2018

O.8    APPROVE COMPENSATION OF GILLES MICHEL,                    Mgmt          Against                        Against
       CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND
       CHAIRMAN OF THE BOARD SINCE MAY 4, 2018

O.9    REELECT ODILE DESFORGES AS DIRECTOR                       Mgmt          Against                        Against

O.10   REELECT IAN GALLIENNE AS DIRECTOR                         Mgmt          Against                        Against

O.11   REELECT LUCILE RIBOT AS DIRECTOR                          Mgmt          For                            For

O.12   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.13   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 75 MILLION

E.14   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 15 MILLION

E.15   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR UP TO 10 PERCENT OF ISSUED
       CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

E.16   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 13-15

E.17   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          Against                        Against
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.18   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.19   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 75 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.20   SET TOTAL LIMIT FOR CAPITAL INCREASE TO                   Mgmt          For                            For
       RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75
       MILLION

E.21   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.22   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.23   AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS                   Mgmt          For                            For

E.24   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   19 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900771.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0419/201904191901152.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  710394379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT MS S M CLARK                                     Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO RE-ELECT MRS T M ESPERDY                               Mgmt          For                            For

7      TO RE-ELECT MR S A C LANGELIER                            Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO RE-ELECT MR S P STANBROOK                              Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          Split 90% For 10% Against      Split

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OWN SHARES                                       Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   04 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD, SOUTHBANK                                                                Agenda Number:  710218478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2018
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MR PAUL BRASHER AS A                       Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR               Mgmt          For                            For

3      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       - LTI PLAN

4      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL, S.A                                                             Agenda Number:  709625795
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4.A    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

4.B    APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS                  Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS FOR YEARS 2019,2020 AND 2021

6      RE-ELECTION OF DELOITTE,S.L. AS AUDITOR                   Mgmt          For                            For

7      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO IMPLEMENT AGREEMENTS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  710701411
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7.A    PRESENTATION OF: THE ANNUAL REPORT AND                    Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP

7.B    PRESENTATION OF: THE AUDITOR'S STATEMENT ON               Non-Voting
       WHETHER THE GUIDELINES FOR EXECUTIVE
       COMPENSATION, WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
       FOLLOWED

7.C    PRESENTATION OF: THE BOARD'S PROPOSED                     Non-Voting
       DISTRIBUTION OF EARNINGS AND STATEMENT IN
       SUPPORT OF SUCH PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISION CONCERNING: ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION CONCERNING: DISTRIBUTION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET: SEK 5.75 PER SHARE

9.C    DECISION CONCERNING: THE RECORD DATE, IN                  Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS

9.D    DECISION CONCERNING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     DECISION ON THE NUMBER OF DIRECTORS: EIGHT                Mgmt          For
       DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For
       OF THE COMPANY DIRECTORS

12.A   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: PAR BOMAN

12.B   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: CHRISTIAN
       CASPAR

12.C   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: BENGT KJELL

12.D   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: NINA
       LINANDER

12.E   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: FREDRIK
       LUNDBERG

12.F   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: ANNIKA
       LUNDIUS

12.G   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: LARS
       PETTERSSON

12.H   RE-ELECTION OF DIRECTOR OF THE BOARD THE                  Mgmt          For
       NOMINATION COMMITTEES PROPOSAL: HELENA
       STJERNHOLM

12.I   RE-ELECTION OF CHAIRMAN OF THE BOARD THE                  Mgmt          Against
       NOMINATION COMMITTEES PROPOSAL: FREDRIK
       LUNDBERG

13     DECISION ON THE NUMBER OF AUDITORS: A                     Mgmt          For
       CHARTERED ACCOUNTING FIRM.

14     DECISION ON THE AUDITOR'S FEES                            Mgmt          For

15     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION'
       FOR THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING2020. DELOITTE AB HAS
       NOTIFIED THAT IF THE FIRM IS ELECTED' IT
       WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT
       HANS WAREN AS CHIEF AUDITOR

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVINGS                     Mgmt          For                            For
       PROGRAM

18     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   18 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  710406833
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.02.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE, AS WELL AS THE
       PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 491,188,499.62 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR
       185,819,624.44 SHALL BE ALLOCATED TO THE
       OTHER REVENUE RESERVES EX-DIVIDEND DATE:
       FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY
       26, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       MUNICHATEST




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  710754640
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY                   Non-Voting

2.C    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.D    DISCUSS REMUNERATION REPORT                               Non-Voting

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.A    RECEIVE EXPLANATION ON PROFIT RETENTION AND               Non-Voting
       DISTRIBUTION POLICY

3.B    APPROVE DIVIDENDS OF EUR 0.68 PER SHARE                   Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Split 20% For 77% Against 3% AbstainSplit

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          Split 20% For 77% Against 3% AbstainSplit

5      RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

6      ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD                 Mgmt          For                            For

7.A    REELECT MARIANA GHEORGHE TO SUPERVISORY                   Mgmt          For                            For
       BOARD

7.B    ELECT MIKE REES TO SUPERVISORY BOARD                      Mgmt          For                            For

7.C    ELECT HERNA VERHAGEN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.A    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

8.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  710787194
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R8BR102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE000A2LQ2L3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.40 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR FISCAL 2019

6      RATIFY PRICEWATERHOUSECOOPERSGMBH AS                      Mgmt          For                            For
       AUDITORS FOR HALF-YEAR AND QUARTERLY
       REPORTS 2019

7      ELECT STEFAN MAY TO THE SUPERVISORY BOARD                 Mgmt          For                            For

8      AMEND AFFILIATION AGREEMENT WITH INNOGY                   Mgmt          For                            For
       NETZE DEUTSCHLAND GMBH




--------------------------------------------------------------------------------------------------------------------------
 INNOGY SE                                                                                   Agenda Number:  710787182
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6S3RB103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 09 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 777,812,621.56
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE
       EUR 35,621.56 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE:
       MAY 6, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE 2019 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, ESSEN

6      APPOINTMENT OF AUDITORS FOR THE REVIEW OF                 Mgmt          For                            For
       THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
       AND THE QUARTERLY REPORTS: THE FOLLOWING
       ACCOUNTANTS SHALL BE APPOINTED FOR THE
       REVIEW OF THE 2019 INTERIM HALF-YEAR
       FINANCIAL STATEMENTS AND THE QUARTERLY
       REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN

7      ELECTIONS TO THE SUPERVISORY BOARD - STEFAN               Mgmt          For                            For
       MAY

8      RESOLUTION ON THE APPROVAL OF THE AMENDMENT               Mgmt          For                            For
       TO THE EXISTING CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH INNOGY NETZE DEUTSCHLAND
       GMBH THE AMENDMENT TO THE EXISTING CONTROL
       AND PROFIT TRANSFER AGREEMENT WITH INNOGY
       NETZE DEUTSCHLAND GMBH SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  711251291
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Allow Use of Electronic Systems for Public
       Notifications, Change Fiscal Year End to
       31st December

3.1    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.2    Appoint a Director Ueda, Takayuki                         Mgmt          For                            For

3.3    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

3.4    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.5    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.6    Appoint a Director Yajima, Shigeharu                      Mgmt          For                            For

3.7    Appoint a Director Kittaka, Kimihisa                      Mgmt          For                            For

3.8    Appoint a Director Sase, Nobuharu                         Mgmt          For                            For

3.9    Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

3.10   Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.11   Appoint a Director Iio, Norinao                           Mgmt          For                            For

3.12   Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.13   Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.14   Appoint a Director Ogino, Kiyoshi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Himata, Noboru                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Hideyuki

4.3    Appoint a Corporate Auditor Miyake, Shinya                Mgmt          Split 1% For 99% Against       Split

4.4    Appoint a Corporate Auditor Akiyoshi,                     Mgmt          For                            For
       Mitsuru

4.5    Appoint a Corporate Auditor Kiba, Hiroko                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LIMITED                                                           Agenda Number:  709933039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2018
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (CEO)

3      RE-ELECTION OF ELIZABETH BRYAN                            Mgmt          For                            For

4      RE-ELECTION OF JONATHAN NICHOLSON                         Mgmt          For                            For

5      ELECTION OF SHEILA MCGREGOR                               Mgmt          For                            For

6      ELECTION OF MICHELLE TREDENICK                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE                  Non-Voting
       INTER-CONDITIONAL UPON EACH OTHER. THANK
       YOU

7      EQUAL REDUCTION OF CAPITAL                                Mgmt          For                            For

8      CONSOLIDATION OF CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  710339284
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L155
    Meeting Type:  OGM
    Meeting Date:  11-Jan-2019
          Ticker:
            ISIN:  GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSOLIDATION OF SHARE CAPITAL                            Mgmt          For                            For

2      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  710602396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2018                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT 2018                        Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4.A    RE-ELECTION OF KEITH BARR AS A DIRECTOR                   Mgmt          For                            For

4.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

4.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

4.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

4.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

4.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

4.G    RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR                 Mgmt          For                            For

4.H    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

4.I    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

4.J    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

4.K    RE-ELECTION OF MALINA NGAI AS A DIRECTOR                  Mgmt          For                            For

5      REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP                 Mgmt          For                            For

6      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

7      POLITICAL DONATIONS                                       Mgmt          For                            For

8      COLLEAGUE SHARE PLAN                                      Mgmt          For                            For

9      ALLOTMENT OF SHARES                                       Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC                                                      Agenda Number:  710881536
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: MARCELLO V.
       BOTTOLI

1.B    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DR. LINDA BUCK

1.C    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: MICHAEL L. DUCKER

1.D    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DAVID R. EPSTEIN

1.E    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: ROGER W. FERGUSON,
       JR

1.F    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: JOHN F. FERRARO

1.G    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: ANDREAS FIBIG

1.H    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: CHRISTINA GOLD

1.I    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: KATHERINE M.
       HUDSON

1.J    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: DALE F. MORRISON

1.K    ELECT MEMBER OF THE BOARD OF DIRECTORS FOR                Mgmt          No vote
       A ONE-YEAR TERM EXPIRING AT THE 2020 ANNUAL
       MEETING OF SHAREHOLDERS: STEPHEN WILLIAMSON

2      RATIFY THE SELECTION OF                                   Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2019 FISCAL YEAR

3      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2018




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC                                                                          Agenda Number:  710365099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2019
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

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

1      1.1 TO AUTHORISE THE APPROPRIATION OF                     Mgmt          For                            For
       DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC
       TO THE PAYMENT OF THE RELEVANT
       DISTRIBUTION, BY REFERENCE TO THE SAME
       RECORD DATE AS THE ORIGINAL ACCOUNTING
       ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO
       WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH
       INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST
       EACH OF ITS SHAREHOLDERS WHO APPEARED ON
       THE REGISTER OF SHAREHOLDERS ON THE
       RELEVANT RECORD DATE FOR THE RELEVANT
       DISTRIBUTION ARISING OUT OF OR IN
       CONNECTION WITH THE PAYMENT OF THE RELEVANT
       DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY
       AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS
       OR MAY HAVE AGAINST ITS DIRECTORS OR THE
       FORMER DIRECTOR ARISING OUT OF OR IN
       CONNECTION WITH THE APPROVAL, DECLARATION
       OR PAYMENT OF THE RELEVANT DISTRIBUTION:
       31.9 PENCE PER ORDINARY SHARE

CMMT   02 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  710921518
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386823.PDF

1.A    TO APPROVE 2018 PARENT COMPANY'S BALANCE                  Mgmt          For                            For
       SHEET

1.B    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       TO SHAREHOLDERS

1.C    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED INTESA SANPAOLO GROUP SERVICES
       S.C.P.A

1.D    TO APPROVE 2018 BALANCE SHEET OF THE                      Mgmt          For                            For
       INCORPORATED CASSA DI RISPARMIO DI PISTOIA
       E DELLA LUCCHESIA S.P.A

2      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THE RELATED
       EMOLUMENT

3.A    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For
       FOR FINANCIAL YEARS 2019/2020/2021

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       DIRECTORS. THANK YOU

3.B.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY COMPAGNIA
       DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
       CASSA DI RISPARMIO DI PADOVA E ROVIGO,
       FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
       AND FONDAZIONE CASSA DI RISPARMIO IN
       BOLOGNA REPRESENTING THE 16.539 PCT OF THE
       STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
       PIETRO - PAOLO ANDREA COLOMBO - CARLO
       MESSINA - FRANCO CERUTI - GIOVANNI GORNO
       TEMPINI - ROSSELLA LOCATELLI - LUCIANO
       NEBBIA - BRUNO PICCA - LIVIA POMODORO -
       MARIA ALESSANDRA STEFANELLI - GUGLIELMO
       WEBER - LORENZO STANGHELLINI - ERNESTO
       LAVATELLI - MARINA MANNA DIRECTORS AND
       COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
       FABRIZIO MOSCA - MILENA TERESA MOTTA -
       MARIA CRISTINA ZOPPO

3.B.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS' AND COMMITTEE FOR MANAGEMENT
       AUDIT'S MEMBERS FOR FINANCIAL YEARS
       2019/2020/2021: LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
       EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
       SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
       ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
       AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
       MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
       FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
       AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
       THE FUNDS: EPSILON ALLOCAZIONE TATTICA
       APRILE 2020, EPSILON ALLOCAZIONE TATTICA
       FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
       GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
       NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
       SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
       FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
       FLESSIBILE AZIONI EURO FEBBRAIO 2021,
       EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       SETTEMBRE 2020, EPSILON MULTIASSET VALORE
       GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
       VALORE GLOBALE GIUGNO 2021, EPSILON
       MULTIASSET VALORE GLOBALE LUGLIO 2022,
       EPSILON MULTIASSET VALORE GLOBALE MAGGIO
       2022, EPSILON MULTIASSET VALORE GLOBALE
       MARZO 2022, EPSILON MULTIASSET VALORE
       GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
       EPSILON QRETURN AND EPSILON QVALUE;
       BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
       FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
       CAPITAL SGR S.P.A. MANAGING THE FUNDS:
       EURIZON MULTIASSET STRATEGIA FLESSIBILE
       GIUGNO 2023, EURIZON MULTIASSET REDDITO
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
       LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2021, EURIZON MULTIASSET REDDITO
       OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
       DICEMBRE 2021, EURIZON PIR ITALIA 30,
       EURIZON MULTIASSET REDDITO DICEMBRE 2019,
       EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
       EURIZON MULTIASSET REDDITO APRILE 2021,
       EURIZON GLOBAL MULTIASSET SELECTION
       SETTEMBRE 2022, EURIZON RENDITA, EURIZON
       CEDOLA ATTIVA TOP APRILE 2022, EURIZON
       AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
       EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
       2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
       2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
       2022, EURIZON MULTIASSET REDDITO LUGLIO
       2023, EURIZON MULTIASSET REDDITO LUGLIO
       2022, EURIZON AZIONARIO INTERNAZIONALE
       ETICO, EURIZON AZIONI EUROPA, EURIZON
       PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
       ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
       EURIZON TOP SELECTION GENNAIO 2023, EURIZON
       CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
       CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
       MULTIASSET REDDITO MARZO 2023, EURIZON
       CEDOLA ATTIVA TOP APRILE 2021, EURIZON
       CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
       MULTIASSET REDDITO MARZO 2022, EURIZON
       CEDOLA ATTIVA TOP APRILE 2023, EURIZON
       MULTIASSET REDDITO APRILE 2020, EURIZON
       MULTIASSET REDDITO MAGGIO 2021, EURIZON
       CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
       MULTIASSET STRATEGIA FLESSIBILE MAGGIO
       2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2023, EURIZON HIGH INCOME DICEMBRE 2021,
       EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
       EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
       ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
       REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
       TOP OTTOBRE 2023, EURIZON MULTIASSET
       REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
       TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
       2023, EURIZON MULTIASSET REDDITO GIUGNO
       2020, EURIZON MULTIASSET REDDITO GIUGNO
       2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
       2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
       2021, EURIZON MULTIASSET STRATEGIA
       FLESSIBILE OTTOBRE 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON MULTIASSET
       REDDITO DICEMBRE 2021, EURIZON INCOME
       MULTISTRATEGY MARZO 2022, EURIZON TOP
       SELECTION MAGGIO 2023, EURIZON TOP
       SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
       FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
       MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
       OTTOBRE 2022, EURIZON MULTIASSET REDDITO
       OTTOBRE 2020, EURIZON DEFENSIVE TOP
       SELECTION LUGLIO 2023, EURIZON MULTIASSET
       REDDITO MAGGIO 2022, EURIZON DISCIPLINA
       ATTIVA MARZO 2022, EURIZON OPPORTUNITY
       SELECT LUGLIO 2023, EURIZON PIR ITALIA
       AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
       2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
       2022, EURIZON PROGETTO ITALIA 40, EURIZON
       MULTIASSET REDDITO MAGGIO 2023, EURIZON
       DEFENSIVE TOP SELECTION DICEMBRE 2023,
       EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE DICEMBRE
       2023, EURIZON TOP SELECTION CRESCITA
       DICEMBRE 2023, EURIZON TOP SELECTION
       PRUDENTE MARZO 2024, EURIZON TOP SELECTION
       EQUILIBRIO MARZO 2024, EURIZON TOP
       SELECTION CRESCITA MARZO 2024, EURIZON
       MULTIASSET VALUTARIO MARZO 2024, EURIZON
       DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
       TOP SELECTION SETTEMBRE 2023, EURIZON
       MULTIASSET REDDITO OTTOBRE 2023, EURIZON
       MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
       DEFENSIVE TOP SELECTION OTTOBRE 2023,
       EURIZON TOP SELECTION DICEMBRE 2023 AND
       EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON INVESTMENT SICAV - EURO EQUITY
       INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
       S.A. MANAGING THE FUNDS: EURIZON FUND -
       AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
       EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
       LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - MULTIASSET
       INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
       RETURN AND EURIZON INVESTMENTE SICAV -
       FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
       - SICAV; KAIROS PARTNERS SGR S.P.A. AS
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV - SUBFUNDS: EUROPA, ITALIA,
       RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI SGR
       S.P.A. MANAGING THE FUND MEDIOLANUM
       FLESSIBILE FUTURO ITALIA; MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
       SICAV - COMPARTO ITALIAN EQUITY - EURO
       EQUITY E PRAMERICA SGR MANAGING THE FUND:
       COMPARTO MULTIASSET ITALIA AND MITO 50
       REPRESENTING THE 1.34686 PCT OF THE STOCK
       CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
       MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
       AND COMMITTEE FOR MANAGEMENT AUDIT'S
       MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
       GATTI

3.C    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND               Mgmt          For                            For
       ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
       YEARS 2019/2020/2021

4.A    BOARD OF DIRECTORS' REWARDING POLICIES                    Mgmt          For                            For

4.B    TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS.               Mgmt          For                            For
       16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
       INTERNAL AUDITORS' EMOLUMENT)

4.C    2019 REWARDING AND INCENTIVES POLICY OF                   Mgmt          For                            For
       INTESA SANPAOLO GROUP

4.D    TO INCREASE THE INCIDENCE OF VARIABLE                     Mgmt          For                            For
       REWARDING WITH RESPECT TO FIXED REWARDING
       FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
       BELONGING TO ASSET MANAGEMENT COMPANIES OF
       INTESA SANPAOLO GROUP

4.E    TO INTEGRATE THE CRITERIA FOR THE                         Mgmt          For                            For
       DETERMINATION OF EMOLUMENTS TO BE GRANTED
       IN CASE OF EARLY TERMINATION OF EMPLOYMENT
       RELATIONSHIP OR EARLY TERMINATION OF THE
       OFFICE

4.F    TO APPROVE 2018 INCENTIVE SYSTEM BASED ON                 Mgmt          For                            For
       FINANCIAL INSTRUMENTS

4.G    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
       SYSTEM

5      TO PROPOSE THE DEFINITION OF THE SETTLEMENT               Mgmt          For                            For
       AGREEMENT OF THE ACTION OF LIABILITY
       TOWARDS THE FORMER PRESIDENT AND FORMER
       GENERAL DIRECTOR OF THE INCORPORATED BANCA
       MONTE PARMA S.P.A




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC                                                                                Agenda Number:  709717396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2018
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 966878 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES FOR RESOLUTIONS 2 & 3.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 18                      Non-Voting
       PERTAINS TO INVESTEC PLC AND INVESTEC
       LIMITED

1      TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A                Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

4      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

6      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

7      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT CHARLES RICHARD JACOBS AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

9      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          For                            For
       OF INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT LORD MALLOCH-BROWN AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT KHUMO LESEGO SHUENYANE AS A                   Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

14     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

15     TO ELECT PHILIP ALAN HOURQUEBIE AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

16     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, INCLUDING
       THE IMPLEMENTATION REPORT, (OTHER THAN THE
       PART CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MARCH 2018

17     TO APPROVE THE DUAL LISTED COMPANIES' (DLC)               Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY CONTAINED IN
       THE DLC REMUNERATION REPORT

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

CMMT   PLEASE NOTE THAT RESOLUTIONS 19 TO 31                     Non-Voting
       PERTAINS TO INVESTEC LIMITED

19     TO PRESENT THE AUDITED FINANCIAL STATEMENTS               Non-Voting
       OF INVESTEC LIMITED FOR THE YEAR ENDED 31
       MARCH 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
       OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
       THE SOCIAL AND ETHICS COMMITTEE

20     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
       ENDED 30 SEPTEMBER 2017

21     TO SANCTION THE INTERIM DIVIDEND PAID ON                  Mgmt          For                            For
       THE SA DAS SHARE IN INVESTEC LIMITED FOR
       THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
       2017

22     SUBJECT TO THE PASSING OF RESOLUTION NO 34,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2018

23     TO REAPPOINT ERNST & YOUNG INC. AS JOINT                  Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

24     TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF               Mgmt          For                            For
       INVESTEC LIMITED

25     DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

26     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES AND THE UNISSUED
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

27     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

28     DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

29     DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2               Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES, ANY OTHER REDEEMABLE,
       NON-PARTICIPATING PREFERENCE SHARES AND
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

30     FINANCIAL ASSISTANCE                                      Mgmt          For                            For

31     NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 32 TO 39                     Non-Voting
       PERTAINS TO INVESTEC PLC

32     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2018, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

33     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
       30 SEPTEMBER 2017

34     SUBJECT TO THE PASSING OF RESOLUTION NO 22,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2018

35     TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS                Mgmt          For                            For
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

36     DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

37     DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

38     DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

39     POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  710889126
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE MEETING: EVA                 Non-Voting
       HAGG

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
       PAID IN TWO INSTALLMENTS. AT THE FIRST
       INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
       THE RECORD DATE FRIDAY, MAY 10, 2019. AT
       THE SECOND INSTALLMENT SEK 4.00 PER SHARE
       IS PAID WITH THE RECORD DATE MONDAY,
       NOVEMBER 11, 2019. SHOULD THE MEETING
       DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
       THE DIVIDEND IS EXPECTED TO BE MADE BY
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
       2019 AND ON THURSDAY, NOVEMBER 14, 2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B,                  Non-Voting
       13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
       PROPOSED BY THE NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING:
       ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
       AND NO DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For
       PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: DOMINIC BARTON, NEW
       ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: HANS STRABERG,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: JACOB WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For
       BOARD OF DIRECTORS: MARCUS WALLENBERG,
       RE-ELECTION

15     ELECTION OF CHAIR OF THE BOARD OF                         Mgmt          Split 97% For 3% Against
       DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIR OF THE BOARD OF
       DIRECTORS

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2020. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
       NOMINATION COMMITTEE'S PROPOSAL IS
       CONSISTENT WITH THE AUDIT AND RISK
       COMMITTEE'S RECOMMENDATION

17.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
       MANAGEMENT GROUP

17.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN INVESTOR, EXCLUDING PATRICIA
       INDUSTRIES

17.C   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       COMPENSATION TO THE BOARD OF DIRECTORS

18.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2019 ACCORDING TO 17B

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FOR
       RESOLUTION FROM THE SHAREHOLDER CHRISTER
       LOFSTROM THAT THE ANNUAL GENERAL MEETING
       SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
       REPORT AT THE ANNUAL GENERAL MEETING 2020
       ON INVESTOR'S FUTURE ENGAGEMENT IN
       SUB-SAHARAN AFRICA

20     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  711203303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Akamatsu, Ken                          Mgmt          For                            For

2.2    Appoint a Director Sugie, Toshihiko                       Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

2.4    Appoint a Director Muto, Takaaki                          Mgmt          For                            For

2.5    Appoint a Director Igura, Hidehiko                        Mgmt          For                            For

2.6    Appoint a Director Kuboyama, Michiko                      Mgmt          For                            For

2.7    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.8    Appoint a Director Doi, Miwako                            Mgmt          For                            For

2.9    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Shirai,                       Mgmt          For                            For
       Toshinori

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD                                                                        Agenda Number:  711064408
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  EGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECTION OF MR. YOAV DOPPELT AS DIRECTOR                  Mgmt          For                            For

2      SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS                 Mgmt          For                            For
       DIRECTOR, APPROVAL OF COMPENSATION TERMS
       AND EQUITY GRANT FOR OUR NEW EXECUTIVE
       CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT

3      APPROVAL OF A SPECIAL BONUS TO OUR                        Mgmt          For                            For
       EXECUTIVE CHAIRMAN OF THE BOARD, MR.
       JOHANAN LOCKER




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  709804187
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2018
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 972441 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1.1    REELECT JOHANAN LOCKER AS DIRECTOR                        Mgmt          For                            For

1.2    REELECT AVISAR PAZ AS DIRECTOR                            Mgmt          For                            For

1.3    REELECT AVIAD KAUFMAN AS DIRECTOR                         Mgmt          For                            For

1.4    REELECT SAGI KABLA AS DIRECTOR                            Mgmt          For                            For

1.5    REELECT ELI OVADIA AS DIRECTOR                            Mgmt          For                            For

1.6    REELECT REEM AMINOACH AS DIRECTOR                         Mgmt          For                            For

1.7    REELECT LIOR REITBLATT AS DIRECTOR                        Mgmt          For                            For

2      ELECT NADAV KAPLAN AS EXTERNAL DIRECTOR                   Mgmt          For                            For

3      REAPPOINT SOMEKH CHAIKIN AS AUDITORS                      Mgmt          For                            For

4      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

5      RATIFY EQUITY GRANT TO DIRECTORS                          Mgmt          For                            For

6      RATIFY EQUITY GRANT TO JOHANAN LOCKER,                    Mgmt          For                            For
       EXECUTIVE CHAIRMAN

7      APPROVE 2017 ANNUAL BONUS TO ASHER                        Mgmt          For                            For
       GRINBAUM, RETIRING CEO

8      APPROVE 2017 SPECIAL BONUS TO ASHER                       Mgmt          For                            For
       GRINBAUM, RETIRING CEO

9      APPROVE 2018 SPECIAL BONUS TO ASHER                       Mgmt          For                            For
       GRINBAUM, RETIRING CEO




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S                                                                                     Agenda Number:  710674020
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.F AND 8".
       THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2018                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70
       PER SHARE OF NOMINALLY DKK 1

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CLAIRE CHIANG

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BEN STEVENS

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CYNTHIA MARY TRUDELL

8      RE-ELECTION OF AS AUDITOR: ERNST & YOUNG                  Mgmt          For                            For
       P/S, CVR NO. 30 70 02 28

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  711270847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Katayama, Masanori                     Mgmt          For                            For

2.2    Appoint a Director Takahashi, Shinichi                    Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Seto, Koichi                           Mgmt          For                            For

2.5    Appoint a Director Igeta, Kazuya                          Mgmt          For                            For

2.6    Appoint a Director Ikemoto, Tetsuya                       Mgmt          For                            For

2.7    Appoint a Director Aiba, Tetsuya                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  711218051
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.2    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

2.4    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

2.6    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

2.7    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.8    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.9    Appoint a Director Kawana, Masatoshi                      Mgmt          For                            For

2.10   Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC                                                                                     Agenda Number:  710780621
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 5.4 PENCE PER                     Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT SALMAN AMIN AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT PETER BAZALGETTE AS DIRECTOR                     Mgmt          For                            For

6      ELECT EDWARD BONHAM CARTER AS DIRECTOR                    Mgmt          For                            For

7      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ROGER FAXON AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

10     ELECT CHRIS KENNEDY AS DIRECTOR                           Mgmt          For                            For

11     RE-ELECT ANNA MANZ AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CAROLYN MCCALL AS DIRECTOR                       Mgmt          For                            For

13     ELECT DUNCAN PAINTER AS DIRECTOR                          Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   21 MAR 2019:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 J SAINSBURY PLC                                                                             Agenda Number:  709616025
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2018
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT JO HARLOW AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE APPOINT ERNST AND YOUNG LLP LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

18     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  711041587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yasuyuki                    Mgmt          For                            For

1.2    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

1.3    Appoint a Director Murata, Soichi                         Mgmt          For                            For

1.4    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.5    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

1.6    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

1.7    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

1.8    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.9    Appoint a Director Uchida, Akira                          Mgmt          For                            For

1.10   Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.11   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.12   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.13   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC                                                                 Agenda Number:  709720937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2018

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2018

3.A    ELECT PERSIO LISBOA AS A DIRECTOR                         Mgmt          For                            For

3.B    RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR                Mgmt          For                            For

3.C    RE-ELECT MICHAEL HAMMES AS A DIRECTOR                     Mgmt          For                            For

3.D    RE-ELECT ALISON LITTLEY AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      RE-APPROVE LONG TERM INCENTIVE PLAN                       Mgmt          For                            For

6      GRANT OF RETURN ON CAPITAL EMPLOYED                       Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

7      GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN                Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

8      AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  711218164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

2.2    Appoint a Director Akasaka, Yuji                          Mgmt          For                            For

2.3    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Kikuyama, Hideki                       Mgmt          For                            For

2.5    Appoint a Director Shimizu, Shinichiro                    Mgmt          For                            For

2.6    Appoint a Director Toyoshima, Ryuzo                       Mgmt          For                            For

2.7    Appoint a Director Gondo, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.9    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.10   Appoint a Director Hatchoji, Sonoko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Norikazu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  711265125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashiro, Isao                        Mgmt          For                            For

2.2    Appoint a Director Yokota, Nobuaki                        Mgmt          For                            For

2.3    Appoint a Director Suzuki, Hisayasu                       Mgmt          For                            For

2.4    Appoint a Director Akahori, Masatoshi                     Mgmt          For                            For

2.5    Appoint a Director Miyauchi, Toyohisa                     Mgmt          For                            For

2.6    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Yonemoto, Yasuhide                     Mgmt          For                            For

2.8    Appoint a Director Kawashita, Haruhisa                    Mgmt          For                            For

2.9    Appoint a Director Ishizeki, Kiyoshi                      Mgmt          For                            For

2.10   Appoint a Director Tanaka, Kazuhito                       Mgmt          For                            For

2.11   Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

2.12   Appoint a Director Ueki, Yoshiharu                        Mgmt          Against                        Against

2.13   Appoint a Director Nagamine, Toyoyuki                     Mgmt          Against                        Against

2.14   Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.15   Appoint a Director Tanji, Yasuo                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kakizaki,                     Mgmt          For                            For
       Tamaki

3.2    Appoint a Corporate Auditor Morita, Yasuko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  711222404
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

2.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

2.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

2.5    Appoint a Director Miyama, Hironaga                       Mgmt          For                            For

2.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

2.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

2.9    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

2.10   Appoint a Director Koda, Main                             Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

2.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

2.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  711241808
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.4    Appoint a Director Nakazato, Ryoichi                      Mgmt          For                            For

1.5    Appoint a Director Arita, Tomoyoshi                       Mgmt          For                            For

1.6    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

1.7    Appoint a Director Machida, Tetsu                         Mgmt          For                            For

1.8    Appoint a Director Akashi, Nobuko                         Mgmt          For                            For

1.9    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.10   Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.12   Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.13   Appoint a Director Aihara, Risa                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST HOLDINGS CO.,LTD.                                                                Agenda Number:  711217984
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800D109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3752900005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

1.2    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.4    Appoint a Director Yokoyama, Kunio                        Mgmt          For                            For

1.5    Appoint a Director Uehira, Mitsuhiko                      Mgmt          For                            For

1.6    Appoint a Director Mukai, Riki                            Mgmt          For                            For

1.7    Appoint a Director Mimura, Akio                           Mgmt          For                            For

1.8    Appoint a Director Yagi, Tadashi                          Mgmt          For                            For

1.9    Appoint a Director Ishihara, Kunio                        Mgmt          For                            For

1.10   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.11   Appoint a Director Hirono, Michiko                        Mgmt          For                            For

1.12   Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

1.13   Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

1.14   Appoint a Director Aonuma, Takayuki                       Mgmt          For                            For

1.15   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  710609516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yanagisawa,                 Mgmt          For                            For
       Yutaka

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nezu, Kazuo

4.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

4.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  710591733
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3.1    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.2    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Hiroshi

4.3    Appoint a Corporate Auditor Mimura, Toru                  Mgmt          Split 2% For 98% Against       Split

4.4    Appoint a Corporate Auditor Obayashi,                     Mgmt          For                            For
       Hiroshi

4.5    Appoint a Corporate Auditor Yoshikuni, Koji               Mgmt          Split 2% For 98% Against       Split

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

6      Approve Details of Compensation as Stock                  Mgmt          Split 2% For 98% Against       Split
       Options for Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LIMITED                                                            Agenda Number:  710882691
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS,                 Mgmt          For                            For
       DIRECTORS' STATEMENT AND AUDITORS' REPORT

2      DECLARATION OF FINAL DIVIDEND: USD 0.69 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31ST DECEMBER 2019

4.A    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MR HASSAN
       ABAS

4.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR
       BENJAMIN KESWICK

4.C    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: DR MARTY
       NATALEGAWA

5.A    RE-ELECTION OF THE FOLLOWING DIRECTORS                    Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 100: MR
       STEPHEN GORE

5.B    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100: MR STEVEN
       PHAN (PHAN SWEE KIM)

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD                                                               Agenda Number:  710889429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      RE-ELECT MARK GREENBERG AS DIRECTOR                       Mgmt          Split 97% For 3% Against       Split

3      ELECT STUART GULLIVER AS DIRECTOR                         Mgmt          For                            For

4      ELECT JULIAN HUI AS DIRECTOR                              Mgmt          For                            For

5      RE-ELECT JEREMY PARR AS DIRECTOR                          Mgmt          Split 97% For 3% Against       Split

6      RE-ELECT LORD SASSOON AS DIRECTOR                         Mgmt          Split 97% For 3% Against       Split

7      RE-ELECT MICHAEL WU AS DIRECTOR                           Mgmt          For                            For

8      APPROVE DIRECTORS' FEES                                   Mgmt          For                            For

9      RATIFY AUDITORS AND AUTHORISE THEIR                       Mgmt          For                            For
       REMUNERATION

10     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  710881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2018 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Split 98% For 2% Against       Split
       DIRECTOR

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Split 98% For 2% Against       Split

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA                                                                                Agenda Number:  710873818
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900819.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901325.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L. 225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - NOTE OF THE
       ABSENCE OF A NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          Against                        Against
       DEGONSE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL               Mgmt          Against                        Against
       BLEITRACH AS A MEMBER OF THE SUPERVISORY
       BOARD

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ALEXIA DECAUX-LEFORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PIERRE DECAUX AS A MEMBER OF THE
       SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          Against                        Against
       MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       OF THE MANAGEMENT BOARD AND MEMBERS OF THE
       MANAGEMENT BOARD

O.12   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       OF THE SUPERVISORY BOARD AND THE MEMBERS OF
       THE SUPERVISORY BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS
       DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
       BASTIDE, DAVID BOURG AND DANIEL HOFER,
       MEMBERS OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO MR. GERARD DEGONSE,
       CHAIRMAN OF THE SUPERVISORY OF DIRECTORS

O.16   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS, CEILING

E.17   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF TREASURY SHARES,
       DURATION OF THE AUTHORIZATION, CEILING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       WAY OF AN OFFER PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD, IN THE EVENT OF ISSUING ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED WITH CANCELATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, TO SET THE ISSUE PRICE IN
       ACCORDANCE WITH TERMS SET BY THE GENERAL
       MEETING WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER PERIOD OF 12 MONTHS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND OF SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS AND/OR PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED (OVER-ALLOTMENT
       OPTION) IN THE EVENT OF ISSUE WITH
       CANCELLATION OR WITH RETENTION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO GRANT OPTIONS TO
       SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, EXERCISE PRICE,
       MAXIMUM DURATION OF THE OPTION

E.26   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       MANAGEMENT BOARD TO PROCEED WITH
       ALLOCATIONS OF FREE EXISTING SHARES OR
       SHARES TO BE ISSUED WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM, DURATION OF
       THE AUTHORIZATION, CEILING, DURATION OF
       VESTING PERIODS, PARTICULARLY IN THE EVENT
       OF INVALIDITY AND CONSERVATION

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL THROUGH THE ISSUE OF
       EQUITY SECURITIES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

E.28   DELEGATION TO BE GRANTED TO THE SUPERVISORY               Mgmt          For                            For
       BOARD IN ORDER TO MAKE THE NECESSARY
       AMENDMENTS TO THE COMPANY'S BY-LAWS TO
       COMPLY WITH THE LEGAL AND REGULATORY
       PROVISIONS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS, SGPS, S.A.                                                                Agenda Number:  710777181
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      TO RESOLVE ON THE 2018 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE INDIVIDUAL AND CONSOLIDATED
       ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
       AND OTHER CORPORATE, SUPERVISORY AND AUDIT
       INFORMATION DOCUMENTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

4      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          Split 99% For 1% Against       Split
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

5      TO ELECT THE GOVERNING BODIES FOR THE                     Mgmt          Split 99% For 1% Against       Split
       2019-2021 PERIOD

6      TO ELECT THE MEMBERS OF THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE FOR THE 2019-2021 PERIOD




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  711241555
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kitano, Yoshihisa                      Mgmt          For                            For

2.3    Appoint a Director Terahata, Masashi                      Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.8    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3      Appoint a Corporate Auditor Baba, Kumiko                  Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          For                            For
       Large-scale Purchases of Company Shares

5      Shareholder Proposal: Remove a                            Shr           Against                        For
       Representative Director Hayashida, Eiji




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  711241389
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to JGC HOLDINGS CORPORATION, Amend
       Business Lines, Reduce the Board of
       Directors Size to 10, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Directors with Title, Eliminate the
       Articles Related to Counselors and
       Advisors, Approve Minor Revisions

4.1    Appoint a Director Sato, Masayuki                         Mgmt          For                            For

4.2    Appoint a Director Ishizuka, Tadashi                      Mgmt          For                            For

4.3    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

4.4    Appoint a Director Terajima, Kiyotaka                     Mgmt          For                            For

4.5    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

4.6    Appoint a Director Muramoto, Tetsuya                      Mgmt          For                            For

4.7    Appoint a Director Endo, Shigeru                          Mgmt          For                            For

4.8    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

4.9    Appoint a Director Ueda, Kazuo                            Mgmt          For                            For

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 JOHN WOOD GROUP PLC                                                                         Agenda Number:  710970953
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9745T118
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON DIRECTORS                 Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT IAN MARCHANT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT THOMAS BOTTS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT JANN BROWN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ROY FRANKLIN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MARY SHAFER-MALICKI AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT ROBIN WATSON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID KEMP AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Split 63% For 37% Against      Split

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY                 Mgmt          Split 63% For 37% Against      Split
       PRE-EMPTION RIGHTS

18     TO PERMIT THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC                                                                         Agenda Number:  709678544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604166
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MAR-18

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31ST MARCH 2018

3      TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE                Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

4      TO ELECT MR J O HIGGINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO ELECT MR P THOMAS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          Split 99% For 1% Against       Split
       THE COMPANY

7      TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR JF WALKER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR FOR THE FORTHCOMING YEAR

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Split 1% For 99% Against       Split

17     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

18     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          Split 1% For 99% Against       Split
       RIGHTS ATTACHING TO SHARES IN CONNECTION
       WITH AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  711222187
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title

3.1    Appoint a Director Eric Johnson                           Mgmt          For                            For

3.2    Appoint a Director Kawahashi, Nobuo                       Mgmt          For                            For

3.3    Appoint a Director Koshiba, Mitsunobu                     Mgmt          For                            For

3.4    Appoint a Director Kawasaki, Koichi                       Mgmt          For                            For

3.5    Appoint a Director Miyazaki, Hideki                       Mgmt          For                            For

3.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

3.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Seki, Tadayuki                         Mgmt          For                            For

3.9    Appoint a Director Miyasaka, Manabu                       Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Chiba, Akira

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  711251607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Agata, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.4    Appoint a Director Sano, Makoto                           Mgmt          For                            For

2.5    Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Hirofumi                     Mgmt          For                            For

2.7    Appoint a Director Miyatani, Takao                        Mgmt          For                            For

2.8    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.9    Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

2.10   Appoint a Director Yamamoto, Katsumi                      Mgmt          For                            For

2.11   Appoint a Director Makino, Kazuhisa                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sakurai, Yumiko               Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  710784326
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF DISPOSABLE PROFIT;                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF "STATUTORY
       CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2018

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2019

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2020

5.1.1  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

5.1.2  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

5.1.3  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.1.4  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.5  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       IVO FURRER

5.1.6  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

5.1.7  RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR.                Mgmt          For                            For
       CHARLES G.T. STONEHILL

5.2.1  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR.               Mgmt          For                            For
       ROMEO LACHER

5.2.2  NEW ELECTIONS TO THE BOARD OF DIRECTOR:                   Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

5.2.3  NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS.               Mgmt          For                            For
       OLGA ZOUTENDIJK

5.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THAT MR. ROMEO LACHER BE ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED
       TO BE ELECTED TO THE BOARD OF DIRECTORS AT
       THE ANNUAL GENERAL MEETING ON 10 APRIL 2019
       (SEE AGENDA ITEM 5.2)

5.4.1  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. GILBERT ACHERMANN

5.4.2  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. HEINRICH BAUMANN

5.4.3  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MR. RICHARD CAMPBELL-BREEDEN

5.4.4  ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MRS. EUNICE ZEHNDER-LAI

6      ELECTION OF THE STATUTORY AUDITOR: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT KPMG AG,
       ZURICH, BE ELECTED AS STATUTORY AUDITORS
       FOR ANOTHER ONE-YEAR TERM

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT MR.
       MARC NATER, WENGER PLATTNER ATTORNEYS AT
       LAW, SEESTRASSE 39, POSTFACH, 8700
       KUSNACHT, SWITZERLAND, BE ELECTED AS
       INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING
       IN 2020

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 APR 2019 TO 02 APR 2019 AND FURTHER
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUPITER FUND MANAGEMENT PLC                                                                 Agenda Number:  710815739
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5207P107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE ACCOUNTS OF THE COMPANY FOR THE YEAR
       ENDED 31/12/18, TOGETHER WITH THE REPORT OF
       THE AUDITORS THEREON

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       FOR THE YEAR ENDED 31/12/18, AS SET OUT ON
       PAGES 70 TO 93 OF THE COMPANY'S ANNUAL
       REPORT AND ACCOUNTS

3      TO ELECT ANDREW FORMICA AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT LIZ AIREY AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT JONATHON BOND AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT BRIDGET MACASKILL AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT KARL STERNBERG AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       NEXT GM

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE,                Mgmt          For                            For
       ACTING FOR AND ON BEHALF OF THE BOARD, TO
       SET THE REMUNERATION OF THE AUDITORS

14     IN SUBSTITUTION FOR ALL AUTHORITIES TO                    Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY

15     IN ACCORDANCE WITH SECTIONS 366 AND 367 OF                Mgmt          For                            For
       THE COMPANIES ACT 2006, THE COMPANY IS
       AUTHORISED TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES

16     SUBJECT TO THE PASSING OF RESOLUTION 14 THE               Mgmt          For                            For
       DIRECTORS BE AUTHORISED TO ALLOT EQUITY
       SECURITIES FOR CASH

17     THAT THE COMPANY BE AND IS HEREBY                         Mgmt          For                            For
       AUTHORISED TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF 2 PENCE EACH IN THE
       CAPITAL OF THE COMPANY

18     THE DIRECTORS BE AUTHORISED TO CALL A                     Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY, (OTHER THAN
       AN AGM), ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JXTG HOLDINGS,INC.                                                                          Agenda Number:  711226248
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sugimori,
       Tsutomu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Muto, Jun

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawada,
       Junichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Hiroji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taguchi,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Katsuyuki

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosoi, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ouchi,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murayama,
       Seiichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Hiroko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuka,
       Mutsutake

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitsuya, Yuko




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  711242468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          For                            For

2.3    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.4    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.5    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.6    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.7    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

2.8    Appoint a Director Machida, Yukio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Terawaki,                     Mgmt          For                            For
       Kazumine

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  710025467
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Appoint a Director Niori, Shingo                          Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  711246997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          Abstain                        Against

2.3    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.4    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.5    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.6    Appoint a Director Miyazaki, Kanako                       Mgmt          Abstain                        Against

2.7    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.8    Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

2.9    Appoint a Director Niori, Shingo                          Mgmt          For                            For

2.10   Appoint a Director Miyajima, Kazuyoshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hirai, Hirofumi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maeno, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  711252053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438165
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Makita, Hideo                          Mgmt          For                            For

2.4    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.5    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.6    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Yasuo                       Mgmt          For                            For

2.8    Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.9    Appoint a Director Ishibashi, Nobuko                      Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Komae, Masahide

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  711251455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          For                            For

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.3    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Iwazawa, Akira                         Mgmt          For                            For

1.7    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.8    Appoint a Director Nuri, Yasuaki                          Mgmt          For                            For

1.9    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.10   Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.12   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kishine, Masami               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  711256429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.2    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.3    Appoint a Director Senoo, Jun                             Mgmt          For                            For

2.4    Appoint a Director Teraoka, Naoto                         Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

2.7    Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Ando, Tomoko                           Mgmt          For                            For

2.9    Appoint a Director John P. Durkin                         Mgmt          For                            For

3      Appoint a Corporate Auditor Colin P. A.                   Mgmt          For                            For
       Jones

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  710584360
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.3    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.4    Appoint a Director Matsuda, Tomoharu                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

2.7    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

2.8    Appoint a Director Hayashi, Nobuhide                      Mgmt          For                            For

3      Appoint a Corporate Auditor Aoki, Hideko                  Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  711242735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Shigeru                      Mgmt          For                            For

2.2    Appoint a Director Kanehana, Yoshinori                    Mgmt          For                            For

2.3    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.4    Appoint a Director Watanabe, Tatsuya                      Mgmt          For                            For

2.5    Appoint a Director Yoneda, Michio                         Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Katsuya                      Mgmt          For                            For

2.7    Appoint a Director Namiki, Sukeyuki                       Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Yasuhiko                    Mgmt          For                            For

2.9    Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.10   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.11   Appoint a Director Shimokawa, Hiroyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Saito, Ryoichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  709912821
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  04-Oct-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE SPECIAL BOARD REPORT RE:                          Non-Voting
       AUTHORIZATION TO INCREASE SHARE CAPITAL

2.1    AUTHORIZE BOARD TO INCREASE AUTHORIZED                    Mgmt          For                            For
       CAPITAL UP TO EUR 291 MILLION, INCLUDING BY
       WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT
       PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE

2.2    AUTHORIZE BOARD TO INCREASE AUTHORIZED                    Mgmt          For                            For
       CAPITAL UP TO EUR 409 MILLION, INCLUDING BY
       WAY OF ISSUANCE OF ORDINARY SHARES WITH
       PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE

3      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL: ARTICLE 11

4      AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   07 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  710826857
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2018

2      REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

3      REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2018

4      RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

5      RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
       WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
       A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
       SHARE OF 3.50 EUROS, AND 10 070 831,71
       EUROS ALLOCATED AS CATEGORIZED PROFIT
       PREMIUM TO THE EMPLOYEES. FURTHER TO
       PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
       OF 415 897 567 EUROS, THE BALANCE OF GROSS
       DIVIDEND REMAINING TO BE PAID IS 1 040 389
       190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
       2.50 EUROS PER SHARE

6      RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

7      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2018

8      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2018

9      AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2018, BY INCREASING IT TO 231 918 EUROS

10     IN PURSUANCE OF THE RECOMMENDATION MADE BY                Mgmt          For                            For
       THE AUDIT COMMITTEE AND ON A NOMINATION BY
       THE WORKS COUNCIL, MOTION TO REAPPOINT
       PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
       CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
       STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING IN
       2022. PWC HAS DESIGNATED MR ROLAND
       JEANQUART AND MR TOM MEULEMAN AS
       REPRESENTATIVES. MOTION TO FIX THE
       STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
       OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
       ON THE BASIS OF THE CONSUMER PRICE INDEX
       FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
       YEAR

11.A   RESOLUTION TO APPOINT MR. KOENRAAD                        Mgmt          Split 8% For 92% Against       Split
       DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

11.B   RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN,               Mgmt          Split 8% For 92% Against       Split
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2023

11.C   RESOLUTION TO RE-APPOINT MR. FRANKY                       Mgmt          Split 8% For 92% Against       Split
       DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

11.D   RESOLUTION TO RE-APPOINT MR. FRANK DONCK,                 Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2023

11.E   RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR WITHIN THE
       MEANING OF AND IN LINE WITH THE CRITERIA
       SET OUT IN ARTICLE 526TER OF THE COMPANIES
       CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
       THE CLOSE OF THE ANNUAL GENERAL MEETING OF
       2023

12     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA                                                                               Agenda Number:  710828837
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  EGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MOTION TO ANTICIPATE THE ENTRY INTO FORCE                 Mgmt          For                            For
       OF THE LAW INTRODUCING THE NEW BELGIAN CODE
       ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
       THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
       2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
       CODE ACCORDING TO ART. 39 SECTION1 OF THE
       SAID LAW. TO THIS END, MOTION TO ALIGN THE
       ARTICLES OF ASSOCIATION WITH THE NEW CODE
       ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
       (AS SPECIFIED)

2      MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

3      MOTION TO REPLACE IN ARTICLE 12 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION THE PHRASE 'AT
       LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
       BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
       DIRECTORS'

4      MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

5      MOTION TO REPLACE THE FIRST SENTENCE OF                   Mgmt          For                            For
       ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
       ASSOCIATION BY THE FOLLOWING TEXT: 'THE
       EXECUTIVE COMMITTEE SHALL COMPRISE A
       MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
       BOARD OF DIRECTORS.'

6      MOTION TO ADD THE FOLLOWING NEW PARAGRAPH                 Mgmt          For                            For
       TO ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
       OF ARTICLE 234, 235 OR 236 OF THE BANKING
       ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
       TAKING RECOVERY MEASURES, AND A CAPITAL
       INCREASE IS NECESSARY TO AVOID A RESOLUTION
       PROCEDURE BEING INITIATED UNDER THE
       RELEVANT CONDITIONS SET OUT IN ARTICLE 454
       OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
       NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
       MEETING OF SHAREHOLDERS ON TAKING A
       DECISION ON THAT CAPITAL INCREASE. IN THAT
       CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
       OTHER ITEMS ON THE AGENDA OF THAT GENERAL
       MEETING OF SHAREHOLDERS AND THE AGENDA MAY
       NOT BE REVISED.'

7      MOTION TO RESOLVE THAT THE AMENDMENT TO THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION ACCORDING TO THE
       RESOLUTIONS PASSED BY THIS EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WILL TAKE
       EFFECT ON THE DATE OF PUBLICATION OF THIS
       AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
       THE APPENDICES TO THE BELGIAN OFFICIAL
       GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
       2019, IN ACCORDANCE WITH THE LAW
       INTRODUCING THE CODE ON COMPANIES AND
       ASSOCIATIONS

8      MOTION TO GRANT A POWER OF ATTORNEY TO DRAW               Mgmt          For                            For
       UP AND SIGN THE CONSOLIDATED TEXT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       TO FILE THEM WITH THE REGISTRY OF THE COURT
       OF RELEVANT JURISDICTION

9      MOTION TO GRANT AUTHORISATION FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE MOTIONS PASSED

10     MOTION TO GRANT A POWER OF ATTORNEY TO                    Mgmt          For                            For
       EFFECT THE REQUISITE FORMALITIES WITH THE
       CROSSROADS BANK FOR ENTERPRISES AND THE TAX
       AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  711222454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.2    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.7    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.8    Appoint a Director Morita, Kei                            Mgmt          For                            For

2.9    Appoint a Director Amamiya, Toshitake                     Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Keiji                        Mgmt          For                            For

2.12   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For

2.13   Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.14   Appoint a Director Kano, Riyo                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN HOLDINGS CO.,LTD.                                                                    Agenda Number:  711242076
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Yoshifumi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishimaru,
       Masahiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miura, Tatsuya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inachi,
       Toshihiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakano, Michio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueno, Masaya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murao,
       Kazutoshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashizume,
       Shinya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nagahama,
       Tetsuo

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakatani,
       Masakazu

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Umezaki,
       Hisashi

3.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Tahara,
       Nobuyuki

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kusao, Koichi

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Hata,
       Shuhei




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  711251986
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       to KANAGAWA, Adopt an Executive Officer
       System

3.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          For                            For

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

3.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

3.5    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Hirai, Takeshi                         Mgmt          For                            For

3.7    Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

3.8    Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

3.9    Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

3.10   Appoint a Director Sato, Kenji                            Mgmt          For                            For

3.11   Appoint a Director Sasaki, Kenji                          Mgmt          For                            For

3.12   Appoint a Director Tomonaga, Michiko                      Mgmt          For                            For

3.13   Appoint a Director Terajima, Yoshinori                    Mgmt          For                            For

4      Appoint a Corporate Auditor Hirokawa,                     Mgmt          For                            For
       Yuichiro




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  711247569
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagata, Tadashi                        Mgmt          For                            For

2.2    Appoint a Director Komura, Yasushi                        Mgmt          For                            For

2.3    Appoint a Director Nakaoka, Kazunori                      Mgmt          For                            For

2.4    Appoint a Director Ito, Shunji                            Mgmt          For                            For

2.5    Appoint a Director Minami, Yoshitaka                      Mgmt          For                            For

2.6    Appoint a Director Nakajima, Kazunari                     Mgmt          For                            For

2.7    Appoint a Director Sakurai, Toshiki                       Mgmt          For                            For

2.8    Appoint a Director Terada, Yuichiro                       Mgmt          For                            For

2.9    Appoint a Director Yamagishi, Masaya                      Mgmt          For                            For

2.10   Appoint a Director Tsumura, Satoshi                       Mgmt          For                            For

2.11   Appoint a Director Takahashi, Atsushi                     Mgmt          For                            For

2.12   Appoint a Director Furuichi, Takeshi                      Mgmt          Against                        Against

2.13   Appoint a Director Yamamoto, Mamoru                       Mgmt          For                            For

2.14   Appoint a Director Komada, Ichiro                         Mgmt          For                            For

2.15   Appoint a Director Maruyama, So                           Mgmt          For                            For

2.16   Appoint a Director Kawase, Akinobu                        Mgmt          For                            For

2.17   Appoint a Director Koshimizu, Yotaro                      Mgmt          For                            For

2.18   Appoint a Director Wakabayashi, Katsuyoshi                Mgmt          For                            For

3      Appoint a Corporate Auditor Mizuno, Satoshi               Mgmt          For                            For

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711252003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saigusa, Norio                         Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

2.3    Appoint a Director Kato, Masaya                           Mgmt          For                            For

2.4    Appoint a Director Muroya, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Amano, Takao                           Mgmt          For                            For

2.6    Appoint a Director Kawasumi, Makoto                       Mgmt          For                            For

2.7    Appoint a Director Toshima, Susumu                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Tsuguo                         Mgmt          For                            For

2.9    Appoint a Director Kaneko, Shokichi                       Mgmt          For                            For

2.10   Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

2.11   Appoint a Director Tochigi, Shotaro                       Mgmt          For                            For

2.12   Appoint a Director Ito, Yukihiro                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Kenji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Takeshi




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD                                                                      Agenda Number:  710827417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2019
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 15.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2018 (2017: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0
       CENTS PER SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR.
       ALVIN YEO

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. TAN
       EK KIA

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
       RETIRING BY ROTATION PURSUANT TO REGULATION
       83 OF THE CONSTITUTION OF THE COMPANY
       ("CONSTITUTION") AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
       REGULATION 84 OF THE CONSTITUTION: MR. LOH
       CHIN HUA

6      TO RE-ELECT PROF JEAN-FRANCOIS MANZONI,                   Mgmt          For                            For
       WHOM BEING APPOINTED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ANNUAL GENERAL
       MEETING OF THE COMPANY, WILL RETIRE IN
       ACCORDANCE WITH REGULATION 82(A) OF THE
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

7      TO APPROVE THE SUM OF SGD 2,218,222 AS                    Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2018 (2017: SGD 2,191,000)

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY, AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
       ISSUE SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF THE
       COMPANY'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (B) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED
       (INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), AT ANY TIME AND UPON SUCH
       TERMS AND CONDITIONS AND FOR SUCH PURPOSES
       AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
       THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
       FORCE; PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) (AS
       CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
       (II) BELOW); (II) (SUBJECT TO SUCH MANNER
       OF CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE CALCULATED BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AS AT THE TIME THIS RESOLUTION
       IS PASSED; AND (B) ANY SUBSEQUENT BONUS
       ISSUE, CONSOLIDATION OR SUB-DIVISION OF
       SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
       THIS SUB-PARAGRAPH (II), "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL OF THE SGX-ST ("LISTING
       MANUAL"); (III) IN EXERCISING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION, THE COMPANY
       SHALL COMPLY WITH THE PROVISIONS OF THE
       COMPANIES ACT, THE LISTING MANUAL (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
       VARIED BY THE COMPANY IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF ALL
       THE POWERS OF THE COMPANY TO PURCHASE OR
       OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE(S) AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (A) MARKET
       PURCHASE(S) (EACH A "MARKET PURCHASE") ON
       THE SGX-ST; AND/OR (B) OFF-MARKET
       PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
       IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS,
       INCLUDING BUT NOT LIMITED TO, THE
       PROVISIONS OF THE COMPANIES ACT AND THE
       LISTING MANUAL AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) (UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A GENERAL MEETING) THE AUTHORITY
       CONFERRED ON THE DIRECTORS PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (A) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (B) THE DATE ON WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; OR
       (C) THE DATE ON WHICH THE PURCHASES OR
       ACQUISITIONS OF SHARES BY THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (3) IN THIS RESOLUTION: "AVERAGE CLOSING
       PRICE" MEANS THE AVERAGE OF THE CLOSING
       MARKET PRICES OF A SHARE OVER THE LAST FIVE
       (5) MARKET DAYS (A "MARKET DAY" BEING A DAY
       ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
       SECURITIES), ON WHICH TRANSACTIONS IN THE
       SHARES WERE RECORDED, IN THE CASE OF MARKET
       PURCHASES, BEFORE THE DAY ON WHICH THE
       PURCHASE OR ACQUISITION OF SHARES WAS MADE
       AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
       ACTION THAT OCCURS AFTER THE RELEVANT FIVE
       (5) MARKET DAYS, OR IN THE CASE OF
       OFF-MARKET PURCHASES, BEFORE THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES, STATING THEREIN THE
       PURCHASE PRICE OF EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING TWO (2) PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION,
       UNLESS THE COMPANY HAS AT ANY TIME DURING
       THE RELEVANT PERIOD REDUCED ITS SHARE
       CAPITAL BY A SPECIAL RESOLUTION UNDER
       SECTION 78C OF THE COMPANIES ACT, OR THE
       COURT HAS, AT ANY TIME DURING THE RELEVANT
       PERIOD (AS HEREINAFTER DEFINED), MADE AN
       ORDER UNDER SECTION 78I OF THE COMPANIES
       ACT CONFIRMING THE REDUCTION OF SHARE
       CAPITAL OF THE COMPANY, IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED BY THE SPECIAL RESOLUTION
       OF THE COMPANY OR THE ORDER OF THE COURT,
       AS THE CASE MAY BE. ANY SHARES WHICH ARE
       HELD AS TREASURY SHARES AND ANY SUBSIDIARY
       HOLDINGS WILL BE DISREGARDED FOR PURPOSES
       OF COMPUTING THE TWO (2) PER CENT. LIMIT;
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE; "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE DATE THE NEXT ANNUAL GENERAL MEETING IS
       HELD OR IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER; AND "SUBSIDIARY
       HOLDINGS" HAS THE MEANING GIVEN TO IT IN
       THE LISTING MANUAL; AND (4) THE DIRECTORS
       AND/OR ANY OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING WITHOUT LIMITATION,
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL, FOR THE COMPANY, ITS
       SUBSIDIARIES AND TARGET ASSOCIATED
       COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
       NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
       2")), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN APPENDIX 2, WITH ANY PERSON WHO FALLS
       WITHIN THE CLASSES OF INTERESTED PERSONS
       DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR INTERESTED PERSON
       TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
       "IPT MANDATE"); (2) THE IPT MANDATE SHALL,
       UNLESS REVOKED OR VARIED BY THE COMPANY IN
       GENERAL MEETING, CONTINUE IN FORCE UNTIL
       THE DATE THAT THE NEXT ANNUAL GENERAL
       MEETING IS HELD OR IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER; (3) THE
       AUDIT COMMITTEE OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
       DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
       AND/OR TO MODIFY OR IMPLEMENT SUCH
       PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
       CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
       THE LISTING MANUAL WHICH MAY BE PRESCRIBED
       BY THE SGX-ST FROM TIME TO TIME; AND (4)
       THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING, WITHOUT
       LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  710762394
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900606.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900837.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       CHANGE IN NUMBERING OF RESOLUTION E.21 TO
       O.21 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. GINEVRA ELKANN AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE BOONE WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTATION OF FINANCIERE PINAULT COMPANY,
       REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       PATRICIA BARBIZET WHO RESIGNED

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED OR TO BE PURCHASED UNDER A
       SHARE BUYBACK PROGRAM

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
       OF THE PUBLIC OFFERING PERIODS)

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       PUBLIC OFFERING (OTHER THAN AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       .411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE) (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
       OF INVESTORS UNDER SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE (USABLE OUTSIDE OF THE
       PUBLIC OFFERING PERIODS)

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       SET THE ISSUE PRICE OF COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL ACCORDING TO CERTAIN TERMS AND
       CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
       CAPITAL PER YEAR, IN THE CONTEXT OF AN
       INCREASE OF THE SHARE CAPITAL BY ISSUANCE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF COMMON
       SHARES OR TRANSFERABLE SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 12TH, THE 14TH, AND THE 15TH
       RESOLUTIONS

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
       OUTSIDE OF THE PUBLIC OFFERING PERIODS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
       WHO ARE MEMBERS OF ONE OR MORE COMPANY
       SAVINGS PLAN (S)

E.20   AMENDMENT TO THE STATUTORY PROVISIONS                     Mgmt          For                            For
       RELATING TO DECLARATIONS OF THRESHOLD
       CROSSINGS

O.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  710823104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3.A    ELECT MARGUERITE LARKIN AS DIRECTOR                       Mgmt          For                            For

3.B    ELECT CHRISTOPHER ROGERS AS DIRECTOR                      Mgmt          For                            For

4.A    RE-ELECT GERRY BEHAN AS DIRECTOR                          Mgmt          For                            For

4.B    RE-ELECT DR HUGH BRADY AS DIRECTOR                        Mgmt          For                            For

4.C    RE-ELECT GERARD CULLIGAN AS DIRECTOR                      Mgmt          For                            For

4.D    RE-ELECT DR KARIN DORREPAAL AS DIRECTOR                   Mgmt          For                            For

4.E    RE-ELECT JOAN GARAHY AS DIRECTOR                          Mgmt          For                            For

4.F    RE-ELECT JAMES KENNY AS DIRECTOR                          Mgmt          For                            For

4.G    RE-ELECT TOM MORAN AS DIRECTOR                            Mgmt          For                            For

4.H    RE-ELECT CON MURPHY AS DIRECTOR                           Mgmt          For                            For

4.I    RE-ELECT EDMOND SCANLON AS DIRECTOR                       Mgmt          For                            For

4.J    RE-ELECT PHILIP TOOMEY AS DIRECTOR                        Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF A ORDINARY                   Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD                                                                        Agenda Number:  710959783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412492.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0412/LTN20190412452.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT MR. BRYAN PALLOP GAW, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. WONG CHI KONG, LOUIS, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  711252837
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Split 22% For 78% Against      Split

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          Split 23% For 57% Against 20% AbstainSplit

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          Split 43% For 57% Against      Split

2.4    Appoint a Director Yamaguchi, Akiji                       Mgmt          Split 43% For 57% Against      Split

2.5    Appoint a Director Miki, Masayuki                         Mgmt          Split 43% For 57% Against      Split

2.6    Appoint a Director Nakata, Yu                             Mgmt          Split 23% For 57% Against 20% AbstainSplit

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          Split 43% For 57% Against      Split

2.8    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

2.9    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Komura,                       Mgmt          For                            For
       Koichiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KEYWORDS STUDIOS PLC                                                                        Agenda Number:  711131867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5254U108
    Meeting Type:  AGM
    Meeting Date:  20-May-2019
          Ticker:
            ISIN:  GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO RECEIVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO APPROVE A FINAL DIVIDEND OF 1.08 PENCE                 Mgmt          For                            For
       PER SHARE

4      TO RE-ELECT ROSS GRAHAM AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT DAVID BRODERICK AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT ANDREW DAY AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT DAVID REEVES AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT GEORGES FORNAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR                Mgmt          For                            For

11     TO APPOINT BDO LLP AS AUDITOR                             Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       GENERALLY

14     TO AUTHORISE THE INCREASE OF THE LIMIT ON                 Mgmt          For                            For
       DIRECTORS' FEES

CMMT   PLEASE NOTE THAT RESOLUTION 15 IS                         Non-Voting
       CONDITIONAL UPON PASSING OF THE RESOLUTION
       13. THANK YOU

15     DISAPPLICATION OF PRE-EMPTION RIGHTS ON A                 Mgmt          For                            For
       LIMITED BASIS

16     TO RATIFY THE TREATMENT OF CERTAIN                        Mgmt          For                            For
       DIVIDENDS PAID BY THE COMPANY AND TO
       RELEASE DIRECTORS (PRESENT AND FORMER) AND
       SHAREHOLDERS FROM ANY CLAIM BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  711251366
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.5    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.8    Appoint a Director Matsuyama, Asahi                       Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

2.12   Appoint a Director Iino, Masako                           Mgmt          For                            For

3      Appoint a Corporate Auditor Ozawa, Takashi                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi

5      Approve Allotment of Free Share Acquisition               Mgmt          For                            For
       Rights for Policy regarding Large-scale
       Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  710671632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          For                            For

3.E    TO RE-ELECT PETER WILSON AS A DIRECTOR                    Mgmt          For                            For

3.F    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          For                            For

3.G    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          For                            For

3.H    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          Split 99% For 1% Against       Split

3.I    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR                  Mgmt          For                            For

3.K    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          For                            For

4      TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          For                            For
       AUDITORS

5      TO AUTHORISE THE NON-EXECUTIVE DIRECTORS'                 Mgmt          For                            For
       FEES

6      TO RECEIVE THE POLICY ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION

7      TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          For                            For
       COMMITTEE

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

9      DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          For                            For

10     ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS

11     PURCHASE OF COMPANY SHARES                                Mgmt          For                            For

12     RE-ISSUE OF TREASURY SHARES                               Mgmt          For                            For

13     TO APPROVE THE CONVENING OF CONVENING OF                  Mgmt          For                            For
       CERTAIN EGMS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  709677035
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2018
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
       AB PUBL

8      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINNEVIK AB                                                                                 Agenda Number:  710881283
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V109
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0008373906
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AS WELL AS
       OF THE GROUP ANNUAL REPORT AND THE GROUP
       AUDITOR'S REPORT

10     RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET AS
       WELL AS OF THE GROUP PROFIT AND LOSS
       STATEMENT AND THE GROUP BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF                   Mgmt          For                            For
       KINNEVIK'S EARNINGS AS STATED IN THE
       ADOPTED BALANCE SHEET: SEK 8.25 PER
       ORDINARY SHARE

12     RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17                     Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SIX (6) MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: DAME AMELIA                     Mgmt          Against
       FAWCETT (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR               Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: HENRIK POULSEN                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          Against
       STROMBERG (RE-ELECTION, PROPOSED BY THE
       NOMINATION COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL                Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: BRIAN MCBRIDE                   Mgmt          For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For
       NOMINATION COMMITTEE PROPOSES THAT DAME
       AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD

17     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For
       COMMITTEE

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION FOR SENIOR EXECUTIVES

19     RESOLUTION REGARDING A LONG-TERM SHARE                    Mgmt          For                            For
       INCENTIVE PLAN FOR 2019, INCLUDING
       RESOLUTIONS REGARDING: (A) ADOPTION OF THE
       PLAN, (B) AMENDMENTS OF THE ARTICLES OF
       ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
       SHARES TO THE PARTICIPANTS IN THE PLAN

20     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
       B SHARES TO COVER COSTS FOR PREVIOUSLY
       RESOLVED LONG TERM INCENTIVE PLANS

21     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON REPURCHASES OF OWN
       ORDINARY SHARES

22     RESOLUTION REGARDING APPROVAL OF                          Mgmt          For                            For
       TRANSACTIONS WITH CLOSELY RELATED PARTIES

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  711218152
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          For                            For

2.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

2.4    Appoint a Director Morishima, Kazuhiro                    Mgmt          For                            For

2.5    Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.6    Appoint a Director Murai, Hiroyuki                        Mgmt          For                            For

2.7    Appoint a Director Wakai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Nakayama, Tsutomu                      Mgmt          For                            For

2.9    Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

2.10   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

2.11   Appoint a Director Ueda, Tsuyoshi                         Mgmt          For                            For

2.12   Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

2.13   Appoint a Director Yanagi, Masanori                       Mgmt          For                            For

2.14   Appoint a Director Tsuji, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Kazumi                Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KION GROUP AG                                                                               Agenda Number:  710811123
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S14D103
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 18 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND THE CONSOLIDATED ANNUAL REPORT FOR THE
       2018 FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289A(1) AND 315A(1) OF THE
       GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       141,669,411.05 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
       PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
       160,080.65 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
       DATE: MAY 14, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR: DELOITTE GMBH, MUNICH

6.1    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       MACHT

6.2    ELECTION TO THE SUPERVISORY BOARD: TAN                    Mgmt          Against                        Against
       YUGUANG




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  710588142
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Noriaki                     Mgmt          For                            For

2.6    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.7    Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

2.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

2.9    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kuwata, Keiji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ando, Yoshiko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE)                                                 Agenda Number:  710754195
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE COMPANY FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2018

O.3    APPROPRIATION OF PROFIT FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2018 AND PAYMENT OF A
       DIVIDEND OF EUR 2.10 PER SHARE BY
       DISTRIBUTION OF DISTRIBUTABLE EARNINGS,
       MERGER SURPLUSES AND PREMIUMS

O.4    APPROVAL OF THE TRANSACTIONS AND AGREEMENTS               Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE

O.5    RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.6    RE-APPOINTMENT OF BEATRICE DE                             Mgmt          For                            For
       CLERMONT-TONNERRE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

O.8    APPROVAL OF THE COMPONENTS OF COMPENSATION                Mgmt          For                            For
       PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2018

O.9    APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE EXECUTIVE BOARD

O.11   APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD

O.12   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO TRADE IN THE COMPANY'S SHARES FOR
       A PERIOD OF 18 MONTHS

E.13   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELING TREASURY SHARES FOR A PERIOD OF
       26 MONTHS

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
       26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION
       RIGHTS

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES GIVING
       RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
       26 MONTHS, BY MEANS OF A PUBLIC OFFERING
       WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY
       AND/OR SECURITIES GIVING RIGHTS TO DEBT
       SECURITIES FOR A PERIOD OF 26 MONTHS, BY
       MEANS OF A PRIVATE PLACEMENT REFERRED TO IN
       ARTICLE L. 411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       ORDINARY SHARES AND/OR SECURITIES GIVING
       RIGHTS TO SHARES OF THE COMPANY, ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A
       PERIOD OF 26 MONTHS, WITH OR WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ISSUE SHARES AND/OR SECURITIES
       GIVING RIGHTS TO SHARES OF THE COMPANY AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND IN
       THE FORM OF EQUITY SECURITIES AND/OR
       SECURITIES GIVING RIGHTS TO SHARES OF THE
       COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE THE COMPANY'S SHARE
       CAPITAL BY CAPITALIZING PREMIUMS, RESERVES,
       PROFITS OR OTHER ITEMS FOR A PERIOD OF 26
       MONTHS

E.20   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: DELEGATION OF
       AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE
       SHARES OR SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26
       MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION
       RIGHTS

E.21   OVERALL CEILING ON AUTHORIZATIONS TO ISSUE                Mgmt          For                            For
       SHARES AND SECURITIES GIVING RIGHTS TO
       SHARES OF THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO ALLOT BONUS SHARES OF THE COMPANY
       FOR A PERIOD OF 38 MONTHS WITHOUT
       PREEMPTIVE SUBSCRIPTION RIGHTS

E.23   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 180452 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 20. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   25 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900430.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0325/201903251900694.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.10 AND MODIFICATION OF TEXT IN COMMENT
       AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 180452,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  710595426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

1.2    Appoint a Director Kobayashi, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

1.4    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

1.5    Appoint a Director Horiuchi, Susumu                       Mgmt          For                            For

1.6    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

1.7    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.8    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Goto, Hiroshi                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamawaki,                     Mgmt          For                            For
       Akitoshi

2.3    Appoint a Corporate Auditor Sakai, Ryuji                  Mgmt          For                            For

2.4    Appoint a Corporate Auditor Hatta, Yoko                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujitsu, Yasuhiko




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL,LTD.                                                                             Agenda Number:  711230451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555250
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamaguchi,
       Mitsugu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onoe,
       Yoshinori

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koshiishi,
       Fusaki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohama, Takao

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Koichiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Manabe, Shohei

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitagawa, Jiro

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsukawa,
       Yoshihiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitabata,
       Takao

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bamba,
       Hiroyuki

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Yumiko

2      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Miura,
       Kunio




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  711247406
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.4    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.5    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.6    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.7    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.8    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.12   Appoint a Director Katsuda, Takayuki                      Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          For                            For

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kimeda, Hiroshi               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  711230552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.2    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.3    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Moriyama, Masayuki                     Mgmt          For                            For

2.8    Appoint a Director Mizuhara, Kiyoshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Shinotsuka,                   Mgmt          For                            For
       Eiko




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  711276522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3600L101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

1.3    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

1.5    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

1.6    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

1.7    Appoint a Director Gemma, Akira                           Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

1.9    Appoint a Director Kubo, Kimito                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yashiro,                      Mgmt          For                            For
       Takayoshi

2.2    Appoint a Corporate Auditor Kawakita,                     Mgmt          For                            For
       Chikara

2.3    Appoint a Corporate Auditor Shimada, Hideo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  710478024
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2019
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018; REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT
       OFDIVIDENDS: THE BOARD OF DIRECTORS
       PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A
       DIVIDEND OF EUR 1.6475 IS PAID FOR EACH
       CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS
       PAID FOR EACH CLASS B SHARE. THE DATE OF
       RECORD FOR DIVIDEND DISTRIBUTION IS
       PROPOSED TO BE FEBRUARY 28, 2019 AND THE
       DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7,
       2019

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT
       UNCHANGED: CHAIRMAN OF THE BOARD OF
       DIRECTORS EUR 55,000, VICE CHAIRMAN EUR
       45,000 AND BOARD MEMBERS EUR 40,000 PER
       YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
       OF THE ANNUAL REMUNERATION WILL BE PAID IN
       CLASS B SHARES OF KONE CORPORATION AND THE
       REST IN CASH. FURTHER THE NOMINATION AND
       COMPENSATION COMMITTEE PROPOSES THAT EUR
       500 FEE PER MEETING IS PAID FOR EACH MEMBER
       FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
       EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
       FOR THE MEMBERS RESIDING OUTSIDE OF
       FINLAND. POSSIBLE TRAVEL EXPENSES ARE
       PROPOSED TO BE REIMBURSED ACCORDING TO THE
       TRAVEL POLICY OF THE COMPANY

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Split 97% For 3% Against       Split
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
       ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
       RAVI KANT, JUHANI KASKEALA AND SIRPA
       PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15     ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT
       AUTHORIZED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN
       ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10 AND ADDITION OF COMMENT AND
       STANDING INSTRUCTIONS CHANGED TO "N". IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       10 TO 12 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING



--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  711217845
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.4    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.5    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.6    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.7    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.12   Appoint a Director Uchida, Masafumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  710593650
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2018

3      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

4      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       MANAGEMENT BOARD REMUNERATION POLICY

5      PROPOSAL TO ADOPT THE 2018 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

6      PROPOSAL TO DETERMINE THE DIVIDEND OVER                   Mgmt          For                            For
       FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
       COMMON SHARE

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9      PROPOSAL TO APPOINT MS. K.C. DOYLE AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

10     PROPOSAL TO APPOINT MR. P. AGNEFJALL AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS               Mgmt          For                            For
       MEMBER OF THE MANAGEMENT BOARD

12     PROPOSAL TO AMEND THE MANAGEMENT BOARD                    Mgmt          For                            For
       REMUNERATION POLICY

13     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2019

14     AUTHORIZATION TO ISSUE SHARES                             Mgmt          For                            For

15     AUTHORIZATION TO RESTRICT OR EXCLUDE                      Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORIZATION TO ACQUIRE COMMON SHARES                    Mgmt          For                            For

17     AUTHORIZATION TO ACQUIRE THE CUMULATIVE                   Mgmt          For                            For
       PREFERRED FINANCING SHARES

18     CANCELLATION OF SHARES                                    Mgmt          For                            For

19     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV                                                                          Agenda Number:  710802605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT FOR 2018 BY THE MANAGING                    Non-Voting
       BOARD

3.A    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MANAGING BOARD IN 2018

3.B    AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       THE MANAGING BOARD

3.C    AMENDMENT OF THE REMUNERATION OF THE                      Mgmt          For                            For
       SUPERVISORY BOARD

4      FINANCIAL STATEMENTS FOR 2018                             Mgmt          For                            For

5.A    RESERVE POLICY AND DIVIDEND POLICY                        Non-Voting

5.B    ADOPTION OF THE DIVIDEND ON ORDINARY SHARES               Mgmt          For                            For
       FOR 2018: EUR 2.30 PER SHARE

6.A    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGING BOARD

6.B    RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.A    REAPPOINTMENT OF PAULINE VAN DER MEER MOHR                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

7.B    APPOINTMENT OF ERICA MANN AS A MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

8      REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG               Mgmt          For                            For

9.A    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE UP TO 10% ORDINARY SHARES AND TO
       EXCLUDE PRE-EMPTIVE RIGHTS

9.B    AUTHORIZATION OF THE MANAGING BOARD TO                    Mgmt          For                            For
       ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
       CONNECTION WITH A RIGHTS ISSUE

10     AUTHORIZATION OF THE MANAGING BOARD TO HAVE               Mgmt          For                            For
       THE COMPANY REPURCHASE SHARES

11     REDUCTION OF THE ISSUED CAPITAL BY                        Mgmt          For                            For
       CANCELLING SHARES

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSURE                                                   Non-Voting

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION 5.B AND AUDITOR NAME FOR
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  710586249
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2018

3      REMUNERATION IN THE FISCAL YEAR 2018                      Non-Voting

4      PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2018

6      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

7      PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2018: 0.133 PER SHARE

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

9      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

10     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2020: ERNST YOUNG

11     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

12     PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

14     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2020

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

18     PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

19     ANY OTHER BUSINESS                                        Non-Voting

20     VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   14 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN THE TEXT OF
       RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE PHILIPS N.V.                                                                    Agenda Number:  709888549
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

1      IT IS PROPOSED TO APPOINT DR. A. MARC                     Mgmt          For                            For
       HARRISON AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE AS PER OCTOBER 19,
       2018. MEMBERS OF THE SUPERVISORY BOARD MAY
       BE (RE-) APPOINTED FOR THE TERM OF FOUR
       YEARS AS LAID DOWN IN THE ARTICLES OF
       ASSOCIATION. IN LINE WITH THE DUTCH
       CORPORATE GOVERNANCE CODE, DR. HARRISON'S
       TERM OF APPOINTMENT WILL EXPIRE AT THE END
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2022. UPON THE
       PROPOSED APPOINTMENT, THE SUPERVISORY BOARD
       WILL CONSIST OF NINE MEMBERS, THREE WOMEN
       AND SIX MEN, WITH EIGHT NATIONALITIES

2      IT IS PROPOSED TO SET THE YEARLY                          Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD AS FOLLOWS THE MEMBERS
       EUR 100.000,- THE VICE CHAIRMAN EUR
       115.000,- THE CHAIRMAN EUR 155.000,- ABOVE
       THIS BASIS REMUNERATION THE FOLLOWING
       SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE
       MEMBERS: AUDIT COMMITTEE: MEMBERS EUR
       18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3
       COMMITTEES (REMUNERATION COMMITTEE QUALITY
       AND REGULATORY COMMITTEE CG AND NOMINATION
       AND SELECTION COMMITTEE): MEMBERS EUR
       14.000,- CHAIRMAN EUR 21.000,- ALL OTHER
       FEES AND REIMBURSEMENTS REMAIN UNCHANGED.
       IN ADDITION, THE SUPERVISORY BOARD IS
       PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE
       EVERY THREE YEARS IN ORDER TO MONITOR AND
       TAKE ACCOUNT OF MARKET DEVELOPMENTS AND
       MANAGE EXPECTATIONS FROM OUR KEY
       STAKEHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  711270532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumada, Atsuo                          Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

2.3    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

2.4    Appoint a Director Yanai, Michihito                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Norika                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuhiro

3.2    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Noboru

3.3    Appoint a Corporate Auditor Miyama, Toru                  Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  710584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.5    Appoint a Director Kurosawa, Toshihiko                    Mgmt          For                            For

1.6    Appoint a Director Watanabe, Dai                          Mgmt          For                            For

1.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.8    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.9    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hinenoya,                     Mgmt          For                            For
       Masato

2.2    Appoint a Corporate Auditor Arakane, Kumi                 Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  710960673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE SITUATION REPORT, THE                     Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR 2018

2      RESOLUTION REGARDING THE APPROPRIATION OF                 Mgmt          For                            For
       THE NET PROFIT OF THE YEAR: PAYMENT OF A
       DIVIDEND OF CHF 6.00 GROSS PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
       BOARD

4.1.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. RENATO FASSBIND TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       KARL GERNANDT TO THE BOARD OF DIRECTORS FOR
       A NEW TENURE OF ONE YEAR UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING

4.1.C  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       KLAUS-MICHAEL KUEHNE TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.D  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. THOMAS STAEHELIN TO THE BOARD OF
       DIRECTORS FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.E  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       HAUKE STARS TO THE BOARD OF DIRECTORS FOR A
       NEW TENURE OF ONE YEAR UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.1.F  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.G  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          For                            For
       DR. JOERG WOLLE TO THE BOARD OF DIRECTORS
       FOR A NEW TENURE OF ONE YEAR UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING

4.2    ELECTION OF A NEW MEMBER OF BOARD OF                      Mgmt          For                            For
       DIRECTORS: MR. DAVID KAMENETZKY

4.3    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS: DR. JOERG WOLLE

4.4.A  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KARL GERNANDT AS MEMBER OF THE REMUNERATION
       COMMITTEE FOR A NEW TENURE OF ONE YEAR
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

4.4.B  THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT               Mgmt          Against                        Against
       KLAUS-MICHAEL KUEHNE AS MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.4.C  THE BOARD OF DIRECTORS PROPOSES TO ELECT                  Mgmt          Against                        Against
       HAUKE STARS AS A NEW MEMBER OF THE
       REMUNERATION COMMITTEE FOR A NEW TENURE OF
       ONE YEAR UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       INVESTARIT AG, ZURICH

4.6    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, ZURICH

5.1    VOTES ON REMUNERATION: CONSULTATIVE VOTE ON               Mgmt          Against                        Against
       THE REMUNERATION REPORT

5.2    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    VOTES ON REMUNERATION: REMUNERATION OF THE                Mgmt          Against                        Against
       MANAGEMENT BOARD

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  710609198
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.2    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.3    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.4    Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.5    Appoint a Director Nakayama, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Abe, Kenichi                           Mgmt          For                            For

2.7    Appoint a Director Sano, Yoshimasa                        Mgmt          For                            For

2.8    Appoint a Director Kawahara, Hitoshi                      Mgmt          For                            For

2.9    Appoint a Director Taga, Keiji                            Mgmt          For                            For

2.10   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.11   Appoint a Director Hamano, Jun                            Mgmt          For                            For

2.12   Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Komatsu, Kenji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  711270669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Eliminate the Articles Related to Advisors

3.1    Appoint a Director Iioka, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Kadota, Michiya                        Mgmt          For                            For

3.3    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

3.4    Appoint a Director Kodama, Toshitaka                      Mgmt          For                            For

3.5    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

3.6    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

3.7    Appoint a Director Kobayashi, Toshimi                     Mgmt          For                            For

3.8    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

3.9    Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

3.10   Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

3.11   Appoint a Director Tanaka, Keiko                          Mgmt          For                            For

4      Appoint a Corporate Auditor Muto, Yukihiko                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tada, Toshiaki




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  711270784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.2    Appoint a Director Tanimoto, Hideo                        Mgmt          For                            For

2.3    Appoint a Director Ishii, Ken                             Mgmt          For                            For

2.4    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.5    Appoint a Director Date, Yoji                             Mgmt          For                            For

2.6    Appoint a Director Ina, Norihiko                          Mgmt          For                            For

2.7    Appoint a Director Itsukushima, Keiji                     Mgmt          For                            For

2.8    Appoint a Director Kano, Koichi                           Mgmt          For                            For

2.9    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.10   Appoint a Director Sato, Takashi                          Mgmt          For                            For

2.11   Appoint a Director Jinno, Junichi                         Mgmt          For                            For

2.12   Appoint a Director John Sarvis                            Mgmt          For                            For

2.13   Appoint a Director Robert Whisler                         Mgmt          For                            For

2.14   Appoint a Director Mizobata, Hiroto                       Mgmt          For                            For

2.15   Appoint a Director Aoyama, Atsushi                        Mgmt          For                            For

2.16   Appoint a Director Koyano, Akiko                          Mgmt          For                            For

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KYOWA HAKKO KIRIN CO.,LTD.                                                                  Agenda Number:  710577101
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38296117
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3256000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Kyowa Kirin Co., Ltd., Revise
       Directors with Title, Eliminate the
       Articles Related to Advisors

3.1    Appoint a Director Hanai, Nobuo                           Mgmt          For                            For

3.2    Appoint a Director Miyamoto, Masashi                      Mgmt          For                            For

3.3    Appoint a Director Osawa, Yutaka                          Mgmt          For                            For

3.4    Appoint a Director Mikayama, Toshifumi                    Mgmt          For                            For

3.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

3.6    Appoint a Director Uryu, Kentaro                          Mgmt          For                            For

3.7    Appoint a Director Morita, Akira                          Mgmt          For                            For

3.8    Appoint a Director Haga, Yuko                             Mgmt          For                            For

4      Appoint a Corporate Auditor Kuwata, Keiji                 Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options

6      Amend the Conditions for the Exercise of                  Mgmt          For                            For
       Share Acquisition Rights as Stock-Linked
       Compensation Type Stock Options




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711230792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Revise the Articles                    Mgmt          For                            For
       Related to Class A Preferred Shares (PLEASE
       NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
       THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
       THE CLASS SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)

4      Approve Disposal of Class A Preferred Share               Mgmt          For                            For
       to a Third Party or Third Parties

5.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uriu, Michiaki

5.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikebe,
       Kazuhiro

5.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasaki, Yuzo

5.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yakushinji,
       Hideomi

5.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Yoshiro

5.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Osa, Nobuya

5.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujii, Ichiro

5.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Naoyuki

5.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toyoma, Makoto

5.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akiyoshi

5.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikukawa,
       Ritsuko

6      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uruma,
       Michihiro

7      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Ikebe, Kazuhiro

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU RAILWAY COMPANY                                                                      Agenda Number:  711257003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41079104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3247010006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karaike, Koji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoyagi,
       Toshihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Hayato

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka, Ryuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furumiya, Yoji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori,
       Toshihiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Toshima, Koji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nuki,
       Masayoshi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuwano, Izumi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Toshihide

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asatsuma,
       Shinji

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirokawa,
       Masaya

4.1    Appoint a Director Karaike, Koji                          Mgmt          For                            For

4.2    Appoint a Director Aoyagi, Toshihiko                      Mgmt          For                            For

4.3    Appoint a Director Maeda, Hayato                          Mgmt          For                            For

4.4    Appoint a Director Tanaka, Ryuji                          Mgmt          For                            For

4.5    Appoint a Director Furumiya, Yoji                         Mgmt          For                            For

4.6    Appoint a Director Mori, Toshihiro                        Mgmt          For                            For

4.7    Appoint a Director Toshima, Koji                          Mgmt          For                            For

4.8    Appoint a Director Nuki, Masayoshi                        Mgmt          For                            For

4.9    Appoint a Director Kuwano, Izumi                          Mgmt          For                            For

4.10   Appoint a Director Ichikawa, Toshihide                    Mgmt          For                            For

4.11   Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

4.12   Appoint a Director Kuga, Eiichi                           Mgmt          For                            For

4.13   Appoint a Director Hirokawa, Masaya                       Mgmt          For                            For

4.14   Appoint a Director Ide, Kazuhide                          Mgmt          For                            For

4.15   Appoint a Director Eto, Yasunori                          Mgmt          For                            For

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Shareholder Proposal: Approve Purchase of                 Shr           Against                        For
       Own Shares

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Change to a Company with a
       Three Committees Structure)

9.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Toshiya Justin Kuroda

9.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kuroda, Keigo

9.3    Shareholder Proposal: Appoint a Director J.               Shr           Against                        For
       Michael Owen

10.1   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is not Audit and Supervisory Committee
       Member Toshiya Justin Kuroda

10.2   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is not Audit and Supervisory Committee
       Member Kuroda, Keigo

10.3   Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       who is not Audit and Supervisory Committee
       Member J. Michael Owen

11     Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation and Approve Adoption of
       the Restricted-Share Compensation to be
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

12     Shareholder Proposal: Approve Details of                  Shr           Against                        For
       the Compensation to be received by Outside
       Directors




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFORETAGEN AB (PUBL)                                                             Agenda Number:  710677165
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170695 DUE TO CHANGE IN THE
       MANAGEMENT RECOMMENDATION AS FOR FROM NONE
       FOR RESOLUTION 13. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       SHAREHOLDERS REPRESENTING SLIGHTLY MORE
       THAN 90% OF THE VOTING RIGHTS PROPOSE THAT
       CHAIRMAN OF THE BOARD MATS GULDBRAND BE
       ELECTED CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE ADDRESS BY THE PRESIDENT                              Non-Voting

8.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS

8.B    PRESENTATION OF THE AUDITOR'S STATEMENT ON                Non-Voting
       THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION OF SENIOR EXECUTIVES
       APPLICABLE SINCE THE PRECEDING ANNUAL
       GENERAL MEETING

9.A    MOTION CONCERNING ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    MOTION CONCERNING DISCHARGE OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT FROM PERSONAL
       LIABILITY

9.C    MOTION CONCERNING THE DISPOSITION TO BE                   Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 3.20 PER SHARE

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF MEMBERS OF THE BOARD (8) AND
       DEPUTIES (0) TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       FEES TO BE PAID TO THE BOARD MEMBERS AND
       AUDITORS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: INFORMATION REGARDING
       THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN
       OTHER COMPANIES AND THE ELECTION OF MEMBERS
       OF THE BOARD, DEPUTY BOARD MEMBERS AND
       CHAIRMAN OF THE BOARD: IT IS PROPOSED THAT
       CARL BENNET, LILIAN FOSSUM BINER, MATS
       GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG,
       KATARINA MARTINSON, STEN PETERSON AND LARS
       PETTERSSON BE RE-ELECTED AS BOARD MEMBERS.
       IT IS PROPOSED THAT MATS GULDBRAND BE
       RE-ELECTED CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE BOARD PROPOSE THAT THE COMPANY HAVE A
       REGISTERED PUBLIC ACCOUNTING FIRM AS ITS
       AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED AS THE NEW AUDITOR FOR A
       PERIOD OF ONE YEAR, MEANING FOR THE PERIOD
       ENDING WITH THE ANNUAL GENERAL MEETING
       2020, AND THAT AUDITOR FEES BE PAID ON
       CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING
       JUST OVER 90% OF THE VOTING RIGHTS HAVE
       INFORMED THE COMPANY THAT THEY SUPPORT THE
       BOARD'S PROPOSAL

14     MOTION CONCERNING PRINCIPLES FOR                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

15     MOTION AUTHORIZING THE BOARD TO ACQUIRE                   Mgmt          For                            For
       SHARES IN THE COMPANY

16     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A.                                                                                Agenda Number:  710709328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900535.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900657.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND SETTING OF THE DIVIDEND

O.4    APPOINTMENT OF MRS. FABIENNE DULAC AS                     Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE BELLON AS DIRECTOR

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
       OFFICERS

O.7    APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED
       FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-PAUL AGON DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    AUTHORIZATION FOR THE COMPANY TO BUY BACK                 Mgmt          For                            For
       ITS OWN SHARES

E.9    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.10   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHERS

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       IN ORDER TO REMUNERATE CONTRIBUTIONS IN
       KIND OF EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THIRD-PARTY COMPANIES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR EMPLOYEES WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO ALLOW THE
       REALIZATION OF A CAPITAL INCREASE RESERVED
       FOR THE BENEFIT OF CATEGORIES OF
       BENEFICIARIES MADE UP OF EMPLOYEES OF
       FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN EMPLOYEE SHAREHOLDING
       TRANSACTION

E.14   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD                                                                           Agenda Number:  711003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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

1.1    MANAGEMENT REPORT, ANNUAL CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
       FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
       AND COMPENSATION REPORT; AUDITOR'S REPORTS:
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    MANAGEMENT REPORT, ANNUAL CONSOLIDATED                    Mgmt          Against                        Against
       FINANCIAL STATEMENTS OF THE GROUP, ANNUAL
       FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD,
       AND COMPENSATION REPORT; AUDITOR'S REPORTS:
       ADVISORY VOTE ON THE COMPENSATION REPORT

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES : CHF 2.00 PER
       REGISTERED SHARE

4      CREATION OF AUTHORIZED CAPITAL IN                         Mgmt          For                            For
       CONNECTION WITH SCRIP DIVIDEND

5.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOAR D OF DIRECTORS

5.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOAR D OF DIRECTORS

5.1.6  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.1.8  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOAR D OF DIRECTORS

5.2.1  ELECTION OF COLIN HALL AS A MEMBER OF THE                 Mgmt          For                            For
       BOAR D OF DIRECTORS

5.2.2  ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF               Mgmt          For                            For
       THE BOAR D OF DIRECTORS

5.2.3  ELECTION OF CLAUDIA SENDER RAMIREZ AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          Against                        Against
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

5.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          Against                        Against
       THE NOMINATION, COM PENSATION & GOVERNANCE
       COMMITTEE

5.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          Against                        Against
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

5.3.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          Against                        Against
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

5.4.1  RE-ELECTION OF THE AUDITOR: DELOITTE AG,                  Mgmt          For                            For
       ZURICH, SWITZERLAND

5.4.2  RE-ELECTION OF THE INDEPENDENT PROXY :                    Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2020

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2020

7      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC                                                                   Agenda Number:  709616102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M142
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2018
          Ticker:
            ISIN:  GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO DECLARE A FINAL DIVIDEND OF 14.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT COLETTE OSHEA AS A DIRECTOR                      Mgmt          For                            For

6      TO ELECT SCOTT PARSONS AS A DIRECTOR                      Mgmt          For                            For

7      TO REELECT ROBERT NOEL AS A DIRECTOR                      Mgmt          For                            For

8      TO REELECT MARTIN GREENSLADE AS A DIRECTOR                Mgmt          For                            For

9      TO REELECT CHRISTOPHER BARTRAM AS A                       Mgmt          For                            For
       DIRECTOR

10     TO REELECT EDWARD BONHAM CARTER AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REELECT NICHOLAS CADBURY AS A DIRECTOR                 Mgmt          For                            For

12     TO REELECT CRESSIDA HOGG AS A DIRECTOR                    Mgmt          For                            For

13     TO REELECT SIMON PALLEY AS A DIRECTOR                     Mgmt          For                            For

14     TO REELECT STACEY RAUCH AS A DIRECTOR                     Mgmt          For                            For

15     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG                                                                                  Agenda Number:  710937535
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 02.05.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 126,930,964.91 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
       46,143,953.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE
       DATE: MAY 28, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: MATTHIAS ZACHERT

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HUBERT FINK

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: STEPHEN C. FORSYTH

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: MICHAEL PONTZEN

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: RAINIER VAN ROESSEL

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MATTHIAS L. WOLFGRUBER

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WERNER CZAPLIK

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER GERRIETS

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HEIKE HANAGARTH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRIEDRICH JANSSEN

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PAMELA KNAPP

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS MEIERS

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: LAWRENCE A. ROSEN

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: RALF SIKORSKI

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ROLF STOMBERG

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MANUELA STRAUCH

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: IFRAIM TAIRI

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THEO H. WALTHIE

5.1    APPOINTMENT OF AUDITORS: FOR THE 2019                     Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, FRANKFURT

5.2    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM ANNUAL REPORT INCLUDED IN THE 2019
       HALF-YEAR FINANCIAL REPORT:
       PRICEWATERHOUSECOOPERS GMBH, FRANKFURT

6      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 20, 2016, TO
       ACQUIRE OWN SHARES SHALL BE REVOKED. THE
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL AT PRICES NOT
       DEVIATING MORE THAN 10 PERCENT FROM THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 22, 2024. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO DISPOSE OF THE SHARES IN A
       MANNER OTHER THAN THE STOCK EXCHANGE OR A
       RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE
       NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
       USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, TO RETIRE THE SHARES, TO USE
       THE SHARES FOR SERVICING OPTION OR
       CONVERSION RIGHTS, AND TO USE THE SHARES AS
       EMPLOYEE SHARES

7      ADJUSTMENT TO SECTION 12 OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE REMUNERATION
       FOR THE SUPERVISORY BOARD THE VARIABLE
       REMUNERATION FOR THE MEMBERS OF THE
       SUPERVISORY BOARD SHALL BE CANCELLED. THIS
       ADJUSTMENT SHALL BE APPLIED WITH EFFECT AS
       OF THE DATE AFTER THE SHAREHOLDERS' MEETING
       IN 2020




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  711032259
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.7    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Iwamura, Miki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Gomi, Yuko                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENDLEASE GROUP                                                                             Agenda Number:  710031509
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3                  Non-Voting
       ARE FOR THE COMPANY. THANK YOU

2.A    ELECTION OF ELIZABETH MARY PROUST AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    RE-ELECTION OF MICHAEL JAMES ULLMER AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF ALLOCATION OF PERFORMANCE                     Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       COMPANY. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      REINSERTION OF PROPORTIONAL TAKEOVER RULES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LIMITED                                                                        Agenda Number:  709575419
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2018
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0601/LTN201806011777.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0601/LTN201806011829.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2018

3.A    TO RE-ELECT MR. YANG YUANQING AS DIRECTOR                 Mgmt          Split 70% For 30% Against      Split

3.B    TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR                Mgmt          Split 30% For 70% Against      Split

3.C    TO RE-ELECT MR. NICHOLAS C. ALLEN AS                      Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS                    Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Split 30% For 70% Against      Split
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Split 30% For 70% Against      Split
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO S.P.A.                                                                             Agenda Number:  710900879
--------------------------------------------------------------------------------------------------------------------------
        Security:  T63512106
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   DELETION OF COMMENT                                       Non-Voting

O.1    FINANCIAL STATEMENTS AT 31 DECEMBER 2018                  Mgmt          For                            For
       AND RELEVANT REPORT OF THE BOARD OF
       DIRECTORS, REPORT OF THE BOARD OF STATUTORY
       AUDITORS AND REPORT OF THE INDEPENDENT
       AUDITORS. RESOLUTIONS RELATED THERETO.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS AT 31 DECEMBER 2018

O.2.1  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF A STATUTORY
       AUDITOR: LUCA ROSSI

O.2.2  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF AN ALTERNATE
       AUDITOR: GIUSEPPE CERATI

O.2.3  INTEGRATION OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS: LUCA ROSSI

O.3    REMUNERATION REPORT, RESOLUTION PURSUANT TO               Mgmt          For                            For
       ARTICLE 123 TER, PARAGRAPH 6, OF THE
       LEGISLATIVE DECREE NO. 58/98

E.1    AMENDMENT OF LEONARDO'S ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION ON GENDER BALANCE IN THE
       COMPOSITION OF THE MANAGEMENT AND CONTROL
       BODIES: ARTICLES 18, 28, AND 34

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_390518.PDF

CMMT   07 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION
       OF COMMENT AND CHANGE IN MEETING DATE FROM
       09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  710670692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38932109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Idezawa, Takeshi                       Mgmt          For                            For

2.2    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.3    Appoint a Director Jungho Shin                            Mgmt          For                            For

2.4    Appoint a Director In Joon Hwang                          Mgmt          For                            For

2.5    Appoint a Director Hae-jin Lee                            Mgmt          For                            For

2.6    Appoint a Director Kunihiro, Tadashi                      Mgmt          For                            For

2.7    Appoint a Director Kotaka, Koji                           Mgmt          For                            For

2.8    Appoint a Director Hatoyama, Rehito                       Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kurasawa,                     Mgmt          For                            For
       Hitoshi

3.2    Appoint a Corporate Auditor Namekata,                     Mgmt          For                            For
       Yoichi

3.3    Appoint a Corporate Auditor Uematsu,                      Mgmt          For                            For
       Noriyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Suda, Masaaki

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST                                                           Agenda Number:  709679495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621547.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0621/LTN20180621539.PDF

3.1    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3    TO RE-ELECT MR PETER TSE PAK WING AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.4    TO RE-ELECT MR IAN KEITH GRIFFITHS AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       TO BUY BACK UNITS OF LINK

6.1    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO UNREALISED
       PROPERTY REVALUATION LOSSES

6.2    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GOODWILL
       IMPAIRMENT

6.3    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO FAIR VALUE
       LOSSES ON FINANCIAL INSTRUMENTS

6.4    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO DEPRECIATION
       AND/OR AMORTISATION

6.5    TO APPROVE THE TRUST DEED DISTRIBUTION                    Mgmt          For                            For
       FORMULA AMENDMENT RELATING TO GAINS ON
       DISPOSAL OF SPECIAL PURPOSE VEHICLES OF
       LINK

7      TO APPROVE THE TRUST DEED EXPANDED                        Mgmt          For                            For
       INVESTMENT SCOPE REGARDING RELEVANT
       INVESTMENTS AND THE RELEVANT INVESTMENTS
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  710591769
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

1.2    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

1.3    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

1.4    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

1.5    Appoint a Director Kume, Yugo                             Mgmt          For                            For

1.6    Appoint a Director Noritake, Fumitomo                     Mgmt          For                            For

1.7    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

1.9    Appoint a Director Sugaya, Takako                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nikkawa,                      Mgmt          For                            For
       Toshiyuki

2.2    Appoint a Corporate Auditor Kamao, Yoshiaki               Mgmt          For                            For

2.3    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Takao

2.4    Appoint a Corporate Auditor Takemoto,                     Mgmt          For                            For
       Setsuko

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sunaga, Akemi




--------------------------------------------------------------------------------------------------------------------------
 LIXIL GROUP CORPORATION                                                                     Agenda Number:  711270594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3893W103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3626800001
--------------------------------------------------------------------------------------------------------------------------

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

       PLEASE NOTE PROPOSAL 2 IS A PROPOSAL                      Non-Voting
       PERTAINING TO BOTH A COMPANY PROPOSAL AND A
       SHAREHOLDER PROPOSAL

1.1    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

1.2    Appoint a Director Kawahara, Haruo                        Mgmt          For                            For

1.3    Appoint a Director Kurt M. Campbell                       Mgmt          For                            For

1.4    Appoint a Director Takeuchi, Yo                           Mgmt          For                            For

1.5    Appoint a Director Fukuhara, Kenichi                      Mgmt          For                            For

1.6    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.7    Appoint a Director Miura, Zenji                           Mgmt          For                            For

1.8    Appoint a Director Otsubo, Kazuhiko                       Mgmt          For                            For

2.1    Appoint a Director Onimaru, Kaoru (THIS                   Mgmt          For                            For
       ITEM IS A PROPOSAL PERTAINING TO BOTH A
       COMPANY PROPOSAL AND A SHAREHOLDER
       PROPOSAL)

2.2    Appoint a Director Suzuki, Teruo (THIS ITEM               Mgmt          For                            For
       IS A PROPOSAL PERTAINING TO BOTH A COMPANY
       PROPOSAL AND A SHAREHOLDER PROPOSAL)

3.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Nishiura, Yuji

3.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Hamaguchi, Daisuke

3.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ina, Keiichiro

3.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kawamoto, Ryuichi

3.5    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Yoshida, Satoshi

3.6    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Seto, Kinya




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  710782106
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MS A F MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR M G CULMER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR A P DICKINSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MS A M FREW AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR S P HENRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT LORD LUPTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR N E T PRETTEJOHN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT MS S V WELLER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS' REMUNERATION REPORT

15     DIVIDEND: DIVIDEND OF 2.14 PENCE PER                      Mgmt          For                            For
       ORDINARY SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     DIRECTORS' AUTHORITY TO ALLOT SHARES IN                   Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  710789681
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VAL RAHMANI AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT ANDREA SIRONI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR                Mgmt          For                            For

12     TO ELECT PROFESSOR KATHLEEN DEROSE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR                  Mgmt          For                            For

14     TO ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

15     TO ELECT DAVID SCHWIMMER AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT RUTH WANDHOFER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

18     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

22     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH FOR THE PURPOSES OF FINANCING A
       TRANSACTION

23     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

24     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THEN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  710685821
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: IF THE
       ABOVE PROPOSAL FOR APPROPRIATION OF
       AVAILABLE EARNINGS AND DISTRIBUTION OF
       RESERVES FROM CAPITAL CONTRIBUTION IS
       APPROVED, THE DIVIDEND OF CHF 2.75 PER
       SHARE (AS REPAYMENT FROM RESERVES FROM
       CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT
       DEDUCTION OF SWISS WITHHOLDING TAX IN
       ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE
       FEDERAL LAW ON WITHHOLDING TAX

5.1.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: PATRICK AEBISCHER

5.1.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: WERNER BAUER

5.1.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ALBERT M. BAEHNY

5.1.D  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: ANGELICA KOHLMANN

5.1.E  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: CHRISTOPH MADER

5.1.F  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: BARBARA RICHMOND

5.1.G  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARGOT SCHELTEMA

5.1.H  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: JURGEN STEINEMANN

5.1.I  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE

5.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: ALBERT M. BAEHNY

5.3.A  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       ANGELICA KOHLMANN

5.3.B  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       CHRISTOPH MADER

5.3.C  RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE:
       JURGEN STEINEMANN

6      RE-ELECTION OF THE AUDITORS: KPMG LTD,                    Mgmt          For                            For
       ZURICH, SWITZERLAND

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUSS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER               Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

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




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB                                                                         Agenda Number:  710666388
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158822 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 13
       TO 17 AS NONE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: ADVOKAT KLAES EDHALL

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISPOSITION OF THE               Mgmt          For                            For
       COMPANY'S RESULT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF RECORD
       DATES FOR THE DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT THE ANNUAL GENERAL
       MEETING RESOLVES ON A CASH DIVIDEND IN THE
       AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO
       USD 500 MILLION (ROUNDED OFF), TO BE PAID
       IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE,
       CORRESPONDING TO USD 125 MILLION (ROUNDED
       OFF). BEFORE PAYMENT, EACH QUARTERLY
       DIVIDEND OF USD 0.37/SHARE SHALL BE
       CONVERTED INTO A SEK AMOUNT BASED ON THE
       USD TO SEK EXCHANGE RATE PUBLISHED BY
       SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE
       (ROUNDED OFF TO THE NEAREST WHOLE SEK
       0.01/SHARE). THE FINAL USD EQUIVALENT
       AMOUNT RECEIVED BY THE SHAREHOLDERS MAY
       THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT
       THE USD TO SEK EXCHANGE RATE IS ON THE DATE
       OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER
       SHARE TO BE DISTRIBUTED EACH QUARTER WILL
       BE ANNOUNCED IN A PRESS RELEASE FOUR
       BUSINESS DAYS PRIOR TO EACH RECORD DATE

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS, PROPOSAL FOR
       REMUNERATION OF THE CHAIRMAN AND OTHER
       MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL
       FOR ELECTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
       DIRECTORS, PROPOSAL FOR REMUNERATION OF THE
       AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

13     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS: NINE
       MEMBERS

14     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
       OF DIRECTORS

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          Against
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          Against
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          Against
       MEMBER

15.E   RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A                 Mgmt          Against
       BOARD MEMBER

15.F   RE-ELECTION OF TORSTEIN SANNESS AS A BOARD                Mgmt          Against
       MEMBER

15.G   RE-ELECTION OF ALEX SCHNEITER AS A BOARD                  Mgmt          For
       MEMBER

15.H   RE-ELECTION OF JAKOB THOMASEN AS A BOARD                  Mgmt          For
       MEMBER

15.I   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          Against
       MEMBER

15.J   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For
       THE AUDITOR

17     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WHICH INTENDS TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
       THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
       THE END OF THE 2020 ANNUAL GENERAL MEETING

18     RESOLUTION IN RESPECT OF THE 2019 POLICY ON               Mgmt          Against                        Against
       REMUNERATION FOR GROUP MANAGEMENT

19     RESOLUTION IN RESPECT OF THE 2019                         Mgmt          For                            For
       LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES
       AND CONVERTIBLE DEBENTURES

21     RESOLUTION TO AUTHORISE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO RESOLVE ON REPURCHASE AND SALE
       OF SHARES

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING REQUESTS THE BOARD OF
       DIRECTORS TO RESIGN

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE CHAIRMAN OF
       THE BOARD OF DIRECTORS TO RESIGN

22.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE CEO OF THE COMPANY

22.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF MATTERS INITIATED BY A SHAREHOLDER: A
       SHAREHOLDER PROPOSES THAT THE ANNUAL
       GENERAL MEETING CALLS ON THE BOARD OF
       DIRECTORS TO DISMISS THE MEMBERS OF THE
       SENIOR MANAGEMENT

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  710809825
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900766.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. NATACHA VALLA

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD ARNAULT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOPHIE CHASSAT AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT               Mgmt          For                            For
       VEDRINE AS DIRECTOR

O.10   APPOINTMENT OF MRS. IRIS KNOBLOCH AS                      Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS                Mgmt          Against                        Against
       CENSOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
       OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Split 6% For 94% Against       Split
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Split 6% For 94% Against       Split
       DEPUTY CHIEF EXECUTIVE OFFICER

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 400 PER SHARE,
       REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
       EUR  20.2 BILLION

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
       THE PURPOSE OF REDUCING THE SHARE CAPITAL
       BY CANCELLING SHARES HELD BY THE COMPANY AS
       A RESULT OF THE REPURCHASE OF ITS OWN
       SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY CAPITALIZATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
       OFFERING COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH THE OPTION OF
       PRIORITY RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
       RESTRICTED CIRCLE OF INVESTORS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Split 94% For 6% Against       Split
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
       10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
       OF AN INCREASE IN THE SHARE CAPITAL BY
       ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS PURSUANT TO THE
       TWENTIETH AND TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Split 94% For 6% Against       Split
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION OF
       SECURITIES CONTRIBUTED TO ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.25   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          Split 6% For 94% Against       Split
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
       SHARES OR EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EQUITY SECURITIES OF THE COMPANY
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES IN CONSIDERATION OF
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
       OF THE CAPITAL

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF THE MEMBERS OF (A) COMPANY
       SAVINGS PLAN (S) OF THE GROUP WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

E.28   SETTING OF THE OVERALL CEILING OF THE                     Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED UNDER THE DELEGATIONS OF AUTHORITY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 184281 DUE TO ADDITION OF
       RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
       IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  711310398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanimura,
       Itaru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomaru,
       Akihiko

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuchiya, Eiji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuji,
       Takahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumiya,
       Kazuyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urae, Akinori

2.7    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yoshida,
       Kenichiro

2.8    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Mori, Kenichi

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ii, Masako

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Mayuka




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LIMITED                                                                     Agenda Number:  709629729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR PH WARNE AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR GM CAIRNS AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.C    ELECTION OF MR GR STEVENS AS A VOTING                     Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

4      APPROVAL OF MANAGING DIRECTOR'S                           Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

5      APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          For                            For
       CAPITAL NOTES 3




--------------------------------------------------------------------------------------------------------------------------
 MAKEMYTRIP LTD.                                                                             Agenda Number:  934877157
--------------------------------------------------------------------------------------------------------------------------
        Security:  V5633W109
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2018
          Ticker:  MMYT
            ISIN:  MU0295S00016
--------------------------------------------------------------------------------------------------------------------------

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

1.     To appoint KPMG as the independent auditor                Mgmt          For                            For
       of the Company for the fiscal year ending
       March 31, 2019, and to authorize the
       Company's Board of Directors to fix such
       auditor's remuneration.

2.     To adopt the Company's consolidated and                   Mgmt          For                            For
       unconsolidated financial statements for the
       fiscal year ended March 31, 2018 audited by
       KPMG (Mauritius).

3.     To re-elect Aditya Tim Guleri as a director               Mgmt          For                            For
       on the Board of Directors of the Company.

4.     To re-elect Gyaneshwarnath Gowrea as a                    Mgmt          For                            For
       director on the Board of Directors of the
       Company.

5.     To re-elect Paul Laurence Halpin as a                     Mgmt          For                            For
       director on the Board of Directors of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  711271786
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Goto, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Goto, Munetoshi                        Mgmt          For                            For

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.5    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.6    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.7    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.8    Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.9    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.10   Appoint a Director Omote, Takashi                         Mgmt          For                            For

2.11   Appoint a Director Otsu, Yukihiro                         Mgmt          For                            For

2.12   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.13   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA                                                                                  Agenda Number:  710513068
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7347B107
    Meeting Type:  AGM
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE INTEGRATED REPORT FOR FISCAL YEAR                 Mgmt          For                            For
       2018 INCLUDING CONSOLIDATED NON-FINANCIAL
       INFORMATION STATEMENT

3      TO APPROVE THE FINAL RESULTS FOR 2018                     Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS AND
       CONSEQUENTLY DISTRIBUTE A TOTAL DIVIDEND OF
       0.145 EUROS GROSS PER SHARE. PART OF THIS
       DIVIDEND, THE SUM OF 0.06 EUROS GROSS PER
       SHARE, WAS PAID OUT IN ADVANCE FOLLOWING A
       RESOLUTION PASSED BY THE BOARD OF DIRECTORS
       ON SEPTEMBER 28, 2018 AND THE REST, UP TO
       THE AGREED TOTAL OF 0.085 EUROS GROSS PER
       SHARE, WILL BE PAID ON A DATE TO BE
       DETERMINED BY THE BOARD OF DIRECTORS,
       DURING THE PERIOD FROM MAY 1 TO JUNE 30,
       2019. THE AMOUNT CORRESPONDING TO TREASURY
       STOCK WILL BE APPLIED ON A PROPORTIONAL
       BASIS TO THE REMAINING SHARES

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5      RATIFY APPOINTMENT OF AND ELECT JOSE MANUEL               Mgmt          For                            For
       INCHAUSTI PEREZ AS DIRECTOR

6      REELECT LUIS HERNANDO DE LARRAMENDI                       Mgmt          Against                        Against
       MARTINEZ AS DIRECTOR

7      REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS                 Mgmt          For                            For
       DIRECTOR

8      REELECT ALFONSO REBUELTA BADIAS AS DIRECTOR               Mgmt          Against                        Against

9      REELECT GEORG DASCHNER AS DIRECTOR                        Mgmt          For                            For

10     RATIFY APPOINTMENT OF AND ANTONIO GOMEZ                   Mgmt          For                            For
       CIRIA AS DIRECTOR

11     AMEND ARTICLE 9 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO REPRESENTATION

12     AMEND ARTICLE 16 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: VOTING OF PROPOSALS

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14     ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

15     AUTHORIZE BOARD TO DELEGATE THE POWERS                    Mgmt          For                            For
       CONFERRED BY THE GENERAL MEETING IN FAVOR
       OF THE EXECUTIVE COMMITTEE

16     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

17     AUTHORIZE BOARD TO CLARIFY OR INTERPRET                   Mgmt          For                            For
       PRECEDING RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   15 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA                                                                          Agenda Number:  710201029
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2018
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIRPERSON AND A PERSON TO                   Mgmt          No vote
       COSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO MOWI ASA

CMMT   14 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC                                                                 Agenda Number:  709612724
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2018
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ARCHIE NORMAN                                    Mgmt          For                            For

5      RE-ELECT STEVE ROWE                                       Mgmt          For                            For

6      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

7      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

8      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

9      RE-ELECT ANDREW FISHER                                    Mgmt          For                            For

10     ELECT HUMPHREY SINGER                                     Mgmt          For                            For

11     ELECT KATIE BICKERSTAFFE                                  Mgmt          For                            For

12     ELECT PIP MCCROSTIE                                       Mgmt          For                            For

13     RE-ELECT DELOITTE LLP AS AUDITORS                         Mgmt          For                            For

14     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

15     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

16     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

17     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

18     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

19     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  711222339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.2    Appoint a Director Kakinoki, Masumi                       Mgmt          For                            For

1.3    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.4    Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.5    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.6    Appoint a Director Miyata, Hirohisa                       Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2      Appoint a Corporate Auditor Minami, Hikaru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  711222377
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

2.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

2.7    Appoint a Director Aoki, Masahisa                         Mgmt          For                            For

2.8    Appoint a Director Ito, Yuko                              Mgmt          For                            For

3      Appoint a Corporate Auditor Fujizuka,                     Mgmt          For                            For
       Hideaki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  711256493
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Meguro, Yoshitaka                      Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          Against                        Against

1.7    Appoint a Director Fujioka, Yuka                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Terao, Takehiko               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Uchiyama, Yuki                Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  711247393
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify the Rights for                 Mgmt          For                            For
       Odd-Lot Shares, Increase the Board of
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogai,
       Masamichi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Marumoto,
       Akira

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Kiyoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shobuda,
       Kiyotaka

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Mitsuru

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koga, Akira

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Moro, Masahiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kiyoshi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Michiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Masatoshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yasuda,
       Masahiro

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakai, Ichiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tamano,
       Kunihiko

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kitamura,
       Akira

4.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shibasaki,
       Hiroko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  710671086
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Robert D. Larson                       Mgmt          For                            For

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Sato, Hitoshi                          Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Hiiro, Tamotsu                         Mgmt          For                            For

2.7    Appoint a Director Kawamura, Akira                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEBUKI FINANCIAL GROUP,INC.                                                                 Agenda Number:  711241783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4248A101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3117700009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sasajima,
       Ritsuo

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsushita,
       Masanao

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murashima,
       Eiji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Horie, Yutaka

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akino, Tetsuya

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ono, Hiromichi

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shu, Yoshimi




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LIMITED                                                                    Agenda Number:  709946062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF PETER HODGETT AS A DIRECTOR                Mgmt          For                            For

3      RE-ELECTION OF CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

6      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  709683824
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2018
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' AND AUDITORS'
       REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT DR RONNIE VAN DER MERWE AS A                     Mgmt          For                            For
       DIRECTOR

5      TO ELECT DR MUHADDITHA AL HASHIMI AS A                    Mgmt          For                            For
       DIRECTOR

6      TO ELECT DR FELICITY HARVEY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR JURGENS MYBURGH AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT MR TREVOR PETERSEN AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR               Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO APPROVE THE REDUCTION IN MINIMUM NOTICE                Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS (OTHER THAN
       ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A.                                              Agenda Number:  709958031
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  OGM
    Meeting Date:  27-Oct-2018
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

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

1      BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF                Mgmt          For                            For
       DIRECTORS AND EXTERNAL AUDITORS REPORT,
       INTERNAL AUDITORS' REPORT, RESOLUTIONS
       RELATED

2      RESOLUTIONS AS PER ARTICLE 15 (BOARD OF                   Mgmt          For                            For
       DIRECTORS) OF THE BY LAWS: TO APPOINT TWO
       DIRECTORS: MAXIMO IBARRA AND VITTORIO
       PIGNATTI MORANO CAMPORI

3.1    STAFF REWARDING POLICIES                                  Mgmt          For                            For

3.2    TO STATE VARIABLE AND FIXED REWARDING RATIO               Mgmt          For                            For
       IN A MAXIMUM OF 2:1

3.3    POLICIES IN CASE OF RESIGNATION FROM TERM                 Mgmt          For                            For
       OF OFFICE OR CONCLUSION OF EMPLOYMENT
       RELATIONSHIP

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES. RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_371056.PDF

CMMT   25 SEP 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEDIPAL HOLDINGS CORPORATION                                                                Agenda Number:  711251734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4189T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3268950007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Watanabe, Shuichi                      Mgmt          For                            For

1.2    Appoint a Director Chofuku, Yasuhiro                      Mgmt          For                            For

1.3    Appoint a Director Yoda, Toshihide                        Mgmt          For                            For

1.4    Appoint a Director Sakon, Yuji                            Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Takuro                       Mgmt          For                            For

1.6    Appoint a Director Watanabe, Shinjiro                     Mgmt          For                            For

1.7    Appoint a Director Kasutani, Seiichi                      Mgmt          For                            For

1.8    Appoint a Director Kagami, Mitsuko                        Mgmt          For                            For

1.9    Appoint a Director Asano, Toshio                          Mgmt          For                            For

1.10   Appoint a Director Shoji, Kuniko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Hirasawa,                     Mgmt          For                            For
       Toshio

2.2    Appoint a Corporate Auditor Kanda, Shigeru                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kitagawa,                     Mgmt          For                            For
       Tetsuo

2.4    Appoint a Corporate Auditor Sanuki, Yoko                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          Against                        Against

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  710785897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE AUDITED ACCOUNTS OF THE COMPANY                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON NOW LAID BEFORE THIS
       MEETING BE AND ARE HEREBY RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 95 TO 102 OF THE
       DIRECTORS' REMUNERATION REPORT) FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE AND IS
       HEREBY APPROVED

3      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2018 OF 11.35 PENCE PER
       ORDINARY SHARE BE AND IS HEREBY DECLARED
       PAYABLE ON 3 MAY 2019 TO ORDINARY
       SHAREHOLDERS WHOSE NAMES APPEARED ON THE
       REGISTER OF MEMBERS AT THE CLOSE OF
       BUSINESS ON 22 MARCH 2019

4      THAT SIR NIGEL RUDD BE AND IS HEREBY                      Mgmt          Against                        Against
       RE-ELECTED A DIRECTOR OF THE COMPANY

5      THAT MR A WOOD BE AND IS HEREBY RE-ELECTED                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      THAT MR G S BERRUYER BE AND IS HEREBY                     Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

7      THAT MR C R DAY BE AND IS HEREBY RE-ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT MS N L GIOIA BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

9      THAT MS A J P GOLIGHER BE AND IS HEREBY                   Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

10     THAT MR P E GREEN BE AND IS HEREBY                        Mgmt          For                            For
       RE-ELECTED A DIRECTOR OF THE COMPANY

11     THAT MRS L S BURDETT BE AND IS HEREBY                     Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

12     THAT MR G C HACHEY BE AND IS HEREBY ELECTED               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

13     THAT MRS C L SILVER BE AND IS HEREBY                      Mgmt          For                            For
       ELECTED A DIRECTOR OF THE COMPANY

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       REAPPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

15     THAT THE AUDIT COMMITTEE FOR AND ON BEHALF                Mgmt          For                            For
       OF THE BOARD BE AUTHORISED TO SET THE FEES
       PAID TO THE AUDITORS

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT
       2006), IN EACH CASE, TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR CONVERT ANY SECURITY INTO SHARES IN
       THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO
       APPLY UNTIL THE END OF THE COMPANY'S NEXT
       ANNUAL GENERAL MEETING AFTER THIS
       RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020)
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES TO BE GRANTED AFTER
       THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
       HAD NOT EXPIRED. REFERENCES IN THIS
       RESOLUTION 16 TO THE NOMINAL AMOUNT OF
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES ARE TO THE NOMINAL
       AMOUNT OF SHARES THAT MAY BE ALLOTTED
       PURSUANT TO THE RIGHTS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 16, THE DIRECTORS BE GENERALLY
       AND UNCONDITIONALLY AUTHORISED (IN
       ACCORDANCE WITH SECTION 570 OF THE
       COMPANIES ACT 2006) TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 16
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       SUCH AUTHORITY TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF EQUITY SECURITIES: (I) TO
       ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO HOLDERS OF
       OTHER EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
       OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
       OTHER MATTER; AND (B) TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 16 AND/OR A SALE OF
       TREASURY SHARES FOR CASH (IN EACH CASE
       OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT
       IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP
       TO A NOMINAL AMOUNT OF GBP 1,942,207
       (CALCULATED, IN THE CASE OF EQUITY
       SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT SECURITIES INTO,
       ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
       END OF THE COMPANY'S NEXT ANNUAL GENERAL
       MEETING AFTER THIS RESOLUTION 17 IS PASSED
       (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
       ON 30 JUNE 2020) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND/OR TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

18     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 17, AND SUBJECT TO THE
       PASSING OF RESOLUTION 16, THE DIRECTORS BE
       GENERALLY AUTHORISED PURSUANT TO SECTION
       570 OF THE COMPANIES ACT 2006 TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN SECTION
       560(1) OF THE COMPANIES ACT 2006) FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 16 AND/OR PURSUANT TO SECTION
       573 OF THE COMPANIES ACT 2006 TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, IN EACH CASE FREE
       OF THE RESTRICTION IN SECTION 561 OF THE
       COMPANIES ACT 2006, SUCH AUTHORITY TO BE:
       (I) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 1,942,207 (CALCULATED, IN THE CASE
       OF EQUITY SECURITIES WHICH ARE RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT SECURITIES
       INTO, ORDINARY SHARES BY REFERENCE TO THE
       AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
       WHICH MAY BE ALLOTTED PURSUANT TO SUCH
       RIGHTS); AND (II) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE DIRECTORS OF THE
       COMPANY DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE SUCH
       AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2020) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS OF THE
       COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

19     THAT THE COMPANY AND ALL COMPANIES THAT ARE               Mgmt          For                            For
       ITS SUBSIDIARIES AT ANY TIME DURING THE
       PERIOD FOR WHICH THIS RESOLUTION 19 HAS
       EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 366 OF THE COMPANIES
       ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES (AS SUCH TERMS ARE
       DEFINED IN SECTION 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES (AS SUCH TERMS ARE
       DEFINED IN SECTIONS 363 AND 364 OF THE
       COMPANIES ACT 2006), NOT EXCEEDING GBP
       20,000 IN AGGREGATE; AND (C) INCUR
       POLITICAL EXPENDITURE (AS SUCH TERM IS
       DEFINED IN SECTION 365 OF THE COMPANIES ACT
       2006), NOT EXCEEDING GBP 20,000 IN
       AGGREGATE, DURING THE PERIOD COMMENCING
       WITH THE DATE OF THE PASSING OF THIS
       RESOLUTION 19 AND ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
       TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
       DIFFERENT CURRENCIES WHICH SHALL BE
       CONVERTED AT SUCH RATES AS THE BOARD MAY IN
       ITS ABSOLUTE DISCRETION DETERMINE TO BE
       APPROPRIATE

20     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 77,688,269 (REPRESENTING APPROXIMATELY
       10 PER CENT OF THE COMPANY'S ISSUED
       ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
       SHARES); (B) THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
       (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
       AN ORDINARY SHARE SHALL BE THE HIGHER OF
       (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
       AN ORDINARY SHARE AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; (D) THIS
       AUTHORITY EXPIRES AT THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AFTER THIS RESOLUTION 20 IS PASSED (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2020); AND (E) THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

22     THAT WITH EFFECT FROM THE CONCLUSION OF THE               Mgmt          For                            For
       ANNUAL GENERAL MEETING, THE DRAFT ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING, AND
       SIGNED BY THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSES BE APPROVED AND
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  711270277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

1.2    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.3    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.7    Appoint a Director Matsuda, Katsunari                     Mgmt          For                            For

1.8    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.9    Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.10   Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  710892628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 3.05P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR                  Mgmt          For                            For

12     TO ELECT CHARLOTTE TWYNING AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

15     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

16     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

17     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

18     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

19     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA                                                                                  Agenda Number:  710710131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.04.2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FISCAL 2018

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018                Mgmt          For                            For

7.1    ELECT WOLFGANG BUECHELE TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.2    ELECT MICHAEL KLEINEMEIER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.3    ELECT RENATE KOEHLER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.4    ELECT HELENE VON ROEDER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.5    ELECT HELGA RUEBSAMEN-SCHAEFF TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.6    ELECT DANIEL THELEN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LIMITED                                                                     Agenda Number:  709933318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2018
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT MARK CAIRNS, WHO RETIRES BY ROTATION                 Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT ANAKE GOODALL, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

3      THAT PETER WILSON, WHO RETIRES BY ROTATION                Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  710817365
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE                  Mgmt          For                            For
       AND A HALF) PENCE PER ORDINARY SHARE IN THE
       CAPITAL OF THE COMPANY IN RESPECT OF THE
       YEAR ENDED 29 DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 80 TO 89 OF
       THE DIRECTORS' REMUNERATION REPORT IN THE
       ANNUAL REPORT AND ACCOUNTS 2018

4      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2020

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       16 ABOVE, THE DIRECTORS BE GIVEN POWER
       PURSUANT TO SECTIONS 570(1) AND 573 OF THE
       ACT TO: (A) ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560 OF THE ACT) OF THE
       COMPANY FOR CASH PURSUANT TO THE
       AUTHORISATION CONFERRED BY THAT RESOLUTION;
       AND (B) SELL ORDINARY SHARES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) HELD BY THE
       COMPANY AS TREASURY SHARES FOR CASH, AS IF
       SECTION 561 OF THE ACT DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS
       POWER SHALL BE LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES: (I) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER OF OR INVITATION TO
       ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY IN
       PROPORTION (AS NEARLY AS PRACTICABLE) TO
       THE RESPECTIVE NUMBER OF ORDINARY SHARES
       HELD BY THEM ON THE RECORD DATE FOR SUCH
       ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER
       CLASS OF EQUITY SECURITIES ENTITLED TO
       PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; AND (II) IN THE
       CASE OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 16(A) ABOVE (OR IN THE CASE OF
       ANY SALE OF TREASURY SHARES), AND OTHERWISE
       THAN PURSUANT TO PARAGRAPH (I) OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S ANNUAL
       GENERAL MEETING IN 2020 (OR, IF EARLIER,
       THE CLOSE OF BUSINESS ON 30 JUNE 2020),
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR AGREEMENT THAT
       WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
       BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES, OR SELL TREASURY
       SHARES IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT AS IF THE POWER CONFERRED HEREBY
       HAD NOT EXPIRED

18     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       16 AND 17 ABOVE AND IN ADDITION TO THE
       POWER GIVEN BY THAT RESOLUTION 17, THE
       DIRECTORS BE GIVEN POWER PURSUANT TO
       SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF THAT
       RESOLUTION 16; AND (B) SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS POWER SHALL BE: (I)
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 511,036.22; AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS HAVE DETERMINED TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, OR FOR ANY OTHER PURPOSES AS THE
       COMPANY IN GENERAL MEETING MAY AT ANY TIME
       BY SPECIAL RESOLUTION DETERMINE. AND SHALL
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2020 (OR, IF
       EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
       2020), SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
       THAT WOULD OR MIGHT REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED, OR TREASURY
       SHARES TO BE SOLD, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
       OR SELL TREASURY SHARES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE POWER
       CONFERRED HEREBY HAD NOT EXPIRED

19     PURCHASE BY THE COMPANY OF ITS OWN SHARES                 Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS (OTHER                 Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  710398707
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  15-Feb-2019
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 25 JAN 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       31.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERENCE SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2018/19

6.1    ELECT FREDY RAAS TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.2    ELECT EVA-LOTTA SJOESTEDT TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

6.3    ELECT ALEXANDRA SOTO TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION                                                                           Agenda Number:  710581388
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     PRINCIPLES OF REMUNERATION                                Non-Voting

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS SHALL BE EIGHT

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER
       GARDELL, MR. PETER CARLSSON, MR. LARS
       JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI
       MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS
       IS PROPOSED TO BE RE-ELECTED AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
       CHRISTER GARDELL AS THE VICE-CHAIRMAN OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       BOARD FURTHERMORE PROPOSES THAT MR. KARI
       STADIGH BE ELECTED AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS. THE NOMINATION BOARD
       ALSO STATES THAT MR. OZEY K. HORTON, JR.,
       WHO HAS BEEN A MEMBER OF THE BOARD OF
       DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR
       RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THAT ERNST & YOUNG OY,
       AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED
       AUDITOR OF THE COMPANY. ERNST & YOUNG OY
       HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA,
       APA, WOULD ACT AS RESPONSIBLE AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  710194298
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2018
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CASH DIVIDENDS OF UP TO USD 168                   Mgmt          For                            For
       MILLION

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   13 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM, S.A.B. DE C.V.                                                                    Agenda Number:  709815279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD               Mgmt          For                            For
       150 MILLION

2      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   06 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  710976816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416429.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0416/LTN20190416438.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD  0.034                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2018

3.A.I  TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. GRANT R. BOWIE AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. JOHN M. MCMANUS AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV  TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.V  TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AVI  TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AT THE DATE OF
       PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED UNDER THE GENERAL MANDATE
       IN RESOLUTION (6) TO THE TOTAL NUMBER OF
       THE SHARES WHICH MAY BE ISSUED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN RESOLUTION (8) IN THE NOTICE OF
       ANNUAL GENERAL MEETING: ARTICLE 70




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  709805545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2018
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE DISPOSAL BY THE COMPANY OF                 Mgmt          For                            For
       THE SUSE BUSINESS SEGMENT OF THE COMPANY'S
       GROUP AND AUTHORISE THE DIRECTORS TO GIVE
       EFFECT TO THE DISPOSAL

CMMT   02 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER
       2018

4      TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT STEPHEN MURDOCH AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT BRIAN MCARTHUR-MUSCROFT AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT KAREN SLATFORD AS A DIRECTOR                  Mgmt          Against                        Against

8      TO RE-ELECT RICHARD ATKINS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT AMANDA BROWN AS A DIRECTOR                    Mgmt          Against                        Against

10     TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR                  Mgmt          Against                        Against

11     TO RE-ELECT DARREN ROOS AS A DIRECTOR                     Mgmt          Against                        Against

12     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          Against                        Against

13     TO APPROVE THE RE-APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

16     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS

17     TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY                Mgmt          For                            For
       SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
       FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MICRO FOCUS INTERNATIONAL PLC                                                               Agenda Number:  710861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6117L186
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  GB00BD8YWM01
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AMEND THE ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY IN CONNECTION WITH THE B SHARE
       SCHEME AND SHARE CAPITAL CONSOLIDATION AND
       TO AUTHORISE THE DIRECTORS TO EFFECT THE B
       SHARE SCHEME AND SHARE CAPITAL
       CONSOLIDATION

CMMT   03 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  710321299
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2019
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ELECT THE CHAIRMAN OF THE EGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU OF THE
       MEETING: MARC ELVINGER

2      TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM                 Mgmt          For                            For
       BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF
       THE BOARD OF MILLICOM EFFECTIVE ON THE DAY
       OF THE EGM

3      TO ACKNOWLEDGE THE RESIGNATION OF MR.                     Mgmt          For                            For
       ANDERS JENSEN AS DIRECTOR OF THE BOARD OF
       MILLICOM EFFECTIVE ON THE DAY OF THE EGM

4      TO ELECT MS. PERNILLE ERENBJERG AS A NEW                  Mgmt          For                            For
       DIRECTOR OF THE BOARD OF MILLICOM FOR A
       TERM STARTING ON THE DAY OF THE EGM AND
       ENDING ON THE DAY OF THE NEXT ANNUAL
       GENERAL MEETING TO TAKE PLACE IN 2019 (THE
       "2019 AGM")

5      TO ELECT MR. JAMES THOMPSON AS A NEW                      Mgmt          For                            For
       DIRECTOR OF THE BOARD OF MILLICOM FOR A
       TERM STARTING ON THE DAY OF THE EGM AND
       ENDING ON THE DAY OF THE 2019 AGM

6      TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS                  Mgmt          For                            For
       NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF
       MILLICOM FOR A TERM STARTING ON THE DAY OF
       THE EGM AND ENDING ON THE DAY OF THE 2019
       AGM

7      TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND                Mgmt          For                            For
       CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM
       THE EGM TO THE EARLIER OF THE FIRST DAY OF
       TRADING OF MILLICOM SHARES PURSUANT TO THE
       PLANNED SECOND LISTING ON THE NASDAQ STOCK
       EXCHANGE IN THE U.S. (THE "SECOND LISTING")
       AND THE 2019 AGM, SHALL BE IN LINE WITH THE
       REMUNERATION APPROVED BY THE ANNUAL GENERAL
       MEETING HELD ON MAY 4, 2018 (THE "2018
       AGM")

8      TO APPROVE THE DIRECTORS' REVISED ANNUAL                  Mgmt          For                            For
       REMUNERATION EFFECTIVE ON A PRO RATA
       TEMPORIS BASIS FOR THE PERIOD FROM THE
       SECOND LISTING TO THE 2019 AGM, INCLUDING
       (I) FEE-BASED COMPENSATION AMOUNTING TO USD
       687,500, AND (II) SHARE-BASED COMPENSATION
       AMOUNTING TO USD 950,000, SUCH SHARES TO BE
       PROVIDED FROM THE COMPANY'S TREASURY SHARES
       OR ALTERNATIVELY TO BE ISSUED FROM
       MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       (I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS)

9      TO AMEND ARTICLE 7 OF THE COMPANY'S                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO STIPULATE THAT
       THE NOMINATION COMMITTEE RULES AND
       PROCEDURES OF THE SWEDISH CODE OF CORPORATE
       GOVERNANCE SHALL BE APPLIED FOR THE
       ELECTION OF DIRECTORS TO THE BOARD OF
       DIRECTORS OF THE COMPANY, AS LONG AS SUCH
       COMPLIANCE DOES NOT CONFLICT WITH
       APPLICABLE MANDATORY LAW OR REGULATION OR
       THE MANDATORY RULES OF ANY STOCK EXCHANGE
       ON WHICH THE COMPANY'S SHARES ARE LISTED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   11 DEC 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME
       FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  710823825
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 166501 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 1,
       7 TO 19 AND CHANGE IN RECORD DATE FROM 17
       APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For
       EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF
       THE BUREAU OF THE MEETING : MR. ALEXANDER
       KOCH,

2      TO RECEIVE THE MANAGEMENT REPORTS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") AND THE
       REPORTS OF THE EXTERNAL AUDITOR ON THE
       ANNUAL ACCOUNTS AND THE CONSOLIDATED
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2018

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2018

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2018

5      TO APPROVE THE DISTRIBUTION BY MILLICOM OF                Mgmt          For                            For
       A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY
       10, 2019 AND NOVEMBER 12, 2019

6      TO DISCHARGE ALL THE DIRECTORS OF MILLICOM                Mgmt          For                            For
       FOR THE PERFORMANCE OF THEIR MANDATES
       DURING THE YEAR ENDED DECEMBER 31, 2018

7      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For

8      TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2020 (THE
       "2020 AGM")

9      TO RE-ELECT MS. PERNILLE ERENBJERG AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

10     TO RE-ELECT MS. JANET DAVIDSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

11     TO RE-ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

12     TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

13     TO RE-ELECT MR. LARS-AKE NORLING AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

14     TO RE-ELECT MR. JAMES THOMPSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2020 AGM

15     TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR               Mgmt          For
       FOR A TERM ENDING ON THE 2020 AGM

16     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
       THE 2020 AGM

17     TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For
       THE PERIOD FROM THE AGM TO THE 2020 AGM

18     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For
       AS THE EXTERNAL AUDITOR FOR A TERM ENDING
       ON THE 2020 AGM AND TO APPROVE THE EXTERNAL
       AUDITOR REMUNERATION TO BE PAID AGAINST
       APPROVED ACCOUNT

19     TO APPROVE A PROCEDURE ON THE APPOINTMENT                 Mgmt          For
       OF THE NOMINATION COMMITTEE AND ITS
       ASSIGNMENT

20     TO APPROVE THE SHARE REPURCHASE PLAN                      Mgmt          For                            For

21     TO APPROVE THE GUIDELINES FOR REMUNERATION                Mgmt          For                            For
       OF SENIOR MANAGEMENT

22     TO APPROVE THE SHARE-BASED INCENTIVE PLANS                Mgmt          For                            For
       FOR MILLICOM EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA MITSUMI INC.                                                                        Agenda Number:  711270710
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

3.2    Appoint a Director Moribe, Shigeru                        Mgmt          For                            For

3.3    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

3.4    Appoint a Director Tsuruta, Tetsuya                       Mgmt          For                            For

3.5    Appoint a Director None, Shigeru                          Mgmt          For                            For

3.6    Appoint a Director Uehara, Shuji                          Mgmt          For                            For

3.7    Appoint a Director Kagami, Michiya                        Mgmt          For                            For

3.8    Appoint a Director Aso, Hiroshi                           Mgmt          For                            For

3.9    Appoint a Director Murakami, Koshi                        Mgmt          For                            For

3.10   Appoint a Director Matsumura, Atsuko                      Mgmt          For                            For

3.11   Appoint a Director Matsuoka, Takashi                      Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Kimura, Naoyuki               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yoshino, Koichi               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Hoshino, Makoto               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  710031547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2018
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2               Non-Voting
       AND 3 ARE FOR THE ML. THANK YOU

2.1    RE-ELECTION OF MS SAMANTHA MOSTYN                         Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN PETERS                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML               Non-Voting
       AND MPT. THANK YOU

4      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  711218176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.2    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.3    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Sato, Toshinari                        Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nakano, Yoichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  711242521
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.4    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Date, Hidefumi                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Shigeru                     Mgmt          For                            For

1.8    Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.9    Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.10   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

1.11   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.12   Appoint a Director Kikuchi, Kiyomi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  711218063
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

3.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

3.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

3.5    Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

3.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

3.8    Appoint a Director Takaoka, Hidenori                      Mgmt          For                            For

3.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

3.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

3.11   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3.12   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3.13   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

4      Appoint a Corporate Auditor Hirano, Hajime                Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      Approve Adoption of the Medium and                        Mgmt          For                            For
       Long-term Share Price-Linked Stock
       Compensation to be received by Directors

8      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  711241719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Koide, Hiroko                          Mgmt          For                            For

1.12   Appoint a Director Oyamada, Takashi                       Mgmt          Split 2% For 98% Against       Split




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  711251962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Naganuma, Bunroku                      Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2.10   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  711270431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.2    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.3    Appoint a Director Mizukami, Masamichi                    Mgmt          For                            For

1.4    Appoint a Director Jono, Masahiro                         Mgmt          For                            For

1.5    Appoint a Director Inari, Masato                          Mgmt          For                            For

1.6    Appoint a Director Ariyoshi, Nobuhisa                     Mgmt          For                            For

1.7    Appoint a Director Okubo, Tomohiko                        Mgmt          For                            For

1.8    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

1.9    Appoint a Director Kato, Kenji                            Mgmt          For                            For

1.10   Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

1.11   Appoint a Director Sato, Tsugio                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kimura, Takashi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kawa, Kunio                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Matsuyama,                    Mgmt          For                            For
       Yasuomi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  711251695
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002178
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyanaga,
       Shunichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Izumisawa,
       Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koguchi,
       Masanori

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mishima,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Naoyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi, Ken

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Goto,
       Toshifumi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Christina
       Ahmadjian

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Unoura, Hiroo

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirano,
       Nobuyuki

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  711241581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Increase the Board
       of Directors Size to 15, Adopt Reduction of
       Liability System for Executive Officers,
       Revise Conveners and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting

2.1    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ono, Naoki                             Mgmt          For                            For

2.3    Appoint a Director Shibata, Makoto                        Mgmt          For                            For

2.4    Appoint a Director Kubota, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Fukui, Soichi                          Mgmt          For                            For

2.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Sugi, Hikaru                           Mgmt          For                            For

2.9    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Kasai, Naoto                           Mgmt          For                            For

2.11   Appoint a Director Wakabayashi, Tatsuo                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  711247379
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Adopt Reduction of
       Liability System for Executive Officers

3.1    Appoint a Director Masuko, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Kato, Takao                            Mgmt          For                            For

3.3    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

3.4    Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

3.5    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.6    Appoint a Director Kawaguchi, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Karube, Hiroshi                        Mgmt          For                            For

3.8    Appoint a Director Egami, Setsuko                         Mgmt          For                            For

3.9    Appoint a Director Koda, Main                             Mgmt          For                            For

3.10   Appoint a Director Takeoka, Yaeko                         Mgmt          For                            For

3.11   Appoint a Director Oba, Yoshitsugu                        Mgmt          For                            For

3.12   Appoint a Director Sasae, Kenichiro                       Mgmt          For                            For

3.13   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

3.14   Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

3.15   Appoint a Director Miyagawa, Mitsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  711241478
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.4    Appoint a Director Ueno, Hiroaki                          Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yoshihiro                   Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.8    Appoint a Director Kamijo, Tsutomu                        Mgmt          For                            For

2.9    Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Maru, Mitsue                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  711251847
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.6    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.9    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.10   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.11   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.12   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  711271192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

1.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

1.4    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.5    Appoint a Director Shimoyama, Yoichi                      Mgmt          For                            For

1.6    Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.7    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

1.8    Appoint a Director Icho, Mitsumasa                        Mgmt          Against                        Against

1.9    Appoint a Director Hayashi, Naomi                         Mgmt          Against                        Against

2      Appoint a Corporate Auditor Miake, Shuji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  711211552
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.4    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.6    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.7    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Hirotatsu                    Mgmt          For                            For

2.9    Appoint a Director Kometani, Yoshio                       Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Samuel Walsh                           Mgmt          For                            For

2.14   Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Makoto                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shiotani,                     Mgmt          For                            For
       Kimiro

3.3    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

4      Approve Details of the Share Price-linked                 Mgmt          For                            For
       Restricted-Share Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  711256380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Yoshimaru, Yukiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tokuda, Shozo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujitsuka,                    Mgmt          For                            For
       Mikio




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  711242862
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwasa, Hiromichi                       Mgmt          For                            For

2.2    Appoint a Director Komoda, Masanobu                       Mgmt          For                            For

2.3    Appoint a Director Kitahara, Yoshikazu                    Mgmt          For                            For

2.4    Appoint a Director Fujibayashi, Kiyotaka                  Mgmt          For                            For

2.5    Appoint a Director Onozawa, Yasuo                         Mgmt          For                            For

2.6    Appoint a Director Ishigami, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Hamamoto, Wataru                       Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.11   Appoint a Director Nakayama, Tsunehiro                    Mgmt          For                            For

2.12   Appoint a Director Ito, Shinichiro                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Masatoshi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Manago, Yasushi               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  711242088
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013133
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

3.2    Appoint a Director Takahashi, Shizuo                      Mgmt          For                            For

3.3    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Ono, Akihiko                           Mgmt          For                            For

3.5    Appoint a Director Maruyama, Takashi                      Mgmt          For                            For

3.6    Appoint a Director Fujii, Hideto                          Mgmt          For                            For

3.7    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

3.8    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Toshiaki

4.2    Appoint a Corporate Auditor Imura, Junko                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Toda, Atsuji

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers, Employees Who Hold Senior
       Management Positions and Presidents of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  709805470
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  30-Aug-2018
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPOINTMENT OF MS. HANNA PIER AS EXTERNAL                 Mgmt          For                            For
       DIRECTOR FOR A 3-YEAR TERM

2      RE-APPROVAL OF BANK EXCULPATION AND                       Mgmt          For                            For
       INDEMNIFICATION UNDERTAKING INSTRUMENT,
       CONCERNING ITS APPLICATION TO BANK
       CONTROLLIN SHAREHOLDERS AND THEIR RELATIVES

CMMT   07 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  710227908
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  26-Dec-2018
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSS FINANCIAL STATEMENTS AND THE REPORT               Non-Voting
       OF THE BOARD

2.1    RE-ELECT MOSHE VIDMAN AS DIRECTOR                         Mgmt          Against                        Against

2.2    RE-ELECT ZVI EFRAT AS DIRECTOR                            Mgmt          For                            For

2.3    RE-ELECT RON GAZIT AS DIRECTOR                            Mgmt          For                            For

2.4    RE-ELECT LIORA OFER AS DIRECTOR                           Mgmt          For                            For

2.5    RE-ELECT MORDECHAI MEIR AS DIRECTOR                       Mgmt          For                            For

2.6    RE-ELECT JONATHAN KAPLAN AS DIRECTOR                      Mgmt          For                            For

2.7    RE-ELECT YOAV-ASHER NACHSHON AS DIRECTOR                  Mgmt          For                            For

2.8    RE-ELECT AVRAHAM ZELDMAN AS DIRECTOR                      Mgmt          For                            For

3      RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO.                Mgmt          For                            For
       AS AUDITORS

CMMT   28 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  710516646
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  12-Mar-2019
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ELECT GILAD RABINOWITZ AS EXTERNAL DIRECTOR               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  710610228
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  SGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPOINTMENT OF MR. ABRAHAM NEUMANN AS AN                  Mgmt          For                            For
       EXTERNAL DIRECTOR

2      AMEND ARTICLES RE: REGULATIONS 55, 89, 92                 Mgmt          Against                        Against

CMMT   08 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  711226414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          For                            For

1.2    Appoint a Director Ishii, Satoshi                         Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Ehara, Hiroaki                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kosugi, Masahiro                       Mgmt          For                            For

1.9    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

1.10   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.11   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.14   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (renouncement of the
       qualification of JGB Market Special
       Participant)




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  710801982
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 182821 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
       3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE FISCAL YEAR AS OF DECEMBER 31, 2018
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED AND CONSEQUENT
       RESOLUTIONS. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENT AS OF
       DECEMBER 31, 2018. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL DECLARATION
       PREPARED IN ACCORDANCE WITH LEGISLATIVE
       DECREE N. 254/16

2      REPORT ON REMUNERATION PURSUANT TO ART. 123               Mgmt          For                            For
       TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
       1998, NO. 58 AND ART. 84 TER OF THE CONSOB
       REGULATION NO. 11971/1999. RESOLUTIONS ON
       THE REMUNERATION POLICY OF THE COMPANY
       REFERRED TO IN THE FIRST SECTION OF THE
       REPORT

3.1    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2    DETERMINATION OF THE DURATION OF THE                      Mgmt          For                            For
       APPOINTMENT OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO APPOINT THE BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

3.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
       ALSO ON BEHALF OF ECIP M SA, REPRESENTING
       26.2 PCT OF THE STOCK CAPITAL: - REMO
       RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
       - DIVA MORIANI - MARCO DE BENEDETTI -
       VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
       GABRIELE GALATERI DI GENOLA - STEPHANIE
       PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI

3.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS: LIST
       PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
       MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
       AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
       ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
       2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
       EQUITY MARKET PLUS; APG ASSET MANAGEMENT
       N.V. - MANAGING FUNDS STICHTING DEPOSITARY
       APG DEVELOPED MARKETS EQUITY POOL; ARCA
       FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
       AZIONI EUROPA AND ARCA AZIONI ITALIA;
       BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
       BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
       S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
       EPSILON QRETURN, EPSILON QEQUITY, EPSILON
       ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
       ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
       ALLOCAZIONE TATTICA APRILE 2020, EPSILON
       ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
       FLESSIBILE AZIONI EURO SETTEMBRE 2020,
       EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
       2020, EPSILON FLESSIBILE AZIONI EURO
       FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
       EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
       EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
       GLOBALE GIUGNO 2021, EPSILON MULTIASSET
       VALORE GLOBALE SETTEMBRE 2021, EPSILON
       MULTIASSET VALORE GLOBALE DICEMBRE 2021,
       EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
       EPSILON MULTIASSET 3 ANNI MARZO 2020,
       EPSILON MULTIASSET VALORE GLOBALE MARZO
       2022, EPSILON MULTIASSET 3 ANNI MAGGIO
       2020, EPSILON MULTIASSET VALORE GLOBALE
       MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
       LUGLIO 2020 AND EPSILON MULTIASSET VALORE
       GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON RENDITA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40 AND EURIZON TOP
       SELECTION DICEMBRE 2022; EURIZON TOP
       SELECTION GENNAIO 2023, EURIZON TOP
       SELECTION MARZO 2023, EURIZON TOP SELECTION
       MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
       2023, EURIZON DEFENSIVE TOP SELECTION
       LUGLIO 2023, EURIZON DEFENSIVE TOP
       SELECTION DICEMBRE 2023, EURIZON TOP
       SELECTION PRUDENTE DICEMBRE 2023, EURIZON
       TOP SELECTION CRESCITA DICEMBRE 2023,
       EURIZON TOP SELECTION PRUDENTE MARZO 2024,
       EURIZON TOP SELECTION EQUILIBRIO MARZO
       2024, EURIZON TOP SELECTION CRESCITA MARZO
       2024, EURIZON DEFENSIVE TOP SELECTION MARZO
       2024, EURIZON TOP SELECTION SETTEMBRE 2023,
       EURIZON DEFENSIVE TOP SELECTION OTTOBRE
       2023, EURIZON TOP SELECTION DICEMBRE 2023
       AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
       EURIZON CAPITAL S.A. MANAGING FUNDS:
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY; FIDEURAM ASSET
       MANAGEMENT (IRELAND) - FONDITALIA EQUITY
       ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
       MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
       AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
       50 AND PIR PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
       AND GFUND, GIS AR MULTI STRATEGIES, GSMART
       PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
       ITALIA; GENERALI INVESTMENTS PARTNERS
       S.P.A. - GIP ALLEANZA OBBL.; KAIROS
       PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
       COMPANY KAIROSINTERNATIONAL SICAV -
       COMPARTI: ITALIA, RISORGIMENTO E TARGET
       ITALY ALPHA; LEGALANDGENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
       PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
       PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
       E MITO 50), REPRESENTING TOGETHER
       1.60350PCT OF THE STOCK CAPITAL. - GUIDO
       PIANAROLI - VALENTINA MONTANARI

3.4    APPOINTMENT OF THE CHAIRMAN AND OF THE VICE               Mgmt          For                            For
       CHAIRMAN

3.5    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO ARTT. 2357,
       2357 TER OF THE ITALIAN CIVIL CODE, ART.
       132 OF THE LEGISLATIVE DECREE OF FEBRUARY
       24, 1998, NO. 58 AND ART. 144 BIS OF THE
       CONSOB REGULATION ADOPTED WITH RESOLUTION
       NO. 11971 OF MAY 14, 1999, AFTER
       REVOCATION, FOR THE PORTION NOT
       IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING ON APRIL 16, 2018

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384332.PDF




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC                                                                                   Agenda Number:  710810397
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11               Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23
       PERTAINS TO MONDI LIMITED BUSINESS ,
       RESOLUTION NUMBERS 24 TO 31 PERTAINS TO
       MONDI PLC BUSINESS, RESOLUTION NUMBERS 32
       TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI
       LIMITED AND MONDI PLC AND RESOLUTION
       NUMBERS 38 TO 40 PERTAINS TO SPECIAL
       BUSINESS: MONDI PLC

1      TO RE-ELECT TANYA FRATTO AS A DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT ANDREW KING AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT PETER OSWALD AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT FRED PHASWANA AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT TANYA FRATTO AS A MEMBER OF THE                  Mgmt          For                            For
       DLC AUDIT COMMITTEE

10     TO ELECT STEPHEN HARRIS AS A MEMBER OF THE                Mgmt          For                            For
       DLC AUDIT COMMITTEE

11     TO ELECT STEPHEN YOUNG AS A MEMBER OF THE                 Mgmt          For                            For
       DLC AUDIT COMMITTEE

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For

13     TO ENDORSE THE REMUNERATION POLICY                        Mgmt          For                            For

14     TO ENDORSE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

15     TO AUTHORISE AN INCREASE OF APPROPRIATELY                 Mgmt          For                            For
       2.8% IN NON-EXECUTIVE DIRECTOR FEES

16     TO DECLARE A FINAL DIVIDEND:MONDI LIMITED                 Mgmt          For                            For
       WILL PAY ITS FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS. THE APPLICABLE
       EXCHANGE RATE IS EUR 1 TO ZAR 15.90343.
       THEREFORE, THE EQUIVALENT GROSS FINAL
       ORDINARY DIVIDEND IN RAND CENTS PER
       ORDINARY SHARE WILL BE 867.53211. DIVIDEND
       TAX WILL BE WITHHELD FROM MONDI LIMITED
       SHAREHOLDERS AT A RATE OF 20%, UNLESS A
       SHAREHOLDER QUALIFIES FOR AN EXEMPTION,
       RESULTING IN A NET FINAL ORDINARY DIVIDEND
       OF 694.02569 RAND CENTS PER ORDINARY SHARE

17     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

18     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO PROVIDE                     Mgmt          For                            For
       DIRECT OR INDIRECT FINANCIAL ASSISTANCE

20     TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF                Mgmt          For                            For
       MONDI LIMITED UNDER THE CONTROL OF THE
       DIRECTORS OF MONDI LIMITED

21     TO PLACE 5% OF THE ISSUED SPECIAL                         Mgmt          For                            For
       CONVERTING SHARES OF MONDI LIMITED UNDER
       THE CONTROL OF THE DIRECTORS OF MONDI
       LIMITED

22     TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
       CASH

23     TO AUTHORISE MONDI LIMITED TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES

24     TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

25     TO APPROVE THE REMUNERATION REPORT (OTHER                 Mgmt          For                            For
       THAN THE POLICY)

26     TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL                Mgmt          For                            For
       PAY ITS FINAL ORDINARY DIVIDEND IN EURO.
       HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN
       THE UNITED KINGDOM WILL RECEIVE THE FINAL
       ORDINARY DIVIDEND IN STERLING (UNLESS
       SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
       DIVIDENDS IN EURO). THE LAST DATE FOR EURO
       CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
       THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
       SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
       SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
       WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
       SOUTH AFRICAN RAND CENTS, CONVERTED AT A
       RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
       THE EQUIVALENT GROSS FINAL ORDINARY
       DIVIDEND IN RAND CENTS PER ORDINARY SHARE
       WILL BE 867.53211. DIVIDEND TAX WILL BE
       WITHHELD FROM MONDI PLC SOUTH AFRICAN
       BRANCH REGISTER SHAREHOLDERS AT A RATE OF
       20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
       EXEMPTION, RESULTING IN A NET FINAL
       ORDINARY DIVIDEND OF 694.02569 RAND CENTS
       PER ORDINARY SHARE

27     TO APPOINT THE AUDITORS:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

29     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

30     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

31     TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN                Mgmt          For                            For
       SHARES

32     TO APPROVE THE SIMPLIFICATION                             Mgmt          For                            For

33     TO AUTHORISE THE AMENDMENT TO THE MONDI PLC               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO ENABLE THE
       SIMPLIFICATION

34     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI PLC

35     TO AUTHORISE THE AMENDMENT TO THE MONDI                   Mgmt          For                            For
       LIMITED MEMORANDUM OF INCORPORATION TO
       ENABLE THE SIMPLIFICATION

36     TO AUTHORISE THE CANCELLATION OF ALL                      Mgmt          For                            For
       DEFERRED SHARES OF MONDI LIMITED

37     TO AUTHORISE THE ALLOTMENT AND ISSUE BY                   Mgmt          For                            For
       MONDI LIMITED OF NON-VOTING SHARES TO MONDI
       PLC

38     TO AUTHORISE THE ADOPTION OF NEW MONDI PLC                Mgmt          For                            For
       ARTICLES OF ASSOCIATION FROM ADMISSION OF
       THE NEW MONDI PLC SHARES ISSUED AS PART OF
       THE SIMPLIFICATION

39     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
       THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
       PART OF THE SIMPLIFICATION

40     TO AUTHORISE MONDI PLC TO PURCHASE                        Mgmt          For                            For
       ADDITIONAL OF ITS OWN SHARES

CMMT   01 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MONOTARO CO.,LTD.                                                                           Agenda Number:  710610038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46583100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3922950005
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Seto, Kinya                            Mgmt          For                            For

2.2    Appoint a Director Suzuki, Masaya                         Mgmt          For                            For

2.3    Appoint a Director Miyajima, Masanori                     Mgmt          For                            For

2.4    Appoint a Director Yamagata, Yasuo                        Mgmt          For                            For

2.5    Appoint a Director Kitamura, Haruo                        Mgmt          For                            For

2.6    Appoint a Director Kishida, Masahiro                      Mgmt          Against                        Against

2.7    Appoint a Director David L. Rawlinson II                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  711222416
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Higuchi, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Kuroda, Takashi                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.9    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.10   Appoint a Director Arima, Akira                           Mgmt          For                            For

2.11   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.12   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Jinno, Hidema                 Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  710936545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411478.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0411/LTN20190411452.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018

3.A    TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.B    TO RE-ELECT DR ALLAN WONG CHI-YUN AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO ELECT MR REX AUYEUNG PAK-KUEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR                Mgmt          For                            For
       WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

5      TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

6      TO ELECT MR NG WING-KA (ALSO KNOWN AS MR                  Mgmt          For                            For
       JIMMY NG WING-KA) AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       REMUNERATION

8      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
       AND OTHERWISE DEAL WITH ADDITIONAL SHARES
       IN THE COMPANY, NOT EXCEEDING TEN PERCENT.
       OF THE AGGREGATE NUMBER OF THE SHARES IN
       ISSUE AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      SPECIAL BUSINESS: TO GRANT A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO BUY BACK SHARES IN THE COMPANY,
       NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

10     SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWER CONTAINED IN ARTICLE 135 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO OFFER
       A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF
       SOME OR ALL OF THE DIVIDENDS DECLARED OR
       PAID IN THE PERIOD COMMENCING FROM THE DATE
       OF PASSING OF THIS RESOLUTION UP TO AND
       INCLUDING THE COMPANY'S ANNUAL GENERAL
       MEETING WHICH IS HELD IN THE FIFTH YEAR
       AFTER THE DATE ON WHICH THIS RESOLUTION IS
       PASSED




--------------------------------------------------------------------------------------------------------------------------
 MTU AERO ENGINES AG                                                                         Agenda Number:  710610557
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5565H104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.85 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019

6      ELECT JOACHIM RAUHUT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      APPROVE CREATION OF EUR 15.6MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 600 MILLION APPROVE CREATION
       OF EUR 2.6 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  710810602
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU

CMMT   BLOCKING PROCESSES VARY ACCORDING TO THE                  Non-Voting
       LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
       SHARES WILL BE DE-REGISTERED WHEN THERE IS
       TRADING ACTIVITY, OR AT THE DE-REGISTRATION
       DATE, THOUGH THE SHARE REGISTER MAY BE
       UPDATED EITHER AT THIS POINT, OR AFTER THE
       MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
       A VOTED POSITION BEFORE THE DE-REGISTRATION
       DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
       SERVICE REPRESENTATIVE FOR FURTHER
       INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    SUBMISSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD, THE CORPORATE GOVERNANCE REPORT AND
       THE REMUNERATION REPORT FOR THE FINANCIAL
       YEAR 2018

1.2    SUBMISSION OF THE ADOPTED COMPANY FINANCIAL               Non-Voting
       STATEMENTS, THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT FOR MUNCHENER
       RUCKVERSICHERUNGS-GESELLSCHAFT
       AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
       FOR THE FINANCIAL YEAR 2018, AND THE
       EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
       THE GERMAN COMMERCIAL CODE (HGB)

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          No vote
       RETAINED PROFITS FROM THE FINANCIAL YEAR
       2018: EUR 9.25 PER SHARE

3      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          No vote
       BOARD OF MANAGEMENT

4      RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          No vote
       SUPERVISORY BOARD

5.1    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER

5.2    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: KURT WILHELM BOCK

5.3    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: NIKOLAUS VON BOMHARD

5.4    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: CLEMENT B. BOOTH

5.5    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: BENITA FERRERO-WALDNER

5.6    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: URSULA GATHER

5.7    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: GERD HAEUSLER

5.8    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: RENATA JUNGO BRUENGGER

5.9    RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: KARL-HEINZ STREIBICH

5.10   RESOLUTION TO ELECT MEMBER OF THE                         Mgmt          No vote
       SUPERVISORY BOARD: MAXIMILIAN ZIMMERER

6      RESOLUTION TO AMEND ARTICLE 1(3) OF THE                   Mgmt          No vote
       ARTICLES OF ASSOCIATION TO RENDER THE
       OBJECT OF THE COMPANY MORE MODERN AND
       FLEXIBLE




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  711256708
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murata, Tsuneo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Toru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Norio

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwatsubo,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemura,
       Yoshito

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshihara,
       Hiroaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Takatoshi




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  710584396
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

2.2    Appoint a Director Juman, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Goro                        Mgmt          For                            For

2.5    Appoint a Director Akita, Toshiaki                        Mgmt          For                            For

2.6    Appoint a Director Naoki, Shigeru                         Mgmt          For                            For

2.7    Appoint a Director Kimura, Kazumasa                       Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Yutaka                       Mgmt          For                            For

2.9    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Kenichi

3.2    Appoint a Corporate Auditor Hirai, Tetsuro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  711276508
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

2.2    Appoint a Director Ando, Takashi                          Mgmt          For                            For

2.3    Appoint a Director Takagi, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

2.5    Appoint a Director Iwase, Masaaki                         Mgmt          For                            For

2.6    Appoint a Director Takasaki, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

2.8    Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

2.9    Appoint a Director Yano, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Adachi, Munenori                       Mgmt          For                            For

2.11   Appoint a Director Iwakiri, Michio                        Mgmt          For                            For

2.12   Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

2.13   Appoint a Director Momiyama, Mitsugu                      Mgmt          For                            For

2.14   Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

2.15   Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LIMITED                                                                             Agenda Number:  709773382
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2018
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF M R SOROUR AS               Mgmt          For                            For
       A NONEXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: C L                      Mgmt          For                            For
       ENENSTEIN

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: D G                      Mgmt          For                            For
       ERIKSSON

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: H J DU                   Mgmt          For                            For
       TOIT

O.5.4  TO ELECT THE FOLLOWING DIRECTOR: G LIU                    Mgmt          For                            For

O.5.5  TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA               Mgmt          For                            For
       DE LIMA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

O.8    TO APPROVE THE IMPLEMENTATION OF THE                      Mgmt          For                            For
       REMUNERATION POLICY AS SET OUT IN THE
       REMUNERATION REPORT

O.9    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          For                            For
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.10   APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          For                            For
       CASH

O.11   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
       CHAIR

S.110  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
       MEMBER

S.111  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S.112  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S.113  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
       YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD                                                                 Agenda Number:  710211905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

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

2      APPROVE REMUNERATION REPORT                               Mgmt          Abstain                        Against

3      APPROVE ISSUANCE OF VARIABLE REWARD                       Mgmt          For                            For
       DEFERRED SHARES TO ANDREW THORBURN

4      ELECT ANNE LOVERIDGE AS DIRECTOR                          Mgmt          For                            For

5.A    APPROVE SELECTIVE CAPITAL REDUCTION OF                    Mgmt          For                            For
       CONVERTIBLE PREFERENCE SHARES UNDER THE CPS
       TERMS

5.B    APPROVE SELECTIVE CAPITAL REDUCTION OF                    Mgmt          For                            For
       CONVERTIBLE PREFERENCE SHARES OUTSIDE THE
       CPS TERMS

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   29 NOV 2018: PLEASE NOTE THAT VALID VOTE                  Non-Voting
       OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF
       ORDINARY SHARES ONLY, THE VALID VOTE
       OPTIONS FOR ALL AGENDA ITEMS ARE FOR,
       AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER
       OF ORDINARY SHARES AND CPS II, THE VALID
       VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY
       SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL
       AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF
       ORDINARY SHARES, CPS AND CPSII, THE VALID
       VOTE OPTIONS FOR THE FOLLOWING RESOLUTION
       ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4
       (COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A
       AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY
       QUESTIONS, PLEASE CONTACT YOUR CLIENT
       RELATIONS MANAGER. THANK YOU

CMMT   29 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC                                                                           Agenda Number:  709585030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S9A7120
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2018
          Ticker:
            ISIN:  GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

6      TO RE-ELECT NICOLA SHAW                                   Mgmt          For                            For

7      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

9      TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

10     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

11     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

12     TO ELECT AMANDA MESLER                                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS DELOITTE LLP                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE EXCERPTS FROM THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT (SEE FULL NOTICE)

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES DIRECTORS' REMUNERATION
       POLICY

18     TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL                  Mgmt          For                            For
       DONATIONS

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATURGY ENERGY GROUP SA                                                                     Agenda Number:  710495171
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S90S109
    Meeting Type:  OGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      APPROVAL OF CONSOLIDATED NON-FINANCIAL                    Mgmt          For                            For
       INFORMATION

4      TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT                Mgmt          For                            For
       OF AN AMOUNT OF 81,486,060.58 EUR COMING
       FROM THE RESERVE FUND OF COMMERCE ACCOUNT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

6      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
       OF DIRECTORS DURING THE FINANCIAL YEAR 2018

7      APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR               Mgmt          Against                        Against

8      ALLOCATION OF RESULTS                                     Mgmt          For                            For

9      APPROVAL OF THE DECREASE IN CAPITAL BY                    Mgmt          For                            For
       REDEMPTION OF OWN SHARES

10     APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       DIRECTORS FROM 2019 TO 2021

11     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          Against                        Against
       FOR DIRECTORS

12     DELIVERY SHARE PLAN FOR EMPLOYEES OF                      Mgmt          For                            For
       NATURGY GROUP

13     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

14     INFORMATION ABOUT THE AMENDMENT OF THE                    Non-Voting
       REGULATION OF THE BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   12 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP                                                                                  Agenda Number:  710596151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       DO JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       UI JONG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       JUN PYO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For
       (PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)

7      GRANT OF STOCK OPTION FOR STAFF                           Mgmt          For                            For

8      AMENDMENT ON RETIREMENT BENEFIT PLAN FOR                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORPORATION                                                                           Agenda Number:  709805711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  EGM
    Meeting Date:  07-Sep-2018
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 978378 DUE TO THERE IS A CHANGE
       IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF STOCK SPLIT AND ACQUISITION WITH
       REPURCHASE OFFER AFTER SPIN OFF

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT

1.1    PARTIAL AMENDMENT TO THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION: ADDITION OF BUSINESS
       ACTIVITY

1.2    PARTIAL AMENDMENT TO THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION: CHANGE OF PAR VALUE

2      APPROVAL OF SPLIT OFF                                     Mgmt          For                            For

CMMT   14 AUG 2018: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   14 AUG 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  711247317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818207
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Revise Conveners and Chairpersons of a
       Shareholders Meeting

2.1    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.2    Appoint a Director Niino, Takashi                         Mgmt          For                            For

2.3    Appoint a Director Morita, Takayuki                       Mgmt          For                            For

2.4    Appoint a Director Ishiguro, Norihiko                     Mgmt          For                            For

2.5    Appoint a Director Matsukura, Hajime                      Mgmt          For                            For

2.6    Appoint a Director Nishihara, Motoo                       Mgmt          For                            For

2.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Seto, Kaoru                            Mgmt          For                            For

2.9    Appoint a Director Iki, Noriko                            Mgmt          For                            For

2.10   Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.11   Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3      Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

5      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NESTE OYJ                                                                                   Agenda Number:  710541687
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 160956 DUE TO CHANGE IN BOARD
       RECOMMENDATION TO NONE FOR RESOLUTIONS 10
       TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF THE EXAMINERS OF THE MINUTES                  Non-Voting
       AND THE SUPERVISORS FOR COUNTING OF VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2018, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITORS REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING ON THE PAYMENT OF
       DIVIDEND: EUR 2.28 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEOS FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For
       OF DIRECTORS: BOARD SHALL HAVE EIGHT
       MEMBERS

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. MATTI KAHKONEN SHALL BE RE
       -ELECTED AS THE CHAIR OF THE BOARD OF
       DIRECTORS. IN ADDITION, THE CURRENT BOARD
       MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
       MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
       MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
       MR. MARCO WIREN ARE PROPOSED TO BE
       RE-ELECTED FOR A FURTHER TERM OF OFFICE.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MR. WIREN SHALL BE ELECTED AS THE VICE
       CHAIR OF THE BOARD. THE SHAREHOLDERS'
       NOMINATION BOARD FURTHER PROPOSES THAT MS.
       SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
       NEW MEMBER. ALL OF THOSE CONCERNED HAVE
       GIVEN THEIR CONSENT TO SERVING ON THE BOARD
       AND ARE CONSIDERED TO BE INDEPENDENT OF THE
       COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
       INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
       JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
       OF KEMIRA CORPORATION AND HAS AN
       INTERLOCKING CONTROL RELATIONSHIP AS MS.
       KAISA HIETALA, A MEMBER OF NESTE'S
       EXECUTIVE BOARD, IS ALSO A MEMBER OF
       KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
       RAUTIO WILL LEAVE NESTE'S BOARD OF
       DIRECTORS AFTER SERVING EIGHT YEARS IN THE
       BOARD

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     ELECTION OF THE AUDITOR:                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

15     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  710701031
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2018

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2018                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
       2.45 PER SHARE

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR BEAT W. HESS

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR RENATO FASSBIND

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS URSULA M. BURNS

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR KASPER RORSTED

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR PABLO ISLA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MS KIMBERLY A. ROSS

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR DICK               Mgmt          For                            For
       BOER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MR                    Mgmt          For                            For
       DINESH PALIWAL

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MS URSULA M. BURNS

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PABLO ISLA

4.4    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Abstain                        Against
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   22 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934868805
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2018
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Re-election of director: William Lei Ding                 Mgmt          For                            For

1b.    Re-election of director: Alice Cheng                      Mgmt          For                            For

1c.    Re-election of director: Denny Lee                        Mgmt          For                            For

1d.    Re-election of director: Joseph Tong                      Mgmt          For                            For

1e.    Re-election of director: Lun Feng                         Mgmt          For                            For

1f.    Re-election of director: Michael Leung                    Mgmt          Against                        Against

1g.    Re-election of director: Michael Tong                     Mgmt          For                            For

2.     Appoint PricewaterhouseCoopers Zhong Tian                 Mgmt          For                            For
       LLP as independent auditors of NetEase,
       Inc. for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD                                                                Agenda Number:  710083421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019492.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1019/LTN20181019489.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RESOLVED TO RECOMMEND A FINAL CASH
       DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF
       HKD 0.34 PER SHARE (2017: HKD 0.33 PER
       SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       ON 23 NOVEMBER 2018. TOGETHER WITH THE
       INTERIM DIVIDEND OF HKD 0.14 PER SHARE
       (2017: HKD 0.13 PER SHARE), THE TOTAL
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD
       0.46 PER SHARE)

3.A    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHA MOU-SING, PAYSON AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          For                            For
       DIRECTOR

3.F    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS                   Mgmt          For                            For
       DIRECTOR

3.G    TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR                  Mgmt          For                            For

3.H    TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS                 Mgmt          For                            For
       DIRECTOR

3.I    TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR                  Mgmt          For                            For

3.J    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LIMITED                                                                     Agenda Number:  710022865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4, 5 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF PETER TOMSETT AS A DIRECTOR                   Mgmt          For                            For

2.B    RE-ELECTION OF PHILIP AIKEN AM AS A                       Mgmt          For                            For
       DIRECTOR

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2018 (ADVISORY ONLY)

5      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  710671074
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director who is not Audit and                   Mgmt          Split 1% For 99% Against       Split
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jiwon Park

1.4    Appoint a Director who is not Audit and                   Mgmt          Split 99% For 1% Against       Split
       Supervisory Committee Member Patrick
       Soderlund

2      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC                                                                                    Agenda Number:  710946368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       SHARE

4      TO ELECT TRISTIA HARRISON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT RICHARD PAPP AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL RONEY AS A DIRECTOR                   Mgmt          Against                        Against

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       REMUNERATION

14     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

15     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

16     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  711241543
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshima, Taku                           Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yukihisa                     Mgmt          For                            For

2.3    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.6    Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.7    Appoint a Director Ishikawa, Shuhei                       Mgmt          For                            For

2.8    Appoint a Director Saji, Nobumitsu                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Atsushi                       Mgmt          For                            For

2.10   Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.11   Appoint a Director Hamada, Emiko                          Mgmt          For                            For

2.12   Appoint a Director Furukawa, Kazuo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugiyama, Ken                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Shimazaki,                    Mgmt          For                            For
       Takeshi

3.3    Appoint a Corporate Auditor Sakaguchi,                    Mgmt          For                            For
       Masayoshi

4.1    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Shinbara, Noboru

4.2    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Nagata, Akira

4.3    Shareholder Proposal: Appoint an Outside                  Shr           Against                        For
       Director Ishida, Noboru




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  711247189
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          For                            For

1.2    Appoint a Director Kawai, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          For                            For

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.7    Appoint a Director Maeda, Hiroyuki                        Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          For                            For

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Mackenzie Donald                       Mgmt          For                            For
       Clugston

2      Appoint a Corporate Auditor Matsubara,                    Mgmt          For                            For
       Yoshihiro

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  711237897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

1.2    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

1.3    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

1.4    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

1.5    Appoint a Director Ikawa, Nobuhisa                        Mgmt          For                            For

1.6    Appoint a Director Kono, Yasuko                           Mgmt          For                            For

1.7    Appoint a Director Miyagai, Sadanori                      Mgmt          For                            For

1.8    Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

1.9    Appoint a Director Arase, Hideo                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nishihara,                    Mgmt          For                            For
       Koichi

2.2    Appoint a Corporate Auditor Shiba, Akihiko                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Tazawa,                       Mgmt          For                            For
       Nobuyuki

2.4    Appoint a Corporate Auditor Kitaguchi,                    Mgmt          For                            For
       Masayuki

2.5    Appoint a Corporate Auditor Yamasaki,                     Mgmt          For                            For
       Tokushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishiyama, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  711242684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          Split 5% For 95% Abstain       Split

1.2    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.3    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.4    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.7    Appoint a Director Sato, Teiichi                          Mgmt          For                            For

1.8    Appoint a Director Shimizu, Osamu                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nakane, Takeshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  711256809
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ushida, Kazuo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umatate,
       Toshikazu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oka, Masashi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Odajima,
       Takumi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hagiwara,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Negishi, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiruta, Shiro

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda,
       Takaharu

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  711271863
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  710577125
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO , Update the Structure of Fee
       to be received by Asset Management Firm,
       Approve Minor Revisions

2      Appoint an Executive Director Nishiyama,                  Mgmt          For                            For
       Koichi

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanabe, Yoshiyuki

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

4.1    Appoint a Supervisory Director Yamazaki,                  Mgmt          For                            For
       Masahiko

4.2    Appoint a Supervisory Director Kawakami,                  Mgmt          For                            For
       Yutaka

4.3    Appoint a Supervisory Director Sato,                      Mgmt          For                            For
       Motohiko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  710609326
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Arioka, Masayuki                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Motoharu                    Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Hirokazu                     Mgmt          For                            For

2.4    Appoint a Director Saeki, Akihisa                         Mgmt          For                            For

2.5    Appoint a Director Tsuda, Koichi                          Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Odano, Sumimaru                        Mgmt          For                            For

2.8    Appoint a Director Mori, Shuichi                          Mgmt          For                            For

2.9    Appoint a Director Urade, Reiko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oji, Masahiko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Yoshihisa

3.3    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsukasa

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  711256986
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42552
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting

3.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

3.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

3.3    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

3.4    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

3.5    Appoint a Director Akita, Susumu                          Mgmt          For                            For

3.6    Appoint a Director Masuda, Takashi                        Mgmt          For                            For

3.7    Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

3.8    Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

3.9    Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  710609249
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 11

3.1    Appoint a Director Tanaka, Masaaki                        Mgmt          For                            For

3.2    Appoint a Director Tado, Tetsushi                         Mgmt          For                            For

3.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

3.4    Appoint a Director Shirahata, Seiichiro                   Mgmt          For                            For

3.5    Appoint a Director Nagasaka, Atsushi                      Mgmt          For                            For

3.6    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

3.7    Appoint a Director Hara, Hisashi                          Mgmt          For                            For

3.8    Appoint a Director Tsutsui, Takashi                       Mgmt          For                            For

3.9    Appoint a Director Morohoshi, Toshio                      Mgmt          For                            For

3.10   Appoint a Director Kaneko, Yasunori                       Mgmt          For                            For

3.11   Appoint a Director Nakamura, Masayoshi                    Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  709829901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2018
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

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

1      Appoint an Executive Director Sakashita,                  Mgmt          For                            For
       Masahiro

2      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Toda, Atsushi

3.1    Appoint a Supervisory Director Shimamura,                 Mgmt          Against                        Against
       Katsumi

3.2    Appoint a Supervisory Director Hamaoka,                   Mgmt          For                            For
       Yoichiro

4      Appoint a Supervisory Director Tazaki, Mami               Mgmt          For                            For

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Oku, Kuninori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  711222202
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shindo, Kosei                          Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.3    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.4    Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.5    Appoint a Director Inoue, Akihiko                         Mgmt          For                            For

2.6    Appoint a Director Miyamoto, Katsuhiro                    Mgmt          For                            For

2.7    Appoint a Director Migita, Akio                           Mgmt          For                            For

2.8    Appoint a Director Nishiura, Shin                         Mgmt          For                            For

2.9    Appoint a Director Iijima, Atsushi                        Mgmt          For                            For

2.10   Appoint a Director Ando, Yutaka                           Mgmt          For                            For

2.11   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.12   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Iki, Noriko                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuno, Masato               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshikawa,                    Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  711197790
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oka, Atsuko                            Mgmt          For                            For

2.2    Appoint a Director Sakamura, Ken                          Mgmt          For                            For

2.3    Appoint a Director Takegawa, Keiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ide, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Maezawa, Takao                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Iida, Takashi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Kanda, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kashima, Kaoru                Mgmt          For                            For

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Shimada, Akira




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  711226464
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

2.2    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

2.3    Appoint a Director Yoshida, Yoshiyuki                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Eiichi                      Mgmt          For                            For

2.5    Appoint a Director Harada, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For

2.8    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyamoto,                     Mgmt          For                            For
       Noriko

3.2    Appoint a Corporate Auditor Kanemoto,                     Mgmt          For                            For
       Toshinori




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL CORPORATION                                                                 Agenda Number:  711251429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Fukuro, Hiroyoshi                      Mgmt          For                            For

2.4    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.5    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hitoshi                        Mgmt          For                            For

2.7    Appoint a Director Kajiyama, Chisato                      Mgmt          For                            For

2.8    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

2.9    Appoint a Director Obayashi, Hidehito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Onitsuka,                     Mgmt          For                            For
       Hiroshi

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  710701447
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Remove a Director Carlos Ghosn                            Mgmt          For                            For

2      Remove a Director Greg Kelly                              Mgmt          For                            For

3      Appoint a Director Jean-Dominique Senard on               Mgmt          For                            For
       the condition that Item 1 is approved




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  711270835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Eliminate the Articles Related
       to Counselors and Advisors

3.1    Appoint a Director Ihara, Keiko                           Mgmt          For                            For

3.2    Appoint a Director Toyoda, Masakazu                       Mgmt          For                            For

3.3    Appoint a Director Bernard Delmas                         Mgmt          For                            For

3.4    Appoint a Director Andrew House                           Mgmt          For                            For

3.5    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.6    Appoint a Director Nagai, Motoo                           Mgmt          For                            For

3.7    Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3.8    Appoint a Director Thierry Bollore                        Mgmt          For                            For

3.9    Appoint a Director Jean-Dominique Senard                  Mgmt          For                            For

3.10   Appoint a Director Saikawa, Hiroto                        Mgmt          For                            For

3.11   Appoint a Director Yamauchi, Yasuhiro                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  711270239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 14, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kemmoku,
       Nobuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takizawa,
       Michinori

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Takashi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Akira

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada, Takao

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koike, Yuji

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura, Akio

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fushiya,
       Kazuhiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Koichi

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagai, Motoo

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ouchi, Sho

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kawawa, Tetsuo

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ito, Satoshi

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tomita, Mieko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

7      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  711247038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.5    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

2.6    Appoint a Director Karube, Isao                           Mgmt          For                            For

2.7    Appoint a Director Mizuno, Masato                         Mgmt          For                            For

2.8    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mukai, Chisugi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Naohiro                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugiura, Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  710993444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214131
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nitori, Akio

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shirai,
       Toshiyuki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sudo, Fumihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Fumiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeda,
       Masanori

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ando, Takaharu

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakakibara,
       Sadayuki




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  711241771
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.5    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.6    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.7    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

3.8    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kanzaki, Masami               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Tokuyasu, Shin                Mgmt          For                            For

4.3    Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Masakazu




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V.                                                                               Agenda Number:  710979761
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  29-May-2019
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      2018 ANNUAL REPORT                                        Non-Voting

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       DURING THE FINANCIAL YEAR 2018

4.A    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018

4.B    EXPLANATION OF THE PROFIT RETENTION AND                   Non-Voting
       DISTRIBUTION POLICY

4.C    PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER                Mgmt          For                            For
       ORDINARY SHARE, OR APPROXIMATELY EUR 415
       MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
       DIVIDEND WILL BE SUBJECT TO THE CONDITION
       HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
       2018, THE COMPANY PAID AN INTERIM DIVIDEND
       OF EUR 0.66 PER ORDINARY SHARE, RESULTING
       IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
       PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
       DIVIDEND PAY-OUT RATIO OF 50% OF THE
       COMPANY'S NET OPERATING RESULT OF THE
       ONGOING BUSINESS FOR THE FINANCIAL YEAR
       2018

5.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

5.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPECTIVE DUTIES PERFORMED DURING THE
       FINANCIAL YEAR 2018

6      PROPOSAL TO REAPPOINT HELENE VLETTER-VAN                  Mgmt          For                            For
       DORT AS MEMBER OF THE SUPERVISORY BOARD

7      PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS EXTERNAL AUDITOR OF THE COMPANY

8      PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN THE CONTEXT OF ISSUING
       CONTINGENT CONVERTIBLE SECURITIES

9.A.I  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

9.AII  PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE TO LIMIT
       OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
       SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
       AND GRANTING RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES AS REFERRED TO UNDER
       9.A.(I)

9.B    PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD                 Mgmt          For                            For
       AS THE COMPETENT BODY TO RESOLVE ON THE
       ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
       ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES BY WAY OF A RIGHTS ISSUE

10     PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       SHARE CAPITAL

11     PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL               Mgmt          For                            For
       BY CANCELLATION OF ORDINARY SHARES HELD BY
       THE COMPANY

12     ANY OTHER BUSINESS AND CLOSING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIA CORP                                                                                  Agenda Number:  710897060
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61873133
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FI0009000681
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF A PERSON TO CONFIRM THE MINUTES               Non-Voting
       AND A PERSON TO VERIFY THE COUNTING OF
       VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW BY THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE PRESIDENT AND CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND AUTHORIZATION TO
       THE BOARD OF DIRECTORS TO RESOLVE ON THE
       DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR
       0.20 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION TO THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE                 Non-Voting
       PROPOSED BY THE BOARD CORPORATE GOVERNANCE
       AND NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: TEN (10)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: LOUIS R. HUGHES HAS INFORMED
       THAT HE WILL NO LONGER BE AVAILABLE TO
       SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER
       THE ANNUAL GENERAL MEETING. ACCORDINGLY,
       THE BOARD, ON THE RECOMMENDATION OF THE
       BOARD'S CORPORATE GOVERNANCE AND NOMINATION
       COMMITTEE, PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE FOLLOWING CURRENT NOKIA
       BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
       THE BOARD FOR A TERM ENDING AT THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING: SARI
       BALDAUF, BRUCE BROWN, JEANETTE HORAN,
       EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
       PIOU, RISTO SIILASMAA, CARLA
       SMITS-NUSTELING AND KARI STADIGH. IN
       ADDITION, IT IS PROPOSED THAT SOREN SKOU,
       CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       THE SAME TERM

13     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2019: PRICEWATERHOUSECOOPERS OY

14     ELECTION OF AUDITOR FOR THE FINANCIAL YEAR                Mgmt          For                            For
       2020: DELOITTE OY

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO REPURCHASE THE COMPANY'S OWN
       SHARES

17     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
       ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC                                                                            Agenda Number:  710777319
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTE

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITORS' REPORT FOR THE YEAR 2018 -
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2018

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.58 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY PERSONNEL AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE PERSONNEL AND REMUNERATION
       COMMITTEE OF NOKIAN TYRES' BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT EIGHT MEMBERS TO BE ELECTED TO
       THE BOARD OF DIRECTORS, AND FOR ALL EIGHT
       OF THE CURRENT MEMBERS, HEIKKI ALLONEN,
       KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM,
       INKA MERO, GEORGE RIETBERGEN, PEKKA
       VAURAMO, AND PETTERI WALLDEN, TO BE
       RE-ELECTED FOR A NEW TERM OF OFFICE THAT
       WILL END AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING THAT IS TO BE HELD IN 2020

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: KPMG OY AB                           Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE THE COMPANY'S OWN
       SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE FOR A SHARE ISSUE

17     AMENDMENTS OF THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLES 8, 9 AND 11

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  711242038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koga, Nobuyuki                         Mgmt          Split 99% For 1% Against       Split

1.2    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.3    Appoint a Director Nagamatsu, Shoichi                     Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          For                            For

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  711247052
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshikawa,
       Atsushi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kutsukake,
       Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyajima,
       Seiichi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Toshiaki

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Haga, Makoto

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shinohara,
       Satoko

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higashi,
       Tetsuro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Orihara, Takao

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Takayama,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ono, Akira

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mogi, Yoshio

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyakawa,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  711187434
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi

3.3    Appoint a Supervisory Director Okada, Mika                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  711230398
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.2    Appoint a Director Momose, Hironori                       Mgmt          For                            For

1.3    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.4    Appoint a Director Fukami, Yasuo                          Mgmt          For                            For

1.5    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.6    Appoint a Director Usumi, Yoshio                          Mgmt          For                            For

1.7    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.8    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.9    Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Motoya




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  710581592
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.69 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION BOARD AND BOARD DOES
       NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT, FOR A
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING, THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING IS SET AT TEN.
       FURTHER, THE COMPANY'S BOARD HAS THREE
       ORDINARY AND ONE DEPUTY MEMBERS OF THE
       BOARD OF DIRECTORS APPOINTED BY THE
       EMPLOYEES

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS AND THE BOARD CHAIR: THE
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING, FOR A PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING: - THE
       RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
       HINSHELWOOD, MARIA VARSELLONA, BIRGER
       STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
       PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
       OF DIRECTORS; - THE ELECTION OF KARI
       JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
       NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
       - THE ELECTION OF TORBJORN MAGNUSSON AS
       CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
       THE COMPANY'S BOARD HAS THREE ORDINARY AND
       ONE DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
       WAHLROOS, LARS G. NORDSTROM AND SILVIJA
       SERES ARE NOT AVAILABLE FOR RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY HAS NOTIFIED THE COMPANY THAT THE
       AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
       WOULD CONTINUE AS THE RESPONSIBLE AUDITOR

CMMT   PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED                Non-Voting
       BY NOMINATION BOARD AND BOARD DOES NOT MAKE
       ANY RECOMMENDATION ON THESE PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

15     RESOLUTION ON THE ESTABLISHMENT OF A                      Mgmt          For
       PERMANENT NOMINATION BOARD FOR THE
       SHAREHOLDERS AND APPROVAL OF THE NOMINATION
       BOARD'S CHARTER

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       (CONVERTIBLES) IN THE COMPANY

17.A   RESOLUTION ON: ACQUISITION OF THE COMPANY'S               Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

17.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.A   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: ACQUISITION OF
       THE COMPANY'S OWN SHARES

18.B   RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR THE TRANSFER OF THE COMPANY'S OWN SHARES

19     RESOLUTION ON THE MAXIMUM RATIO BETWEEN                   Mgmt          For                            For
       FIXED AND VARIABLE COMPONENT OF TOTAL
       REMUNERATION

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  710959543
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTOR'S REPORT FOR THE
       FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PERSHARE

4      AUDITOR'S REMUNERATION                                    Mgmt          No vote

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6.1    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTOR'S GUIDELINES ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

6.2    THE BOARD OF DIRECTOR'S STATEMENT ON                      Mgmt          No vote
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO GUIDELINES FOR
       REMUNERATION LINKED TO THE DEVELOPMENT OF
       THE COMPANY'S SHARE PRICE

7      EXTRAORDINARY ELECTION OF MEMBER TO THE                   Mgmt          No vote
       NOMINATION COMMITTEE: MORTEN STROMGREN

8.1    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBER OF THE                        Mgmt          No vote
       CORPORATE ASSEMBLY AND THE NOMINATION
       COMMITTEE: NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  934927003
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987V109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  NVS
            ISIN:  US66987V1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     Approval of the Operating and Financial                   Mgmt          For                            For
       Review of Novartis AG, the Financial
       Statements of Novartis AG and the Group
       Consolidated Financial Statements for the
       2018 Financial Year

2.     Discharge from Liability of the Members of                Mgmt          For                            For
       the Board of Directors and the Executive
       Committee

3.     Appropriation of Available Earnings of                    Mgmt          For                            For
       Novartis AG as per Balance Sheet and
       Declaration of Dividend

4.     Reduction of Share Capital                                Mgmt          For                            For

5.     Further Share Repurchase Program                          Mgmt          For                            For

6.     Special Distribution by Way of a Dividend                 Mgmt          For                            For
       in Kind to Effect the Spin-off of Alcon
       Inc.

7a.    Votes on Compensation for the Members of                  Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Binding Vote on the Maximum
       Aggregate Amount of Compensation for
       Members of the Board of Directors from the
       2019 Annual General Meeting to the 2020
       Annual General Meeting

7b.    Votes on Compensation for the Members of                  Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Binding Vote on the Maximum
       Aggregate Amount of Compensation for
       Members of the Executive Committee for the
       next Financial Year, i.e. 2020

7c.    Votes on Compensation for the Members of                  Mgmt          For                            For
       the Board of Directors and the Executive
       Committee: Advisory Vote on the 2018
       Compensation Report

8a.    Re-election of Joerg Reinhardt, Ph.D., and                Mgmt          For                            For
       re-election as Chairman of the Board of
       Directors (in a single vote)

8b.    Re-election of Director: Nancy C. Andrews,                Mgmt          For                            For
       M.D., Ph.D.

8c.    Re-election of Director: Ton Buechner                     Mgmt          For                            For

8d.    Re-election of Director: Srikant Datar,                   Mgmt          For                            For
       Ph.D.

8e.    Re-election of Director: Elizabeth Doherty                Mgmt          For                            For

8f.    Re-election of Director: Ann Fudge                        Mgmt          For                            For

8g.    Re-election of Director: Frans van Houten                 Mgmt          For                            For

8h.    Re-election of Director: Andreas von                      Mgmt          For                            For
       Planta, Ph.D.

8i.    Re-election of Director: Charles L.                       Mgmt          For                            For
       Sawyers, M.D.

8j.    Re-election of Director: Enrico Vanni,                    Mgmt          For                            For
       Ph.D.

8k.    Re-election of Director: William T. Winters               Mgmt          For                            For

8l.    Election of Director: Patrice Bula                        Mgmt          For                            For

9a.    Re-election of Srikant Datar, Ph.D., as                   Mgmt          For                            For
       member of the Compensation Committee

9b.    Re-election of Ann Fudge as member of the                 Mgmt          For                            For
       Compensation Committee

9c.    Re-election of Enrico Vanni, Ph.D., as                    Mgmt          For                            For
       member of the Compensation Committee

9d.    Re-election of William T. Winters as member               Mgmt          For                            For
       of the Compensation Committee

9e.    Election of Patrice Bula as member of the                 Mgmt          For                            For
       Compensation Committee

10.    Re-election of the Statutory Auditor                      Mgmt          For                            For

11.    Re-election of the Independent Proxy                      Mgmt          For                            For

12.    General instructions in case of alternative               Mgmt          Against
       motions under the agenda items published in
       the Notice of Annual General Meeting,
       and/or of motions relating to additional
       agenda items according to Article 700
       paragraph 3 of the Swiss Code of
       Obligations.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  710495068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FINANCIAL YEAR

2      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6      SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND                 Mgmt          For                            For
       IN KIND TO EFFECT THE SPIN-OFF OF ALCON
       INC.

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS FROM THE 2019 ANNUAL
       GENERAL MEETING TO THE 2020 ANNUAL GENERAL
       MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION FOR MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
       YEAR, I.E. 2020

7.3    ADVISORY VOTE ON THE 2018 COMPENSATION                    Mgmt          For                            For
       REPORT

8.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AS                 Mgmt          For                            For
       BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
       THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

8.2    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

8.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

8.7    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.8    RE-ELECTION OF ANDREAS VON PLANTA, PH.D.,                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

8.9    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.10   RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

8.11   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.12   ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          Split 93% For 7% Against       Split
       BOARD OF DIRECTORS

9.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

9.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

9.4    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.5    ELECTION OF PATRICE BULA AS MEMBER OF THE                 Mgmt          Split 93% For 7% Against       Split
       COMPENSATION COMMITTEE

10     RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

11     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          For                            For
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Split 95% Against 5% Abstain   Split
       ITEMS PUBLISHED IN THE INVITATION TO THE
       ANNUAL GENERAL MEETING AND/OR MOTIONS
       RELATING TO ADDITIONAL AGENDA ITEMS
       ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
       SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
       THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       (YES = ACCORDING TO THE MOTION OF THE BOARD
       OF DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  710584803
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF THE STATUTORY ANNUAL REPORT                   Mgmt          For                            For
       2018

3.1    APPROVAL OF ACTUAL REMUNERATION OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

3.2    APPROVAL OF THE REMUNERATION LEVEL OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2019

4      RESOLUTION TO DISTRIBUTE THE PROFIT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE FINAL
       DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO
       NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL
       DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH
       THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH
       NOVO NORDISK A AND B SHARE OF DKK 0.20
       WHICH WAS PAID IN AUGUST 2018 AND THE FINAL
       DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK
       A AND B SHARE OF DKK 0.20 TO BE PAID IN
       MARCH 2019. THE TOTAL DIVIDEND INCREASED BY
       4% COMPARED TO THE 2017 TOTAL DIVIDEND OF
       DKK 7.85 FOR EACH NOVO NORDISK A AND B
       SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR
       2018 CORRESPONDS TO A PAY-OUT RATIO OF
       50.6%

5.1    ELECTION OF HELGE LUND AS CHAIRMAN                        Mgmt          For                            For

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          For                            For
       CHAIRMAN

5.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

5.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

5.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

5.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LIZ HEWITT

5.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

5.3.G  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 382,512,800 TO DKK 372,512,800

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3.A  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF
       EMPLOYEES

7.3.B  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITH
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.3.C  PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL: WITHOUT
       PRE-EMPTIVE RIGHTS FOR EXISTING
       SHAREHOLDERS

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF CHANGES TO THE REMUNERATION
       PRINCIPLES

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF
       INSULIN AND OTHER PRODUCTS IF RETURN ON
       EQUITY EXCEEDS 7

CMMT   26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A
       TO 5.3.G AND 6. THANK YOU

CMMT   26 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S                                                                               Agenda Number:  710493494
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5.A    ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN               Mgmt          Split 99% For 1% Abstain       Split
       BUHL RASMUSSEN

6.A    ELECTION OF VICE CHAIRMAN: RE-ELECTION OF                 Mgmt          For                            For
       AGNETE RAASCHOU-NIELSEN

7.A    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF LARS GREEN

7.B    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KASIM KUTAY

7.C    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF KIM STRATTON

7.D    ELECTION OF OTHER BOARD MEMBER: RE-ELECTION               Mgmt          For                            For
       OF MATHIAS UHLEN

8.A    ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

9.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE BOARD OF DIRECTORS'
       AUTHORIZATION TO IMPLEMENT CAPITAL
       INCREASES

9.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

9.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORIZATION TO MEETING CHAIRPERSON

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND
       8.A. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  711241707
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.3    Appoint a Director Suzuki, Shigeyuki                      Mgmt          For                            For

1.4    Appoint a Director Kamio, Yasuhiro                        Mgmt          For                            For

1.5    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.6    Appoint a Director Goto, Nobuo                            Mgmt          For                            For

1.7    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

1.8    Appoint a Director Ikeda, Teruhiko                        Mgmt          For                            For

1.9    Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.10   Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For

1.11   Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

1.12   Appoint a Director Fujita, Yoshitaka                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  711222480
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 13

3.1    Appoint a Director Homma, Yo                              Mgmt          For                            For

3.2    Appoint a Director Yanagi, Keiichiro                      Mgmt          For                            For

3.3    Appoint a Director Yamaguchi, Shigeki                     Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Toshi                        Mgmt          For                            For

3.5    Appoint a Director Kitani, Tsuyoshi                       Mgmt          For                            For

3.6    Appoint a Director Takeuchi, Shunichi                     Mgmt          For                            For

3.7    Appoint a Director Ito, Koji                              Mgmt          For                            For

3.8    Appoint a Director Matsunaga, Hisashi                     Mgmt          For                            For

3.9    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

3.10   Appoint a Director Hirano, Eiji                           Mgmt          For                            For

3.11   Appoint a Director Ebihara, Takashi                       Mgmt          For                            For

3.12   Appoint a Director John McCain                            Mgmt          For                            For

3.13   Appoint a Director Fujii, Mariko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  711226476
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsubouchi, Koji                        Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Michio                       Mgmt          For                            For

2.3    Appoint a Director Tateishi, Mayumi                       Mgmt          For                            For

2.4    Appoint a Director Kuroda, Katsumi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kajikawa, Mikio               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakata, Katsumi               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  709766995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  14-Aug-2018
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719517.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0719/LTN20180719797.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      (A) TO APPROVE, RATIFY AND CONFIRM THE SP                 Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 20 JULY 2018 (THE
       "CIRCULAR")) IN RELATION TO THE PROPOSED
       SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF
       CELESTIAL PATH LIMITED AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND
       TO SIGN OR OTHERWISE EXECUTE ALL SUCH
       AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS
       IN CONNECTION WITH OR TO IMPLEMENT AND/OR
       TO GIVE EFFECT TO THE SP AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ALL MATTERS INCIDENTAL THERETO; AND (C) TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       AGREE TO SUCH VARIATION, AMENDMENT,
       MODIFICATION AND/OR WAIVER OF ANY MATTERS
       RELATING TO OR IN CONNECTION WITH THE SP
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO APPROVE THE RE-ELECTION OF MR. MA SIU                  Mgmt          For                            For
       CHEUNG AS DIRECTOR

3      TO APPROVE THE RE-ELECTION OF MR. HO                      Mgmt          For                            For
       GILBERT CHI HANG AS DIRECTOR

4      TO APPROVE THE RE-ELECTION OF MR. CHOW TAK                Mgmt          For                            For
       WING AS DIRECTOR

5      TO APPROVE THE RE-ELECTION OF MR. WONG KWAI               Mgmt          For                            For
       HUEN, ALBERT AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  710050016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2018
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015638.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1015/LTN20181015680.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.46 PER               Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2018

3.A    TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. TO HIN TSUN, GERALD AS                    Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME                  Mgmt          For                            For
       DOO AS DIRECTOR

3.E    TO RE-ELECT MR. LEE YIU KWONG, ALAN AS                    Mgmt          For                            For
       DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  THAT CONDITIONAL UPON THE ORDINARY                        Mgmt          Against                        Against
       RESOLUTIONS NOS. (I) AND (II) BEING PASSED,
       THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. (I) BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       TOTAL NUMBER OF SHARES OF THE COMPANY WHICH
       MAY BE ALLOTTED BY THE DIRECTORS OF THE
       COMPANY PURSUANT TO SUCH GENERAL MANDATE, A
       NUMBER REPRESENTING THE TOTAL NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO ORDINARY
       RESOLUTION NO. (II) PROVIDED THAT SUCH
       NUMBER SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION
       (SUBJECT TO ADJUSTMENT IN THE CASE OF
       CONSOLIDATION OR SUBDIVISION OF SHARES OF
       THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  711241353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.5    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.6    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yokokawa,                     Mgmt          For                            For
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  711293528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Noda, Masahiro                         Mgmt          For                            For

3.2    Appoint a Director Tachibana, Shoichi                     Mgmt          For                            For

3.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

3.4    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

3.5    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

3.6    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

3.7    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

3.8    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

3.9    Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  711251998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaki, Toshimitsu                     Mgmt          For                            For

2.2    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

2.3    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

2.4    Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Toshiro                      Mgmt          For                            For

2.6    Appoint a Director Arakawa, Isamu                         Mgmt          For                            For

2.7    Appoint a Director Igarashi, Shu                          Mgmt          For                            For

2.8    Appoint a Director Nagano, Shinji                         Mgmt          For                            For

2.9    Appoint a Director Morita, Tomijiro                       Mgmt          For                            For

2.10   Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

2.11   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

2.12   Appoint a Director Koyanagi, Jun                          Mgmt          For                            For

2.13   Appoint a Director Hayama, Takashi                        Mgmt          For                            For

2.14   Appoint a Director Tateyama, Akinori                      Mgmt          For                            For

2.15   Appoint a Director Kuroda, Satoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LIMITED                                                                          Agenda Number:  710870901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.3 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

O.2    TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.3    TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.4    TO APPOINT DELOITTE TOUCHE TOHMATSU AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1    TO APPROVE THE AWARD OF 286,700 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 228,242 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.3    TO APPROVE THE INCREASE OF AUD 500,000, TO                Mgmt          For                            For
       AUD 3,000,000, IN THE MAXIMUM AGGREGATE
       AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
       DIRECTORS BY WAY OF FEES IN ANY CALENDAR
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  711241430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

2.2    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

2.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

2.4    Appoint a Director Takeda, Yoshiaki                       Mgmt          For                            For

2.5    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

2.6    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

2.8    Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

2.10   Appoint a Director Ishida, Koichi                         Mgmt          For                            For

2.11   Appoint a Director Shindo, Fumio                          Mgmt          For                            For

2.12   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

2.13   Appoint a Director Takata, Toshihisa                      Mgmt          For                            For

3      Appoint a Corporate Auditor Otsuka, Nobuko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  711251746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors and
       Executive Officers, Transition to a Company
       with Three Committees

3.1    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.2    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

3.3    Appoint a Director Stefan Kaufmann                        Mgmt          For                            For

3.4    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

3.5    Appoint a Director Shimizu, Masashi                       Mgmt          For                            For

3.6    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.7    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

3.8    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

3.9    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

3.10   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3.11   Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3.12   Appoint a Director Natori, Katsuya                        Mgmt          For                            For

3.13   Appoint a Director Iwasaki, Atsushi                       Mgmt          For                            For

3.14   Appoint a Director D. Robert Hale                         Mgmt          For                            For

3.15   Appoint a Director Jim C. Beasley                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  711218001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Kiichiro               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshikawa,                    Mgmt          For                            For
       Kiyoshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  711133746
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 238585 DUE TO RESOLUTION 8.F IS
       A NON-VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE               Mgmt          For                            For

3      DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD               Mgmt          For                            For

4      DISCHARGE OF MEMBERS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD

5      REMUNERATION FOR MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR:                 Mgmt          For                            For
       ERNST YOUNG

7.I    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2019

7.II   RESOLUTION ON: THE EQUITY DEFERRAL 2019                   Mgmt          For                            For

8.A    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

8.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       STEFAN DOBOCZKY

8.C    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          Against                        Against
       ALYAZIA ALI AL KUWAITI

8.D    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          Against                        Against
       MANSOUR MOHAMED AL MULLA

8.E    ELECTION TO THE SUPERVISORY BOARD: MR. KARL               Mgmt          For                            For
       ROSE

8.F    ELECTION TO THE SUPERVISORY BOARD: MR.                    Non-Voting
       JOHANN GEORG SCHELLING

8.G    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       THOMAS SCHMID

8.H    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       ELISABETH STADLER

8.I    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       CHRISTOPH SWAROVSKI

8.J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: ELECTION TO THE
       SUPERVISORY BOARD: ACCORDING TO THE
       RESOLUTION PROPOSAL OF OSTERREICHISCHE
       BETEILIGUNGS AG: MS. CATHRINE TRATTNER

9      AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY IN
       ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN
       STOCK CORPORATION ACT AS WELL AS
       AUTHORIZATION OF THE EXECUTIVE BOARD TO
       CANCEL SHARES AND OF THE SUPERVISORY BOARD
       TO ADOPT THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM SUCH
       CANCELLATION

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 03 MAY 2019, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 04 MAY 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  711230425
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Sano, Kei                              Mgmt          For                            For

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Ono, Isao                              Mgmt          For                            For

2.6    Appoint a Director Kato, Yutaka                           Mgmt          For                            For

2.7    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.8    Appoint a Director Nomura, Masao                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiyoshi,                    Mgmt          For                            For
       Shinji

3.2    Appoint a Corporate Auditor Sakka, Hiromi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORP JAPAN TOKYO                                                                     Agenda Number:  709816182
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

2.1    Appoint a Director Frank Obermeier                        Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director S. Kurishna Kumar                      Mgmt          For                            For

2.4    Appoint a Director Edward Paterson                        Mgmt          For                            For

2.5    Appoint a Director Kimberly Woolley                       Mgmt          For                            For

2.6    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  711056867
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901279.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900675.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AS SHOWN IN THE
       ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENTS REFERRED TO IN ARTICLE L. 225-38               Mgmt          For                            For
       OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. ANNE-GABRIELLE                        Mgmt          For                            For
       HEILBRONNER AS NEW DIRECTOR AS A
       REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
       TERM OF OFFICE EXPIRES AT THE END OF THIS
       GENERAL MEETING

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDRE BOMPARD AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE               Mgmt          For                            For
       KRISTOFFERSEN AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LANGE AS DIRECTOR

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY OR TRANSFER SHARES OF THE
       COMPANY

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMPANY SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
       PUBLIC OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE SIXTEENTH
       RESOLUTION DURING PUBLIC OFFERING PERIOD ON
       THE COMPANY'S SECURITIES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE EIGHTEENTH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
       COMPLEX TRANSFERABLE SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE (USABLE ONLY
       OUTSIDE A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES, UNLESS SPECIFICALLY
       AUTHORIZED BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTIETH
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IF SECURITIES ARE
       ISSUED

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY (USABLE ONLY OUTSIDE A PUBLIC
       OFFERING PERIOD ON THE COMPANY'S
       SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
       BY THE GENERAL MEETING

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY GRANTED IN THE TWENTY-THIRD
       RESOLUTION DURING A PUBLIC OFFERING PERIOD
       ON THE COMPANY'S SECURITIES

E.25   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       (USABLE ONLY OUTSIDE A PUBLIC OFFERING
       PERIOD ON THE COMPANY'S SECURITIES, UNLESS
       SPECIFICALLY AUTHORIZED BY THE GENERAL
       MEETING

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO USE THE DELEGATION OF POWERS
       GRANTED IN THE TWENTY-FIFTH RESOLUTION
       DURING A PUBLIC OFFERING PERIOD ON THE
       COMPANY'S SECURITIES

E.27   OVERALL LIMITATION OF AUTHORIZATIONS                      Mgmt          For                            For

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES OF THE
       COMPANY FOR THE BENEFIT OF EXECUTIVE
       CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
       EMPLOYEES RESULTING IN THE CANCELATION OF
       THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR COMPLEX
       TRANSFERABLE SECURITIES, RESERVED FOR
       MEMBERS OF SAVINGS PLANS RESULTING IN THE
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Split 2% For 98% Against       Split
       DIRECTORS TO INCREASE THE CAPITAL OF THE
       COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS OR PREMIUMS

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE CAPITAL BY CANCELLATION OF
       SHARES

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       THE THIRD RESOLUTION - ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018, AS SHOWN IN THE ANNUAL FINANCIAL
       STATEMENTS

E.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
       ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
       OF THE TERMS OF OFFICE

E.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: CAPITAL
       INCREASE IN CASH RESERVED FOR MEMBERS OF
       SAVINGS PLANS RESULTING IN THE CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
       BY THE FONDS COMMUN DE PLACEMENT
       D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
       GRANTED TO THE BOARD OF DIRECTORS TO
       PROCEED WITH THE FREE ALLOCATION OF SHARES
       OF THE COMPANY FOR THE BENEFIT OF ORANGE
       GROUP EMPLOYEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196995 DUE TO ADDITION OF
       SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ORICA LIMITED                                                                               Agenda Number:  710213909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2018
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECTION OF IAN COCKERILL AS A DIRECTOR                Mgmt          For                            For

2.2    ELECTION OF DENISE GIBSON AS A DIRECTOR                   Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  711276255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

2.3    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.4    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.5    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.6    Appoint a Director Takahashi, Wataru                      Mgmt          For                            For

2.7    Appoint a Director Hanada, Tsutomu                        Mgmt          Against                        Against

2.8    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.9    Appoint a Director Kaneki, Yuichi                         Mgmt          For                            For

2.10   Appoint a Director Kambara, Rika                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN ENERGY LIMITED                                                                       Agenda Number:  709944664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q71610101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF MR JOHN AKEHURST                           Mgmt          For                            For

3      RE-ELECTION OF MR SCOTT PERKINS                           Mgmt          For                            For

4      RE-ELECTION OF MR STEVEN SARGENT                          Mgmt          For                            For

5      REMUNERATION REPORT (NON-BINDING ADVISORY                 Mgmt          For                            For
       VOTE)

6      EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER &                Mgmt          For                            For
       MANAGING DIRECTOR MR FRANK CALABRIA

CMMT   PLEASE NOTE THAT BOARD DOESN'T MAKE ANY                   Non-Voting
       RECOMMENDATION ON RESOLUTIONS 7 AND 8.
       THANK YOU

7      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

8      NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE               Mgmt          For                            For
       OF SHARES

9.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

9.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - FREE, PRIOR AND INFORMED CONSENT

9.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - SET AND PUBLISH INTERIM EMISSIONS TARGETS

9.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE
       AND ENERGY BY RELEVANT INDUSTRY
       ASSOCIATIONS

CMMT   RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT                    Non-Voting
       RESOLUTIONS AND WILL ONLY BE PUT BEFORE
       SHAREHOLDERS FOR PROPER CONSIDERATION AT
       THE MEETING IF RESOLUTION 9(A) IS FIRST
       PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
       9(A) IS NOT PASSED, THE THREE CONTINGENT
       ADVISORY RESOLUTIONS WILL NOT BE PUT TO THE
       MEETING. HOWEVER, THE COMPANY INTENDS TO
       ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY
       TO ASK QUESTIONS ON THE SUBJECT MATTER OF
       THESE RESOLUTIONS AT THE MEETING, EVEN IF
       RESOLUTION 9(A) IS NOT PASSED




--------------------------------------------------------------------------------------------------------------------------
 ORION OYJ                                                                                   Agenda Number:  710576969
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2018, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT: REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2018

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTION 10 TO 12 IS                   Non-Voting
       PROPOSED BY THE COMPANY'S NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT OF THE
       PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
       MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA
       KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR
       THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND
       WOULD BE RE-ELECTED AS CHAIRMAN. OF THE
       PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED
       AS A MEMBER OF THE BOARD OF DIRECTORS FOR
       10 CONSECUTIVE YEARS. THEREFORE SHE IS NO
       LONGER PROPOSED FOR RE-ELECTION

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  711251936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

1.2    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

1.3    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

1.4    Appoint a Director Irie, Shuji                            Mgmt          For                            For

1.5    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

1.6    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

1.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

1.8    Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

1.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.10   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.11   Appoint a Director Michael Cusumano                       Mgmt          For                            For

1.12   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  710881411
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.60 PER SHARE

3.1    RECEIVE INFORMATION ON REMUNERATION POLICY                Non-Voting
       AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
       MANAGEMENT

3.2    APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

3.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT
       (BINDING)

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5      APPROVE NOK 17.5 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION

6.II   AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO FULFIL EXISTING EMPLOYEE
       INCENTIVE PROGRAMMES AND INCENTIVE
       PROGRAMMES ADOPTED BY THE GENERAL MEETING
       IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

6.III  AUTHORISATION TO ACQUIRE TREASURY SHARES TO               Mgmt          No vote
       BE UTILISED TO ACQUIRE SHARES FOR
       CANCELLATION

7.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

7.2    REELECT GRACE SKAUGEN AS DIRECTOR                         Mgmt          No vote

7.3    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

7.4    REELECT LARS DAHLGREN AS DIRECTOR                         Mgmt          No vote

7.5    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

7.6    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

7.7    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

7.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

8.1    ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN                  Mgmt          No vote

8.2    ELECT GRACE SKAUGEN AS VICE CHAIRMAN                      Mgmt          No vote

9      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

10     APPROVE REMUNERATION OF DIRECTORS:                        Mgmt          No vote
       REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
       THE BOARD OF DIRECTOR

11     APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

12     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   18 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED AGENDA
       FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE
       IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ORSTED A/S                                                                                  Agenda Number:  710511759
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7653Q105
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2019
          Ticker:
            ISIN:  DK0060094928
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.2, 7.3, 7.4.A TO
       7.4.D AND 9". THANK YOU

1      REPORT BY THE BOARD OF DIRECTORS                          Non-Voting

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL

3      PROPOSAL TO DISCHARGE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4      PROPOSAL FOR THE APPROPRIATION OF THE                     Mgmt          For                            For
       PROFIT ACCORDING TO THE APPROVED ANNUAL
       REPORT: THE BOARD OF DIRECTORS PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE
       OF NOMINALLY DKK 10 CORRESPONDING TO DKK
       4,099 MILLION FOR THE FINANCIAL YEAR 2018

5      PROPOSAL, IF ANY, FROM THE BOARD OF                       Non-Voting
       DIRECTORS FOR AUTHORIZATION TO ACQUIRE
       TREASURY SHARES

6      ANY OTHER PROPOSALS FROM THE BOARD OF                     Non-Voting
       DIRECTORS OR THE SHAREHOLDERS

7.1    PROPOSAL TO HAVE THE BOARD OF DIRECTORS                   Mgmt          For                            For
       CONSIST OF SIX MEMBERS ELECTED BY THE
       GENERAL MEETING

7.2    RE-ELECTION OF THOMAS THUNE ANDERSEN AS                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF LENE SKOLE AS DEPUTY                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.4.A  RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.B  RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.C  RE-ELECTION OF PETER KORSHOLM AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4.D  RE-ELECTION OF DIETER WEMMER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8      DETERMINATION OF THE REMUNERATION PAYABLE                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2019

9      APPOINTMENT OF AUDITOR - RE-ELECTION OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

10     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  711257077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320130
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

2.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

2.4    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

2.6    Appoint a Director Tasaka, Takayuki                       Mgmt          For                            For

2.7    Appoint a Director Yoneyama, Hisaichi                     Mgmt          For                            For

2.8    Appoint a Director Takeguchi, Fumitoshi                   Mgmt          For                            For

2.9    Appoint a Director Chikamoto, Shigeru                     Mgmt          For                            For

2.10   Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.11   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For

2.13   Appoint a Director Murao, Kazutoshi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Toshimasa

3.2    Appoint a Corporate Auditor Hatta, Eiji                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG                                                                              Agenda Number:  710478012
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2019
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147455 DUE TO AGENDA WAS
       CHANGED. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       04.02.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR OSRAM LICHT
       AG AND THE GROUP FOR FISCAL YEAR 2017/2018,
       THE SUPERVISORY BOARD REPORT, AND THE
       CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR
       2017/2018

2      RESOLUTION ON THE APPROPRIATION OF OSRAM                  Mgmt          For                            For
       LICHT AG'S NET PROFIT, INCLUDING AN AMENDED
       RESOLUTION PROPOSAL DUE TO CHANGE IN THE
       NUMBER OF DIVIDEND-BEARING SHARES, WHICH
       PROVIDES FOR AN UNCHANGED DIVIDEND OF EUR
       1.11 PER SHARE

3.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE MANAGING BOARD FOR
       FISCAL YEAR 2017/2018: DR. OLAF BERLIEN

3.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE MANAGING BOARD FOR
       FISCAL YEAR 2017/2018: INGO BANK

3.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE MANAGING BOARD FOR
       FISCAL YEAR 2017/2018: DR. STEFAN KAMPMANN

4.1    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: PETER BAUER

4.2    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: MICHAEL KNUTH

4.3    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. ROLAND BUSCH

4.4    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. CHRISTINE
       BORTENLANGER

4.5    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. WERNER BRANDT

4.6    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: PROF. DR. LOTHAR
       FREY

4.7    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: DR. MARGARETE HAASE

4.8    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: FRANK H. LAKERVELD

4.9    RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: ARUNJAI MITTAL

4.10   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: ALEXANDER MULLER

4.11   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: ULRIKE SALB

4.12   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: IRENE SCHULZ

4.13   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: IRENE WEININGER

4.14   RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBER OF THE SUPERVISORY BOARD FOR
       FISCAL YEAR 2017/2018: THOMAS WETZEL

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED FINANCIAL STATEMENTS AS
       WELL AS THE AUDITOR TO REVIEW THE INTERIM
       REPORT: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6      RESOLUTION ON A BY-ELECTION TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD: MR. ARUNJAI MITTAL




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  710609275
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otsuka, Yuji                           Mgmt          For                            For

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.5    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.6    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.7    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.8    Appoint a Director Moriya, Norihiko                       Mgmt          For                            For

2.9    Appoint a Director Hirose, Mitsuya                        Mgmt          For                            For

2.10   Appoint a Director Wakamatsu, Yasuhiro                    Mgmt          For                            For

2.11   Appoint a Director Makino, Jiro                           Mgmt          For                            For

2.12   Appoint a Director Saito, Tetsuo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Minai, Naoto                  Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  710595414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.4    Appoint a Director Makino, Yuko                           Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.8    Appoint a Director Tojo, Noriko                           Mgmt          For                            For

1.9    Appoint a Director Takagi, Shuichi                        Mgmt          For                            For

1.10   Appoint a Director Matsutani, Yukio                       Mgmt          For                            For

1.11   Appoint a Director Sekiguchi, Ko                          Mgmt          For                            For

1.12   Appoint a Director Aoki, Yoshihisa                        Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD                                                     Agenda Number:  710918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MS CHRISTINA HON KWEE FONG                 Mgmt          For                            For
       (CHRISTINA ONG)

2.B    RE-ELECTION OF MR QUAH WEE GHEE                           Mgmt          For                            For

2.C    RE-ELECTION OF MR SAMUEL N. TSIEN                         Mgmt          For                            For

2.D    RE-ELECTION OF MR TAN NGIAP JOO                           Mgmt          For                            For

3      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND OF 23 CENTS PER ORDINARY SHARE

4.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

4.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

5      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

6      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

7      AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY                 Mgmt          For                            For
       SHARES UNDER THE OCBC SHARE OPTION SCHEME
       2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
       AND/OR ALLOT AND ISSUE ORDINARY SHARES
       UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN

8      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
       SCHEME

9      APPROVAL OF RENEWAL OF THE SHARE PURCHASE                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PADDY POWER BETFAIR PLC                                                                     Agenda Number:  710812884
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68673113
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

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

1      FOLLOWING A REVIEW OF THE COMPANY'S                       Mgmt          For                            For
       AFFAIRS, TO RECEIVE AND CONSIDER THE
       COMPANY'S FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 OF 133 PENCE PER
       ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT

4      TO ELECT JONATHAN HILL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5.A    TO RE-ELECT JAN BOLZ                                      Mgmt          For                            For

5.B    TO RE-ELECT ZILLAH BYNG-THORNE                            Mgmt          For                            For

5.C    TO RE-ELECT MICHAEL CAWLEY                                Mgmt          Against                        Against

5.D    TO RE-ELECT IAN DYSON                                     Mgmt          For                            For

5.E    TO RE-ELECT PETER JACKSON                                 Mgmt          For                            For

5.F    TO RE-ELECT GARY MCGANN                                   Mgmt          For                            For

5.G    TO RE-ELECT PETER RIGBY                                   Mgmt          For                            For

5.H    TO RE-ELECT EMER TIMMONS                                  Mgmt          For                            For

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE EXTERNAL AUDITOR FOR
       THE YEAR ENDING 31 DEC 2019

7      TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EXTRAORDINARY GENERAL MEETING ON
       14 CLEAR DAYS' NOTICE

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

9      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

10     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE REISSUED OFF-MARKET

12     TO AUTHORISE THE COMPANY TO CHANGE ITS NAME               Mgmt          For                            For
       TO FLUTTER ENTERTAINMENT PLC




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  711270758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.3    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.4    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.5    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.6    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.7    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.8    Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.9    Appoint a Director Laurence W. Bates                      Mgmt          For                            For

1.10   Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.11   Appoint a Director Noji, Kunio                            Mgmt          For                            For

2      Appoint a Corporate Auditor Tominaga,                     Mgmt          For                            For
       Toshihide

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  710573280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2019
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT 2018                Mgmt          For                            For

3      APPROVAL OF REMUNERATION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2019

4      PROPOSED DISTRIBUTION OF PROFIT AS RECORDED               Mgmt          For                            For
       IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
       PROPOSED AMOUNT OF ANY DIVIDEND TO BE
       DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
       DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE
       PROFIT FOR THE YEAR AVAILABLE FOR
       DISTRIBUTION ACCORDING TO THE 2018 ANNUAL
       REPORT

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A.
       THANK YOU

5.1    REELECTION OF PEDER TUBORGH TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.2    REELECTION OF CHRISTIAN FRIGAST TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    REELECTION OF ANDREA DAWN ALVEY TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5.4    REELECTION OF RONICA WANG TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

5.5    REELECTION OF PER BANK TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

5.6    REELECTION OF BIRGITTA STYMNE GORANSSON TO                Mgmt          Abstain                        Against
       THE BOARD OF DIRECTORS

5.7    ELECTION OF SIR JOHN PEACE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.8    ELECTION OF ISABELLE PARIZE TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

6.A    REELECTION OF ERNST AND YOUNG PS AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR

7      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

8.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

8.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: LANGUAGE OF COMPANY
       ANNOUNCEMENTS

8.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL
       DOCUMENTS RELATING TO THE COMPANY'S GENERAL
       MEETINGS

8.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

8.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND: DKK 9 PER SHARE

8.6    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA                                                                          Agenda Number:  710995765
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRAD THEREFORE
       WHILST THIS DOES NOT PREVENT THE TRADING OF
       SHARES,  ANY THAT ARE REGISTERED MUST BE
       FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARE IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      THE BOARD OF DIRECTORS RECOMMENDS THAT THE                Mgmt          For                            For
       ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS
       AND THE PARENT COMPANY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2018 BE ADOPTED

2      APPROPRIATION OF EARNINGS: THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
       216.8 MILLION (CHF 2.56 PER BEARER SHARE
       AND CHF 0.256 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT

4.1.1  RE-ELECTION OF BOARD OF DIRECTOR: BERNARD                 Mgmt          For                            For
       DANIEL

4.1.2  RE-ELECTION OF BOARD OF DIRECTOR: VICTOR                  Mgmt          For                            For
       DELLOYE

4.1.3  RE-ELECTION OF BOARD OF DIRECTOR: ANDRE                   Mgmt          Against                        Against
       DESMARAIS

4.1.4  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          For                            For
       DESMARAIS JR

4.1.5  RE-ELECTION OF BOARD OF DIRECTOR: PAUL                    Mgmt          Against                        Against
       DESMARAIS III

4.1.6  RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC                  Mgmt          For                            For
       FRERE

4.1.7  RE-ELECTION OF BOARD OF DIRECTOR: GERALD                  Mgmt          For                            For
       FRERE

4.1.8  RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE                Mgmt          For                            For
       GALLIENNE

4.1.9  RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC                Mgmt          For                            For
       HERBEZ

4.110  RE-ELECTION OF BOARD OF DIRECTOR: BARBARA                 Mgmt          For                            For
       KUX

4.111  RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN                 Mgmt          For                            For
       LEFEBVRE

4.112  RE-ELECTION OF BOARD OF DIRECTOR: MICHEL                  Mgmt          For                            For
       PEBEREAU

4.113  RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE               Mgmt          For                            For
       SEZE

4.114  RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD                  Mgmt          For                            For
       VIAL

4.115  NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A                  Mgmt          For                            For
       BELGIAN CITIZEN, IS GRADUATED IN BUSINESS
       ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF
       ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN
       MBA FROM THE VLERICK BUSINESS SCHOOL. HE
       STARTED HIS CAREER WITH THE CONSULTANCY
       FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED
       CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN
       2006. HE HAS BEEN A DIRECTOR OF CNP SINCE
       2012 AND CEO SINCE FEBRUARY 2015. HE IS
       ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY
       2018

4.2    THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL               Mgmt          Against                        Against
       DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE:  BERNARD DANIEL

4.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE :  JEAN-LUC HERBEZ

4.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE:  BARBARA KUX

4.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: AMAURY DE SEZE

4.3.5  THE BOARD OF DIRECTORS WILL RECOMMEND THE                 Mgmt          For                            For
       APPOINTMENT OF XAVIER LE CLEF AS A NEW
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       TERM THAT WILL EXPIRE AT THE END OF THE
       NEXT ANNUAL GENERAL MEETING

4.4    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       ETUDE DE ME VALERIE CARLA MARTI, NOTARIES
       PUBLIC, BE RE-ELECTED AS THE INDEPENDENT
       PROXY FOR A TERM THAT WILL EXPIRE AT THE
       END OF THE NEXT ANNUAL GENERAL MEETING

4.5    THE BOARD OF DIRECTORS RECOMMENDS THAT                    Mgmt          For                            For
       DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A
       TERM OF ONE YEAR

5.1    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          Against                        Against
       MANAGEMENT:  THE BOARD OF DIRECTORS BE
       AWARDED TOTAL COMPENSATION OF CHF 6'500'000
       FOR THE PERIOD UP TO THE NEXT ANNUAL
       GENERAL MEETING

5.2    COMPENSATION OF THE BOARD OF DIRECTORS AND                Mgmt          For                            For
       MANAGEMENT:  MANAGEMENT BE AWARDED TOTAL
       COMPENSATION OF CHF 1'230'000 FOR THE 2020
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  710387590
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  24-Jan-2019
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishikawa, Koichi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasaki, Kenichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawakami, Norifumi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawasaki, Keisuke

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oura, Yoshimitsu




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG                                                                   Agenda Number:  710995892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2018 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS;
       ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          Abstain                        Against
       REPORT

5.1    APPROVAL OF THE SHORT-TERM COMPENSATION                   Mgmt          For                            For
       BUDGET FOR THE BOARD OF DIRECTORS FOR THE
       PERIOD BETWEEN THE 2019 AGM AND 2020 AGM

5.2    APPROVAL OF THE REVISED SHORT-TERM                        Mgmt          For                            For
       COMPENSATION BUDGET FOR THE EXECUTIVE
       COMMITTEE FOR THE FISCAL YEAR 2019

5.3    APPROVAL OF THE NEW SHORT-TERM COMPENSATION               Mgmt          For                            For
       BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE
       FISCAL YEAR 2020

6.1.1  THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.3  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.4  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT SHAREHOLDERS' AGM

6.1.6  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT SHAREHOLDERS' AGM

6.1.7  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.1.8  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.1.9  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT SHAREHOLDERS' AGM

6.2.1  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

6.2.2  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.2.3  THE ELECTION OF DR. MARTIN STROBEL AS                     Mgmt          For                            For
       MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT SHAREHOLDERS'
       AGM

6.3    ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE ELECTION OF
       HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH
       1154, 6341 BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT
       SHAREHOLDERS' AGM

6.4    ELECTION OF THE AUDITING BODY: THE BOARD OF               Mgmt          For                            For
       DIRECTORS APPLIES FOR THE ELECTION OF KPMG
       AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM
       OF OFFICE OF ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PCCW LIMITED                                                                                Agenda Number:  710825449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF 22.33 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.C    TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY

3.D    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT MR LARS ERIC NILS RODERT AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012089.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012109.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC                                                                                 Agenda Number:  710800194
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIPT OF FINANCIAL STATEMENTS AND REPORTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2018 ON THE COMPANY'S
       ORDINARY SHARES OF 13 PENCE PER SHARE AS
       RECOMMENDED BY THE DIRECTORS

3      TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE ELECT VIVIENNE COX AS A DIRECTOR                    Mgmt          For                            For

5      TO RE ELECT JOHN FALLON AS A DIRECTOR                     Mgmt          For                            For

6      TO RE ELECT JOSH LEWIS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE ELECT LINDA LORIMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE ELECT MICHAEL LYNTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

10     TO RE ELECT SIDNEY TAUREL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE ELECT LINCOLN WALLEN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE ELECT CORAM WILLIAMS AS A DIRECTOR                  Mgmt          For                            For

13     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     ALLOTMENT OF SHARES                                       Mgmt          For                            For

17     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

18     WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL                   Mgmt          For                            For
       PERCENTAGE

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     NOTICE OF MEETINGS                                        Mgmt          For                            For

CMMT   27 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA                                                                            Agenda Number:  710054254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1017/201810171804836.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1105/201811051805035.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2018 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Split 3% For 97% Against       Split
       MARTINA GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR. IAN                  Mgmt          Split 3% For 97% Against       Split
       GALLIENNE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR. GILLES               Mgmt          Split 3% For 97% Against       Split
       SAMYN AS DIRECTOR

O.8    APPOINTMENT OF MRS. PATRICIA BARBIZET AS                  Mgmt          Split 97% For 3% Against       Split
       DIRECTOR

O.9    SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO THE MEMBERS OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS APPLICABLE TO MR. ALEXANDRE
       RICARD, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.11   APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017/2018
       TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE SHARES
       OF THE COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
       OF THE COMPANY SAVINGS PLANS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL FOR THE BENEFIT OF
       CATEGORY (IES) OF NAMED BENEFICIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

E.15   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          Split 3% For 97% Against       Split
       BYLAWS IN ORDER TO ALIGN THE NOTIFICATION
       PERIOD IN THE EVENT OF CROSSING THE
       STATUTORY THRESHOLD OF 0.5% OF THE SHARE
       CAPITAL WITH THE PERIOD PROVIDED IN CASE OF
       CROSSING THE LEGAL THRESHOLDS PROVIDED FOR
       BY THE ARTICLE 223-14 OF THE FRENCH GENERAL
       REGULATIONS OF THE AUTORITE DES MARCHES
       FINANCIERS

E.16   AMENDMENT TO ARTICLE 11, SECTION III OF THE               Mgmt          For                            For
       BYLAWS IN ORDER TO INCLUDE IN THE
       NOTIFICATION OF CROSSINGS THE STATUTORY
       THRESHOLDS THE SHARES DEEMED TO BE HELD BY
       THE PERSON REQUIRED TO PROVIDE THE
       INFORMATION PURSUANT TO THE LEGAL RULES OF
       ASSIMILATION TO THE SHAREHOLDING

E.17   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          For                            For
       REMOVE THE REFERENCE TO THE APPOINTMENT OF
       DEPUTY STATUTORY AUDITORS IN ACCORDANCE
       WITH THE PROVISIONS OF THE LAW OF 9
       DECEMBER 2016 RELATING TO THE TRANSPARENCY,
       THE FIGHT AGAINST CORRUPTION AND THE
       MODERNIZATION OF THE ECONOMIC LIFE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1b.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1c.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1d.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1f.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1g.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          Against                        Against

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

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2019, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew and restate the Company's Long-Term                 Mgmt          For                            For
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC                                                                               Agenda Number:  710763031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 110P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
       85 OF THE ANNUAL REPORT 2018

4      TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARION SEARS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

13     THAT THE DIRECTORS BE AND ARE GENERALLY AND               Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE 'ACT'), TO EXERCISE ALL POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY ('RELEVANT SECURITIES') UP TO A
       MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
       THE MEANING OF SECTION 551(3) AND (6) OF
       THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
       AT SUCH TIMES AND UPON SUCH CONDITIONS AS
       THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
       TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
       THIS AUTHORITY SHALL PERMIT AND ENABLE THE
       COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
       THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
       MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RELEVANT SECURITIES TO BE GRANTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
       SECURITIES PURSUANT TO ANY SUCH OFFERS OR
       AGREEMENTS AS IF THIS AUTHORITY HAD NOT
       EXPIRED

14     THAT IF RESOLUTION 13 ABOVE IS PASSED, THE                Mgmt          For                            For
       DIRECTORS BE AUTHORISED, PURSUANT TO
       SECTIONS 570(1) AND 573 OF THE COMPANIES
       ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
       BY THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
       ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
       PRE-EMPTIVE ISSUES; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2020
       OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
       30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
       ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
       THIS RESOLUTION MEANS AN OFFER OF EQUITY
       SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION (AS NEARLY AS MAY
       BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
       SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
       ATTACHED THERETO BUT SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN, ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER

15     THAT IN ACCORDANCE WITH SECTION 701 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
       IS GRANTED GENERAL AND UNCONDITIONAL
       AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) OF THE ACT)
       OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
       EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       AND WHERE SUCH SHARES ARE HELD AS TREASURY
       SHARES, THE COMPANY MAY USE THEM FOR THE
       PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
       PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
       LIMITED SO THAT THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE ACQUIRED PURSUANT TO
       THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
       OF 31,850,566 ORDINARY SHARES; 15.2 THE
       MINIMUM PRICE THAT MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
       SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
       15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) WHICH MAY BE PAID PER ORDINARY
       SHARE SHALL NOT BE MORE THAN THE HIGHER OF
       EITHER (1) 105% OF THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE
       PLC DAILY OFFICIAL LIST FOR THE FIVE
       BUSINESS DAYS IMMEDIATELY PRECEDING THE
       DATE ON WHICH SUCH ORDINARY SHARE IS
       CONTRACTED TO BE PURCHASED, OR (2) THE
       HIGHER OF THE PRICE OF THE LAST INDEPENDENT
       TRADE AND THE HIGHEST CURRENT INDEPENDENT
       BID ON THE TRADING VENUES WHERE THE
       PURCHASE IS CARRIED OUT; 15.4 UNLESS
       PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
       AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
       ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
       BEFORE THIS AUTHORITY EXPIRES, MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES THAT
       WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
       MAKE PURCHASES OF ORDINARY SHARES PURSUANT
       TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED

16     THAT A GENERAL MEETING OF THE COMPANY OTHER               Mgmt          For                            For
       THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2020




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  711226197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuta,
       Masamichi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Hirotoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wada, Takao

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Kiyoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamakoshi,
       Ryosuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Peter W.
       Quigley

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ozawa,
       Toshihiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tsukamoto,
       Hideo




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA                                                                                  Agenda Number:  710783324
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900556.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900884.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
       THE DIVIDEND

O.4    APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. THIERRY DE LA TOUR                     Mgmt          For                            For
       D'ARTAISE AS MEMBER OF THE SUPERVISORY
       BOARD

O.6    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
       YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.7    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MR. OLIVIER BOURGES, MR.
       MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
       QUEMARD, MEMBERS OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2019, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.9    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2018, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.14   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       THE SHARE CAPITAL

E.15   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
       SHARES REPURCHASED BY THE COMPANY, WITHIN
       THE LIMIT OF 10% OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO (I) PROCEED, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, DIRECTLY OR
       INDIRECTLY, TO THE CAPITAL OF THE COMPANY
       OR ITS SUBSIDIARIES, AND TO (II) PROCEED
       WITH AN INCREASE OF THE SHARE CAPITAL OF
       THE COMPANY BY CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHERS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, IN THE CONTEXT OF (AN)
       OFFER(S) TO THE PUBLIC

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECTLY OR INDIRECTLY
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES, BY MEANS OF PRIVATE
       PLACEMENT, REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.19   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF AN
       ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       TRANSFERABLE SECURITIES GRANTING DIRECTLY
       OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION OF
       SECURITIES CONTRIBUTED TO THE COMPANY
       WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY REGARDING
       SECURITIES OF ANOTHER COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, BY WAY OF REMUNERATION FOR
       CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
       SECURITIES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF OTHER
       COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES OF THE COMPANY'S CAPITAL THAT
       MIGHT BE CARRIED OUT PURSUANT TO THE
       SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
       THE TWENTY-THIRD RESOLUTION SUBMITTED TO
       THE PRESENT GENERAL MEETING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
       ONE OR MANY SHARE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT BOARD, FOR A PERIOD OF 18
       MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
       OFFERING, SHARE SUBSCRIPTION WARRANTS
       ENTAILING THE COMPANY SECURITIES, TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIGEON CORPORATION                                                                          Agenda Number:  710791573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63739106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3801600002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December, Approve Minor Revisions

3.1    Appoint a Corporate Auditor Amari, Kazuhisa               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Nobuyuki

3.3    Appoint a Corporate Auditor Otsu, Koichi                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Taishido,                     Mgmt          For                            For
       Atsuko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Omuro, Sachiko

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

6      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Directors

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

8      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA                                                                             Agenda Number:  710976335
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434264
    Meeting Type:  OGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  IT0005278236
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2.1    INCREASE NUMBER OF DIRECTORS ON THE BOARD                 Mgmt          Against                        Against
       ELECT NING GAONING AS DIRECTOR

2.2    ELECT NING GAONING AS BOARD CHAIR                         Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 211858 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  710609287
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Komoto, Hideki                Mgmt          For                            For

3      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  710578761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158112 DUE TO RECIEPT OF
       ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       INTRODUCTION OF ELECTRONIC SECURITIES
       SYSTEM

2.2    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       APPOINTMENT OF EXTERNAL AUDITOR

2.3    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ABOLITION OF QUALIFICATION REQUIREMENTS FOR
       COMPANY AGENTS

3.1    ELECTION OF INSIDE DIRECTOR: JANG IN HWA                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON               Mgmt          Against                        Against

3.3    ELECTION OF INSIDE DIRECTOR: GIM HAK DONG                 Mgmt          For                            For

3.4    ELECTION OF INSIDE DIRECTOR: JEONG TAK                    Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE                 Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI                Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE                  Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       MUN GI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  709682353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE               Mgmt          For                            For
       JEONG U




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA                                                                          Agenda Number:  711206549
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 239198 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION.4. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2018

2      TO ALLOCATE PROFIT                                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
       YOU

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY THE MINISTRY OF
       ECONOMY AND FINANCE (''MEF''), REPRESENTING
       29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
       ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
       MARIA FRANCESCA TALAMONTI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY ALLEANZA
       ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
       N.V. MANAGING THE FUNDS STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
       SGR S.P.A. MANAGING THE FUNDS: EURIZON
       PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
       MANAGING THE FUNDS: EURIZON FUND - EQUITY
       ITALY, EURIZON FUND - EQUITY EUROPE LTE,
       EURIZON FUND - EQUITY EURO LTE AND EURIZON
       FUND - EQUITY ITALY SMART VOLATILITY;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50 AND PIANO BILANCIATO
       ITALIA 30; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; GENERALI INVESTMENTS
       LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
       ITALIA AND GSMART PIR VALORE ITALIA;
       GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
       AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
       EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
       REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
       SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
       -SILVIA MUZI

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
       AUDITORS' EMOLUMENT

5      REWARDING REPORT                                          Mgmt          Against                        Against

6      INCENTIVE PLANS BASED ON FINANCIAL                        Mgmt          For                            For
       INSTRUMENTS

7      TO INTEGRATE THE EMOLUMENT RELATED TO THE                 Mgmt          For                            For
       OFFICE OF EXTERNAL AUDITORS FOR THE
       FINANCIAL YEAR 2018

8      TO APPOINT EXTERNAL AUDITORS FOR THE                      Mgmt          For                            For
       NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
       RELATED EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 POSTNL N.V.                                                                                 Agenda Number:  710666186
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7203C108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2019
          Ticker:
            ISIN:  NL0009739416
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      DISCUSSION OF THE DEVELOPMENTS IN THE                     Non-Voting
       FINANCIAL YEAR 2018

3      ANNUAL REPORT 2018                                        Non-Voting

4      DISCUSSION OF THE CHAPTER IN THE ANNUAL                   Non-Voting
       REPORT 2018 REGARDING THE HEADLINES OF THE
       CORPORATE GOVERNANCE AND THE COMPLIANCE
       WITH THE DUTCH CORPORATE GOVERNANCE CODE

5      DISCUSSION OF THE EXECUTION OF THE                        Non-Voting
       REMUNERATION POLICY DURING THE FINANCIAL
       YEAR 2018

6      ADOPTION OF THE 2018 FINANCIAL STATEMENTS                 Mgmt          For                            For

7.A    DIVIDEND POLICY                                           Non-Voting

7.B    ADOPTION OF APPROPRIATION OF PROFIT: EUR                  Mgmt          For                            For
       0.24 PER ORDINARY SHARE IN CASH OR SHARES
       AT THE OPTION OF THE SHAREHOLDERS

8      RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT

9      RELEASE FROM LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD

10.A   ANNOUNCEMENT OF TWO VACANCIES IN THE                      Non-Voting
       SUPERVISORY BOARD

10.B   OPPORTUNITY FOR THE GENERAL MEETING OF                    Non-Voting
       SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR
       THE (RE)APPOINTMENT OF MEMBERS OF THE
       SUPERVISORY BOARD

10.C   ANNOUNCEMENT BY THE SUPERVISORY BOARD OF                  Non-Voting
       THE PERSONS NOMINATED FOR (RE)APPOINTMENT:
       MS VAN LIER LELS FOR APPOINTMENT AS
       SUPERVISORY BOARD MEMBER FOR A TERM OF FOUR
       YEARS AND NOMINATES MS MENSSEN FOR
       REAPPOINTMENT AS SUPERVISORY BOARD MEMBER
       FOR A THIRD TERM OF TWO YEARS, IN
       ACCORDANCE WITH THE CODE

11     PROPOSAL TO APPOINT MS VAN LIER LELS AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12     PROPOSAL TO REAPPOINT MS MENSSEN AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

13     ANNOUNCEMENT OF VACANCIES IN THE                          Non-Voting
       SUPERVISORY BOARD AS PER THE CLOSE OF THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
       2020

14     INTENDED REAPPOINTMENT OF HERNA VERHAGEN AS               Non-Voting
       MEMBER OF THE BOARD OF MANAGEMENT

15     PROPOSAL TO REAPPOINT ERNST & YOUNG                       Mgmt          For                            For
       ACCOUNTANTS LLP AS ACCOUNTANT OF THE
       COMPANY: MRS S.D.J. OVERBEEK-GOESEIJE WILL
       ACT AS CONTROLLING PARTNER

16     DESIGNATION OF THE BOARD OF MANAGEMENT AS                 Mgmt          For                            For
       AUTHORISED BODY TO ISSUE ORDINARY SHARES

17     DESIGNATION OF THE BOARD OF MANAGEMENT AS                 Mgmt          For                            For
       AUTHORISED BODY TO LIMIT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT UPON THE ISSUE OF
       ORDINARY SHARES

18     AUTHORISATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE ITS OWN SHARES

19     QUESTIONS                                                 Non-Voting

20     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710023778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2018
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009529.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1009/LTN20181009539.PDF

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES ON THE ONE HAND, AND CK ASSET
       HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR,
       WITH CK ASSET HOLDINGS LIMITED AND ITS
       SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS
       LIMITED AND ITS SUBSIDIARIES) ON THE OTHER
       HAND PURSUANT TO, AND IN CONNECTION WITH,
       THE CONSORTIUM FORMATION AGREEMENT,
       INCLUDING, BUT NOT LIMITED TO, THE
       FORMATION OF A CONSORTIUM WITH CK ASSET
       HOLDINGS LIMITED, CK INFRASTRUCTURE
       HOLDINGS LIMITED (IF APPLICABLE) AND THE
       COMPANY IN RELATION TO THE JOINT VENTURE
       TRANSACTION, AS MORE PARTICULARLY SET OUT
       IN THE NOTICE OF GENERAL MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 POWER ASSETS HOLDINGS LIMITED                                                               Agenda Number:  710889722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7092Q109
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404577.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN20190404645.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE REPORT OF THE DIRECTORS AND
       THE INDEPENDENT AUDITOR'S REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
       PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
       PERSONS REGISTERED AS SHAREHOLDERS ON 21
       MAY 2019. THIS, TOGETHER WITH THE INTERIM
       DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
       TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
       SHARE (2017: HKD16.3 PER SHARE INCLUDING
       SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
       SHARE)

3.A    TO ELECT MR. FOK KIN NING, CANNING AS A                   Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR                  Mgmt          For                            For

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

5      TO PASS RESOLUTION 5 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ISSUE AND DISPOSE OF
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

6      TO PASS RESOLUTION 6 OF THE NOTICE OF                     Mgmt          For                            For
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO PASS RESOLUTION 7 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING AS AN ORDINARY
       RESOLUTION - TO ADD THE NUMBER OF SHARES
       REPURCHASED TO THE GENERAL MANDATE GIVEN TO
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 PROXIMUS SA                                                                                 Agenda Number:  710756783
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6951K109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF PROXIMUS SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2018

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITOR WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2018

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2018

5      APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
       DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
       ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
       WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
       WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
       SHARE (EUR 0.35 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
       DECEMBER 2018; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
       IS FIXED ON 24 APRIL 2019, THE RECORD DATE
       IS 25 APRIL 2019

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

8      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2018

9      GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
       REPRESENTED BY MR. MICHEL DENAYER AND MR.
       NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2018

10     TO REAPPOINT MR. MARTIN DE PRYCKER UPON                   Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD, WHICH WILL
       EXPIRE AT THE ANNUAL GENERAL MEETING OF
       2023

11     TO REAPPOINT MRS. DOMINIQUE LEROY UPON                    Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
       A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
       GENERAL MEETING OF 2023

12     TO APPOINT MRS. CATHERINE RUTTEN UPON                     Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS AFTER
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE, AS INDEPENDENT
       BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
       AT THE ANNUAL GENERAL MEETING OF 2023

13     TO APPOINT DELOITTE BEDRIJFSREVISOREN                     Mgmt          For                            For
       CVBA/REVISEURS D'ENTREPRISES SCRL,
       REPRESENTED BY MR. GEERT VERSTRAETEN AND
       CDP PETIT & CO SPRL, REPRESENTED BY MR.
       DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
       AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
       PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
       FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
       BE INDEXED ANNUALLY)

14     THE MEETING TAKES NOTE OF THE CHANGE OF THE               Non-Voting
       PERMANENT REPRESENTATIVE OF DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL. DELOITTE
       BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
       D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
       MR MICHEL DENAYER AS PERMANENT
       REPRESENTATIVE BY MR. GEERT VERSTRAETEN
       FROM 17 APRIL 2019

15     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  710929906
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTOR'S REMUNERATION
       REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MRS FIELDS WICKER-MIURIN AS A                    Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT MR MARK FITZPATRICK AS A                      Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          Against                        Against
       DIRECTOR

10     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR JAMES TURNER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

17     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

18     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

19     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

20     TO RENEW THE AUTHORITY TO ALLOT PREFERENCE                Mgmt          For                            For
       SHARES

21     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

24     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

25     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  710783209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2019
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MR LEE CHIN GUAN

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 109 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): DATO MOHD HANIF BIN SHER
       MOHAMED

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       (CONSTITUTION): MS LAI WAI KEEN

O.5    TO APPROVE THE PAYMENT OF DIRECTORS' FEES,                Mgmt          For                            For
       BOARD COMMITTEES MEMBER'S FEES, AND
       ALLOWANCES TO DIRECTORS AMOUNTING TO
       RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.6    TO APPROVE THE PAYMENT OF REMUNERATION AND                Mgmt          For                            For
       BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
       AND BOARD MEETING ALLOWANCE) AMOUNTING TO
       RM40,879,961 FOR FINANCIAL YEAR ENDED 31
       DECEMBER 2018 TO THE THEN CHAIRMAN IN
       FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
       SRI DATO' SRI DR TEH HONG PIOW

O.7    TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2019 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

S.1    TO CONSIDER AND IF THOUGHT FIT, TO PASS THE               Mgmt          For                            For
       FOLLOWING RESOLUTION IN RELATION TO THE
       PROPOSED AMENDMENTS OF THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AS SET OUT IN APPENDIX II OF
       THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT AND THE PROPOSED
       ADOPTION OF A NEW CONSTITUTION OF THE
       COMPANY: "THAT APPROVAL BE AND IS HEREBY
       GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY WITH
       IMMEDIATE EFFECT AND IN PLACE THEREOF TO
       ADOPT THE PROPOSED NEW CONSTITUTION OF THE
       COMPANY AS SET OUT IN APPENDIX III OF THE
       CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
       2019 DESPATCHED TOGETHER WITH THE COMPANY'S
       2018 ANNUAL REPORT; AND THAT THE DIRECTORS
       BE AND ARE HEREBY AUTHORISED TO ASSENT TO
       ANY MODIFICATION, VARIATION AND/OR
       AMENDMENTS AS MAY BE REQUIRED BY ANY
       RELEVANT AUTHORITIES AND TO DO ALL ACTS
       NECESSARY TO GIVE EFFECT TO THE PROPOSED
       NEW CONSTITUTION."




--------------------------------------------------------------------------------------------------------------------------
 PUMA SE                                                                                     Agenda Number:  710702209
--------------------------------------------------------------------------------------------------------------------------
        Security:  D62318148
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  DE0006969603
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 28 MAR 19 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       03.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF PUMA SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       FOR 31 DECEMBER 2018, THE COMBINED
       MANAGEMENT REPORT FOR PUMA SE AND THE PUMA
       GROUP (INCLUDING THE EXPLANATORY REPORT OF
       THE MANAGEMENT BOARD TO DISCLOSURES
       REQUIRED UNDER THE TAKEOVER LAW) AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       2018 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS: EUR 3.50 PER DIVIDEND-BEARING
       SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MANAGING               Mgmt          For                            For
       DIRECTORS FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE ADMINISTRATIVE BOARD FOR THE 2018
       FINANCIAL YEAR

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE 2018
       FINANCIAL YEAR

6      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2018
       FINANCIAL YEAR

7      APPOINTMENT OF THE ANNUAL AUDITOR AND THE                 Mgmt          For                            For
       GROUP AUDITOR FOR THE FINANCIAL YEAR 2019:
       DELOITTE GMBH, MUNICH

8.1    NEW ELECTIONS TO THE SUPERVISORY BOARD: MS.               Mgmt          Against                        Against
       HELOISE TEMPLE-BOYER

8.2    NEW ELECTIONS TO THE SUPERVISORY BOARD: MS.               Mgmt          For                            For
       FIONA MAY OLY

9      RESOLUTION ON A SHARE CAPITAL INCREASE FROM               Mgmt          For                            For
       COMPANY RESERVES AND AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

10     RESOLUTION ON A RE-DIVISION OF THE SHARE                  Mgmt          For                            For
       CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

11     RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          Against                        Against
       SUPERVISORY BOARD'S SUCCESS-ORIENTATED
       REMUNERATION

12     AMENDMENT TO SECTION 13 AND SECTION 16 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD                                                                     Agenda Number:  710855187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          Split 1% For 99% Against       Split
       UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO
       THE GROUP CHIEF EXECUTIVE OFFI CER

4      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          For                            For
       UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN
       TO THE GROUP CHIEF EXECUTIVE OFFI CER

5.A    TO RE-ELECT MR JOHN GREEN AS A DIRECTOR                   Mgmt          For                            For

5.B    TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR                   Mgmt          For                            For

5.C    TO ELECT MR FRED EPPINGER AS A DIRECTOR                   Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

6      CONTINGENT RESOLUTION: CONDITIONAL SPILL                  Mgmt          Against                        For
       RESOLUTION: SUBJECT TO AND CONDITIONAL ON
       AT LEAST 25% OF THE VOTES CAST ON ITEM 2,
       BEING CAST AGAINST THE COMPANY'S
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018, TO HOLD AN
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
       THIS RESOLUTION PASSING AT WHICH: (A) ALL
       THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
       THE RESOLUTION TO APPROVE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 WAS PASSED AND WHO REMAIN IN
       OFFICE AT THE TIME OF THE SPILL MEETING,
       CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING; AND (B)
       RESOLUTIONS TO APPOINT PERSONS TO OFFICES
       THAT WILL BE VACATED IMMEDIATELY BEFORE THE
       END OF THE SPILL MEETING ARE PUT TO THE
       VOTE AT THE SPILL MEETING

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION: NEW SUB-CLAUSE 32(C)

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION
       TARGETS




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV                                                                                   Agenda Number:  711187573
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

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

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR SUPERVISORY BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.B    REELECT HAKAN BJORKLUND TO SUPERVISORY                    Mgmt          Against                        Against
       BOARD

8.C    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.D    REELECT ROSS L. LEVINE TO SUPERVISORY BOARD               Mgmt          For                            For

8.E    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

8.F    REELECT LAWRENCE A. ROSEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8.G    REELECT ELIZABETH E. TALLETT TO SUPERVISORY               Mgmt          Against                        Against
       BOARD

9.A    REELECT PEER M. SCHATZ TO MANAGEMENT BOARD                Mgmt          For                            For

9.B    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11.C   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES IN CONNECTION
       TO MERGERS, ACQUISITIONS OR STRATEGIC
       ALLIANCES

12     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

13     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

14     ALLOW QUESTIONS                                           Non-Voting

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  710659802
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.7    Appoint a Director Sarah J.M.Whitley                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hirata, Takeo                 Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company and the Company's Subsidiaries

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Retirement Compensation Stock
       Options for Directors of the Company who
       serve concurrently as Executive Officers of
       the Company and Executive Officers of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LIMITED                                                                  Agenda Number:  710027524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5.1, 5.2 AND 6 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.1    TO RE-ELECT MR PETER JOHN EVANS AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.2    TO ELECT MR DAVID INGLE THODEY AO AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

3.3    TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED
       CANDIDATE)

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED
       CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY
       AS A NON-EXECUTIVE DIRECTOR

5.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
       MCNALLY

5.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN

6      TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE               Mgmt          For                            For
       RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
       TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  709999594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

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

1      TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT               Mgmt          For                            For
       BETWEEN THE COMPANY AND THE SCHEME
       SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO TAKE ALL SUCH ACTION AS
       THEY MAY CONSIDER NECESSARY OR APPROPRIATE;
       AND 2. TO MAKE CERTAIN AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION AND FURTHER CHANGE IN THE
       MEETING DATE FROM 05 NOV 2018 TO 07 NOV
       2018. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD                                                                      Agenda Number:  710007572
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  CRT
    Meeting Date:  07-Nov-2018
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSES OF CONSIDERING AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) THE PROPOSED SCHEME REFERRED
       TO IN THE NOTICE CONVENING THE COURT
       MEETING CONTAINED IN PART 12 OF THE SCHEME
       DOCUMENT, OR ANY ADJOURNMENT THEREOF

CMMT   01 NOV 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD NV                                                                                 Agenda Number:  710545887
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2A     REPORT OF THE EXECUTIVE BOARD AND REPORT OF               Non-Voting
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

2B     ACCOUNT FOR APPLICATION OF THE REMUNERATION               Non-Voting
       POLICY IN 2018

2C     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       2018

2D     EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2E     PROPOSAL TO DETERMINE THE REGULAR DIVIDEND                Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER
       SHARE

2F     PROPOSAL TO DETERMINE A SPECIAL DIVIDEND                  Mgmt          For                            For
       OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER
       SHARE

3A     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE MANAGEMENT

3B     DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE SUPERVISION
       OF THE MANAGEMENT

4A     PROPOSAL TO APPOINT REBECCA HENDERSON AS                  Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD

4B     PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER                Mgmt          For                            For
       OF THE EXECUTIVE BOARD

5A     PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5B     PROPOSAL TO REAPPOINT BARBARA BORRA AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

5C     PROPOSAL TO REAPPOINT RUDY PROVOOST AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6A     PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES AND TO
       RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO
       ANY ISSUE OF SHARES

6B     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES

6C     PROPOSAL TO CANCEL REPURCHASED SHARES                     Mgmt          For                            For

7      PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS                 Mgmt          For                            For
       BOARD MEMBER OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD

8      PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS                Mgmt          For                            For
       BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2020

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LIMITED                                                                           Agenda Number:  710080386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    ELECTION OF MR NICK DOWLING AS A DIRECTOR                 Mgmt          For                            For

3.B    RE-ELECTION OF MS KATHLEEN CONLON AS A                    Mgmt          For                            For
       DIRECTOR

3.C    RE-ELECTION OF MR HAMISH MCLENNAN AS A                    Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER: : MS TRACEY FELLOWS




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC                                                                 Agenda Number:  710874086
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2018 ANNUAL REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT PAM KIRBY AS A DIRECTOR                       Mgmt          Against                        Against

10     TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT WARREN TUCKER AS A DIRECTOR                   Mgmt          For                            For

12     TO ELECT ANDREW BONFIELD AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT MEHMOOD KHAN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT ELANE STOCK AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE EXTERNAL AUDITOR'S
       REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

19     TO APPROVE THE RULES OF THE RECKITT                       Mgmt          For                            For
       BENCKISER GROUP DEFERRED BONUS PLAN

20     TO RENEW THE DIRECTORS' POWER TO DISAPPLY                 Mgmt          For                            For
       PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
       CENT OF ISSUED SHARE CAPITAL

21     TO AUTHORISE THE DIRECTORS' POWER TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
       UP TO 5 PER CENT OF ISSUED SHARE CAPITAL

22     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

23     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710428358
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

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

1.A    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS MEMBERS' NUMBER

1.B    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          For                            For
       STATE BOARD OF DIRECTORS' TERM OF OFFICE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

1.C.1  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           Abstain
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY FIMEI S.P.A. REPRESENTING THE 51.79PCT
       OF THE STOCK CAPITAL: FLEMMING ORNSKOV,
       ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO
       MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO,
       SOREN VESTERGAARD-POULSEN, CATHRIN PETTY,
       JOANNA SUSAN LE COUILLIARD, MICHAELA
       CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI

1.C.2  TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Shr           For
       APPOINT BOARD OF DIRECTORS MEMBERS,
       RESOLUTIONS RELATED THERETO, LIST PRESENTED
       BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA
       AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023,
       ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND
       ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA
       MANAGING THE FUNDS: EURIZON FLESSIBILE
       AZIONARIO SETTEMBRE 2024, EURIZON
       FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON
       ESG. TARGET 40 GIUGNO 2022, EURIZON
       DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023,
       EURIZON PROGETTO ITALIA 70, EURIZON
       FLESSIBILE AZIONARIO MARZO 2025, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON
       DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023,
       EURIZON FLESSIBILE AZIONARIO MARZO 2024,
       EURIZON AZIONI ITALIA, EURIZON FLESSIBILE
       AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA
       SOSTENIBILE ESG. MARZO 2023, EURIZON
       FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON
       FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON
       FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON
       PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
       40, EURIZON DISCIPLINA SOSTENIBILE ESG.
       DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO
       SETTEMBRE 2025, EURIZON DISCIPLINA
       SOSTENIBILE ESG. OTTOBRE 2023, EURIZON
       FLESSIBILE AZIONARIO DICEMBRE 2025 AND
       EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY
       ETHICAL SELECTION, EURIZON CAPITAL SA - EUF
       - EQUITY ITALY, EUF - EQUITY ITALY SMART
       VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY
       AND FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. - GSMART PIR
       EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA:
       GENERALI INVESTMENTS PARTNERS S.P.A.
       MANAGING THE FUND GIP ALLEANZA OBBL.,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY AND PRAMERICA SICAV BRANCH
       ITALIAN EQUITY REPRESENTING THE 1.303PCT OF
       THE STOCK CAPITAL: SILVIA ELISABETTA
       CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI

1.D    TO APPOINT A NEW BOARD OF DIRECTORS: TO                   Mgmt          Against                        Against
       STATE BOARD OF DIRECTORS' EMOLUMENT

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_378497.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 142863 DUE TO RECEIVED SLATES
       FOR THE BOARD OF DIRECTORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA                                              Agenda Number:  710665499
--------------------------------------------------------------------------------------------------------------------------
        Security:  T78458139
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0003828271
--------------------------------------------------------------------------------------------------------------------------

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

1      BOARD OF DIRECTORS' REPORT, BOARD OF                      Mgmt          For                            For
       INTERNAL AUDITORS' REPORT, BALANCE SHEET AS
       OF 31 DECEMBER 2018, RESOLUTIONS RELATED
       THERETO

2      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58,
       RESOLUTIONS RELATED THERETO

3      TO AMEND THE 2018 - 2022 STOCK OPTION PLAN                Mgmt          Against                        Against
       IN FAVOR OF THE RECORDATI S.P.A. CEO,
       RESOLUTION RELATED THERETO AS PER ITEM
       114BIS OF THE LEGISLATIVE DECREE 24
       FEBRUARY 1998 NO.58

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, RESOLUTIONS RELATED THERETO

CMMT   07 MAR 2019: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_384336.PDF

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT ITALIAN LANGUAGE
       AGENDA URL LINK. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  711222276
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.4    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.5    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.6    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.7    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Inoue, Hiroki                 Mgmt          For                            For

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Approve Increase of Stated Capital by                     Mgmt          For                            For
       Reduction of Capital Reserve and Surplus




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, S.A.                                                             Agenda Number:  710577416
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807110
    Meeting Type:  OGM
    Meeting Date:  21-Mar-2019
          Ticker:
            ISIN:  ES0173093024
--------------------------------------------------------------------------------------------------------------------------

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

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
       POSITION, INCOME STATEMENT, STATEMENT OF
       CHANGES IN EQUITY, STATEMENT OF RECOGNISED
       INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       MANAGEMENT REPORT OF RED ELECTRICA
       CORPORACION, S.A. FOR THE YEAR ENDED 31
       DECEMBER 2018

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS
       (CONSOLIDATED STATEMENT OF FINANCIAL
       POSITION, CONSOLIDATED INCOME STATEMENT,
       CONSOLIDATED STATEMENT OF COMPREHENSIVE
       INCOME, CONSOLIDATED STATEMENT OF CHANGES
       IN EQUITY, CONSOLIDATED STATEMENT OF CASH
       FLOWS AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENTS) AND CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A. AND
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2018

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF THE PROFIT OF
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2018

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE REPORT ON NON-FINANCIAL INFORMATION OF
       THE CONSOLIDATED GROUP OF RED ELECTRICA
       CORPORACION, S.A. FOR THE 2018 FINANCIAL
       YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
       11/2018 OF 28 DECEMBER 2018 AMENDING THE
       COMMERCIAL CODE, THE RECAST TEXT OF THE
       SPANISH COMPANIES ACT, APPROVED BY
       LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
       2010, AND LAW 22/2015 OF 20 JULY 2015 ON
       THE AUDITING OF ACCOUNTS, ON MATTERS OF
       NON-FINANCIAL INFORMATION AND DIVERSITY

5      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT PERFORMANCE OF THE BOARD OF
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. DURING THE 2018 FINANCIAL YEAR

6.1    RATIFICATION AND APPOINTMENT AS A DIRECTOR,               Mgmt          For                            For
       IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
       JORDI SEVILLA SEGURA

6.2    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MS. MARIA TERESA
       COSTA CAMPI

6.3    RATIFICATION AND APPOINTMENT AS A                         Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
       EXPOSITO

6.4    APPOINTMENT AS AN INDEPENDENT DIRECTOR OF                 Mgmt          For                            For
       MR. JOSE JUAN RUIZ GOMEZ

7.1    AMENDMENT OF ARTICLE 20 ("BOARD OF                        Mgmt          For                            For
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION
       IN RELATION TO THE REMUNERATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY

7.2    APPROVAL OF THE POLICY ON REMUNERATION OF                 Mgmt          For                            For
       THE DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A

7.3    APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

7.4    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. FOR THE 2019 FINANCIAL YEAR

8      REAPPOINTMENT OF THE STATUTORY AUDITOR OF                 Mgmt          For                            For
       THE PARENT COMPANY AND OF THE CONSOLIDATED
       GROUP: KPMG AUDITORES, S.L.

9      DELEGATION FOR FULL IMPLEMENTATION OF                     Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS MEETING

10     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A.

11     REPORT TO THE GENERAL MEETING OF                          Non-Voting
       SHAREHOLDERS ON THE AMENDMENT OF THE
       REGULATION OF THE BOARD OF DIRECTORS OF RED
       ELECTRICA CORPORACION, S.A

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  710817478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT               Mgmt          For                            For
       A FINAL DIVIDEND OVER THE FISCAL YEAR 2018
       WILL BE DECLARED AT GBP 0,297. IF APPROVED,
       THE FINAL DIVIDEND OF 29.7P PER ORDINARY
       SHARE WILL BE PAID ON 4 JUNE 2019 TO
       SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
       THE CLOSE OF BUSINESS ON 3 MAY 2019.

4      REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

5      AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

6      ELECT ANDREW SUKAWATY AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR                  Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

10     RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT NICK LUFF AS DIRECTOR                            Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS DIRECTOR                       Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS DIRECTOR                        Mgmt          For                            For

15     RE-ELECT SUZANNE WOOD AS DIRECTOR                         Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     APPROVE CAPITALISATION OF MERGER RESERVE                  Mgmt          For                            For

23     APPROVE CANCELLATION OF CAPITAL REDUCTION                 Mgmt          For                            For
       SHARE

CMMT   02 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       OF RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA                                                                           Agenda Number:  709630102
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   04 JUL 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0615/201806151803229.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0704/201807041803655.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017/2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017/2018

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    AGREEMENTS REFERRED TO IN ARTICLES L.                     Mgmt          Against                        Against
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE AUTHORIZED IN PREVIOUS
       FINANCIAL YEARS AND WHOSE IMPLEMENTATION
       CONTINUED DURING THE FINANCIAL YEAR
       2017/2018

O.6    APPROVAL OF A REGULATED DEFINED BENEFIT                   Mgmt          For                            For
       PENSION COMMITMENT IN FAVOUR OF MR. MARC
       HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, TAKEN BY A CONTROLLING COMPANY
       PURSUANT TO ARTICLES L. 225-38 AND L. 225
       -42-1 OF THE FRENCH COMMERCIAL CODE

O.7    APPROVAL OF THE RENEWAL OF THE REGULATED                  Mgmt          Against                        Against
       COMMITMENTS "SEVERANCE PAY", "NON-COMPETE
       PAYMENT", "DEFINED CONTRIBUTION PENSION
       COMMITMENT AND DEATH INSURANCE, WORK
       DISABILITY, INVALIDITY AND HEALTHCARE
       EXPENSES FOR THE BENEFIT OF MS. VALERIE
       CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
       OF THE COMPANY, PURSUANT TO ARTICLES L.
       225-42-1 AND L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.8    APPROVAL OF A REGULATED COMMITMENT "                      Mgmt          Against                        Against
       DEFINED CONTRIBUTION PENSION COMMITMENT"
       FOR THE BENEFIT OF MRS. VALERIE
       CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
       OF THE COMPANY, PURSUANT TO ARTICLES L.
       225-42-1 AND L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE, AND THE CONDITIONS
       OF ALLOCATION

O.9    APPROVAL OF A REGULATED AGREEMENT - RENEWAL               Mgmt          For                            For
       OF THE CURRENT ACCOUNT AGREEMENT OF 31
       MARCH 2015 BETWEEN REMY COINTREAU SA
       COMPANY AND ORPAR SA COMPANY PURSUANT TO
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       FRANCOIS HERIARD DUBREUIL AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO                Mgmt          Against                        Against
       PAVLOVSKY AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR

O.13   APPOINTMENT OF MRS. GUYLAINE SAUCIER AS                   Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       GUYLAINE DYEVRE WHO HAS RESIGNED

O.14   APPOINTMENT OF PRICE WATERHOUSE COOPERS                   Mgmt          For                            For
       FIRM AS PRINCIPAL STATUTORY AUDITOR
       REPRESENTED BY MR. OLIVIER AUBERTY

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS, PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE
       OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF
       THE FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED, FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2018, TO MR. FRANCOIS
       HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE PERIOD FROM 01ST APRIL
       2017 TO 30 SEPTEMBER 2017, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

O.19   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED, FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2018, TO MR. MARC HERIARD
       DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER
       2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE
       L. 225-100 OF THE FRENCH COMMERCIAL CODE

O.20   APPROVAL OF THE COMPONENTS MAKING UP THE                  Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED TO MRS. VALERIE
       CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2018, PURSUANT TO ARTICLE L. 225-100
       OF THE FRENCH COMMERCIAL CODE

O.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND SELL SHARES OF THE COMPANY
       UNDER THE PROVISIONS OF ARTICLES L. 225-209
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

E.22   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE,
       WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ISSUANCE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, BY PUBLIC
       OFFERING

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE ISSUANCE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, BY PRIVATE
       PLACEMENTS REFERRED TO IN SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.26   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       SET THE ISSUE PRICE OF THE SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY PUBLIC OFFERING OR BY PRIVATE
       PLACEMENT, WITHIN THE LIMIT OF 10% OF THE
       CAPITAL PER YEAR

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
       WITHIN THE LIMIT OF 15% OF THE INITIAL
       ISSUE, WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUANCE OF
       SHARES OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.30   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PROCEED WITH THE FREE ALLOCATION OF
       EXISTING SHARES OR SHARES TO BE ISSUED FOR
       THE BENEFIT OF EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS, OR SOME OF THEM

E.31   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       GRANT OPTIONS OF SUBSCRIBING AND/OR
       PURCHASING COMMON SHARES OF THE COMPANY
       REFERRED TO IN ARTICLE L.225-177 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
       THE BENEFIT OF EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS

E.32   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF A
       COMPANY OR GROUP SAVINGS PLAN, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.33   RATIFICATION OF THE AMENDMENT TO ARTICLE 22               Mgmt          For                            For
       OF THE BYLAWS TO BRING THEM INTO LINE WITH
       THE PROVISIONS OF ARTICLE L. 823-1
       PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE
       AMENDED BY LAW 2016-1691 OF 09 DECEMBER
       2016

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  710584411
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881V107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

1.6    Appoint a Director Okumiya, Kyoko                         Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Yukiko                       Mgmt          For                            For

2      Appoint Accounting Auditors                               Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options by applying the
       Special Clauses for Directors, Executive
       Officers and Employees of the Company and
       the Company's Subsidiaries residing in the
       State of California, U.S.A.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  711241935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

1.2    Appoint a Director Iwanaga, Shoichi                       Mgmt          For                            For

1.3    Appoint a Director Fukuoka, Satoshi                       Mgmt          For                            For

1.4    Appoint a Director Minami, Masahiro                       Mgmt          For                            For

1.5    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

1.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.8    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

1.9    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

1.10   Appoint a Director Baba, Chiharu                          Mgmt          For                            For

1.11   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of Written Request to Abandon
       Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  935015948
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alexandre Behring                                         Mgmt          Withheld                       Against
       Marc Caira                                                Mgmt          For                            For
       Joao M. Castro-Neves                                      Mgmt          For                            For
       Martin E. Franklin                                        Mgmt          For                            For
       Paul J. Fribourg                                          Mgmt          For                            For
       Neil Golden                                               Mgmt          For                            For
       Ali Hedayat                                               Mgmt          For                            For
       Golnar Khosrowshahi                                       Mgmt          For                            For
       Daniel S. Schwartz                                        Mgmt          For                            For
       Carlos Alberto Sicupira                                   Mgmt          For                            For
       Roberto Moses T. Motta                                    Mgmt          For                            For
       Alexandre Van Damme                                       Mgmt          For                            For

2.     Approve an, on a non-binding advisory                     Mgmt          Against                        Against
       basis, of the compensation paid to named
       executive officers.

3.     Appoint KPMG LLP as our auditors to serve                 Mgmt          For                            For
       until the close of the 2020 Annual Meeting
       of Shareholders and authorize our directors
       to fix the auditors' remuneration.

4.     Consider a shareholder proposal to report                 Shr           For                            Against
       on Restaurant Brands International Inc.'s
       minimum requirements and standards related
       to workforce practices.

5.     Consider a shareholder proposal to issue an               Shr           Against                        For
       annual report to investors regarding supply
       chain impacts on deforestation.

6.     Consider a shareholder proposal to develop                Shr           Against                        For
       a comprehensive policy on plastic pollution
       and sustainable packaging and issue a
       report to investors.




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA                                                                                    Agenda Number:  710931141
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.44 PER SHARE

O.4    APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

O.5    APPROVE ADDITIONAL PENSION SCHEME AGREEMENT               Mgmt          For                            For
       WITH PATRICK BERARD, CEO

O.6    APPROVE REMUNERATION POLICY OF CHAIRMAN OF                Mgmt          For                            For
       THE BOARD

O.7    APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

O.8    APPROVE COMPENSATION OF IAN MEAKINS,                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.9    APPROVE COMPENSATION OF PATRICK BERARD, CEO               Mgmt          For                            For

O.10   RE-ELECT AGNES TOURAINE AS DIRECTOR                       Mgmt          For                            For

O.11   RE-ELECT ELEN PHILLIPS AS DIRECTOR                        Mgmt          For                            For

O.12   ELECT FRANCOIS AUQUE AS DIRECTOR                          Mgmt          For                            For

O.13   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

E.14   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.15   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 720 MILLION

E.16   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 140 MILLION

E.17   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION

E.18   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 15-17

E.19   AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          For                            For
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

E.20   AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

E.21   AUTHORIZE CAPITALIZATION OF RESERVES OF UP                Mgmt          For                            For
       TO EUR 200 MILLION FOR BONUS ISSUE OR
       INCREASE IN PAR VALUE

E.22   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   03 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0415/201904151901035.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0503/201905031901526.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  711218049
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamashita, Yoshinori                   Mgmt          For                            For

2.2    Appoint a Director Inaba, Nobuo                           Mgmt          For                            For

2.3    Appoint a Director Matsuishi, Hidetaka                    Mgmt          For                            For

2.4    Appoint a Director Sakata, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Azuma, Makoto                          Mgmt          For                            For

2.6    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.7    Appoint a Director Hatano, Mutsuko                        Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiro                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Adoption and Details of the Share                 Mgmt          For                            For
       Price-Linked Stock Compensation to be
       received by Directors

5      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  709796669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75657109
    Meeting Type:  OGM
    Meeting Date:  22-Aug-2018
          Ticker:
            ISIN:  GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE SUBDIVISION OF EACH ORDINARY               Mgmt          For                            For
       SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE
       COMPANY INTO TEN ORDINARY SHARES OF 0.1
       PENCE EACH




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  710901237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS                Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2018 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO DECLARE A FINAL DIVIDEND OF 4P PER                     Mgmt          For                            For
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     ALLOTMENT OF SHARES                                       Mgmt          For                            For

14     THAT IF RESOLUTION 13 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE COMPANIES
       ACT 2006 DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
       LIMITED: (I) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND SALE OF TREASURY SHARES FOR
       CASH IN CONNECTION WITH AN OFFER OF, OR
       INVITATION TO APPLY FOR, EQUITY SECURITIES
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

15     THAT IF RESOLUTION 13 IS PASSED, IN                       Mgmt          Against                        Against
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 14, THE BOARD BE AUTHORISED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY TO BE: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 44,616; AND (II) USED FOR THE PURPOSES
       OF FINANCING (OR REFINANCING, IF THE
       AUTHORITY IS TO BE USED WITHIN SIX MONTHS
       AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF THE COMPANY
       DETERMINES TO BE AN ACQUISITION OR OTHER
       CAPITAL INVESTMENT OF A KIND CONTEMPLATED
       BY THE STATEMENT OF PRINCIPLES ON
       DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 10
       AUGUST 2020) BUT, IN ANY CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

16     PURCHASE OF THE COMPANY'S OWN SHARES                      Mgmt          For                            For

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  711271724
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Shinji,                       Mgmt          For                            For
       Katsuhiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  710777066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158099 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON TRANSITION PLANNING
       DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  710685922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL                 Non-Voting
       BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
       LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
       THANK YOU

1      RECEIPT OF THE 2018 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2018, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136
       (SAVE FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY SET OUT ON
       PAGES 106 TO 112 (THE "REMUNERATION
       POLICY")), COMPRISING THE ANNUAL STATEMENT
       BY THE REMUNERATION COMMITTEE CHAIRMAN AND
       THE ANNUAL REPORT ON REMUNERATION
       (TOGETHER, THE "IMPLEMENTATION REPORT").
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR UK LAW PURPOSES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018,
       COMPRISING THE REMUNERATION POLICY AND
       IMPLEMENTATION REPORT, AS SET OUT IN THE
       2018 ANNUAL REPORT ON PAGES 101 TO 136.
       THIS RESOLUTION IS ADVISORY, AND IS
       REQUIRED FOR AUSTRALIAN LAW PURPOSES

4      TO ELECT DAME MOYA GREENE AS A DIRECTOR                   Mgmt          For                            For

5      TO ELECT SIMON MCKEON AO AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT JAKOB STAUSHOLM AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AO AS A                    Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL                Non-Voting
       BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
       ONLY. THANK YOU

17     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  711256683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Increase the
       Board of Directors Size to 20, Adopt
       Reduction of Liability System for
       Non-Executive Directors

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujiwara,
       Tadanobu

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Azuma, Katsumi

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsumoto,
       Isao

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki,
       Masahiko

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suenaga,
       Yoshiaki

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uehara, Kunio

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato,
       Kenichiro

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishioka,
       Koichi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tateishi,
       Tetsuo

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nii, Hiroyuki

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Chimori,
       Hidero

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyabayashi,
       Toshiro

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka, Kumiko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  710794517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT IAN DAVIS  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

4      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT LEWIS BOOTH CBE  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT RUTH CAIRNIE  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR FRANK CHAPMAN  AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT IRENE DORNER  AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT BEVERLY GOULET  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT LEE HSIEN YANG  AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT NICK LUFF  AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT SIR KEVIN SMITH CBE  AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT JASMIN STAIBLIN  AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       (PWC) AS THE COMPANY'S AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

18     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710456597
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  OGM
    Meeting Date:  06-Feb-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE TERMS OF THE CONTRACT BETWEEN THE                Mgmt          For                            For
       COMPANY AND THE COMMISSIONERS OF HER
       MAJESTY'S TREASURY ("HM TREASURY") (A COPY
       OF WHICH HAS BEEN PRODUCED TO THE MEETING
       AND MADE AVAILABLE AT THE COMPANY'S
       REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS
       ENDING WITH THE DATE OF THIS MEETING) (THE
       "DIRECTED BUYBACK CONTRACT") PROVIDING FOR
       OFF-MARKET PURCHASES (AS DEFINED BY SECTION
       693(2) OF THE COMPANIES ACT 2006) FROM HM
       TREASURY OR ITS NOMINEE OF FULLY PAID
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") AT SUCH TIMES
       AND AT SUCH PRICES AND IN SUCH NUMBERS AND
       OTHERWISE ON THE OTHER TERMS AND CONDITIONS
       SET OUT IN THE DIRECTED BUYBACK CONTRACT,
       BE AND ARE HEREBY APPROVED AND AUTHORISED
       FOR THE PURPOSES OF SECTION 694 OF THE
       COMPANIES ACT 2006 AND THE COMPANY BE AND
       IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM
       TREASURY'S AGREEMENT, SUCH OFF-MARKET
       PURCHASES FROM HM TREASURY OR ITS NOMINEE,
       PROVIDED THAT: (A) THE AUTHORITY HEREBY
       CONFERRED SHALL, UNLESS PREVIOUSLY VARIED,
       REVOKED OR RENEWED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR 5 FEBRUARY 2020
       (WHICHEVER IS EARLIER); AND (B) WHERE THE
       COMPANY CONCLUDES A CONTRACT TO PURCHASE
       ORDINARY SHARES PURSUANT TO THE AUTHORITY
       HEREBY CONFERRED PRIOR TO THE EXPIRY OF
       SUCH AUTHORITY (WHICH WILL OR MAY BE
       EXECUTED WHOLLY OR PARTLY AFTER SUCH
       EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY
       SHARES PURSUANT TO SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  710789592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE 2018 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT KATIE MURRAY AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT PATRICK FLYNN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT DR LENA WILSON AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

18     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

21     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH THE PURPOSES OF
       FINANCING A TRANSACTION

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

23     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

24     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS OF THE COMPANY
       AT 14 CLEAR DAYS' NOTICE

25     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

26     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

27     TO RENEW THE AUTHORITY TO MAKE OFF-MARKET                 Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES FROM HM
       TREASURY

28     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
       TO ESTABLISH A SHAREHOLDER COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710940099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       21, 2020, AND THE END OF THE AGM TO BE HELD
       IN 2020 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2019 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE 6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  710943639
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2018,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 119 TO 147 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2018, BE APPROVED

3      THAT NEIL CARSON BE APPOINTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM JUNE 1,
       2019

4      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

8      THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT ROBERTO SETUBAL BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

16     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2019 ON BEHALF OF THE BOARD

17     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190.3
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

18     THAT IF RESOLUTION 17 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28.6 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 21, 2020, AND THE END OF THE AGM
       TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

19     THAT, WITH EFFECT FROM THE CONCLUSION OF                  Mgmt          For                            For
       THE MEETING, THE ARTICLES OF ASSOCIATION
       PRODUCED TO THE MEETING, AND INITIALLED BY
       THE CHAIR OF THE MEETING FOR THE PURPOSE OF
       IDENTIFICATION, BE ADOPTED AS THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION

20     THE COMPANY BE AUTHORISED FOR THE PURPOSES                Mgmt          For                            For
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE ONE OR MORE MARKET PURCHASES (AS
       DEFINED IN SECTION 693(4) OF THE COMPANIES
       ACT 2006) OF ITS ORDINARY SHARES OF EUR
       0.07 EACH ("ORDINARY SHARES"), SUCH
       AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM
       NUMBER OF 815 MILLION ORDINARY SHARES; (B)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS THE HIGHER
       OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
       AVERAGE MARKET VALUE OF AN ORDINARY SHARE
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS CONTRACTED TO BE PURCHASED; AND
       (II) THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID ON THE TRADING VENUES WHERE
       THE PURCHASE IS CARRIED OUT, IN EACH CASE,
       EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 21, 2020, AND THE END OF
       THE AGM TO BE HELD IN 2020 BUT IN EACH CASE
       SO THAT THE COMPANY MAY ENTER INTO A
       CONTRACT TO PURCHASE ORDINARY SHARES WHICH
       WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
       OR PARTLY AFTER THE AUTHORITY ENDS AND THE
       COMPANY MAY PURCHASE ORDINARY SHARES
       PURSUANT TO ANY SUCH CONTRACT AS IF THE
       AUTHORITY HAD NOT ENDED

21     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE UK COMPANIES ACT 2006 AND IN
       SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
       GIVEN TO THE COMPANY (AND ITS
       SUBSIDIARIES), THE COMPANY (AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT) BE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES NOT EXCEEDING GBP 200,000
       IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 200,000 IN
       TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS
       HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO
       365 OF THE COMPANIES ACT 2006). IN THE
       PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT,
       IT SHALL PERMIT DONATIONS AND EXPENDITURE
       BY THE COMPANY AND ITS SUBSIDIARIES TO A
       MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER,
       USE OF THE AUTHORITY SHALL ALWAYS BE
       LIMITED AS ABOVE. THIS AUTHORITY SHALL
       CONTINUE FOR THE PERIOD ENDING ON MAY 20,
       2023 OR THE DATE OF THE COMPANY'S AGM IN
       2023, WHICHEVER IS EARLIER

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       RESOLUTION THE COMPANY HAS RECEIVED NOTICE
       PURSUANT TO THE UK COMPANIES ACT 2006 OF
       THE INTENTION TO MOVE THE RESOLUTION SET
       FORTH ON PAGE 6 AND INCORPORATED HEREIN BY
       WAY OF REFERENCE AT THE COMPANY'S 2019 AGM.
       THE RESOLUTION HAS BEEN REQUISITIONED BY A
       GROUP OF SHAREHOLDERS AND SHOULD BE READ
       TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
       THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
       6




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC                                                                              Agenda Number:  709630695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE REPORTS OF THE DIRECTORS AND THE                 Mgmt          For                            For
       AUDITOR AND THE AUDITED ACCOUNTS FOR THE
       FINANCIAL YEAR END 25 MARCH 2018 BE
       RECEIVED

2      THAT THE DIRECTORS REMUNERATION REPORT BE                 Mgmt          Against                        Against
       APPROVED

3      THAT THE FINAL DIVIDEND RECOMMENDED BY THE                Mgmt          For                            For
       DIRECTORS OF 16.3 PENCE PER SHARE BE PAID

4      THAT STUART SIMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT SIMON THOMPSON BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT KEITH WILLIAMS BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT RICO BACK BE ELECTED AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      THAT SUE WHALLEY BE ELECTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      THAT PETER LONG BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     THAT RITA GRIFFIN BE RE-ELECTED AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

11     THAT ORNA NI-CHIONNA BE RE-ELECTED AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

12     THAT LES OWEN BE RE-ELECTED AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

13     THAT KPMG LLP BE RE-APPOINTED AS AUDITOR                  Mgmt          For                            For

14     THAT THE AUDIT AND RISK COMMITTEE BE                      Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES

17     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY GENERAL PRE-EMPTION RIGHTS

18     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS

19     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

20     NOTICE PERIOD FOR GENERAL MEETING                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV                                                                            Agenda Number:  710803330
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       IMPLEMENTATION OF THE REMUNERATION POLICY

2.B    ANNUAL REPORT 2018: EXPLANATION OF THE                    Non-Voting
       POLICY ON ADDITIONS TO RESERVES AND
       DIVIDENDS

2.C    ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2.D    ANNUAL REPORT 2018: PROPOSAL TO ADOPT                     Mgmt          For                            For
       DIVIDEND: EUR 0.85 PER SHARE

2.E    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGEMENT

2.F    ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

3.A    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
       AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
       MEMBER OF THE BOARD OF MANAGEMENT

3.B    COMPOSITION OF THE BOARD OF MANAGEMENT:                   Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
       AS MEMBER OF THE BOARD OF MANAGEMENT

4.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
       MEMBER OF THE SUPERVISORY BOARD

4.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
       OF THE SUPERVISORY BOARD

5      PROPOSAL TO RE-APPOINT ERNST & YOUNG                      Mgmt          For                            For
       ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
       THE COMPANY

6.A    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

6.B    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO: RESTRICT OR EXCLUDE
       PREEMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL VOPAK N.V.                                                                            Agenda Number:  710670200
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE MANAGEMENT REPORT FOR THE               Non-Voting
       2018 FINANCIAL YEAR

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE 2018 FINANCIAL YEAR

4      DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE 2018 FINANCIAL YEAR

5.A    DIVIDEND: EXPLANATION OF POLICY ON                        Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

5.B    DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND               Mgmt          For                            For
       FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER
       SHARE

6      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE 2018 FINANCIAL YEAR

7      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR

8      APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER                Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD

9      REMUNERATION POLICY OF THE MEMBERS OF THE                 Mgmt          For                            For
       EXECUTIVE BOARD

10     REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

11     PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE ORDINARY SHARES

12     APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS               Mgmt          For                            For
       THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL
       YEAR

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting

CMMT   07 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  710800219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  10-May-2019
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2018

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       SUMMARY OF THE DIRECTORS REMUNERATION
       POLICY

3      TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

8      TO ELECT SONIA BAXENDALE AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT ISABEL HUDSON AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

17     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

18     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

21     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 20

22     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10 PERCENT OF ISSUED ORDINARY
       SHARES

23     TO RENEW THE SHARE SAVE PLAN AND GIVE                     Mgmt          For                            For
       AUTHORITY TO ESTABLISH OR RENEW FURTHER
       PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE
       THE UK

24     TO RENEW THE SIP AND GIVE AUTHORITY TO                    Mgmt          For                            For
       ESTABLISH FURTHER PLANS FOR THE BENEFIT OF
       EMPLOYEES OUTSIDE THE UK

25     TO AUTHORISE THE DIRECTORS TO CONTINUE THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

26     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVINED AMOUNT
       FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA                                                                                Agenda Number:  710803544
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE REPORTS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE APPROVED STATUTORY
       AUDITOR

2.1    PROPOSAL TO APPROVE THE 2018 STATUTORY                    Mgmt          For                            For
       ACCOUNTS

2.2    PROPOSAL TO APPROVE THE 2018 CONSOLIDATED                 Mgmt          For                            For
       ACCOUNTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

4.1    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS

4.2    PROPOSAL TO GRANT DISCHARGE TO THE APPROVED               Mgmt          For                            For
       STATUTORY AUDITOR

4.3    PROPOSAL TO APPROVE DIRECTORS FEES                        Mgmt          For                            For

5.1    PROPOSAL TO APPROVE THE RATIFICATION OF THE               Mgmt          Against                        Against
       CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE
       GENERAL MEETING OF SHAREHOLDERS RATIFIES
       AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF
       MR. IMMANUEL HERMRECK, WHOSE BUSINESS
       ADDRESS IS D-33311 GUTERSLOH, CARL
       BERTELSMANN STRASSE 270, CO-OPTED AT THE
       BOARD MEETING OF 12 DECEMBER 2018,
       FOLLOWING THE RESIGNATION OF MR. ROLF
       HELLERMANN. THIS APPOINTMENT BECAME
       EFFECTIVE AS OF 1ST JANUARY 2019, FOR A
       TERM OF OFFICE EXPIRING AT THE END OF THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RULING ON THE 2020 ACCOUNTS

5.2    PROPOSAL TO REAPPOINT THE STATUTORY                       Mgmt          For                            For
       AUDITOR: PRICEWATERHOUSECOOPERS

6      PROPOSAL TO RENEW THE AUTHORISATION TO                    Mgmt          For                            For
       ACQUIRE OWN SHARES

7      MISCELLANEOUS                                             Non-Voting

CMMT   29 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RWE AG                                                                                      Agenda Number:  710754880
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, WITH THE COMBINED REVIEW OF
       OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP AND THE SUPERVISORY BOARD REPORT
       FOR FISCAL 2018

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Mgmt          For                            For
       0.70 PER SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Mgmt          For                            For
       FOR FISCAL 2018

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FOR FISCAL 2018

5      APPOINTMENT OF THE AUDITORS FOR THE 2019                  Mgmt          For                            For
       FINANCIAL YEAR: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, THE SUPERVISORY
       BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
       GERMANY BE APPOINTED AUDITORS FOR FISCAL
       2019. IN ITS RECOMMENDATION, THE AUDIT
       COMMITTEE DECLARED THAT IT IS NOT UNDULY
       INFLUENCED BY THIRD PARTIES

6      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       AUDITLIKE REVIEW OF THE FINANCIAL REPORT
       FOR THE FIRST HALF OF THE YEAR AND OF THE
       INTERIM FINANCIAL REPORTS: BASED ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
       BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
       REVIEW OF THE CONDENSED FINANCIAL
       STATEMENTS AND THE INTERIM REVIEWS OF
       OPERATIONS, WHICH ARE PART OF THE FINANCIAL
       REPORT FOR THE FIRST HALF OF THE YEAR AND
       OF THE INTERIM FINANCIAL REPORTS AS OF 30
       JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
       2020

7      CONVERSION OF NON-VOTING PREFERRED SHARES                 Mgmt          For                            For
       TO VOTING COMMON SHARES BY ABOLISHING THE
       PREFERRED DIVIDEND AND MAKING CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

8      SPECIAL RESOLUTION BY THE COMMON                          Mgmt          For                            For
       SHAREHOLDERS ON THE RESOLUTION OF THE
       ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
       AGENDA REGARDING THE APPROVAL OF THE
       CONVERSION OF THE PREFERRED SHARES TO
       COMMON SHARES WHILE ABOLISHING THE
       PREFERRED DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS, PLC                                                                       Agenda Number:  934869908
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  RYAAY
            ISIN:  US7835132033
--------------------------------------------------------------------------------------------------------------------------

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

1.     Consideration of Financial Statements and                 Mgmt          For                            For
       Reports

2.     Consideration of the Remuneration Report                  Mgmt          Against                        Against

3a.    Election of Director: David Bonderman                     Mgmt          Split 72% For 28% Against      Split

3b.    Election of Director: Michael Cawley                      Mgmt          For                            For

3c.    Election of Director: Stan McCarthy                       Mgmt          For                            For

3d.    Election of Director: Kyran McLaughlin                    Mgmt          Split 72% For 28% Against      Split

3e.    Election of Director: Howard Millar                       Mgmt          Split 72% For 28% Against      Split

3f.    Election of Director: Dick Milliken                       Mgmt          For                            For

3g.    Election of Director: Michael O'Brien                     Mgmt          For                            For

3h.    Election of Director: Michael O'Leary                     Mgmt          For                            For

3i.    Election of Director: Julie O'Neill                       Mgmt          For                            For

3j.    Election of Director: Louise Phelan                       Mgmt          For                            For

3k.    Election of Director: Emer Daly                           Mgmt          For                            For

3l.    Election of Director: Roisin Brennan                      Mgmt          For                            For

4.     Directors' Authority to fix the Auditors'                 Mgmt          For                            For
       Remuneration

5.     Directors' Authority to allot Ordinary                    Mgmt          For                            For
       Shares

6.     Disapplication of Statutory Pre-emption                   Mgmt          For                            For
       Rights

7.     Authority to Repurchase Ordinary Shares                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LIMITED                                                                    Agenda Number:  709680614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2018
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

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

2.1    TO ELECT MR GEOFFREY CUMMING AS A DIRECTOR                Mgmt          For                            For
       OF RYMAN HEALTHCARE LIMITED

2.2    TO RE-ELECT MR WARREN BELL AS A DIRECTOR OF               Mgmt          For                            For
       RYMAN HEALTHCARE LIMITED

2.3    TO RE-ELECT MS JO APPLEYARD AS A DIRECTOR                 Mgmt          For                            For
       OF RYMAN HEALTHCARE LIMITED

3      TO RECORD THAT DELOITTE CONTINUE IN OFFICE                Mgmt          For                            For
       AS AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION FOR THE ENSUING
       YEAR

4      TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       DIRECTORS' FEES PAYABLE TO NZD 985,000 PER
       ANNUM




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  711041602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.4    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For

3      Appoint a Corporate Auditor Kawanokami,                   Mgmt          For                            For
       Shingo




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710084916
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804848.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1112/201811121805115.pd
       f: PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION E.4
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.2    MERGER-ABSORPTION OF ZODIAC AEROSPACE                     Mgmt          For                            For
       COMPANY BY SAFRAN

E.3    AMENDMENT TO ARTICLE 10 OF THE BYLAWS                     Mgmt          For                            For

E.4    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710823065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; SETTING THE DIVIDEND:               Mgmt          For                            For
       EUR 1.82 per Share

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROSS                 Mgmt          For                            For
       MCINNES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE PETITCOLIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LOU CHAMEAU AS DIRECTOR

O.7    APPOINTMENT OF MR. LAURENT GUILLOT AS                     Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
       LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
       AT THE END OF THIS GENERAL MEETING

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       (CO-OPTATION) OF MR. CAROLINE LAURENT AS
       DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
       GANDIL

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       VINCENT IMBERT AS DIRECTOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO THE MR. ROSS MCINNES AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.15   AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS -                 Mgmt          For                            For
       CLARIFICATION OF THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH THE
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-BID AND PUBLIC OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, THROUGH A PUBLIC
       OFFERING, USABLE ONLY OUTSIDE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       ORDINARY SHARES OF THE COMPANY AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, IN THE EVENT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-OFFER AND PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
       RESOLUTIONS), USABLE ONLY OUTSIDE THE
       PERIODS OF PRE-BID AND PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-OFFER AND PUBLIC
       OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PERIOD OF
       PRE-BID AND PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
       USABLE ONLY DURING THE PERIOD OF PRE-BID
       AND PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PERIOD OF PRE-BID AND PUBLIC
       OFFERING

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
       RESOLUTIONS), USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY DURING THE
       PERIOD OF PRE-BID AND PUBLIC OFFERING

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS, ORDINARY SHARES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
       GROUP SAVINGS PLANS

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELING THE COMPANY'S SHARES WHICH IT
       HOLDS

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATION
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE SAFRAN GROUP, ENTAILING A
       WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/pdf/2019/0329/201903291900751.pdf
       AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901391.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  710475674
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2019
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT &               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
       2018

2      TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2018

3      TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT NEIL BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT BLAIR CRUMP AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SONI JIANDANI AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT CATH KEERS AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

17     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

18     TO ALLOW GENERAL MEETINGS (OTHER THAN                     Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

19     TO APPROVE AND ADOPT THE SAGE GROUP 2019                  Mgmt          For                            For
       RESTRICTED SHARE PLAN

20     TO APPROVE AMENDMENTS TO THE SAGE GROUP                   Mgmt          For                            For
       2010 RESTRICTED SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA                                                                                  Agenda Number:  710822330
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000208
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  IT0005252140
--------------------------------------------------------------------------------------------------------------------------

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

1.1    BALANCE SHEET AS OF 31 DECEMBER 2018.                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       NON-FINANCIAL CONSOLIDATED DECLARATION FOR
       YEAR 2018. TO APPROVE BALANCE SHEET

1.2    BALANCE SHEET AS OF 31 DECEMBER 2018.                     Mgmt          For                            For
       RESOLUTIONS RELATED THERETO. CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       NON-FINANCIAL CONSOLIDATED DECLARATION FOR
       YEAR 2018. PROPOSAL TO COVER LOSSES

2      TO APPOINT ONE MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

3      EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT                   Mgmt          For                            For

4      REWARDING REPORT 2019: REWARDING POLICY                   Mgmt          For                            For

5      NEW LONG TERM INCENTIVE PLAN FOR YEARS                    Mgmt          For                            For
       2019-2021

6      TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE 2019-2021 LONG TERM INCENTIVE
       PLAN FOR THE 2019 ATTRIBUTION

7      TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER               Mgmt          For                            For
       ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE
       UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO
       BE ALLOCATED TO THE 2019-2021 LONG TERM
       INCENTIVE PLAN FOR 2019 ATTRIBUTION

8      TO AUTHORIZE THE ACTS WHICH INTERRUPT THE                 Mgmt          For                            For
       LIMITATION PERIOD FOR THE LIABILITY ACTION
       CONCERNING A FORMER MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388456.PDF

CMMT   01 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMPO OYJ                                                                                   Agenda Number:  710790608
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      REVIEWS BY THE MANAGEMENT, PRESENTATION OF                Non-Voting
       THE FINANCIAL STATEMENTS, REPORT OF THE
       BOARD OF DIRECTORS AND THE AUDITORS REPORT
       FOR THE YEAR 2018

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8.A    RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
       SHARE

8.B    AUTHORIZATION TO DISTRIBUTE AN EXTRA                      Mgmt          For                            For
       DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
       THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
       EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE                 Non-Voting
       PROPOSED BY NOMINATION & COMPENSATION
       COMMITTEE OF BOARD OF DIRECTORS AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT OF THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       VELI-MATTI MATTILA, RISTO MURTO, ANTTI
       MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING. THE
       COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
       AND JOHANNA LAMMINEN BE ELECTED AS NEW
       MEMBERS TO THE BOARD

CMMT   PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE                Non-Voting
       PROPOSED BY AUDIT COMMITTEE OF BOARD OF
       DIRECTORS AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANYS
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 170212 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE, PLEASE REINSTRUCT ON THIS
       MEETING NOTICE ON THE NEW JOB. IF HOWEVER
       VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
       THE MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO. LTD                                                     Agenda Number:  710596199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          Abstain                        Against

2      AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLE 433

3.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG                 Mgmt          For                            For
       KEUN

4.1.1  APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO. LTD                                                                         Agenda Number:  710575575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  710824269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329861.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0329/LTN20190329931.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2018

3.A    TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY

8      TO ADOPT THE 2019 EQUITY AWARD PLAN                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  710779945
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      APPROVE AGENDA OF MEETING                                 Non-Voting

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

10     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

11     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.25 PER SHARE

12     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For                            For
       DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
       NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
       SEK 690,000 FOR OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK; APPROVE
       REMUNERATION FOR AUDITOR

14.A   REELECT JENNIFER ALLERTON AS DIRECTOR                     Mgmt          For                            For

14.B   REELECT CLAES BOUSTEDT AS DIRECTOR                        Mgmt          For                            For

14.C   REELECT MARIKA FREDRIKSSON AS DIRECTOR                    Mgmt          For                            For

14.D   REELECT JOHAN KARLSTROM AS DIRECTOR                       Mgmt          Against                        Against

14.E   REELECT JOHAN MOLIN AS DIRECTOR                           Mgmt          Against                        Against

14.F   REELECT BJORN ROSENGREN AS DIRECTOR                       Mgmt          For                            For

14.G   REELECT HELENA STJERNHOLM AS DIRECTOR                     Mgmt          For                            For

14.H   REELECT LARS WESTERBERG AS DIRECTOR                       Mgmt          Against                        Against

15     REELECT JOHAN MOLIN AS CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

18     APPROVE PERFORMANCE SHARE MATCHING PLAN LTI               Mgmt          Against                        Against
       2019

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  711271762
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Okubo, Takafumi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ishiyama,                     Mgmt          For                            For
       Toshiaki

2.3    Appoint a Corporate Auditor Sanada, Yoshiro               Mgmt          For                            For

2.4    Appoint a Corporate Auditor Noda, Fumiyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  710709366
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900552.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900931.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
       EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 3.07 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. SERGE                Mgmt          For                            For
       WEINBERG AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       SUET-FERN LEE AS DIRECTOR

O.6    RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       CHRISTOPHE BABULE AS DIRECTOR

O.7    COMPENSATION POLICY OF THE CHAIRMAN OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

O.8    COMPENSATION POLICY OF THE CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER

O.9    APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.10   APPROVAL OF THE PAYMENT, FOR THE FINANCIAL                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018, AND THE
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND TO
       MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES
       (USABLE OUTSIDE OF PUBLIC OFFERS

E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE
       OUTSIDE OF PUBLIC OFFERINGS PERIODS)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR ANY OTHER COMPANY, BY
       PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC
       OFFERINGS PERIODS)

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY'S
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO GRANT, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE
       SUBSCRIPTION OR SHARE PURCHASE OPTIONS

E.20   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES
       MEMBERS AND CORPORATE OFFICERS OF THE GROUP
       OR SOME OF THEM

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY CAPITALIZING
       PREMIUMS, RESERVES, PROFITS OR OTHERS
       (USABLE OUTSIDE OF PUBLIC OFFERINGS
       PERIODS)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUANCE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THE LATTER

OE.23  POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  711242545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.5    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.6    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasuhara,                     Mgmt          For                            For
       Hirofumi

3.2    Appoint a Corporate Auditor Ito, Yumiko                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LIMITED                                                                              Agenda Number:  710825235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR HOCK GOH AS A DIRECTOR                     Mgmt          For                            For

2.B    TO RE-ELECT MR PETER HEARL AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  710918953
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 24.APR.19. WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.50 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.1    ELECT HASSO PLATTNER TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

6.3    ELECT AICHA EVANS TO THE SUPERVISORY BOARD                Mgmt          For                            For

6.4    ELECT DIANE GREENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT GESCHE JOOST TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT BERNARD LIAUTAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.7    ELECT GERHARD OSWALD TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.8    ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.9    ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS AG                                                                                Agenda Number:  710575513
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6705R119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  DE0007165631
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 MAR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.03.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS OF SARTORIUS
       AKTIENGESELLSCHAFT AND THE ENDORSED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED DECEMBER 31, 2018; THE COMBINED
       MANAGEMENT REPORT FOR SARTORIUS
       AKTIENGESELLSCHAFT AND THE GROUP, TOGETHER
       WITH THE EXPLANATORY REPORT, INCLUDED
       THEREIN, OF THE EXECUTIVE BOARD CONCERNING
       THE DISCLOSURES ACCORDING TO SECTION 289A,
       SUBSECTION 1, AND SECTION 315A, SUBSECTION
       1, OF THE GERMAN COMMERCIAL CODE (HGB); AS
       WELL AS TOGETHER WITH THE REPORT OF THE
       SUPERVISORY BOARD FOR FISCAL 2018

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       RETAINED PROFIT OF SARTORIUS
       AKTIENGESELLSCHAFT

3      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE EXECUTIVE BOARD FOR FISCAL
       2018

4      RESOLUTION ON GRANTING DISCHARGE TO THE                   Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL
       2018

5      RESOLUTION ON THE AMENDMENT OF THE ARTICLES               Non-Voting
       OF ASSOCIATION

6      APPOINTMENT OF AN AUDITOR FOR FISCAL 2019                 Non-Voting
       AS WELL AS AN AUDITOR FOR THE AUDIT REVIEW
       OF THE FIRST-HALF FINANCIAL REPORT OF 2019:
       APPOINT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
       GERMANY, AS THE AUDITORS FOR FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 SARTORIUS STEDIM BIOTECH, AUBAGNE                                                           Agenda Number:  710551525
--------------------------------------------------------------------------------------------------------------------------
        Security:  F8005V210
    Meeting Type:  MIX
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  FR0013154002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018 AND DISCHARGE GRANTED TO
       DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
       THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       REFERRED TO IN ARTICLE L. 225-42-1 OF THE
       FRENCH COMMERCIAL CODE RELATING TO MR.
       JOACHIM KREUZBURG, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.6    SETTING OF THE GLOBAL ANNUAL AMOUNT OF                    Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO DIRECTORS

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND, DUE
       OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JOACHIM KREUZBURG AS DIRECTOR

O.10   RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR               Mgmt          Against                        Against
       KAPPICH AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. HENRI                Mgmt          Against                        Against
       RIEY AS DIRECTOR

O.12   APPOINTMENT OF MRS. PASCALE BOISSEL AS A                  Mgmt          Against                        Against
       NEW DIRECTOR OF THE COMPANY

O.13   APPOINTMENT OF MR. RENE FABER AS A NEW                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

O.15   POWERS FOR FORMALITIES                                    Mgmt          For                            For

E.16   UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF                Mgmt          Against                        Against
       THE NEW BYLAWS

E.17   UPDATE OF THE BYLAWS TO DETERMINE THE TERMS               Mgmt          For                            For
       AND CONDITIONS OF APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEES; AMENDMENT OF
       ARTICLE 15 OF THE BYLAWS

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   08 MAR 2019:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0215/201902151900256.pd
       f;
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900462.pd
       f PLEASE NOTE THAT THIS IS A REVISION DUE TO
       ADDITION OF BALO LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SATS LTD.                                                                                   Agenda Number:  709677946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992U101
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  SG1I52882764
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX-EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 12 CENTS PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018

3      TO RE-ELECT MR ALEXANDER CHARLES HUNGATE,                 Mgmt          For                            For
       WHO WILL RETIRE BY ROTATION IN ACCORDANCE
       WITH ARTICLE 90 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

4      TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 90
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION AS A DIRECTOR OF THE COMPANY

5      TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP               Mgmt          For                            For
       TO SGD1,300,000 FOR THE FINANCIAL YEAR
       ENDING 31 MARCH 2019 (2018: UP TO
       SGD1,300,000)

6      TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENTS MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (AA) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR EMPLOYEE SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (BB) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, AND, IN
       SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

8      THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          For                            For
       ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
       IN ACCORDANCE WITH THE PROVISIONS OF THE
       SATS PERFORMANCE SHARE PLAN (THE
       "PERFORMANCE SHARE PLAN") AND/OR THE SATS
       RESTRICTED SHARE PLAN (THE "RESTRICTED
       SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM
       TIME TO TIME SUCH NUMBER OF FULLY PAID
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS UNDER THE PERFORMANCE
       SHARE PLAN AND/OR THE RESTRICTED SHARE
       PLAN, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF NEW ORDINARY SHARES OF THE
       COMPANY TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE PERFORMANCE SHARE PLAN, THE
       RESTRICTED SHARE PLAN AND THE SATS EMPLOYEE
       SHARE OPTION PLAN SHALL NOT EXCEED 15
       PERCENT OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES OF THE COMPANY (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME; AND (II) THE AGGREGATE
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       UNDER AWARDS TO BE GRANTED PURSUANT TO THE
       PERFORMANCE SHARE PLAN AND/OR THE
       RESTRICTED SHARE PLAN DURING THE PERIOD
       COMMENCING FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING OF THE COMPANY AND ENDING
       ON THE DATE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1 PERCENT OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES OF THE COMPANY (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

9      THAT: (A) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL ("CHAPTER 9") OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
       AND ASSOCIATED COMPANIES THAT ARE ENTITIES
       AT RISK (AS THAT TERM IS USED IN CHAPTER
       9), OR ANY OF THEM, TO ENTER INTO ANY OF
       THE TRANSACTIONS FALLING WITHIN THE TYPES
       OF INTERESTED PERSON TRANSACTIONS DESCRIBED
       IN THE APPENDIX TO THE LETTER TO
       SHAREHOLDERS DATED 20 JUNE 2018 (THE
       "LETTER TO SHAREHOLDERS") WITH ANY PARTY
       WHO IS OF THE CLASS OF INTERESTED PERSONS
       DESCRIBED IN THE APPENDIX TO THE LETTER TO
       SHAREHOLDERS, PROVIDED THAT SUCH
       TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
       TERMS AND IN ACCORDANCE WITH THE REVIEW
       PROCEDURES FOR SUCH INTERESTED PERSON
       TRANSACTIONS; (B) THE APPROVAL GIVEN IN
       PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
       SHALL, UNLESS REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; AND
       (C) THE DIRECTORS OF THE COMPANY AND/OR ANY
       OF THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
       MAY BE REQUIRED) AS THEY AND/OR HE MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE IPT MANDATE AND/OR THIS RESOLUTION

10     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       OF THE COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY
       FROM TIME TO TIME UP TO THE MAXIMUM PRICE
       (AS HEREAFTER DEFINED), WHETHER BY WAY OF:
       (I) MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS OF THE COMPANY
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST AS MAY
       FOR THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       OF THE COMPANY AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED. (C) IN THIS
       RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF ISSUED SHARES REPRESENTING 2
       PERCENT OF THE ISSUED SHARES AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS (AS DEFINED IN THE LISTING MANUAL
       OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
       RELATION TO A SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED, IN THE
       CASE OF BOTH A MARKET PURCHASE OF A SHARE
       AND AN OFF-MARKET PURCHASE OF A SHARE, 105
       PERCENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES; WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF A SHARE FOR THE FIVE CONSECUTIVE TRADING
       DAYS ON WHICH THE SHARES ARE TRANSACTED ON
       THE SGX-ST IMMEDIATELY PRECEDING THE DATE
       OF THE MARKET PURCHASE BY THE COMPANY OR,
       AS THE CASE MAY BE, THE DATE OF THE MAKING
       OF THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS
       AFTER THE RELEVANT FIVE-DAY PERIOD; AND
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY ANNOUNCES ITS
       INTENTION TO MAKE AN OFFER FOR THE PURCHASE
       OR ACQUISITION OF SHARES FROM HOLDERS OF
       SHARES, STATING THEREIN THE PURCHASE PRICE
       (WHICH SHALL NOT BE MORE THAN THE MAXIMUM
       PRICE CALCULATED ON THE BASIS SET OUT
       HEREIN) FOR EACH SHARE AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET PURCHASE; AND (D)
       THE DIRECTORS OF THE COMPANY AND/OR ANY OF
       THEM BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  711276457
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.8    Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.9    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.10   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

1.11   Appoint a Director Kusakabe, Satoe                        Mgmt          For                            For

1.12   Appoint a Director Kubo, Junko                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP                                                                               Agenda Number:  710600683
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A                  Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR MICHAEL IHLEIN AS A                     Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MR STEVEN LEIGH AS A DIRECTOR                 Mgmt          For                            For

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MR PETER ALLEN




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  710477781
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIR AND A PERSON TO COSIGN                Mgmt          No vote
       THE MINUTES

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      DEMERGER OF SCHIBSTED ASA                                 Mgmt          No vote

4      CAPITAL INCREASE IN SCHIBSTED ASA                         Mgmt          No vote

5.A    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: ORLA NOONAN (BOARD
       CHAIR)

5.B    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: KRISTIN SKOGEN LUND

5.C    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: PETER BROOKS-JOHNSON

5.D    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: TERJE SELJESETH

5.E    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: SOPHIE JAVARY

5.F    APPROVAL OF BOARD MEMBERS IN MARKETPLACES                 Mgmt          No vote
       INTERNATIONAL ASA: CANDIDATE TO BE
       ANNOUNCED AHEAD OF THE EGM

6      REMUNERATION FOR DIRECTORS OF MARKETPLACE                 Mgmt          No vote
       INTERNATIONAL ASA

7      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO INCREASE
       THE SHARE CAPITAL

8      AUTHORIZATION TO THE BOARD OF DIRECTORS OF                Mgmt          No vote
       MARKETPLACES INTERNATIONAL ASA TO BUY BACK
       OWN SHARES

9      GRANTING OF AUTHORISATION TO THE BOARD OF                 Mgmt          No vote
       DIRECTORS IN SCHIBSTED ASA TO ADMINISTER
       THE PROTECTION INHERENT IN ARTICLE 7 OF THE
       ARTICLES OF ASSOCIATION WITH RESPECT TO
       MARKETPLACES INTERNATIONAL ASA

CMMT   25 JAN 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM TO EGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  711003931
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO CO-SIGN                Mgmt          No vote
       THE MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2018 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS
       REPORT FOR 2018, AS WELL AS CONSIDERATION
       OF THE STATEMENT ON CORPORATE GOVERNANCE

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          No vote
       SHARE DIVIDEND FOR 2018

6      APPROVAL OF THE AUDITOR'S FEE FOR 2018                    Mgmt          No vote

7      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE PERIOD 2018-2019

8.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

8.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9.A    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE AS BOARD CHAIR

9.B    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

9.C    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

9.D    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

9.E    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

9.F    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       PHILIPPE VIMARD

9.G    ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ANNA MOSSBERG

10     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

11     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE

12     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

13     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY BACK COMPANY SHARES UNTIL THE ANNUAL
       GENERAL MEETING IN 2020

15     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 216081 DUE TO THERE IS A CHANGE
       IN BOARD RECOMMENDATION FOR RESOLUTIONS 9
       TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG                                                                        Agenda Number:  710584889
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2018, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT: CHF 4.00 GROSS PER
       REGISTERED SHARE AND PER BEARER
       PARTICIPATION CERTIFICATE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2019

4.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          Against                        Against
       GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
       YEAR 2019

4.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2018

4.4    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2018

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND                Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN EMERITURS OF THE BOARD
       OF DIRECTORS

5.2.2  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          For                            For
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.2.3  RE-ELECTION OF ERICH AMMANN AS MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

5.2.4  RE-ELECTION OF LUC BONNARD AS MEMBER OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2.5  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2.6  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.7  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.8  RE-ELECTION OF ANTHONY NIGHTINGALE AS                     Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.2.9  RE-ELECTION OF TOBIAS B. STAEHELIN AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.210  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.3.2  RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

5.3.3  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

5.4    RE-ELECTION OF DR. IUR. ET LIC. RER. POL.                 Mgmt          For                            For
       ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
       NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
       PROXY

5.5    RE-ELECTION OF ERNST AND YOUNG LTD., BASEL,               Mgmt          For                            For
       AS STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934929324
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter L.S. Currie                   Mgmt          For                            For

1b.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1c.    Election of Director: Paal Kibsgaard                      Mgmt          For                            For

1d.    Election of Director: Nikolay Kudryavtsev                 Mgmt          For                            For

1e.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1h.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1i.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1j.    Election of Director: Henri Seydoux                       Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2018; our consolidated
       statement of  income for the year ended
       December 31, 2018; and our Board of
       Directors' declarations of dividends in
       2018, as reflected in our 2018 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

5.     Approval of an amended and restated 2004                  Mgmt          For                            For
       Stock and Deferral Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  710612486
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900416.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900829.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN RECORD DATE FROM 22 APR 2019
       TO 18 APR 2019 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF THE DIVIDEND: EUR 2.35 PER
       SHARE

O.4    INFORMATION ON THE AGREEMENTS AND                         Mgmt          For                            For
       COMMITMENTS MADE IN PREVIOUS YEARS

O.5    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. JEAN-PASCAL TRICOIRE, FOR THE
       FINANCIAL YEAR 2018

O.6    APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND PAID, DUE OR AWARDED
       TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
       YEAR 2018

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2019

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2019

O.9    RENEWAL OF THE TERM OF OFFICE OF MR. GREG                 Mgmt          For                            For
       SPIERKEL AS DIRECTOR

O.10   APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE                 Mgmt          For                            For
       AS DIRECTOR

O.11   APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR               Mgmt          For                            For

O.12   APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR                 Mgmt          For                            For

O.13   SETTING OF THE ATTENDANCE FEES TO BE                      Mgmt          For                            For
       ALLOCATED TO THE BOARD OF DIRECTORS

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY
       - MAXIMUM PURCHASE PRICE OF 90 EUROS PER
       SHARE

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 800 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 34.53% OF THE CAPITAL AT 31
       DECEMBER 2018, BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZING RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 230 MILLION
       EUROS NOMINAL VALUE, REPRESENTING
       APPROXIMATELY 9.93% OF THE CAPITAL AT 31
       DECEMBER 2018 BY ISSUING COMMON SHARES OR
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
       OF ITS SUBSIDIARIES WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PUBLIC OFFERING. THIS DELEGATION
       MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
       SECURITIES IN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF AN INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
       PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
       RESOLUTIONS

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMIT OF 9.93% OF THE SHARE
       CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
       CONTEXT OF AN OFFER REFERRED TO IN SECTION
       II OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, TO INCREASE
       THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
       MILLION EUROS NOMINAL VALUE - REPRESENTING
       APPROXIMATELY 4.96% OF THE CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
       ISSUE PRICE WILL BE DETERMINED BY THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET BY THE GENERAL MEETING

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
       FREE SHARES (ON THE BASIS OF EXISTING
       SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
       APPLICABLE, TO PERFORMANCE CONDITIONS, TO
       CORPORATE OFFICERS AND EMPLOYEES OF THE
       COMPANY AND COMPANIES RELATED TO IT, WITHIN
       THE LIMIT OF 2% OF THE SHARE CAPITAL,
       ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
       CAPITAL INCREASES RESERVED FOR MEMBERS OF
       THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
       OF 2% OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
       OF FOREIGN COMPANIES OF THE GROUP, EITHER
       DIRECTLY OR THROUGH ENTITIES ACTING ON
       THEIR BEHALF OR ENTITIES INVOLVED TO
       PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
       COMPANIES WITH BENEFITS COMPARABLE TO THOSE
       OFFERED TO MEMBERS OF THE COMPANY SAVINGS
       PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF APPLICABLE, THE
       SHARES OF THE COMPANY PURCHASED UNDER THE
       CONDITIONS SET BY THE GENERAL MEETING, UP
       TO A MAXIMUM OF 10% OF THE SHARE CAPITAL

O.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC                                                                               Agenda Number:  710794480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND OF 79 PENCE                 Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO ELECT DEBORAH WATERHOUSE                               Mgmt          For                            For

5      TO ELECT LEONIE SCHRODER                                  Mgmt          For                            For

6      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

7      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

8      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

9      TO RE-ELECT IAN KING                                      Mgmt          For                            For

10     TO RE-ELECT SIR DAMON BUFFINI                             Mgmt          For                            For

11     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

12     TO RE-ELECT RAKHI GOSS-CUSTARD                            Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE                                                                                     Agenda Number:  710869629
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900622.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0408/201904081900929.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF THE URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 208591
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

O.1    APPROVAL OF THE REPORTS AND THE STATUTORY                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2018

O.2    ALLOCATION OF THE INCOME AND DETERMINATION                Mgmt          For                            For
       OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2018

O.3    APPROVAL OF THE REPORTS AND THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2018

O.4    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       PAID OR ALLOCATED TO MR. DENIS KESSLER,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
       PURSUANT TO ARTICLE L.225-100 II OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE PRINCIPLES AND THE CRITERIA               Mgmt          For                            For
       FOR THE DETERMINATION, THE ALLOCATION AND
       THE AWARD OF THE FIXED, VARIABLE AND
       EXCEPTIONAL ITEMS COMPRISING THE TOTAL
       REMUNERATION AND THE ADVANTAGES OF ANY KIND
       ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
       MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER FOR THE FISCAL YEAR2019, IN
       ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
       FRENCH COMMERCIAL CODE

O.6    RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.7    RENEWAL OF MR. AUGUSTIN DE ROMANET'S                      Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.8    RENEWAL OF MRS. KORY SORENSON'S MANDATE AS                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.9    RENEWAL OF MRS. FIELDS WICKER-MIURIN'S                    Mgmt          For                            For
       MANDATE AS DIRECTOR OF THE COMPANY

O.10   APPOINTMENT OF MR. FABRICE BREGIER AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.11   AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED                 Mgmt          For                            For
       TO ATTENDANCE FEES FOR THE ONGOING FISCAL
       YEAR AND THE SUBSEQUENT FISCAL YEARS

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF BUYING
       ORDINARY SHARES OF THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO TAKE
       DECISIONS WITH RESPECT TO CAPITAL INCREASE
       BY CAPITALIZATION OF RETAINED EARNINGS,
       RESERVES OR SHARE PREMIUM

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       A PUBLIC OFFERING, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS AND WITH COMPULSORY
       PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
       AN OFFER REFERRED TO IN PARAGRAPH II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, OF SHARES AND/OR SECURITIES
       GRANTING ACCESS IMMEDIATELY OR AT TERM TO
       ORDINARY SHARES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       DECIDING THE ISSUANCE, IN CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
       INITIATED BY THE COMPANY, OF SHARES AND/OR
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       AT TERM TO ORDINARY SHARES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
       SHARES TO BE ISSUED, AS CONSIDERATION FOR
       SECURITIES CONTRIBUTED TO THE COMPANY IN
       THE FRAMEWORK OF CONTRIBUTIONS IN KIND
       LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF INCREASING THE
       NUMBER OF SHARES IN THE EVENT OF A SHARE
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING A CONTINGENT CAPITAL PROGRAM

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING WARRANTS FOR THE ISSUANCE OF
       ORDINARY SHARES OF THE COMPANY, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO THE BENEFIT OF
       CATEGORIES OF ENTITIES MEETING SPECIFIC
       CHARACTERISTICS, WITH A VIEW TO
       IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF REDUCING THE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF GRANTING
       OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
       SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
       EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
       (DIRIGEANTS MANDATAIRES SOCIAUX)

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE PURPOSE OF ALLOCATING
       FREE EXISTING ORDINARY SHARES OF THE
       COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
       MANDATAIRES SOCIAUX)

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
       INCREASE IN SHARE CAPITAL BY THE ISSUANCE
       OF SHARES RESERVED TO MEMBERS OF SAVINGS
       PLANS (PLANS D'EPARGNE), WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
       BENEFIT OF SUCH MEMBERS

E.26   AGGREGATE CEILING OF THE SHARE CAPITAL                    Mgmt          For                            For
       INCREASES

E.27   AMENDMENT OF SECTION III OF ARTICLE 10                    Mgmt          For                            For
       (ADMINISTRATION) OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, RELATING TO THE APPOINTMENT
       OF A SECOND DIRECTOR REPRESENTING EMPLOYEES

E.28   POWER OF ATTORNEY TO CARRY OUT FORMALITIES                Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
       MR DENIS KESSLER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 196981 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEB SA                                                                                      Agenda Number:  710823041
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900802.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901322.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 2.14 PER SHARE

O.4    APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS                 Mgmt          For                            For
       DIRECTOR

O.5    APPOINTMENT OF MR. THIERRY LESCURE AS                     Mgmt          For                            For
       DIRECTOR

O.6    APPOINTMENT OF GENERACTION, REPRESENTED BY                Mgmt          For                            For
       MRS. CAROLINE CHEVALLEY, AS DIRECTOR

O.7    APPOINTMENT OF MRS. AUDE DE VASSART AS                    Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       WILLIAM GAIRARD AS DIRECTOR

O.9    INCREASE OF THE OVERALL AMOUNT OF                         Mgmt          For                            For
       ATTENDANCE FEES ALLOCATED TO THE BOARD OF
       DIRECTORS

O.10   APPROVAL OF THE CORPORATE OFFICER AGREEMENT               Mgmt          Against                        Against
       AND COMMITMENTS CONCLUDED BETWEEN THE
       COMPANY AND MR. STANISLAS DE GRAMONT,
       DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
       THE PROVISIONS OF ARTICLES L-225-38 AND L
       225-42-1 OF THE FRENCH COMMERCIAL CODE

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA
       TOUR D'ARTAISE, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER AND TO MR. STANISLAS DE
       GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER

O.12   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

O.13   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. STANISLAS DE GRAMONT, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.14   APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          Against                        Against
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES

E.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
       SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF PUBLIC OFFERINGS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL AND/OR TO DEBT
       SECURITIES WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OFFERS REFERRED TO IN ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE (PRIVATE PLACEMENTS)

E.20   GLOBAL LIMITATION OF AUTHORIZATIONS                       Mgmt          For                            For

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       THROUGH CAPITALIZATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
       TO PERFORMANCE CONDITIONS

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED TO MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES
       RESERVED, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   AMENDMENT TO THE PROVISIONS OF ARTICLE 16                 Mgmt          For                            For
       OF THE BY-LAWS RELATING TO THE DESIGNATION
       OF DIRECTORS REPRESENTING EMPLOYEES

E.25   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  711271964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iida, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.4    Appoint a Director Ozeki, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.6    Appoint a Director Izumida, Tatsuya                       Mgmt          For                            For

2.7    Appoint a Director Kurihara, Tatsushi                     Mgmt          For                            For

2.8    Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.9    Appoint a Director Kawano, Hirobumi                       Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hajime                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takayuki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Koji                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kato, Hideki                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Yasuda, Makoto                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Tanaka, Setsuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB                                                                                Agenda Number:  710896563
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE PRESIDENT'S REPORT                                Non-Voting

8      PRESENTATION OF: A. THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, B. THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND C. THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 4.40 PER SHARE

9.C    APPROVE MAY 8, 2019, AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     DETERMINE NUMBER OF DIRECTORS (8) AND                     Mgmt          For
       DEPUTY DIRECTORS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For
       AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
       845,000 FOR VICE CHAIRMAN, AND SEK 635,000
       FOR OTHER DIRECTORS APPROVE REMUNERATION
       FOR COMMITTEE WORK APPROVE REMUNERATION OF
       AUDITORS

12     RE-ELECTION OF BOARD MEMBERS: INGRID BONDE,               Mgmt          Against
       JOHN BRANDON, ANDERS BOOS, FREDRIK
       CAPPELEN, CARL DOUGLAS, MARIE EHRLING
       (CHAIRMAN), SOFIA SCHORLING HOGBERG AND
       DICK SEGER AS DIRECTORS AND ELECT
       CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR

13     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For

14     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

15     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES

16     APPROVE 2019 INCENTIVE SCHEME AND RELATED                 Mgmt          For                            For
       HEDGING MEASURES

17     APPROVE PERFORMANCE SHARE PROGRAM LTI                     Mgmt          Against                        Against
       2019/2021 FOR KEY EMPLOYEES AND RELATED
       FINANCING

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION
       ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN
       OPERATIONS

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEEK LIMITED                                                                                Agenda Number:  710151022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF DIRECTOR - MR GRAHAM                       Mgmt          For                            For
       GOLDSMITH

3.B    ELECTION OF DIRECTOR - MR MICHAEL WACHTEL                 Mgmt          For                            For

4      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING
       30 JUNE 2019

5      GRANT OF WEALTH SHARING PLAN RIGHTS TO THE                Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2019




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  711256621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

1.6    Appoint a Director Yoshizawa, Hideo                       Mgmt          For                            For

1.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Katsukawa, Kohei                       Mgmt          For                            For

1.9    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

1.10   Appoint a Director Melanie Brock                          Mgmt          For                            For

2      Appoint a Corporate Auditor Okubo, Kazutaka               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inaoka, Kazuaki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT)                                                                            Agenda Number:  710684944
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

5      TO RE-ELECT GERALD CORBETT AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SOUMEN DAS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          Against                        Against
       DIRECTOR

9      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARTIN MOORE AS A DIRECTOR                    Mgmt          Against                        Against

11     TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          Against                        Against

14     TO ELECT MARY BARNARD AS A DIRECTOR                       Mgmt          For                            For

15     TO ELECT SUE CLAYTON AS A DIRECTOR                        Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

18     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

19     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY BY RESOLUTION 19

21     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

24     TO AMEND THE RULES OF THE SEGRO PLC LONG                  Mgmt          Against                        Against
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  711226452
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ogawa, Shuichiro                       Mgmt          For                            For

2.2    Appoint a Director Oya, Eiko                              Mgmt          For                            For

2.3    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.4    Appoint a Director Goto, Keiji                            Mgmt          For                            For

3      Approve Adoption of the Stock Compensation                Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  711241721
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Minoru

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kubota, Koichi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seki, Tatsuaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Yasunori

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawana,
       Masayuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahata,
       Toshiya

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omiya, Hideaki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsunaga,
       Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  711230386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Koge, Teiji                            Mgmt          For                            For

3.2    Appoint a Director Kato, Keita                            Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Kamiyoshi, Toshiyuki                   Mgmt          For                            For

3.6    Appoint a Director Shimizu, Ikusuke                       Mgmt          For                            For

3.7    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3.8    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Kazuyuki

4.2    Appoint a Corporate Auditor Shimizu, Ryoko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  710870329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Outside Directors)

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  710804382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 2 CENTS PER                  Mgmt          For                            For
       SHARE

3      TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS                Mgmt          For                            For
       A DIRECTOR

4      TO RE-ELECT THAM KUI SENG AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICKY TAN NG KUANG AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A                Mgmt          For                            For
       DIRECTOR

8      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING DECEMBER 31, 2019

9      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE ISSUE MANDATE

11     TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ISSUE SHARES UNDER THE SEMBCORP
       INDUSTRIES SHARE PLANS

12     TO APPROVE THE PROPOSED MODIFICATIONS TO,                 Mgmt          For                            For
       AND RENEWAL OF, THE IPT MANDATE

13     TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SES S.A.                                                                                    Agenda Number:  710660538
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

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

1      ATTENDANCE LIST, QUORUM AND ADOPTION OF THE               Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      RECEIVE BOARD'S REPORT                                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING 2018 AND PERSPECTIVES

5      RECEIVE INFORMATION ON 2018 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORTS                                 Non-Voting

7      APPROVE CONSOLIDATED AND INDIVIDUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

10     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

11     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

12     FIX NUMBER OF DIRECTORS                                   Mgmt          For                            For

13.A1  ELECT ROMAIN BAUSCH AS DIRECTOR                           Mgmt          Against                        Against

13.A2  ELECT VICTOR CASIER AS DIRECTOR                           Mgmt          For                            For

13.A3  ELECT TSEGA GEBREYES AS DIRECTOR                          Mgmt          For                            For

13.A4  ELECT FRANCOIS TESCH AS DIRECTOR                          Mgmt          For                            For

13.B1  ELECT FRANCOISE THOMA AS DIRECTOR                         Mgmt          For                            For

14     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

15     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  711032273
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.5    Appoint a Director Kimura, Shigeki                        Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.8    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.10   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.11   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.12   Appoint a Director Kazuko Rudy                            Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  711241997
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2019
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

1.2    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Kazuhiko                     Mgmt          For                            For

1.4    Appoint a Director Kawada, Hisanao                        Mgmt          For                            For

1.5    Appoint a Director Inagaki, Kazutaka                      Mgmt          For                            For

1.6    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

1.7    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.8    Appoint a Director Itami, Toshihiko                       Mgmt          For                            For

1.9    Appoint a Director Fukuo, Koichi                          Mgmt          For                            For

1.10   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Terashima,                    Mgmt          For                            For
       Hideaki

2.2    Appoint a Corporate Auditor Toge, Yukie                   Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Eda,               Mgmt          For                            For
       Chieko




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC                                                                            Agenda Number:  709639528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2018
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 MARCH 2018

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      APPROVE CHANGES TO THE SEVERN TRENT PLC                   Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2018

5      DECLARE A FINAL ORDINARY DIVIDEND IN                      Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2018

6      REAPPOINT KEVIN BEESTON                                   Mgmt          For                            For

7      REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

10     REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

11     REAPPOINT DOMINIQUE REINICHE                              Mgmt          For                            For

12     REAPPOINT PHILIP REMNANT CBE                              Mgmt          For                            For

13     REAPPOINT DAME ANGELA STRANK                              Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     AUTHORISE THE AUDIT COMMITTEE TO DETERMINE                Mgmt          For                            For
       THE REMUNERATION OF THE REMUNERATION OF THE
       AUDITOR

16     AUTHORISE THE COMPANY AND ALL COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY TO
       MAKE POLITICAL DONATIONS NOT EXCEEDING 50
       000 POUNDS IN TOTAL

17     RENEW THE COMPANY'S AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

18     DISAPPLY PRE EMPTION RIGHTS ON UP TO 5                    Mgmt          For                            For
       PERCENT OF THE ISSUED SHARE CAPITAL

19     DISAPLLY PRE EMPTION RIGHTS ON UP TO AN                   Mgmt          For                            For
       ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL IN CONNECTION WITH AN ACQUISITION
       OR SPECIFIED CAPITAL INVESTMENT

20     AUTHORISE THE COMPANY TO MAKE MARKET                      Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     AUTHORISE GENERAL MEETINGS OF THE COMPANY                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS TO BE
       CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SG HOLDINGS CO.,LTD.                                                                        Agenda Number:  711257015
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7134P108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3162770006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kuriwada, Eiichi                       Mgmt          For                            For

1.2    Appoint a Director Araki, Hideo                           Mgmt          For                            For

1.3    Appoint a Director Nakajima, Shunichi                     Mgmt          For                            For

1.4    Appoint a Director Sano, Tomoki                           Mgmt          For                            For

1.5    Appoint a Director Motomura, Masahide                     Mgmt          For                            For

1.6    Appoint a Director Kawanago, Katsuhiro                    Mgmt          For                            For

1.7    Appoint a Director Matsumoto, Hidekazu                    Mgmt          For                            For

1.8    Appoint a Director Takaoka, Mika                          Mgmt          For                            For

1.9    Appoint a Director Sagisaka, Osami                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  710595779
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2018

1.2    ADVISORY VOTE ON THE 2018 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 78.00

4.1.1  ELECTION OF PAUL DESMARAIS, JR TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.2  ELECTION OF AUGUST FRANCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.1.3  ELECTION OF IAN GALLIENNE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.1.4  ELECTION OF CORNELIUS GRUPP TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.1.5  ELECTION OF PETER KALANTZIS TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.6  ELECTION OF GERARD LAMARCHE TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.7  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

4.1.8  ELECTION OF LUITPOLD VON FINCK TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.9  ELECTION OF CALVIN GRIEDER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.110  ELECTION OF KORY SORENSON TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS

4.2.1  ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION OF AUGUST FRONCOIS VON FINCK TO                  Mgmt          Against                        Against
       THE REMUNERATION COMMITTEE

4.3.2  ELECTION OF IAN GALLIENNE TO THE                          Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  ELECTION OF CALVIN GRIEDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3.4  ELECTION OF SHELBY R. DU PASQUIER TO THE                  Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.4    ELECTION OF DELOITTE SA, GENEVA, AS                       Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          For                            For
       THE FISCAL YEAR 2020

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2018

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

8      ADOPTION OF BILINGUAL ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION (FRENCH / ENGLISH)




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  709946163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  06-Dec-2018
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914593.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914645.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0914/LTN20180914553.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.049 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2018

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LONG JING AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY:
       ARTICLE 100




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI                                          Agenda Number:  710701889
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2019
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0312/ltn20190312938.pdf AND
       http://www3.hkexnews.hk/listedco/listconews
       /sehk/2019/0312/ltn20190312962.pdf




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  710028184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011695.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011701.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLIANCE OF THE OVERSEAS
       LISTING OF SHANGHAI HENLIUS BIOTECH, INC.
       WITH THE CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES

2.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: ISSUING
       ENTITY

2.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: PLACING OF
       LISTING

2.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: TYPE OF
       SECURITIES TO BE LISTED

2.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: NOMINAL
       VALUE

2.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: TARGET
       SUBSCRIBERS

2.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: LISTING
       DATE

2.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: METHOD OF
       ISSUANCE

2.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: SIZE OF
       ISSUANCE

2.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: PRICING
       METHOD

2.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.:
       UNDERWRITING

2.11   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: APPLICATION
       FOR THE CONVERSION OF DOMESTIC SHARES AND
       UNLISTED FOREIGN SHARES OF SHANGHAI HENLIUS
       BIOTECH, INC. TO OVERSEAS LISTED FOREIGN
       SHARES AND THE LISTING AND TRADING OF SUCH
       SHARES ON THE HONG KONG STOCK EXCHANGE

2.12   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE OVERSEAS LISTING OF
       SHANGHAI HENLIUS BIOTECH, INC.: USE OF
       PROCEEDS

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE UNDERTAKING OF MAINTAINING
       INDEPENDENT LISTING STATUS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE DESCRIPTION OF THE
       SUSTAINABLE PROFITABILITY AND PROSPECTS OF
       THE GROUP

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORISATION TO THE BOARD
       AND ITS AUTHORISED PERSONS TO DEAL WITH
       FULL DISCRETION WITH THE OVERSEAS LISTING
       AND THE RELATED MATTERS OF SHANGHAI HENLIUS
       BIOTECH, INC

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H SHAREHOLDERS OF THE
       COMPANY ONLY IN CONNECTION WITH THE
       SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  710027992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  CLS
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011721.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1011/LTN20181011719.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROVISION OF ASSURED
       ENTITLEMENTS TO H SHAREHOLDERS OF THE
       COMPANY ONLY IN CONNECTION WITH THE
       SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD                                                Agenda Number:  710492783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2019
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131309.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0131/LTN20190131348.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO ENTERING INTO THE AMENDMENT NO.
       1 TO THE A&R SHAREHOLDERS AGREEMENT
       REGARDING GLAND PHARMA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  711247331
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jeng-Wu Tai

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nomura,
       Katsuaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishida,
       Yoshihisa

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Woo Kwok Fai

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chung-Cheng
       Lin

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wei-Ming Chen

2.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Hse-Tung Lu

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Himeiwa, Yasuo

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsusue, Yoichi

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  711222327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.4    Appoint a Director Furusawa, Koji                         Mgmt          For                            For

2.5    Appoint a Director Kitaoka, Mitsuo                        Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.8    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koyazaki,                     Mgmt          For                            For
       Makoto

3.2    Appoint a Corporate Auditor Nishio,                       Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  711042589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.2    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Saito, Tsuyoki                         Mgmt          For                            For

2.5    Appoint a Director Takahashi, Iichiro                     Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

2.7    Appoint a Director Suzuki, Yutaka                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  710609388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 2% For 98% Against       Split

2.1    Appoint a Director Kakutani, Keiji                        Mgmt          For                            For

2.2    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.3    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.4    Appoint a Director Yoshida, Tamotsu                       Mgmt          Split 2% For 98% Against       Split

2.5    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For

2.6    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.7    Appoint a Director Sakakibara, Sadayuki                   Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  711241365
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Miyamoto, Yoichi                       Mgmt          For                            For

3.2    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

3.3    Appoint a Director Terada, Osamu                          Mgmt          For                            For

3.4    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

3.5    Appoint a Director Higashide, Koichiro                    Mgmt          For                            For

3.6    Appoint a Director Yamaji, Toru                           Mgmt          For                            For

3.7    Appoint a Director Ikeda, Koji                            Mgmt          For                            For

3.8    Appoint a Director Yamanaka, Tsunehiko                    Mgmt          For                            For

3.9    Appoint a Director Shimizu, Motoaki                       Mgmt          For                            For

3.10   Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

3.11   Appoint a Director Murakami, Aya                          Mgmt          For                            For

3.12   Appoint a Director Tamura, Mayumi                         Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  711251443
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

2.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

2.3    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

2.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

2.5    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

2.6    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

2.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          For                            For

2.10   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Hiroaki

3.2    Appoint a Corporate Auditor Nagano, Kiyoshi               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Onezawa,                      Mgmt          For                            For
       Hidenori

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  711230716
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Kozano, Yoshiaki                       Mgmt          For                            For

1.3    Appoint a Director J. Christopher Flowers                 Mgmt          For                            For

1.4    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.5    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.6    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Akamatsu, Ikuko               Mgmt          For                            For

3      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       James B. Rosenwald, III




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  711230413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

2.5    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

2.6    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okamoto, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fujinuma,                     Mgmt          For                            For
       Tsuguoki

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200205
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  CRT
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING (WITH OR WITHOUT
       MODIFICATION) A SCHEME OF ARRANGEMENT
       PURSUANT TO ARTICLE 125 OF THE COMPANIES
       (JERSEY) LAW 1991 (AS AMENDED) (THE
       "SCHEME") BETWEEN THE COMPANY AND THE
       SCHEME SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  710200192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  OGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT FOR THE PURPOSE OF GIVING EFFECT TO                  Mgmt          For                            For
       THE SCHEME: (A) THE DIRECTORS OF THE
       COMPANY BE AUTHORISED TO TAKE ALL SUCH
       ACTION AS THEY MAY CONSIDER NECESSARY OR
       APPROPRIATE FOR CARRYING THE SCHEME INTO
       EFFECT; (B) THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AMENDED BY THE ADOPTION AND
       INCLUSION OF A NEW ARTICLE 154; AND (C)
       CONDITIONAL UPON AND WITH EFFECT FROM THE
       SANCTIONING OF THE SCHEME BY THE COURT, THE
       COMPANY, OR SUCH OTHER PERSON AS MAY BE
       APPOINTED BY THE COMPANY, BE APPOINTED AS
       AGENT OF THE SCHEME SHAREHOLDERS FOR THE
       PURPOSES OF UNDERTAKING AND CARRYING INTO
       EFFECT ANY AND ALL SUCH STEPS, ACTIONS,
       MATTERS AND PROCEDURES AS MAY, IN THE
       OPINION OF THE AGENT, BE CONSIDERED
       NECESSARY, DESIRABLE OR APPROPRIATE
       PURSUANT TO JAPANESE LAW (INCLUDING, IN
       PARTICULAR, UNDER ARTICLES 203 AND 204 OF
       THE JAPANESE COMPANIES ACT (ACT NO. 86
       2005) (KAISHA HOU)) IN CONNECTION WITH THE
       ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW
       TAKEDA SHARES PURSUANT TO THE SCHEME, IN
       EACH CASE AS DESCRIBED IN THE NOTICE OF
       GENERAL MEETING WHICH IS SET OUT IN THE
       SCHEME DOCUMENT




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  710588180
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Shimatani, Yoichi                      Mgmt          For                            For

2.3    Appoint a Director Aoki, Jun                              Mgmt          For                            For

2.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.5    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Akiko                    Mgmt          For                            For

3.2    Appoint a Corporate Auditor Goto, Yasuko                  Mgmt          For                            For

4      Approve Adoption of the Long-Term                         Mgmt          For                            For
       Performance-based Incentive Type Stock
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935012372
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3      Non-binding advisory resolution that the                  Mgmt          Split 34% For 66% Against      Split
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHOWA DENKO K.K.                                                                            Agenda Number:  710595387
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75046136
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3368000000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ichikawa, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Morikawa, Kohei                        Mgmt          For                            For

2.3    Appoint a Director Tanaka, Jun                            Mgmt          For                            For

2.4    Appoint a Director Takahashi, Hidehito                    Mgmt          For                            For

2.5    Appoint a Director Kamiguchi, Keiichi                     Mgmt          For                            For

2.6    Appoint a Director Takeuchi, Motohiro                     Mgmt          For                            For

2.7    Appoint a Director Oshima, Masaharu                       Mgmt          For                            For

2.8    Appoint a Director Nishioka, Kiyoshi                      Mgmt          For                            For

2.9    Appoint a Director Isshiki, Kozo                          Mgmt          For                            For

3      Appoint a Corporate Auditor Kato, Toshiharu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  710211690
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2018
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and Idemitsu Kosan Co.,
       Ltd.

2      Amend Articles to: Eliminate Record Dates                 Mgmt          For                            For
       of Annual General Meeting of Shareholders

3      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  710322645
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2019
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 137545 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       15.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.80 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2017/18

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2017/18

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS FOR FISCAL 2017/18

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2017/18

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL FOR FISCAL 2017/18

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2017/18

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN FOR FISCAL2017/18

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF P. THOMAS FOR FISCAL 2017/18

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM HAGEMANN SNABE FOR FISCAL
       2017/18

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2017/18

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD CROMME (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER REINHARD HAHN FOR FISCAL 2017/18

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2017/18

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2017/18

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2017/18

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2017/18

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUELER SABANCI (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
       JANUARY 31, 2018) FOR FISCAL 2017/18

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2017/18

4.22   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18

4.23   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18

4.24   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
       2018) FOR FISCAL 2017/18

4.25   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

4.26   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
       2018) FOR FISCAL 2017/18

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018/19

6      APPROVE CREATION OF EUR 510 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 15 BILLION APPROVE CREATION
       OF EUR 240 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY KYROS 58 GMBH




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS GAMESA RENEWABLE ENERGY SA                                                          Agenda Number:  710581910
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8T87A100
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  ES0143416115
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS

2      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVAL OF THE SUSTAINABILITY REPORT OF                  Mgmt          For                            For
       THE COMPANY

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5      ALLOCATION OF RESULTS                                     Mgmt          For                            For

6      REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO               Mgmt          For                            For
       AS DIRECTOR

7      REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS                 Mgmt          For                            For
       DIRECTOR

8      REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR               Mgmt          For                            For

9      REELECTION OF MR ANDONI CENDOYA ARANZAMENDI               Mgmt          For                            For
       AS DIRECTOR

10     REELECTION OF MS GLORIA HERNANDEZ GARCIA AS               Mgmt          For                            For
       DIRECTOR

11     REELECTION OF ERNST AND YOUNG AS AUDITOR                  Mgmt          For                            For

12     APPROVAL OF THE NEW POLICY OF REMUNERATION                Mgmt          For                            For
       FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020
       AND 2021

13     APPROVAL OF THE LONG TERM INCENTIVE PLAN                  Mgmt          For                            For
       FOR THE PERIOD RUNNING FROM FISCAL YEAR
       2018 THROUGH 2020

14     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

15     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  710398062
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2019
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 138804 DUE TO SPLITTING OF
       RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       21.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2018

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. BERNHARD MONTAG
       (VORSITZENDER) (SEIT 01.03.2018)

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: MICHAEL REITERMANN (SEIT
       01.03.2018)

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: CARINA SCHATZL (BIS
       28.02.2018)

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT
       01.03.2018)

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018: WOLFGANG SELTMANN (BIS
       28.02.2018)

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MICHAEL SEN (VORSITZENDER)
       (SEIT 01.03.2018)

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NORBERT GAUS
       (STELLVERTRETENDER VORSITZENDER) (SEIT
       01.03.2018)

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: STEFFEN GROBBERGER (BIS
       28.02.2018)

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. MARION HELMES (SEIT
       01.03.2018)

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT
       01.03.2018)

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: PETER KASTENMEIER (BIS
       28.02.2018)

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. PHILIPP ROSLER (SEIT
       02.03.2018)

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: MARTIN ROHBOGNER (BIS
       28.02.2018)

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT
       01.03.2018)

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. GREGORY SORENSEN (SEIT
       01.03.2018)

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: KARL-HEINZ STREIBICH (SEIT
       01.03.2018)

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018: DR. RALF P. THOMAS (SEIT
       01.03.2018)

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2019




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG                                                                                     Agenda Number:  710792486
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K273
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  CH0418792922
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2018

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          For                            For
       SIKA AG

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          For                            For
       BODIES

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL                Mgmt          For                            For
       J. HALG AS A MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS               Mgmt          For                            For
       VAN DIJK AS A MEMBER

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MONIKA RIBAR AS A MEMBER

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       DANIEL J. SAUTER AS A MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPH TOBLER AS A MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JUSTIN M. HOWELL AS A MEMBER

4.2.1  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       THIERRY VANLANCKER AS A MEMBER

4.2.2  NEW ELECTION TO THE BOARD OF DIRECTOR:                    Mgmt          For                            For
       VICTOR BALLI AS A MEMBER

4.3    RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG                 Mgmt          For                            For

4.4.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.4.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUSTIN M. HOWELL

4.5    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          For                            For
       OF ERNST & YOUNG AG

4.6    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          For                            For
       OF JOST WINDLIN

5.1    CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

5.2    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.3    APPROVAL OF THE FUTURE COMPENSATION OF                    Mgmt          For                            For
       GROUP MANAGEMENT

6      IN CASE THE ANNUAL GENERAL MEETING VOTES ON               Shr           Split 98% Against 2% Abstain   Split
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = VOTE FOR THE RESOLUTION AS PROPOSED BY
       THE BOARD OF DIRECTORS, NO = VOTE AGAINST
       ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN =
       ABSTAIN FROM VOTING)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 193008 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  709689701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITORS'
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

2      DECLARATION OF FINAL DIVIDEND: 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE

3.A    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GAUTAM BANERJEE

3.B    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR GOH CHOON PHONG

3.C    RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 91: MR HSIEH TSUN-YAN

4      APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 MARCH 2019

5      RE-APPOINTMENT OF AUDITORS AND AUTHORITY                  Mgmt          For                            For
       FOR THE DIRECTORS TO FIX THEIR
       REMUNERATION: KPMG LLP

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
       INTO SHARES PURSUANT TO SECTION 161 OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE

7      ALTERATIONS TO THE SIA RESTRICTED SHARE                   Mgmt          For                            For
       PLAN 2014 AND AUTHORITY FOR DIRECTORS TO
       GRANT AWARDS, AND TO ALLOT AND ISSUE
       SHARES, PURSUANT TO THE SIA PERFORMANCE
       SHARE PLAN 2014 AND THE SIA RESTRICTED
       SHARE PLAN 2014 (AS ALTERED)

8      RENEWAL OF THE IPT MANDATE                                Mgmt          For                            For

9      RENEWAL OF THE SHARE BUY BACK MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LIMITED                                                                  Agenda Number:  709870908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND:  TO DECLARE A                Mgmt          For                            For
       FINAL TAX EXEMPT DIVIDEND OF 15 CENTS PER
       SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2018 ("FINAL DIVIDEND"). (FY2017: 13 CENTS
       PER SHARE)

3.A    TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR                Mgmt          For                            For

4      TO APPROVE THE SUM OF SGD 930,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
       THE FINANCIAL YEAR ENDING 30 JUNE 2019

5      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE                   Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION:
       PRICEWATERHOUSECOOPERS LLP

7      TO APPOINT MR NG WAI KING AS A DIRECTOR                   Mgmt          For                            For

8      TO APPOINT MR SUBRA SURESH AS A DIRECTOR                  Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

10     TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE

11     TO APPROVE THE PROPOSED SGX RESTRICTED                    Mgmt          For                            For
       SHARE PLAN

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE PRESS HOLDINGS LTD                                                                Agenda Number:  710169601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2018
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER                Mgmt          For                            For
       SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER
       SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 AUGUST 2018

3.I    TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: LEE BOON YANG

3.II   TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: JANET ANG GUAT HAR

3.III  TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES                 Mgmt          For                            For
       116 AND 117: TAN CHIN HWEE

4      TO APPROVE DIRECTORS' FEES FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDING 31 AUGUST 2019

5      TO RE-APPOINT THE AUDITOR AND AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION

6.I    TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       AND INSTRUMENTS CONVERTIBLE INTO SHARES
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CHAPTER 50

6.II   TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          For                            For
       AND ALLOT AND ISSUE ORDINARY SHARES
       PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
       2016

6.III  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD                                                      Agenda Number:  710784655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY TAX EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR VINCENT
       CHONG SY FENG

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM AH DOO

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT
       MELVYN

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 106 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN

9      TO APPROVE THE SUM OF SGD 1,772,607 (2017:                Mgmt          For                            For
       SGD 1,547,391) AS DIRECTORS' REMUNERATION
       FOR THE YEAR ENDED 31 DECEMBER 2018

10     TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

11     AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND               Mgmt          For                            For
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

12     AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND               Mgmt          For                            For
       ALLOT SHARES PURSUANT TO THE SINGAPORE
       TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
       PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2010

13     PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          For                            For
       THE SHAREHOLDERS MANDATE FOR INTERESTED
       PERSON TRANSACTIONS

14     PROPOSED RENEWAL OF THE SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TELECOMMUNICATIONS LIMITED                                                        Agenda Number:  709680967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79985209
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2018
          Ticker:
            ISIN:  SG1T75931496
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS                 Mgmt          For                            For
       PER SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 MARCH 2018

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
       CHOONG (INDEPENDENT MEMBER OF THE AUDIT
       COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
       VISHNAMPET GANESAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 100 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN

6      TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT               Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE) WHO CEASES
       TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
       106 OF THE CONSTITUTION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY OF UP TO SGD 2,950,000 FOR THE
       FINANCIAL YEAR ENDING 31 MARCH 2019 (2018:
       UP TO SGD 2,950,000; INCREASE: NIL)

8      TO APPOINT KPMG LLP AS THE AUDITORS OF THE                Mgmt          For                            For
       COMPANY IN PLACE OF THE RETIRING AUDITOR,
       DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (I) (1) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (II) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
       THIS RESOLUTION IS PASSED, AFTER ADJUSTING
       FOR: (A) NEW SHARES ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY CONVERTIBLE
       SECURITIES OR SHARE OPTIONS OR VESTING OF
       SHARE AWARDS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
       OR CONSOLIDATION OR SUBDIVISION OF SHARES,
       AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS
       SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
       HAS THE MEANING GIVEN TO IT IN THE LISTING
       MANUAL OF THE SGX-ST; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST AND THE RULES OF ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES OF THE COMPANY
       MAY FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE") FOR THE TIME BEING IN
       FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
       WAIVED BY THE SGX-ST OR, AS THE CASE MAY
       BE, THE OTHER EXCHANGE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SINGTEL
       PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
       2012") AND TO ALLOT AND ISSUE FROM TIME TO
       TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
       SHARES AS MAY BE REQUIRED TO BE DELIVERED
       PURSUANT TO THE VESTING OF AWARDS UNDER THE
       SINGTEL PSP 2012, PROVIDED THAT: (I) THE
       AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
       BE ISSUED PURSUANT TO THE VESTING OF AWARDS
       GRANTED OR TO BE GRANTED UNDER THE SINGTEL
       PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
       NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS)
       FROM TIME TO TIME; AND (II) THE AGGREGATE
       NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
       TO BE GRANTED PURSUANT TO THE SINGTEL PSP
       2012 DURING THE PERIOD COMMENCING FROM THE
       DATE OF THIS ANNUAL GENERAL MEETING OF THE
       COMPANY AND ENDING ON THE DATE OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR
       THE DATE BY WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY LAW
       TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
       NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
       ISSUED ORDINARY SHARES (EXCLUDING TREASURY
       SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
       TO TIME, AND IN THIS RESOLUTION,
       "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
       TO IT IN THE LISTING MANUAL OF THE SGX-ST

11     THAT: (I) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (1) MARKET
       PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
       STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
       THE TIME BEING BE LISTED AND QUOTED ("OTHER
       EXCHANGE"); AND/OR (2) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (II) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (1) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (2) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (3) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF SHARES PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT TO
       THE FULL EXTENT MANDATED; (III) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE LAST DEALT PRICES OF A
       SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
       ON WHICH THE SHARES ARE TRANSACTED ON THE
       SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
       THE MARKET PURCHASE BY THE COMPANY OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE, AND DEEMED TO BE ADJUSTED, IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST, FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       "DATE OF THE MAKING OF THE OFFER" MEANS THE
       DATE ON WHICH THE COMPANY MAKES AN OFFER
       FOR THE PURCHASE OR ACQUISITION OF SHARES
       FROM HOLDERS OF SHARES, STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
       SHARES REPRESENTING 5% OF THE TOTAL NUMBER
       OF ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
       DEFINED IN THE LISTING MANUAL OF THE
       SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
       TO A SHARE TO BE PURCHASED OR ACQUIRED,
       MEANS THE PURCHASE PRICE (EXCLUDING
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
       A MARKET PURCHASE OR AN OFF-MARKET
       PURCHASE, 105% OF THE AVERAGE CLOSING PRICE
       OF THE SHARES; AND (IV) THE DIRECTORS OF
       THE COMPANY AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY OR IN THE INTERESTS OF THE
       COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND COMPANY LIMITED                                                                   Agenda Number:  709955554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0920/LTN20180920177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0920/LTN20180920215.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2018

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT THE HONOURABLE RONALD JOSEPH                  Mgmt          Against                        Against
       ARCULLI AS DIRECTOR

3.II   TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR                   Mgmt          For                            For

3.III  TO RE-ELECT MR. STEVEN ONG KAY ENG AS                     Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR                  Mgmt          For                            For

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY               Mgmt          For                            For
       RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)                                                    Agenda Number:  710575210
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES AN ORDINARY
       DIVIDEND OF SEK 6 PER SHARE AND AN
       EXTRAORDINARY DIVIDEND OF SEK 0.50 PER
       SHARE

11     DISCHARGE FROM LIABILITY OF THE DIRECTORS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       11 DIRECTORS AND ONE AUDITOR

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

14.A1  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN H. ANDRESEN AS A
       DIRECTOR

14.A2  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS
       A DIRECTOR

14.A3  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR

14.A4  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: WINNIE FOK AS A DIRECTOR

14.A5  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR

14.A6  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR

14.A7  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: HELENA SAXON AS A DIRECTOR

14.A8  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR

14.A9  THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF: MARCUS WALLENBERG AS A
       DIRECTOR

14A10  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: ANNE BERNER AS A DIRECTOR

14A11  THE NOMINATION COMMITTEE PROPOSES NEW                     Mgmt          For
       ELECTION OF: LARS OTTERSGARD AS A DIRECTOR

14.B   THE NOMINATION COMMITTEE PROPOSES                         Mgmt          For
       RE-ELECTION OF MARCUS WALLENBERG AS
       CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2020. SHOULD
       ERNST & YOUNG AB BE ELECTED, AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE

16     THE BOARD OF DIRECTORS' PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS AND KEY EMPLOYEES

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMME FOR 2019: SEB
       RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2019 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORISATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  710577214
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       EVA HAGG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      REPORT BY THE CHAIRMAN OF THE BOARD OF                    Non-Voting
       DIRECTORS OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       THE CEO

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2018 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2018 AND THE AUDITOR'S REPORT WHETHER THE
       PRINCIPLES FOR SALARY AND OTHER
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

9      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF
       SEK 6.00 PER SHARE. THE RECORD DATE FOR THE
       DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1,
       2019. SUBJECT TO RESOLUTION BY THE MEETING
       IN ACCORDANCE WITH THIS PROPOSAL, IT IS
       ESTIMATED THAT EUROCLEAR SWEDEN AB WILL
       EXECUTE THE PAYMENT OF DIVIDEND ON
       THURSDAY, APRIL 4, 2019

11     RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

CMMT   PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A                 Non-Voting
       TO 14.H AND 15 ARE PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12     THE NOMINATION COMMITTEE PROPOSES THAT THE                Mgmt          For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING SHALL
       BE SEVEN AND THAT NO DEPUTIES BE ELECTED

13     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE MEETING AND MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE MEETING AND TO THE AUDITOR

14.A   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: HANS BIORCK

14.B   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: PAR BOMAN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For
       DIRECTOR: JAN GURANDER

14.D   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: FREDRIK LUNDBERG

14.E   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: CATHERINE MARCUS

14.F   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For
       DIRECTOR: JAYNE MCGIVERN

14.G   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against
       DIRECTOR: CHARLOTTE STROMBERG

14.H   RE-ELECTION OF MEMBER OF THE CHAIRMAN OF                  Mgmt          Against
       THE BOARD OF DIRECTOR: HANS BIORCK

15     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

16     RESOLUTION ON THE PRINCIPLES FOR SALARY AND               Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM

17.B   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF SERIES B SHARES
       IN SKANSKA ON A REGULATED MARKET AND
       RESOLUTION ON TRANSFER OF ACQUIRED OWN
       SERIES B SHARES TO THE PARTICIPANTS IN THE
       EMPLOYEE OWNERSHIP PROGRAM

17.C   RESOLUTION ON A LONG-TERM EMPLOYEE                        Mgmt          For                            For
       OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
       2020, 2021 AND 2022 ("SEOP 5"), INCLUDING:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF
       THE MEETING DOES NOT RESOLVE IN ACCORDANCE
       WITH ITEM B

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB                                                                                      Agenda Number:  710552298
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE ANNUAL                     Non-Voting
       GENERAL MEETING: SVEN UNGER

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      CONSIDERATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF ANNUAL REPORT AND AUDIT                   Non-Voting
       REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
       AUDIT REPORT FOR THE GROUP

8      ADDRESS BY THE PRESIDENT                                  Non-Voting

9      MATTER OF ADOPTION OF THE INCOME STATEMENT                Mgmt          For                            For
       AND BALANCE SHEET AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET
       FOR THE GROUP

10     RESOLUTION REGARDING DISTRIBUTION OF                      Mgmt          For                            For
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF SEK 6.00 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 12, 13,                  Non-Voting
       14.1 TO 14.9 AND 15 ARE PROPOSED BY
       SHAREHOLDERS' NOMINATION BOARD AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING. THANK YOU

12     DETERMINATION OF NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF NINE MEMBERS AND
       NO DEPUTY MEMBERS

13     DETERMINATION OF FEE FOR THE BOARD MEMBERS                Mgmt          For

14.1   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          Against
       BOARD MEMBER: HANS STRABERG

14.2   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          Against
       BOARD MEMBER: LARS WEDENBORN

14.3   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: HOCK GOH

14.4   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: ALRIK DANIELSON

14.5   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: NANCY GOUGARTY

14.6   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          Against
       BOARD MEMBER: RONNIE LETEN

14.7   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: BARB SAMARDZICH

14.8   RE-ELECTION OF BOARD MEMBER AND DEPUTY                    Mgmt          For
       BOARD MEMBER: COLLEEN REPPLIER

14.9   NEW ELECTION OF BOARD MEMBER AND DEPUTY                   Mgmt          For
       BOARD MEMBER: GEERT FOLLENS

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS: HANS STRABERG

16     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON PRINCIPLES OF REMUNERATION
       FOR GROUP MANAGEMENT

17     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          Against                        Against
       RESOLUTION ON SKF'S PERFORMANCE SHARE
       PROGRAMME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTION 18 IS                     Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING. THANK YOU

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  711251570
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 2% For 98% Against       Split

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Split 2% For 98% Abstain       Split

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

2.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Isoe, Toshio                           Mgmt          Split 2% For 98% Abstain       Split

2.8    Appoint a Director Ota, Masahiro                          Mgmt          Split 2% For 98% Abstain       Split

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Moriyama, Naoto               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Toyoshi, Arata                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Uchikawa,                     Mgmt          For                            For
       Haruya

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  710665514
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS                           Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING POLICY)

3      TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE

4      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       GRAHAM BAKER

5      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       VINITA BALI

6      ELECTION AND RE-ELECTION OF DIRECTOR: THE                 Mgmt          For                            For
       RT. HON BARONESS VIRGINIA BOTTOMLEY

7      ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROLAND DIGGELMANN

8      ELECTION AND RE-ELECTION OF DIRECTOR: ERIK                Mgmt          For                            For
       ENGSTROM

9      ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN               Mgmt          For                            For
       FREESTONE

10     ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL               Mgmt          For                            For
       NAWANA

11     ELECTION AND RE-ELECTION OF DIRECTOR: MARC                Mgmt          For                            For
       OWEN

12     ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE               Mgmt          For                            For
       RISLEY

13     ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       ROBERTO QUARTA

14     TO RE-APPOINT THE AUDITOR: KPMG LLP                       Mgmt          For                            For

15     TO AUTHORISE DIRECTORS' TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO RENEW THE DIRECTORS' AUTHORITY FOR THE                 Mgmt          For                            For
       DISAPPLICATION OF THE PRE-EMPTION RIGHTS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO MAKE MARKET PURCHASES OF THE COMPANY'S
       OWN SHARES

19     TO AUTHORISE GENERAL MEETINGS TO BE HELD ON               Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

20     TO APPROVE THE NEW ARTICLES OF ASSOCIATION                Mgmt          For                            For

CMMT   06 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC                                                                            Agenda Number:  710029162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2018
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORTS AND ACCOUNTS                          Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      DECLARATION OF A FINAL DIVIDEND: 30.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

5      RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR               Mgmt          For                            For

6      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF TANYA FRATTO AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR               Mgmt          For                            For

9      RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF ANDREW REYNOLDS SMITH AS A                 Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF NOEL TATA AS A DIRECTOR                    Mgmt          Against                        Against

12     ELECTION OF OLIVIER BOHUON AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF DAME ANN DOWLING AS A DIRECTOR                Mgmt          For                            For

14     ELECTION OF JOHN SHIPSEY AS A DIRECTOR                    Mgmt          For                            For

15     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE                Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION
       NUMBER 17. THANK YOU

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

21     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

22     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC                                                                     Agenda Number:  710861508
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANNE ANDERSON AS DIRECTOR                           Mgmt          For                            For

5.A    RE-ELECT IRIAL FINAN AS DIRECTOR                          Mgmt          For                            For

5.B    RE-ELECT ANTHONY SMURFIT AS DIRECTOR                      Mgmt          For                            For

5.C    RE-ELECT KEN BOWLES AS DIRECTOR                           Mgmt          For                            For

5.D    RE-ELECT FRITS BEURSKENS AS DIRECTOR                      Mgmt          For                            For

5.E    RE-ELECT CHRISTEL BORIES AS DIRECTOR                      Mgmt          For                            For

5.F    RE-ELECT CAROL FAIRWEATHER AS DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECT JAMES LAWRENCE AS DIRECTOR                       Mgmt          For                            For

5.H    RE-ELECT JOHN MOLONEY AS DIRECTOR                         Mgmt          For                            For

5.I    RE-ELECT ROBERTO NEWELL AS DIRECTOR                       Mgmt          For                            For

5.J    RE-ELECT JORGEN RASMUSSEN AS DIRECTOR                     Mgmt          For                            For

5.K    RE-ELECT GONZALO RESTREPO AS DIRECTOR                     Mgmt          For                            For

6      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

7      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF SHARES                       Mgmt          For                            For

11     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  710689259
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    PROPOSAL ABOUT THE WRITING OFF OF OWN                     Mgmt          For                            For
       SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
       RELATED AMENDMENT OF ART. 5.1 (COMPANY
       STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

O.1    SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER                Mgmt          For                            For
       2018. CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2018. DIRECTORS, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
       RELATED THERE TO

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, UPON REVOCATION OF THE
       AUTHORIZATION, GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
       THE PART NOT USED

O.4    REWARDING POLICIES AS PER ART. 123-TER OF                 Mgmt          For                            For
       LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58

O.5    TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

O.6    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

O.7.1  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           Abstain
       LIST PRESENTED BY CDP RETI S.P.A.,
       REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
       LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
       ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
       PACE; ANTONIO MARANO; ANTONELLA BALDINO;
       FRANCESCA FONZI

O.7.2  TO APPOINT DIRECTORS: LIST PRESENTED BY                   Shr           For
       ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
       SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
       BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
       CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
       INVESTMENT SICAV, EPSILON SGR, FIDEURAM
       ASSET MANAGEMENT (IRELAND), FIDEURAM
       INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
       INVESTMENTS PARTNERS, LEGAL&GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED, PRAMERICA
       SICAV E PRAMERICA SGR, REPRESENTING
       TOGETHER 2.075PCT OF THE STOCK CAPITAL:
       FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA

O.8    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

O.9    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS
       TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
       THE STANDING INSTRUCTIONS FOR THIS MEETING
       WILL BE DISABLED AND, IF YOU CHOOSE, YOU
       ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES OF INTERNAL AUDITORS BELOW; YOUR
       OTHER VOTES MUST BE EITHER AGAINST OR
       ABSTAIN THANK YOU

O.101  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           For
       PRESENTED BY LIST PRESENTED BY CDP RETI
       S.P.A., REPRESENTING 30.37PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
       CHINELLATO; DONATA PATRINI. ALTERNATES:
       MARIA GIMIGLIANO

O.102  TO APPOINT INTERNAL AUDITORS: LIST                        Shr           Against
       PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
       LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
       FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
       EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
       EURIZON INVESTMENT SICAV, EPSILON SGR,
       FIDEURAM ASSET MANAGEMENT (IRELAND),
       FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
       GENERALI INVESTMENTS PARTNERS,
       LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
       FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
       REPRESENTING TOGETHER 2.075PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: STEFANO
       GNOCCHI ALTERNATES: FEDERICA ALBIZZATI

O.11   TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

O.12   TO STATE THE EMOLUMENT OF THE EFFECTIVE                   Mgmt          For                            For
       INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
       CHAIRMAN

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_382249.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 169156 DUE TO RECEIPT OF SLATES
       FOR RESOLUTIONS 7 AND 10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA                                                                         Agenda Number:  710762510
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900588.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0417/201904171901092.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT IN RESOLUTION 3 AND
       ADDITION OF URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
       SHARE

4      OPTION TO PAY THE DIVIDEND IN NEW SHARES                  Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FREDERIC OUDEA AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA                Mgmt          For                            For
       HAZOU AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. GERARD               Mgmt          For                            For
       MESTRALLET AS DIRECTOR

8      REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For
       PREVIOUSLY APPROVED

9      REGULATED AGREEMENT AND COMMITMENT IN                     Mgmt          For                            For
       FAVOUR OF MR. FREDERIC OUDEA

10     REGULATED AGREEMENT AND COMMITMENTS IN                    Mgmt          For                            For
       FAVOUR OF MR. SEVERIN CABANNES

11     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          For                            For
       FAVOUR OF MR. PHILIPPE AYMERICH

12     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          For                            For
       FAVOUR OF MR. PHILIPPE HEIM

13     REGULATED AGREEMENTS AND COMMITMENTS IN                   Mgmt          For                            For
       FAVOUR OF MRS. DIONY LEBOT

14     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PURSUANT TO ARTICLE L. 225-37-2 OF THE
       FRENCH COMMERCIAL CODE

15     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
       EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
       225-37-2 OF THE FRENCH COMMERCIAL CODE

16     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
       CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

17     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018, PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

18     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE AYMERIC,
       DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
       2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
       TO ARTICLE L. 225-100 OF THE FRENCH
       COMMERCIAL CODE

19     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. SEVERIN CABANNES,
       DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
       225-100 OF THE FRENCH COMMERCIAL CODE

20     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

21     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
       CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

22     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. BERNARDO SANCHEZ
       INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
       14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
       PURSUANT TO ARTICLE L. 225-100 OF THE
       FRENCH COMMERCIAL CODE

23     APPROVAL OF ELEMENTS MAKING UP THE TOTAL                  Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
       CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
       FOR THE FINANCIAL YEAR 2018, PURSUANT TO
       ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
       CODE

24     ADVISORY OPINION ON THE COMPENSATION PAID                 Mgmt          For                            For
       IN 2018 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L. 511-71 OF THE FRENCH MONETARY
       AND FINANCIAL CODE

25     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMMON SHARES OF THE
       COMPANY WITHIN THE LIMIT OF 5 % OF THE
       CAPITAL

26     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO                                                                                      Agenda Number:  710226069
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  MIX
    Meeting Date:  22-Jan-2019
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   07 JAN 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1123/201811231805280.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0107/201901071805496.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2017-2018

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO INDEMNITIES TO
       BE PAID IN CONSIDERATION OF THE
       NON-COMPETITION OBLIGATION OF MR. DENIS
       MACHUEL

O.5    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE GROUP
       PENSION PLANS AND SUPPLEMENTARY HEALTH
       EXPENSES OF MR. DENIS MACHUEL

O.6    APPROVAL OF THE COMMITMENT REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE
       SUPPLEMENTARY PENSION PLAN OF MR. DENIS
       MACHUEL

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       BACONNIER AS DIRECTOR FOR A PERIOD OF ONE
       (1) YEAR

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID BELLON AS DIRECTOR FOR A PERIOD OF
       THREE (3) YEARS

O.10   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A
       PERIOD OF THREE (3) YEARS

O.11   RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTATION OF MRS. SOPHIE STABILE AS
       DIRECTOR

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MRS. SOPHIE BELLON,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF
       EXECUTIVE OFFICER UNTIL 23 JANUARY 2018

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR.
       DENIS MACHUEL, CHIEF EXECUTIVE OFFICER

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATIONS OF EXISTING SHARES AND/OR
       SHARES TO BE ISSUED OF THE COMPANY TO
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER IPSO JURE BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  711271433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

1.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

1.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

1.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

1.5    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

1.6    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

1.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

1.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

1.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

1.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimagami, Eiji               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Yasuharu

2.3    Appoint a Corporate Auditor Kimiwada,                     Mgmt          For                            For
       Kazuko




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  711252104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.3    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.4    Appoint a Director Sago, Katsunori                        Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.7    Appoint a Director Simon Segars                           Mgmt          For                            For

2.8    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.9    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.12   Appoint a Director Matsuo, Yutaka                         Mgmt          For                            For

3      Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  711271368
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murai, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

2.3    Appoint a Director Kayaki, Ikuji                          Mgmt          For                            For

2.4    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

2.5    Appoint a Director Murai, Tsuyoshi                        Mgmt          For                            For

2.6    Appoint a Director Nomura, Shigeki                        Mgmt          For                            For

2.7    Appoint a Director Yagi, Masato                           Mgmt          For                            For

2.8    Appoint a Director Suzuki, Motohisa                       Mgmt          For                            For

2.9    Appoint a Director Iwaki, Masakazu                        Mgmt          For                            For

2.10   Appoint a Director Ono, Seiei                             Mgmt          For                            For

2.11   Appoint a Director Kadowaki, Hideharu                     Mgmt          For                            For

2.12   Appoint a Director Ando, Toyoaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kono, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Oiwa, Takeshi                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakano,                       Mgmt          For                            For
       Shinichiro




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  710995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT ON OPERATIONS FOR 2018                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          For                            For
       REPORT FOUND IN CHAPTER 6 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      APPROVAL OF ANNUAL ACCOUNTS FROM 2018 -                   Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND SETTING OF
       DIVIDEND: IT IS PROPOSED TO APPROVE THE
       ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
       OF EARNINGS FOR THE YEAR AND TO SET THE
       GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
       AT 3.75 EUR. AFTER DEDUCTION OF THE
       PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS
       PER SHARE PAID ON JANUARY 17, 2019, THE
       BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31
       EUR GROSS, PAYABLE AS OF MAY 23, 2019

5.1    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY OF BOARD MEMBERS
       WORKING IN 2018 FOR THE OPERATIONS RELATING
       TO THIS FISCAL YEAR

5.2    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2018: IT IS PROPOSED TO
       DISCHARGE LIABILITY AND OF THE EXTERNAL
       AUDITOR WORKING IN 2018 FOR THE OPERATIONS
       RELATING TO THIS FISCAL YEAR

6.A    BOARD OF DIRECTORS: TERM RENEWALS -                       Non-Voting
       NOMINATIONS : THE TERMS OF MR. CHARLES
       CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL
       EXPIRE AT THE END OF THIS GENERAL
       SHAREHOLDERS' MEETING

6.B.1  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT
       EACH FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2023

6.B.2  BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO REELECT
       SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A
       FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
       TERMS WILL EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2023

6.C    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       NOMINATION OF MRS MARJAN OUDEMAN AS
       INDEPENDENT BOARD MEMBER ON THE BOARD OF
       DIRECTORS

6.D    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: THE MANDATE OF MR.
       YVES-THIBAULT DE SILGUY EXPIRES AT THIS
       MEETING, HAVING REACHED THE AGE LIMIT AND
       NOT TO REPLACE. IT IS PROPOSED TO DECREASE
       THE NUMBER OF BOARD MEMBERS FROM 16 TO 15
       MEMBERS

6.E    BOARD OF DIRECTOR: TERM RENEWALS -                        Mgmt          For                            For
       NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
       APPOINTMENT OF MS. ILHAM KADRI AS A BOARD
       MEMBER TO REPLACE MR JEAN- PIERRE
       CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE
       TILL OF THE GENERAL SHAREHOLDERS' MEETING
       IN MAY 2021

7.1AI  TERM RENEWAL OF THE EXTERNAL AUDITOR: THE                 Mgmt          For                            For
       EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE
       AT THE END OF THIS MEETING. IT IS PROPOSED
       TO RENEW THE TERM OF DELOITTE REVISEURS
       D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
       SCRL, WHOSE HEADQUARTERS IS LOCATED AT
       GATEWAY BUILDING LUCHTHAVEN BRUSSEL
       NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL
       AUDITOR FOR THE COMPANY FOR A PERIOD OF
       THREE YEARS. THE APPOINTMENT OF EXTERNAL
       AUDITOR WILL END AT THE CLOSE OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2022.
       DURING THIS PERIOD, DELOITTE BELGIUM WILL
       BE REPRESENTED BY MR. MICHEL DENAYER

71AII  EXTERNAL AUDITOR: IF FOR ANY REASON THE                   Mgmt          For                            For
       REPRESENTATIVE OF DELOITTE BELGIUM WOULD
       NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE
       BELGIUM WOULD BE REPRESENTED BY MRS CORINE
       MAGNIN

7.1.B  SETTING AUDITORS' FEES IT IS PROPOSED THAT                Mgmt          For                            For
       THE MEETING APPROVE THE ANNUAL FEES FOR THE
       SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN
       AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS
       AN AUDIT OF THE GROUP CONSOLIDATION, AT
       1.196.631 EUR

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  711226438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Executive Officers,
       Transition to a Company with Three
       Committees, Revise Conveners and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

3.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

3.3    Appoint a Director Hanawa, Masaki                         Mgmt          For                            For

3.4    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

3.5    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

3.6    Appoint a Director Endo, Isao                             Mgmt          For                            For

3.7    Appoint a Director Murata, Tamami                         Mgmt          For                            For

3.8    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

3.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

3.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED                                                                    Agenda Number:  710115278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

2      RE-ELECTION OF MR LOU PANACCIO AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

5      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  711226349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

1.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.6    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

1.7    Appoint a Director John V. Roos                           Mgmt          For                            For

1.8    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.9    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.10   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

1.11   Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

1.12   Appoint a Director Wendy Becker                           Mgmt          For                            For

1.13   Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  711251950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishii, Shigeru                         Mgmt          For                            For

2.2    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

2.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.4    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.5    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Matsuoka, Naomi                        Mgmt          For                            For

2.7    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Ito, Takatoshi                         Mgmt          For                            For

2.9    Appoint a Director Oka, Masashi                           Mgmt          For                            For

2.10   Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hayase,                       Mgmt          For                            For
       Yasuyuki

3.2    Appoint a Corporate Auditor Makiyama,                     Mgmt          For                            For
       Yoshimichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Saegusa, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD                                                                                 Agenda Number:  709946125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR DAVID CRAWFORD AO AS A                  Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR XOLANI MKHWANAZI AS A                   Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LIMITED                                                                   Agenda Number:  710004300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  02-Nov-2018
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUDITOR'S REMUNERATION                                    Mgmt          For                            For

2      RE-ELECTION OF MS ALISON BARRASS AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR               Mgmt          For                            For

4      ELECTION OF MS PIP GREENWOOD AS A DIRECTOR                Mgmt          For                            For

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SPOTIFY TECHNOLOGY S.A.                                                                     Agenda Number:  934955317
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8681T102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SPOT
            ISIN:  LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Company's annual accounts for                 Mgmt          For                            For
       the financial year ended December 31, 2018
       and the Company's consolidated financial
       statements for the financial year ended
       December 31, 2018.

2.     Approve allocation of the Company's annual                Mgmt          For                            For
       results for the financial year ended
       December 31, 2018.

3.     Grant discharge of the liability of the                   Mgmt          For                            For
       members of the Board of Directors for, and
       in connection with, the financial year
       ended December 31, 2018.

4a.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Daniel Ek (A Director)

4b.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Martin Lorentzon (A Director)

4c.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Shishir Samir Mehrotra (A
       Director)

4d.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Christopher Marshall (B
       Director)

4e.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Heidi O'Neill (B Director)

4f.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Ted Sarandos (B Director)

4g.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Mr. Thomas Owen Staggs (B
       Director)

4h.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Cristina Mayville Stenbeck (B
       Director)

4i.    Appoint the member of the Board of                        Mgmt          For                            For
       Director: Ms. Padmasree Warrior (B
       Director)

5.     Appoint Ernst & Young Luxembourg as the                   Mgmt          For                            For
       independent auditor for the period ending
       at the general meeting approving the annual
       accounts for the financial year ending on
       December 31, 2019.

6.     Approve the directors' remuneration for the               Mgmt          For                            For
       year 2019.

7.     Authorize and empower each of Mr. Guy                     Mgmt          For                            For
       Harles and Mr. Alexandre Gobert to execute
       and deliver, under their sole signature, on
       behalf of the Company and with full power
       of substitution, any documents necessary or
       useful in connection with the annual filing
       and registration required by the Luxembourg
       laws.




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709630671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2018 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

6      APPOINT TONY COCKER                                       Mgmt          For                            For

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          For                            For

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

9      RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

10     RE-APPOINT HELEN MAHY                                     Mgmt          For                            For

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     APPOINT MARTIN PIBWORTH                                   Mgmt          For                            For

13     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

18     AUTHORISE DIRECTORS TO RENEW THE SCRIP                    Mgmt          For                            For
       DIVIDEND SCHEME

19     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  709688317
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2018
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT               Mgmt          For                            For
       TO THE DEMERGER

2      APPROVE THE WAIVER OF THE OBLIGATION ON                   Mgmt          For                            For
       INNOGY TO MAKE A GENERAL OFFER FOR
       SHIFTMCO123




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  710924095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT CRAIG GENTLE AS A DIRECTOR                    Mgmt          For                            For

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

11     TO RE-APPOINT PWC AS THE AUDITORS OF THE                  Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

12     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

15     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

16     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  710786736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018 TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2018

5      TO ELECT CARLSON TONG, A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT DR NGOZI OKONJO-IWEALA, A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE, ACTING                  Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO SET THE
       REMUNERATIONS OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     IN ADDITION TO RESOLUTIONS 23 AND 24, TO                  Mgmt          For                            For
       AUTHORISE THE BOARD TO DISAPPLY PREEMPTION
       RIGHTS IN RELATION TO THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     TO ENABLE THE COMPANY TO CALL A GENERAL                   Mgmt          For                            For
       MEETING OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE ABERDEEN PLC                                                                  Agenda Number:  710872892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84246118
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS 2018

2      TO DECLARE A FINAL DIVIDEND FOR 2018                      Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' FEES

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, EXCLUDING THE REMUNERATION POLICY

6.A    TO RE-ELECT JOHN DEVINE                                   Mgmt          For                            For

6.B    TO RE-ELECT MELANIE GEE                                   Mgmt          For                            For

6.C    TO RE-ELECT MARTIN GILBERT                                Mgmt          For                            For

6.D    TO RE-ELECT ROD PARIS                                     Mgmt          For                            For

6.E    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

6.F    TO RE-ELECT BILL RATTRAY                                  Mgmt          For                            For

6.G    TO RE-ELECT JUTTA AF ROSENBORG                            Mgmt          For                            For

6.H    TO RE-ELECT KEITH SKEOCH                                  Mgmt          For                            For

7.A    TO ELECT SIR DOUGLAS FLINT                                Mgmt          For                            For

7.B    TO ELECT CATHLEEN RAFFAELI                                Mgmt          For                            For

7.C    TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1               Mgmt          For                            For
       JUNE 2019

8      TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

9      TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

10     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

11     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF ALLOTMENTS OF EQUITY SECURITIES IN
       RELATION TO THE ISSUANCE OF CONVERTIBLE
       BONDS

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  711251671
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          For                            For

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          For                            For

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.7    Appoint a Director Kaizumi, Yasuaki                       Mgmt          For                            For

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

1.9    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.10   Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Ryuta

2.2    Appoint a Corporate Auditor Kanno, Hiroshi                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Uehira, Koichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV                                                                       Agenda Number:  710976171
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

5.B    APPROVE SPECIAL BONUS TO PRESIDENT AND CEO                Mgmt          Against                        Against

6      REELECT MARTINE VERLUYTEN TO SUPERVISORY                  Mgmt          For                            For
       BOARD

7      REELECT JANET DAVIDSON TO SUPERVISORY BOARD               Mgmt          For                            For

8      ELECT LUCIA MORSELLI TO SUPERVISORY BOARD                 Mgmt          For                            For

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          Against                        Against
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE-EMPTIVE RIGHTS

10.B   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL IN CASE OF
       MERGER OR ACQUISITION AND EXCLUDE
       PRE-EMPTIVE RIGHTS

11     ALLOW QUESTIONS                                           Non-Voting

12     CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 202791 DUE TO THERE IS A CHANGE
       IN DIRECTOR NAME FOR RESOLUTION 8. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND CORPORATION LIMITED                                                               Agenda Number:  709957344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2018
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE               Non-Voting
       FOR COMPANY. THANK YOU

2      ELECTION OF MS MELINDA CONRAD AS A DIRECTOR               Mgmt          For                            For

3      ELECTION OF MS CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH                 Non-Voting
       COMPANY AND TRUST. THANK YOU

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ                                                                              Agenda Number:  710516569
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2019
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
       REPORT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.50 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12                Non-Voting
       ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING. THANK YOU

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: NINE (9) MEMBERS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND                   Mgmt          Against
       OTHER MEMBERS OF THE BOARD OF DIRECTORS:
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE AGM THAT OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS - JORMA ELORANTA,
       ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
       KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
       GORAN SANDBERG AND HANS STRABERG BE
       RE-ELECTED MEMBERS OF THE BOARD OF
       DIRECTORS UNTIL THE END OF THE FOLLOWING
       AGM AND THAT MIKKO HELANDER BE ELECTED NEW
       MEMBER OF THE BOARD OF DIRECTORS FOR THE
       SAME TERM OF OFFICE. ANNE BRUNILA HAS
       ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
       RE-ELECTION TO THE BOARD OF DIRECTORS. THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
       HANS STRABERG BE ELECTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  710612258
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2019
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL
       OF THE MANAGEMENT REPORT, THE ANNUAL
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 BUSINESS
       YEAR

1.2    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS, THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT FOR THE 2018 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2018 BUSINESS YEAR: CHF
       5.25 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01
       APRIL 2019 TO 31 MARCH 2020

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2018 BUSINESS YEAR

6.1    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN

6.2    RE-ELECTION OF THE BOARD OF DIRECTOR                      Mgmt          For                            For
       MONIQUE BOURQUIN AS A MEMBER

6.3    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       SEBASTIAN BURCKHARDT AS A MEMBER

6.4    RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH               Mgmt          For                            For
       LOOSER AS A MEMBER

6.5    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       BEAT LUETHI AS A MEMBER

6.6    RE-ELECTION OF THE BOARD OF DIRECTOR DR                   Mgmt          For                            For
       H.C. THOMAS STRAUMANN AS A MEMBER

6.7    RE-ELECTION OF THE BOARD OF DIRECTOR REGULA               Mgmt          For                            For
       WALLIMANN AS A MEMBER

6.8    ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE               Mgmt          For                            For
       GONZALEZ AS A MEMBER

7.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MONIQUE BOURQUIN

7.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ULRICH LOOSER

7.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: DR H.C. THOMAS
       STRAUMANN

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   05 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  711222315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

2.2    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

2.3    Appoint a Director Hosoya, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

2.5    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

2.6    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

2.7    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

2.8    Appoint a Director Abe, Yasuyuki                          Mgmt          For                            For

2.9    Appoint a Director Yago, Natsunosuke                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mabuchi, Akira                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nosaka, Shigeru               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Okada, Kyoko                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor Ryu,               Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  710612498
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF CORPORATE FINANCIAL STATEMENT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018

O.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING THE
       DIVIDEND: 0.65 EURO PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE KOCHER AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE                Mgmt          For                            For
       LAUVERGEON AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

O.7    APPOINTMENT OF MR. BERTRAND CAMUS AS                      Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS                 Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN
       OF THE BOARD OF DIRECTORS, FOR THE
       FINANCIAL YEAR 2018

O.10   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.11   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,
       FOR THE PERIOD FROM 14 MAY 2019 TO 31
       DECEMBER 2019

O.12   APPROVAL OF THE COMPENSATION ELEMENT DUE OR               Mgmt          For                            For
       AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       2018

O.13   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
       OFFICER FOR THE FINANCIAL YEAR 2019, FOR
       THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
       2019

O.14   APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR
       THE FINANCIAL YEAR 2019, FOR THE PERIOD
       FROM 14 MAY 2019 TO 31 DECEMBER 2019

O.15   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          For                            For
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO SEVERANCE
       PAY AND FOR NON-COMPETITION COVENANT

O.16   APPROVAL OF REGULATED COMMITMENTS MADE FOR                Mgmt          For                            For
       THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
       EXECUTIVE OFFICER, RELATING TO A DEFINED
       CONTRIBUTION SUPPLEMENTARY PENSION AND
       RELATING TO THE MAINTENANCE OF THE GROUP
       PENSION AND HEALTH INSURANCE PLANS
       APPLICABLE TO SUEZ EMPLOYEES

O.17   AUTHORIZATION FOR THE COMPANY TO TRADE IN                 Mgmt          For                            For
       ITS OWN SHARES

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       WAY OF CANCELLING TREASURY SHARES HELD BY
       THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
       LATTER

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY WITH
       CANCELATION OF THE SHAREHOLDER'S
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF CATEGORY(IES) OF DESIGNATED
       BENEFICIARIES, AS PART OF THE
       IMPLEMENTATION OF THE SUEZ GROUP'S
       INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN

E.21   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       IN FAVOUR OF EMPLOYEES OR CORPORATE
       OFFICERS WITHIN THE CONTEXT OF A
       SHAREHOLDING PLAN OF SUEZ GROUP

E.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   06 May 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0304/201903041900391.pd
       f, PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF TEXT OF RESOLUTION O.3.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUGI HOLDINGS CO.,LTD.                                                                      Agenda Number:  711150843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7687M106
    Meeting Type:  AGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  JP3397060009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Sugiura, Hirokazu                      Mgmt          For                            For

1.2    Appoint a Director Sakakibara, Eiichi                     Mgmt          For                            For

1.3    Appoint a Director Sugiura, Katsunori                     Mgmt          For                            For

1.4    Appoint a Director Sugiura, Shinya                        Mgmt          For                            For

1.5    Appoint a Director Kamino, Shigeyuki                      Mgmt          For                            For

1.6    Appoint a Director Hayama, Yoshiko                        Mgmt          For                            For

1.7    Appoint a Director Matsumura, Hiroshi                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  710666768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Mayuki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takii,
       Michiharu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hisashi

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Kazuo




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  711241442
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.2    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

1.3    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.4    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.5    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.6    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

1.7    Appoint a Director Shigemori, Takashi                     Mgmt          For                            For

1.8    Appoint a Director Matsui, Masaki                         Mgmt          For                            For

1.9    Appoint a Director Akahori, Kingo                         Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

1.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nozaki, Kunio                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroaki

2.3    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  711230665
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

2.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Nambu, Toshikazu                       Mgmt          For                            For

2.6    Appoint a Director Seishima, Takayuki                     Mgmt          For                            For

2.7    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Ishida, Koji                           Mgmt          For                            For

2.9    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.10   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Hosono,                       Mgmt          For                            For
       Michihiko

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  711242533
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Tamura, Nobuhiko                       Mgmt          For                            For

2.6    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

2.7    Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.8    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  711241618
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogura, Satoru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi, Akira                Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  711241670
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497170
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Betsukawa, Shunsuke                    Mgmt          For                            For

2.2    Appoint a Director Shimomura, Shinji                      Mgmt          For                            For

2.3    Appoint a Director Tomita, Yoshiyuki                      Mgmt          For                            For

2.4    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

2.5    Appoint a Director Okamura, Tetsuya                       Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hideo                          Mgmt          For                            For

2.7    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

2.8    Appoint a Director Takahashi, Susumu                      Mgmt          For                            For

2.9    Appoint a Director Kojima, Hideo                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nogusa, Jun                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Masaichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kato, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  711241593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Asai, Hiroyuki                         Mgmt          For                            For

2.4    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Matsumoto, Nobuhiro                    Mgmt          For                            For

2.6    Appoint a Director Taimatsu, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

2.8    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yamada, Yuichi                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Renewal of Policy regarding                       Mgmt          For                            For
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  711271039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          For                            For

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nagata, Haruyuki                       Mgmt          For                            For

2.5    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.8    Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  711256861
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7772M102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Yutaka                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Shudo, Kuniyuki                        Mgmt          For                            For

2.8    Appoint a Director Tanaka, Koji                           Mgmt          For                            For

2.9    Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.11   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.12   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.13   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.14   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For

2.15   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  711297920
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashima, Junji                       Mgmt          For                            For

2.2    Appoint a Director Onodera, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.4    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.6    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

2.8    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.9    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.10   Appoint a Director Izuhara, Yozo                          Mgmt          Against                        Against

2.11   Appoint a Director Kemori, Nobumasa                       Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshifumi

3.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Toshikazu

3.3    Appoint a Corporate Auditor Norihisa,                     Mgmt          Against                        Against
       Yoshiyuki

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo

5      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  710609302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.2    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.3    Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.5    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

2.8    Appoint a Director Harada, Naofumi                        Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.10   Appoint a Director Murakami, Kenji                        Mgmt          For                            For

2.11   Appoint a Director Tanigawa, Mitsuteru                    Mgmt          For                            For

2.12   Appoint a Director Tani, Makoto                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kono, Takashi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD                                                                 Agenda Number:  709998388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2018
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004695.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/1004/LTN20181004703.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2018

2      TO DECLARE A FINAL DIVIDEND: THE DIRECTORS                Mgmt          For                            For
       HAVE RECOMMENDED THE PAYMENT OF A FINAL
       DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR
       ENDED 30 JUNE 2018. THE DIVIDEND WILL BE
       PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH
       THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE,
       THE DIVIDEND FOR THE FULL YEAR WILL BE HKD
       4.65 PER SHARE, AN INCREASE OF 13.4% FROM
       LAST YEAR

3.I.A  TO RE-ELECT MR. FAN HUNG-LING, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT DR. THE HON LEE SHAU-KEE AS                   Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.D  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR

3.I.E  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          Against                        Against
       DIRECTOR

3.I.F  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.G  TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS                 Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.I  TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS                     Mgmt          For                            For
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWONG CHUN AS DIRECTOR                    Mgmt          For                            For

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2019 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LIMITED                                                                       Agenda Number:  709845311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2018
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3.A    ELECTION OF DIRECTOR - MS SYLVIA FALZON                   Mgmt          For                            For

3.B    ELECTION OF DIRECTOR - MR LINDSAY TANNER                  Mgmt          For                            For

3.C    RE-ELECTION OF DIRECTOR - DR DOUGLAS                      Mgmt          For                            For
       MCTAGGART

3.D    RE-ELECTION OF DIRECTOR - MS CHRISTINE                    Mgmt          For                            For
       MCLOUGHLIN




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  711271318
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2019
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Kazutoshi




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  710821162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
       "TRUSTEE"), THE STATEMENT BY ARA TRUST
       MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
       SUNTEC REIT (THE "MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       SUNTEC REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          For                            For
       AND/OR CONVERTIBLE SECURITIES

4      GENERAL MANDATE FOR UNIT BUY-BACK                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  710595375
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kogo, Saburo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saito,
       Kazuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsujimura,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamazaki, Yuji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Josuke

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Torii,
       Nobuhiro

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yukari

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uchida,
       Harumichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Masuyama, Mika

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  711271988
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

1.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

1.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

1.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

1.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

2      Appoint a Corporate Auditor Muranaka, Toru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  711270885
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

2.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Hasuike, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

2.8    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Toyokazu

3.2    Appoint a Corporate Auditor Kasai, Masato                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nagano,                       Mgmt          For                            For
       Norihisa




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  710607170
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2018.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES, A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, A PRESENTATION OF AUDIT WORK
       DURING 2018

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.50 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTIONS 14, 15, 16,                  Non-Voting
       17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY
       THE NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSALS.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN (11) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE MEETING
       APPOINT TWO REGISTERED AUDITING COMPANIES
       AS AUDITORS

16     DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: JON-FREDRIK
       BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: HANS BIORCK

17.3   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: PAR BOMAN

17.4   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: KERSTIN HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: JAN-ERIK HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: OLE JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: LISE KAAE

17.8   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: FREDRIK LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: BENTE RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER PROPOSED BY               Mgmt          For
       THE NOMINATION COMMITTEE: CHARLOTTE SKOG

17.11  NEW ELECTION OF THE BOARD MEMBER PROPOSED                 Mgmt          For
       BY THE NOMINATION COMMITTEE: CARINA
       AKERSTROM

18     ELECTION OF THE CHAIRMAN OF THE BOARD: PAR                Mgmt          For
       BOMAN

19     ELECTION OF AUDITORS: THE NOMINATION                      Mgmt          For
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE AGM TO BE HELD IN 2020. THESE TWO
       AUDITING COMPANIES HAVE ANNOUNCED THAT,
       SHOULD THEY BE ELECTED, THEY WILL APPOINT
       AS AUDITORS IN CHARGE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST &
       YOUNG AB AND MR JOHAN RIPPE (AUTHORISED
       PUBLIC ACCOUNTANT) FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: REQUEST FROM
       SHAREHOLDER SVEN GRILL REGARDING A SPECIAL
       EXAMINATION PURSUANT TO CHAPTER 10, SECTION
       21 OF THE SWEDISH COMPANIES ACT

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 147759 DUE TO CHANGE IN
       RESOLUTION 18. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB (PUBL)                                                                          Agenda Number:  710588231
--------------------------------------------------------------------------------------------------------------------------
        Security:  W94232100
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: THE                        Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT LAWYER
       (SW. ADVOKAT) WILHELM LUNING IS ELECTED
       CHAIR OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.A    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2018

7.B    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2018

7.C    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2018

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
       SEK 14,20 FOR EACH SHARE

10     DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: NINE MEMBERS

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: BODIL                       Mgmt          For
       ERIKSSON

13.B   ELECTION OF THE BOARD MEMBER: ULRIKA                      Mgmt          For
       FRANCKE

13.C   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For

13.D   ELECTION OF THE BOARD MEMBER: LARS IDERMARK               Mgmt          For

13.E   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For

13.F   ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG               Mgmt          For

13.G   ELECTION OF THE BOARD MEMBER: PETER NORMAN                Mgmt          For

13.H   ELECTION OF THE BOARD MEMBER: SIV SVENSSON                Mgmt          For

13.I   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LARS IDERMARK SHALL BE
       ELECTED AS CHAIR OF THE BOARD OF DIRECTORS

15     ELECTION OF AUDITOR: PWC SVERIGE AB                       Mgmt          For

16     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For

17     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

18     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

19     DECISION REGARDING AUTHORIZATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE ON
       ACQUISITIONS OF OWN SHARES IN ADDITION TO
       WHAT HAS BEEN STATED IN ITEM 18

20     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

21.A   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS ON
       A COMMON PROGRAM 2019 ("EKEN 2019")

21.B   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: APPROVAL OF
       THE RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES UNDER THE INDIVIDUAL
       PROGRAM 2019 ("IP 2019")

21.C   DECISION ON PERFORMANCE AND SHARE BASED                   Mgmt          For                            For
       REMUNERATION PROGRAMS FOR 2019: DECISION
       REGARDING TRANSFER OF OWN SHARES

22     DECISION ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO, ON REQUEST, MAKE
       AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION
       OF THE VOTING LIST

24     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
       THE SHAREHOLDER GORAN WESTMAN REGARDING
       SUGGESTED PROPOSAL TO IMPLEMENT THE
       LEAN-CONCEPT

25     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB (PUBL)                                                                     Agenda Number:  710790709
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2019
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2018, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S SPEECH AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: 10.50 SEK PER
       SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND                 Non-Voting
       21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: SEVEN MEMBERS AND NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          Against
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,
       ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,
       CONNY KARLSSON, PAULINE LINDWALL, WENCHE
       ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For
       AUDITORS: ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For
       AUDITOR

15     ELECTION OF AUDITOR: DELOITTE AB                          Mgmt          For

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES

21     ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH                Mgmt          For
       ABS NOMINATING COMMITTEE

22     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 165301 DUE TO RESOLUTION 17 IS
       SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LIMITED                                                                       Agenda Number:  710942853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410334.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0410/LTN20190410318.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1.A    TO RE-ELECT R W M LEE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT G R H ORR AS A DIRECTOR                       Mgmt          For                            For

1.C    TO ELECT M CUBBON AS A DIRECTOR                           Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD                                                                        Agenda Number:  710916238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408431.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0408/LTN20190408419.PDF

1.A    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          For                            For
       DIRECTOR

1.B    TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A                Mgmt          For                            For
       DIRECTOR

1.C    TO RE-ELECT SPENCER THEODORE FUNG AS A                    Mgmt          For                            For
       DIRECTOR

1.D    TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A               Mgmt          For                            For
       DIRECTOR

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR SHARE BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG                                                                       Agenda Number:  710799062
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2.1    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 14 PER SHARE

2.2    APPROVE DIVIDENDS OF CHF 2.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

3      APPROVE DISCHARGE OF BOARD OF DIRECTORS                   Mgmt          For                            For

4.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3.2 MILLION

4.2    APPROVE SHORT-TERM VARIABLE REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.7 MILLION

4.3    APPROVE MAXIMUM FIXED AND LONG-TERM                       Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION

5.1    REELECT ROLF DOERIG AS DIRECTOR AND BOARD                 Mgmt          For                            For
       CHAIRMAN

5.2    REELECT ADRIENNE CORBOUD FUMAGALLI AS                     Mgmt          For                            For
       DIRECTOR

5.3    REELECT UELI DIETIKER AS DIRECTOR                         Mgmt          For                            For

5.4    REELECT DAMIR.FILIPOVIC AS DIRECTOR                       Mgmt          For                            For

5.5    REELECT FRANK KEUPER AS DIRECTOR                          Mgmt          For                            For

5.6    REELECT STEFAN LOACKER AS DIRECTOR                        Mgmt          For                            For

5.7    REELECT HENRY PETER AS DIRECTOR                           Mgmt          For                            For

5.8    REELECT MARTIN SCHMID AS DIRECTOR                         Mgmt          For                            For

5.9    REELECT FRANK SCHNEWLIN AS DIRECTOR                       Mgmt          For                            For

5.10   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER                   Mgmt          For                            For

5.11   REELECT KLAUS TSCHUETSCHER AS DIRECTOR                    Mgmt          For                            For

5.12   ELECT THOMAS BUESS AS DIRECTOR                            Mgmt          For                            For

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.15   ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT                 Mgmt          For                            For
       PROXY

7      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

8      APPROVE CHF 3.2 MILLION REDUCTION IN SHARE                Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

CMMT   05 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG                                                                         Agenda Number:  710607106
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE STRATEGY AND MANAGEMENT                   Mgmt          For                            For
       REPORT, THE ANNUAL FINANCIAL STATEMENTS OF
       SWISS PRIME SITE AG AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
       YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS

2      CONSULTATIVE VOTE ON THE 2018 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF BALANCE                Mgmt          For                            For
       SHEET PROFIT

5      DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: CHF 3.80 PER REGISTERED SHARE

6.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD
       OF DIRECTORS' COMPENSATION

6.2    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND THE EXECUTIVE BOARD:
       EXECUTIVE BOARD COMPENSATION

7      INCREASE OF AUTHORISED CAPITAL AND                        Mgmt          For                            For
       EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE
       3A AND ARTICLE 3B

8.1.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

8.1.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER TO THE BOARD OF DIRECTORS

8.1.3  THE RE-ELECTION OF DR. RUDOLF HUBER TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.4  THE RE-ELECTION OF MARIO F. SERIS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.5  THE RE-ELECTION OF THOMAS STUDHALTER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

8.1.6  THE RE-ELECTION OF PROF. EM. DR. HANS PETER               Mgmt          For                            For
       WEHRLI TO THE BOARD OF DIRECTORS

8.1.7  THE ELECTION OF GABRIELLE NATER-BASS AS A                 Mgmt          For                            For
       NEW MEMBER OF THE BOARD OF DIRECTORS

8.2    ELECTION OF THE BOARD CHAIRMAN: PROF. EM.                 Mgmt          For                            For
       DR. HANS PETER WEHRLI

8.3.1  THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS                Mgmt          Against                        Against
       AS A MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

8.3.2  THE RE-ELECTION OF DR. BARBARA                            Mgmt          For                            For
       FREI-SPREITER AS A MEMBER OF THE NOMINATION
       AND COMPENSATION COMMITTEE FOR A ONE-YEAR
       TERM OF OFFICE

8.3.3  THE ELECTION OF GABRIELLE NATER-BASS AS A                 Mgmt          For                            For
       NEW MEMBER OF THE NOMINATION AND
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE

8.4    ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE: THE BOARD RECOMMENDS THAT
       PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR
       PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O.
       BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE
       ELECTED AS THE INDEPENDENT SHAREHOLDER
       REPRESENTATIVE FOR A FURTHER ONE YEAR TERM
       OF OFFICE, RUNNING UNTIL THE END OF THE
       2019 ANNUAL GENERAL MEETING

8.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       AG, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  710780809
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2018:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    APPROVAL OF THE ANNUAL REPORT (INCL.                      Mgmt          For                            For
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60                 Mgmt          For                            For
       PER SHARE

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2018

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.4  RE-ELECTION OF KAREN GAVAN TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

5.1.5  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.1.6  RE-ELECTION OF JAY RALPH TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.1.7  RE-ELECTION OF JOERG REINHARDT TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.8  RE-ELECTION OF EILEEN ROMINGER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.1.9  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTOR

5.110  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY TO THE                Mgmt          For                            For
       BOARD OF DIRECTOR

5.112  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.113  RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

5.2.1  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
       OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.2.2  THE BOARD OF DIRECTORS PROPOSES THAT RENATO               Mgmt          For                            For
       FASSBIND BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.3  THE BOARD OF DIRECTORS PROPOSES THAT JOERG                Mgmt          For                            For
       REINHARDT BE RE-ELECTED AS MEMBER OF THE
       COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
       OF OFFICE UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

5.2.4  THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       JACQUES DE VAUCLEROY BE RE-ELECTED AS
       MEMBER OF THE COMPENSATION COMMITTEE FOR A
       ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2019 TO THE
       ANNUAL GENERAL MEETING 2020

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2020

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF NEW SHARE BUY-BACK PROGRAMME                  Mgmt          For                            For

9      AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  710595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2019
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE MANAGEMENT COMMENTARY,                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF SWISSCOM LTD AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2018

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2018

2      APPROPRIATION OF THE RETAINED EARNINGS 2018               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.3    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR

4.5    ELECTION OF SANDRA LATHION-ZWEIFEL TO THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.7    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD               Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2020

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2020

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER RECHTSANWAELTE KIG, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, ZURICH




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG                                                                                  Agenda Number:  710943475
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      THE FINANCIAL STATEMENTS AND ANNUAL REPORT                Non-Voting
       FOR THE 2018 FINANCIAL YEAR WITH THE REPORT
       OF THE SUPERVISORY BOARD, THE GROUP
       FINANCIAL STATEMENTS, THE GROUP ANNUAL
       REPORT, AND THE REPORT PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 367,429,280.51 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
       245,545,331.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE
       DATE: MAY 27, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS FOR THE 2019                      Mgmt          For                            For
       FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND ON THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       APPROVED BY THE SHAREHOLDERS MEETING OF MAY
       12, 2015 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 25,000,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
       CAPITAL AS PER SECTION 202 FF. OF THE STOCK
       CORPORATION ACT). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES ARE ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES - UP TO 1,000,000 NEW
       EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS ARE GRANTED
       SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES
       ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
       A PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL

7.1    RESOLUTION ON THE PARTIAL CANCELLATION OF                 Mgmt          For                            For
       THE EXISTING CONTINGENT CAPITAL 2017, THE
       PARTIAL CANCELLATION OF THE EXISTING
       AUTHORIZATION TO ISSUE BONDS (2017
       AUTHORIZATION), AND THE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
       ISSUE BONDS SHALL BE REVOKED IN RESPECT OF
       ITS UNUSED PORTION. ACCORDINGLY, THE
       CORRESPONDING CONTINGENT CAPITAL 2017 SHALL
       BE REDUCED FROM EUR 20,000,000 TO EUR
       4,354,476

7.2    RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE
       A CONTINGENT CAPITAL 2019, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF
       UP TO EUR 1,500,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 21, 2024.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       BONDS ARE ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PCT. OF
       THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
       GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S
       SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH
       THE ISSUE OF UP TO 15,650,000 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2019)




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  711270772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ietsugu,
       Hisashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakajima,
       Yukio

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asano, Kaoru

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tachibana,
       Kenji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Junzo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui, Iwane

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hiroshi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Masayo

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Kazuo

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Nishiura,
       Susumu

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members and Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  711222428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          For                            For

2.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

2.5    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

2.6    Appoint a Director Tanaka, Yoshihisa                      Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

2.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

2.10   Appoint a Director Soejima, Naoki                         Mgmt          For                            For

2.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

2.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED                                                                    Agenda Number:  709939067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2018
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    ELECTION OF MR HARRY BOON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.B    RE-ELECTION OF MR STEVEN GREGG AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

5      NON-EXECUTIVE DIRECTOR FEE POOL                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  711251518
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Adopt Reduction of Liability
       System for Directors, Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

3.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.4    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

3.5    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.6    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.7    Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

3.8    Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

3.9    Appoint a Director Uenoyama, Yoshiyuki                    Mgmt          For                            For

3.10   Appoint a Director Asakura, Hideaki                       Mgmt          For                            For

3.11   Appoint a Director Ohashi, Tetsuya                        Mgmt          For                            For

3.12   Appoint a Director Taura, Yoshifumi                       Mgmt          For                            For

3.13   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.14   Appoint a Director Arima, Yuzo                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Shigeru

4.2    Appoint a Corporate Auditor Fujima, Yoshio                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  711217821
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561148
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

3.3    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.4    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.5    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.6    Appoint a Director Shirakawa, Hiroshi                     Mgmt          For                            For

3.7    Appoint a Director Aikawa, Yoshiro                        Mgmt          For                            For

3.8    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Nishimura, Atsuko                      Mgmt          For                            For

3.10   Appoint a Director Murakami, Takao                        Mgmt          For                            For

3.11   Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.12   Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Takashi

4.2    Appoint a Corporate Auditor Noma, Akihiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Maeda, Terunobu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  711271661
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.7    Appoint a Director Osawa, Katsuichi                       Mgmt          For                            For

2.8    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kyuji

3.2    Appoint a Corporate Auditor Kameo, Kazuya                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Aoi, Chushiro                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Sato, Junya                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED                                          Agenda Number:  711131057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2019
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2018 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2018 EARNINGS. EACH COMMON SHARE HOLDER
       WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
       OF NT8 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

4      TO REVISE THE FOLLOWING TSMC POLICIES: (1)                Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS. (2) PROCEDURES FOR FINANCIAL
       DERIVATIVES TRANSACTIONS

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
       NO.505930XXX




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2018 Business Report and                        Mgmt          For                            For
       Financial Statements

2)     To approve the proposal for distribution of               Mgmt          For                            For
       2018 earnings

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i)                Mgmt          For                            For
       Procedures for Acquisition or Disposal of
       Assets; (ii) Procedures for Financial
       Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  711247103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

2.2    Appoint a Director Uehara, Masahiro                       Mgmt          For                            For

2.3    Appoint a Director Nagata, Kenji                          Mgmt          For                            For

2.4    Appoint a Director Futamata, Kazuyuki                     Mgmt          For                            For

2.5    Appoint a Director Thomas Scott Kallman                   Mgmt          For                            For

2.6    Appoint a Director Eduardo Gil Elejoste                   Mgmt          For                            For

2.7    Appoint a Director Yamada, Akio                           Mgmt          For                            For

2.8    Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

2.9    Appoint a Director Date, Hidefumi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  711025711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

2.2    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

2.3    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

2.5    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

2.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

2.7    Appoint a Director Tanaka, Ryoji                          Mgmt          For                            For

2.8    Appoint a Director Yasuda, Yoko                           Mgmt          For                            For

2.9    Appoint a Director Inoue, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

2.11   Appoint a Director Goto, Akira                            Mgmt          For                            For

2.12   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sukino, Kenji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Muto, Eiji                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Hiroshi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  710203061
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Issuance of New Shares to Implement the
       Proposed Acquisition of Shire

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ian Clark

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Olivier Bohuon

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Steven Gillis




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  711256417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Christophe
       Weber

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Andrew Plump

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Constantine
       Saroukos

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Masahiro

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Olivier Bohuon

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ian Clark

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Yoshiaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steven Gillis

2.10   Appoint a Director who is not Audit and                   Mgmt          Split 96% For 4% Against       Split
       Supervisory Committee Member Shiga,
       Toshiyuki

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jean-Luc Butel

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Shiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Higashi, Emiko

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Michel
       Orsinger

4      Approve Details of the Stock Compensation                 Mgmt          Split 4% For 96% Against       Split
       to be received by Directors (Excluding
       Directors who are Audit and Supervisory
       Committee Members)

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors who are Audit
       and Supervisory Committee Members

6      Approve Payment of Bonuses to Directors                   Mgmt          Split 4% For 96% Against       Split
       (Excluding Directors who are Audit and
       Supervisory Committee Members)

7      Shareholder Proposal: Amend Articles of                   Shr           Split 96% For 4% Against       Split
       Incorporation (Individual disclosure of the
       directors' compensation)

8      Shareholder Proposal: Amend Articles of                   Shr           Split 96% For 4% Against       Split
       Incorporation (Adoption of a clawback
       clause)




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710327760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2018
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR WIMPEY PLC                                                                           Agenda Number:  710778981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86954107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2018 DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      TO APPROVE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE A SPECIAL DIVIDEND                             Mgmt          For                            For

4      TO RE-ELECT: KEVIN BEESTON                                Mgmt          For                            For

5      TO RE-ELECT: PETE REDFERN                                 Mgmt          For                            For

6      TO RE-ELECT: JAMES JORDAN                                 Mgmt          For                            For

7      TO RE-ELECT: KATE BARKER DBE                              Mgmt          For                            For

8      TO RE-ELECT: GWYN BURR                                    Mgmt          For                            For

9      TO RE-ELECT: ANGELA KNIGHT CBE                            Mgmt          For                            For

10     TO RE-ELECT: HUMPHREY SINGER                              Mgmt          For                            For

11     TO ELECT: CHRIS CARNEY                                    Mgmt          For                            For

12     TO ELECT: JENNIE DALY                                     Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS FEES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

16     TO DIS-APPLY PRE-EMPTION RIGHTS - GENERAL                 Mgmt          For                            For
       POWER

17     TO DIS-APPLY PRE-EMPTION RIGHTS -                         Mgmt          For                            For
       ADDITIONAL POWER

18     TO EMPOWER THE COMPANY TO MAKE MARKET                     Mgmt          For                            For
       PURCHASES OF ITS SHARES

19     TO APPROVE THE DIRECTORS' ANNUAL REPORT ON                Mgmt          For                            For
       REMUNERATION

20     TO AUTHORISE POLITICAL EXPENDITURE                        Mgmt          For                            For

21     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       DIRECTOR

22     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  711242723
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishiguro, Shigenao                     Mgmt          For                            For

2.2    Appoint a Director Yamanishi, Tetsuji                     Mgmt          For                            For

2.3    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Osaka, Seiji                           Mgmt          For                            For

2.5    Appoint a Director Yoshida, Kazumasa                      Mgmt          For                            For

2.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sueki, Satoru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Momozuka,                     Mgmt          For                            For
       Takakazu

3.3    Appoint a Corporate Auditor Ishii, Jun                    Mgmt          For                            For

3.4    Appoint a Corporate Auditor Douglas K.                    Mgmt          For                            For
       Freeman

3.5    Appoint a Corporate Auditor Chiba, Michiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  710870874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402377.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0402/LTN20190402361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2018

2      TO DECLARE A FINAL DIVIDEND OF HK50.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2018

3.A    TO RE-ELECT MR. PATRICK KIN WAH CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CAMILLE JOJO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2019

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING, IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR A
       CONSIDERATION OTHER THAN CASH, 5% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7.A    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(A)

7.B    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE
       TO THE DIRECTORS TO ADD THE SHARES BOUGHT
       BACK PURSUANT TO RESOLUTION NO. 6 TO THE
       AMOUNT OF ISSUED SHARE CAPITAL OF THE
       COMPANY WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  711230348
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.2    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.3    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.4    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.5    Appoint a Director Nabeshima, Akihisa                     Mgmt          For                            For

1.6    Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.8    Appoint a Director Suzuki, Yoichi                         Mgmt          For                            For

1.9    Appoint a Director Onishi, Masaru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Shimai,                       Mgmt          For                            For
       Masanori

2.2    Appoint a Corporate Auditor Ikegami, Gen                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB                                                                                    Agenda Number:  710898341
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: THE NOMINATION COMMITTEE PROPOSES
       THAT WILHELM LUNING, MEMBER OF THE SWEDISH
       BAR ASSOCIATION, IS ELECTED TO BE THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID
       IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER
       SHARE EACH

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

CMMT   PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO               Non-Voting
       15.G, 16 AND 17 IS PROPOSED BY NOMINATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THIS PROPOSAL. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For
       THE BOARD: SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: ANDREW BARRON                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: ANDERS BJORKMAN                 Mgmt          Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: GEORGI GANEV                    Mgmt          Against
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: CYNTHIA GORDON                  Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: EVA LINDQVIST                   Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: LARS-AKE NORLING                Mgmt          For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: CARLA                           Mgmt          For
       SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
       THE NOMINATION COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          Against
       CARLA SMITS-NUSTELING

17     DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For
       ELECTION OF AUDITOR: IN ACCORDANCE WITH THE
       AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       COMPANY SHALL HAVE ONE REGISTERED
       ACCOUNTING FIRM AS AUDITOR, AND THAT THE
       REGISTERED ACCOUNTING FIRM DELOITTE AB
       SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
       CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
       DELOITTE AB HAS INFORMED TELE2 THAT THE
       AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON
       WILL CONTINUE AS AUDITOR-IN-CHARGE IF
       DELOITTE AB IS RE-ELECTED AS AUDITOR

18     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR EXECUTIVES

19.A   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: ADOPTION OF AN INCENTIVE
       PROGRAMME

19.B   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO ISSUE CLASS C
       SHARES

19.C   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: AUTHORISATION TO RESOLVE TO
       REPURCHASE OWN CLASS C SHARES

19.D   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE TRANSFER OF
       OWN CLASS B SHARES

19.E   RESOLUTION REGARDING AN INCENTIVE                         Mgmt          For                            For
       PROGRAMME: RESOLUTION ON THE SALE OF OWN
       CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: THAT AN
       INVESTIGATION IS CARRIED OUT REGARDING THE
       COMPANY'S PROCEDURES TO ENSURE THAT THE
       CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
       TEAM FULFIL THE RELEVANT LEGISLATIVE AND
       REGULATORY REQUIREMENTS, AS WELL AS THE
       DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
       VALUES PLACES ON PERSONS IN LEADING
       POSITIONS. IN ADDITION, THE INVESTIGATION
       SHALL INCLUDE THE CURRENT ATTITUDE AND
       PRACTICAL HANDLING PERFORMED BY THE
       COMPANY'S ADMINISTRATORS AND EXECUTIVES

21.B   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT
       THE INVESTIGATION CLARIFIES THAT THERE IS
       NEED, SWIFT, RELEVANT MEASURES SHALL BE
       TAKEN TO ENSURE THAT THE REQUIREMENTS ARE
       FULFILLED

21.C   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against
       PROPOSAL: RESOLUTION REGARDING SHAREHOLDER
       MARTIN GREEN'S PROPOSAL: TAKING INTO
       CONSIDERATION THE NATURE AND SCOPE OF ANY
       NEEDS, THE INVESTIGATION AND ANY MEASURES
       SHOULD BE PRESENTED AS SOON AS POSSIBLE,
       HOWEVER NOT LATER THAN DURING THE ANNUAL
       GENERAL MEETING 2020

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB (PUBL)                                                                             Agenda Number:  709902399
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  EGM
    Meeting Date:  21-Sep-2018
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF CHAIRMAN OF THE EXTRAORDINARY                 Non-Voting
       GENERAL MEETING: CHARLOTTE LEVIN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE EXTRAORDINARY                Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

CMMT   PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B                  Non-Voting
       ARE CONDITIONAL UPON EACH OTHER. THANK YOU

7.A    THE MERGER WITH COM HEM: APPROVAL OF THE                  Mgmt          For                            For
       MERGER PLAN

7.B    THE MERGER WITH COM HEM: ISSUE OF THE                     Mgmt          For                            For
       MERGER CONSIDERATION

8.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN MEMBERS FOR THE PERIOD
       FROM THE EXTRAORDINARY GENERAL MEETING, AND
       NINE MEMBERS ONCE THE MERGER HAS BEEN
       REGISTERED WITH THE SWEDISH COMPANIES
       REGISTRATION OFFICE

8.B    DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       NEW MEMBERS OF THE BOARD

8.C.I  ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          For                            For
       LARS-AKE NORLING

8.CII  ELECTION OF NEW MEMBER OF THE BOARD: ANDREW               Mgmt          For                            For
       BARRON

8CIII  ELECTION OF NEW MEMBER OF THE BOARD: EVA                  Mgmt          Against                        Against
       LINDQVIST

9      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 989726 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  710701245
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2019
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION

2      DISTRIBUTION OF A PRIVILEGED DIVIDEND TO                  Mgmt          For                            For
       SAVINGS SHARES THROUGH UTILIZATION OF
       RESERVES

3      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

4      UPDATE OF ONE OF THE PERFORMANCE CONDITIONS               Mgmt          Against                        Against
       OF THE INCENTIVE PLAN BASED ON FINANCIAL
       INSTRUMENTS APPROVED BY THE SHAREHOLDERS'
       MEETING OF 24 APRIL 2018

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG
       SPA AS EXTERNAL AUDITORS

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT DELOITTE
       TOUCHE SPA AS EXTERNAL AUDITORS

5.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS
       EXTERNAL AUDITORS

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL REQUESTED BY THE
       SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.
       5 (FIVE) DIRECTORS IN THE PERSONS OF
       MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA,
       MASSIMO FERRARI, DANTE ROSCINI AND MS.
       PAOLA GIANNOTTI DE PONTI

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL REQUESTED BY THE
       SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF
       NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF
       MR. FRANCO BERNABE, MR. ROB VAN DER VALK,
       MS. FLAVIA MAZZARELLA, MR. GABRIELE
       GALATERI DI GENOLA AND MR. FRANCESCO
       VATALARO, IN REPLACEMENT OF THE REVOKED
       DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON
       THE AGENDA

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 172550 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_383193.PDF




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA                                                                          Agenda Number:  711207010
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778124
    Meeting Type:  SGM
    Meeting Date:  24-May-2019
          Ticker:
            ISIN:  IT0003497176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203382 DUE TO RESOLUTION.2 IS
       SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_389082.PDF

1      REPORT ON THE COMMON EXPENSES FUND                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF                  Non-Voting
       APPROVED, THERE WILL NOT BE A VOTE ON THE
       OTHER ONE. THANK YOU

2.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN
       AS REPRESENTATIVE FOR HOLDERS OF SAVING
       SHARES FIX TERM FOR REPRESENTATIVE APPROVE
       REPRESENTATIVE'S REMUNERATION

2.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI
       AS REPRESENTATIVE FOR HOLDERS OF SAVING
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 TELEFON AB L.M.ERICSSON                                                                     Agenda Number:  710581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIR OF THE ANNUAL GENERAL               Non-Voting
       MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2018

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND(SEK 1 PER SHARE)

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: ACCORDING TO THE ARTICLES
       OF ASSOCIATION, THE BOARD OF DIRECTORS
       SHALL CONSIST OF NO LESS THAN FIVE AND NO
       MORE THAN TWELVE BOARD MEMBERS, WITH NO
       MORE THAN SIX DEPUTIES. THE NOMINATION
       COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS SHALL BE TEN AND
       THAT NO DEPUTIES BE ELECTED

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14                 Non-Voting
       AND 15 ARE PROPOSED BY NOMINATION COMMITTEE
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Split 95% For 5% Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Split 95% For 5% Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE
       EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Split 95% For 5% Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT
       JOFS

11.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Split 95% For 5% Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       RONNIE LETEN

11.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          Split 95% For 5% Against
       BOARD OF DIRECTORS THE NOMINATION
       COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB
       WALLENBERG

12     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          Split 95% For 5% Against
       DIRECTORS THE NOMINATION COMMITTEES
       PROPOSAL: THE NOMINATION COMMITTEE PROPOSES
       THAT RONNIE LETEN BE RE-ELECTED CHAIR OF
       THE BOARD OF DIRECTOR

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For
       THE RECOMMENDATION OF THE AUDIT AND
       COMPLIANCE COMMITTEE, THE NOMINATION
       COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS AB BE APPOINTED
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2019 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2020
       (RE-ELECTION)

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Split 95% For 5% Against       Split
       2019 ("LTV 2019"): RESOLUTION ON
       IMPLEMENTATION OF LONG-TERM VARIABLE
       COMPENSATION PROGRAM 2019 ("LTV 2019")

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Split 95% For 5% Against       Split
       2019 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2019

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Split 95% For 5% Against       Split
       2019 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2019

18.1   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): TRANSFER OF TREASURY
       STOCK FOR THE LTV 2018

18.2   RESOLUTION ON TRANSFER OF TREASURY STOCK TO               Mgmt          For                            For
       EMPLOYEES IN RELATION TO THE RESOLUTION ON
       THE LONG-TERM VARIABLE COMPENSATION PROGRAM
       2018 ("LTV 2019"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2018

19     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2015, 2016 AND 2017

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 5% For 95% Abstain
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM
       THAT THE ANNUAL GENERAL MEETING RESOLVE TO
       DELEGATE TO THE BOARD TO PRESENT A PROPOSAL
       ON EQUAL VOTING RIGHTS FOR ALL SHARES AT
       THE ANNUAL GENERAL MEETING 2020

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  710943350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       06.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,542,382,293.55 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
       PER NO-PAR SHARE EUR 739,252,445.44 SHALL
       BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
       22, 2019 PAYABLE DATE: MAY 24, 2019

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE ABBREVIATED
       FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
       REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
       INTERIM FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

5.2    APPOINTMENT OF AUDITOR: THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD: MARIA                 Mgmt          For                            For
       GARCIA LEGAZ PONCE

6.2    ELECTIONS TO THE SUPERVISORY BOARD: PABLO                 Mgmt          Against                        Against
       DE CARVAJAL GONZALEZ

7      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING CONTINGENT CAPITAL 2014/I, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND OTHER INSTRUMENTS, THE CREATION OF A
       NEW CONTINGENT CAPITAL 2019/I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING CONTINGENT CAPITAL
       2014/I SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO ISSUE BEARER
       AND/OR REGISTERED (I) CONVERTIBLE BONDS
       AND/OR (II) WARRANT BONDS AND/OR (III)
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       (IV) WARRANTS ATTACHED TO PROFIT-SHARING
       RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
       AND/OR (VI) PARTICIPATING BONDS ((I) TO
       (IV) COLLECTIVELY REFERRED TO IN THE
       FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
       (I) TO (VI) COLLECTIVELY REFERRED TO AS
       .INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
       HAVING A TERM OF UP TO 15 YEARS AND
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       20, 2024. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
       INSTRUMENTS HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - HOLDERS OF CONVERSION AND/OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
       HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
       BELOW THEIR THEORETICAL MARKET VALUE AND
       CONFER CONVERSION AND/OR OPTION RIGHTS FOR
       SHARES OF THE COMPANY OF UP TO 10 PERCENT
       OF THE SHARE CAPITAL. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 558,472,700 THROUGH THE ISSUE OF
       UP TO 558,472,700 NEW REGISTERED NO-PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2019/I)




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  710790812
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      CANCELLATION OF SHARES                                    Mgmt          For                            For

2      AUTHORIZATION TO ACQUIRE OWN SECURITIES                   Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV                                                                    Agenda Number:  710792335
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      CONSOLIDATED FINANCIAL STATEMENTS AND                     Non-Voting
       REPORTS ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

3      COMMUNICATION AND APPROVAL OF THE STATUTORY               Mgmt          For                            For
       FINANCIAL STATEMENTS

4      COMMUNICATION OF AND DISCUSSION ON THE                    Mgmt          Against                        Against
       REMUNERATION REPORT

5.I.A  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
       (IDW CONSULT BVBA)

5.I.B  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JO VAN
       BIESBROECK (JOVB BVBA)

5.I.C  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: CHRISTIANE
       FRANCK

5.I.D  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JOHN PORTER

5.I.E  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: CHARLES H.
       BRACKEN

5.I.F  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: JIM RYAN

5.I.G  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN

5.I.H  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM

5.I.I  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: SEVERINA PASCU

5.I.J  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: AMY BLAIR

5.I.K  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: DANA STRONG

5.I.L  DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: SUZANNE
       SCHOETTGER

5.II   DISCHARGE AND INTERIM DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
       DISCHARGE FROM LIABILITY TO MR. DIEDERIK
       KARSTEN WHO WAS IN OFFICE DURING THE
       FINANCIAL YEAR ENDING ON DECEMBER 31, 2018

6      DISCHARGE FROM LIABILITY TO THE STATUTORY                 Mgmt          For                            For
       AUDITOR

7.A    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Non-Voting
       ACKNOWLEDGEMENT OF THE VOLUNTARY
       RESIGNATION OF MR. DIEDERIK KARSTEN AS
       DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
       FEBRUARY 15, 2019

7.B    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          Against                        Against
       RE-APPOINTMENT, UPON NOMINATION IN
       ACCORDANCE WITH ARTICLE 18.1(I) OF THE
       ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
       PERMANENT REPRESENTATIVE JO VAN BIESBROECK)
       AS "INDEPENDENT DIRECTOR", IN ACCORDANCE
       WITH ARTICLE 526TER OF THE BELGIAN
       COMPANIES CODE AND ARTICLE 18.1 (I) AND
       18.2 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, REMUNERATED AS SET FORTH BELOW
       UNDER (E), FOR A TERM OF 4 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2023.
       JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO
       VAN BIESBROECK) MEETS THE INDEPENDENT
       CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
       THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
       OF THE ARTICLES OF ASSOCIATION AND
       QUALIFIES AS INDEPENDENT DIRECTOR

7.C    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          Against                        Against
       RE-APPOINTMENT, UPON NOMINATION IN
       ACCORDANCE WITH ARTICLE 18.1(II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. MANUEL
       KOHNSTAMM AS DIRECTOR OF THE COMPANY,
       REMUNERATED AS SET FORTH BELOW UNDER (E)
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2023

7.D    DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          For                            For
       APPOINTMENT, UPON NOMINATION IN ACCORDANCE
       WITH ARTICLE 18.1(II) OF THE ARTICLES OF
       ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS
       DIRECTOR OF THE COMPANY, REMUNERATED AS SET
       FORTH BELOW UNDER (E), FOR A TERM OF 4
       YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
       CLOSING OF THE GENERAL SHAREHOLDERS'
       MEETING OF 2023

7.E.A  DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Non-Voting
       THE MANDATES OF THE DIRECTORS APPOINTED IN
       ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010,
       APRIL 24, 2013 AND APRIL 26, 2017, IN
       PARTICULAR: FOR JOVB BVBA (WITH JO VAN
       BIESBROECK AS PERMANENT REPRESENTATIVE) AS
       INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT
       COMMITTEE AND MEMBER OF THE REMUNERATION
       AND NOMINATION COMMITTEE: (I) A FIXED
       ANNUAL REMUNERATION OF EUR 45,000, (II) AN
       ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
       DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
       OF EUR 24,500, (III) AN ATTENDANCE FEE OF
       EUR 4,000 PER MEETING AS INDEPENDENT
       DIRECTOR AND AS CHAIRMAN OF THE AUDIT
       COMMITTEE AND (IV) AN ATTENDANCE FEE PER
       MEETING OF EUR 2,000 AS INDEPENDENT
       DIRECTOR AND MEMBER OF THE REMUNERATION AND
       NOMINATION COMMITTEE

7.E.B  DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:                Mgmt          For                            For
       THE MANDATES OF THE DIRECTORS APPOINTED IN
       ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010,
       APRIL 24, 2013 AND APRIL 26, 2017, IN
       PARTICULAR: FOR DIRECTORS NOMINATED AND
       APPOINTED IN ACCORDANCE WITH ARTICLE 18.1
       (II) OF THE ARTICLES OF ASSOCIATION: (I) A
       FIXED ANNUAL REMUNERATION OF EUR 12,000 AND
       (II) AN ATTENDANCE FEE OF EUR 2,000 FOR
       ATTENDED MEETINGS OF THE BOARD OF
       DIRECTORS. THE FIXED REMUNERATION WILL ONLY
       BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED
       IN AT LEAST HALF OF THE SCHEDULED BOARD
       MEETINGS. NO SEPARATE REMUNERATION IS
       PROVIDED FOR THESE DIRECTORS ATTENDING
       COMMITTEE MEETINGS

8      RATIFICATION AND APPROVAL IN ACCORDANCE                   Mgmt          Against                        Against
       WITH ARTICLE 556 OF THE BELGIAN COMPANIES
       CODE




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  709870314
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  SGM
    Meeting Date:  26-Sep-2018
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      PROPOSAL TO APPROVE AN EXTRAORDINARY                      Mgmt          For                            For
       INTERMEDIATE DIVIDEND TOTALING EUR 600
       MILLION (GROSS): EUR 5.26 PER GROSS SHARE

2      PROPOSAL TO APPROVE THE DELEGATION OF                     Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA                                                                                 Agenda Number:  711072998
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

6      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
       INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
       SHARE

7      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S EXTERNAL AUDITOR

9.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

9.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
       FINANCIAL STATEMENTS)

10     CAPITAL DECREASE BY CANCELLATION OF OWN                   Mgmt          No vote
       SHARES AND REDEMPTION OF SHARES HELD BY THE
       NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
       RESERVES

11     AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSAL. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12.1   ELECTION OF BJORN ERIK NAESS TO THE                       Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.2   ELECTION OF LARS TRONSGAARD TO THE                        Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.3   ELECTION OF JOHN GORDON BERNANDER TO THE                  Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.4   ELECTION OF JOSTEIN CHRISTIAN DALLAND TO                  Mgmt          No vote
       THE CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.5   ELECTION OF HEIDI FINSKAS TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.6   ELECTION OF WIDAR SALBUVIK TO THE CORPORATE               Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.7   ELECTION OF SILVIJA SERES TO THE CORPORATE                Mgmt          No vote
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.8   ELECTION OF LISBETH KARIN NAERO TO THE                    Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.9   ELECTION OF TRINE SAETHER ROMULD TO THE                   Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.10  ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       CORPORATE ASSEMBLY IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

12.11  ELECTION OF MAALFRID BRATH (1. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

12.12  ELECTION OF ELIN MYRMEL-JOHANSEN (2.                      Mgmt          No vote
       DEPUTY) DEPUTY MEMBER TO THE CORPORATE
       ASSEMBLY IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION

12.13  ELECTION OF RANDI MARJAMAA (3. DEPUTY)                    Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       RECOMMENDATION

13     ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
       VOTING)

13.1   ELECTION OF JAN TORE FOSUND TO THE                        Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

13.2   ELECTION OF MARIANNE BERGMANN ROREN TO THE                Mgmt          No vote
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

14     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S RECOMMENDATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158784 AS RESOLUTION 13 IS A
       SEPARATE RESOLUTION. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE SE                                                                          Agenda Number:  710669144
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - SETTING OF THE DIVIDEND AND ITS
       PAYMENT DATE

O.4    STATUTORY AUDITOR'S SPECIAL REPORT ON                     Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS -
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENTS

O.5    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR THE
       FINANCIAL YEAR 2018

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2018

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND AWARDED TO THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND AWARDED TO THE
       DEPUTY CHIEF EXECUTIVE OFFICER

O.9    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PAULINE GINESTIE AS DIRECTOR FOR A
       THREE-YEAR TERM

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS. WAI                 Mgmt          For                            For
       PING LEUNG AS DIRECTOR FOR A THREE-YEAR
       TERM

O.11   RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH               Mgmt          For                            For
       RYAN AS DIRECTOR FOR A THREE-YEAR TERM

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
       TERM

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN                Mgmt          For                            For
       BOULET AS DIRECTOR FOR A TWO-YEAR TERM

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          Against                        Against
       PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM

O.15   SETTING THE ATTENDANCE FEES AMOUNT                        Mgmt          For                            For
       ALLOCATED TO DIRECTORS

O.16   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY-BACK ITS
       OWN SHARES WITHIN THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS AND CONDITIONS, CEILING, SUSPENSION
       DURING THE PERIOD OF A PUBLIC OFFERING

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, CEILING

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZATION OF RESERVES, PROFIT AND/OR
       PREMIUMS, DURATION OF THE DELEGATION,
       MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
       INCREASE, FRACTIONAL SHARES, SUSPENSION
       DURING THE PERIOD OF PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPROPRIATE, ACCESS
       TO COMMON SHARES OR THE ALLOTMENT OF DEBT
       SECURITIES OF THE COMPANY OR A SUBSIDIARY,
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO COMMON SHARES OF THE COMPANY OR A
       SUBSIDIARY, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, DURATION OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       ABILITY TO OFFER THE PUBLIC SECURITIES
       WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING
       THE PERIOD OF PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, WHERE APPROPRIATE, ACCESS
       TO COMMON SHARES OR TO THE ALLOTMENT OF
       DEBT SECURITIES OF THE COMPANY OR A
       SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY OR A SUBSIDIARY, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION
       TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION
       PERIOD BY PUBLIC OFFERING AND/OR
       COMPENSATION OF SECURITIES WITHIN THE
       FRAMEWORK OF PUBLIC EXCHANGE OFFER,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO LIMIT THE AMOUNT OF
       SUBSCRIPTIONS OR TO DISTRIBUTE NON
       SUBSCRIBED SECURITIES, SUSPENSION DURING
       THE PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       PLAN PURSUANT TO THE ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE,
       DURATION OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, POSSIBILITY TO GRANT FREE SHARES
       PURSUANT TO THE ARTICLE L.3332-21 OF THE
       FRENCH LABOUR CODE

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT FREE SHARES TO SALARIED
       EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
       OF THE COMPANY OR COMPANIES OR RELATED
       ECONOMIC INTEREST GROUPS, WAIVER BY THE
       SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT,
       PERFORMANCE CONDITIONS, DURATION OF THE
       AUTHORIZATION, CEILING, DURATION OF THE
       ACQUISITION PERIOD PARTICULARLY IN CASE OF
       INVALIDITY

E.23   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF ONE THIRD OF
       THE DIRECTORS

E.24   AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF THE CHIEF
       EXECUTIVE OFFICER

E.25   AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE AGE LIMIT OF THE DEPUTY
       CHIEF EXECUTIVE OFFICERS

E.26   ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE EXEMPTION OF THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS
       WITH THE PROVISIONS OF ARTICLE L.823-1 OF
       THE FRENCH COMMERCIAL CODE

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   11 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900443.pd
       f;
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0313/201903131900544.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900780.pd
       f,
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_389461.PDF AND
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_391432.PDF; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       BALO LINK AND ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELIA COMPANY AB                                                                            Agenda Number:  710674107
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIR OF THE MEETING: WILHELM                 Non-Voting
       LUNING, ATTORNEY-AT-LAW

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ADOPTION OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND THE AUDITOR'S
       REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITOR'S REPORT ON THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
       IN CONNECTION HEREWITH, A REPORT BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2018 AND A PRESENTATION BY
       PRESIDENT AND CEO JOHAN DENNELIND

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2018

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S RESULT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
       SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
       TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2018

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: EIGHT (8)

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12.1   ELECTION OF DIRECTOR: MARIE EHRLING                       Mgmt          Split 99% For 1% Against       Split

12.2   ELECTION OF DIRECTOR: RICKARD GUSTAFSON                   Mgmt          For                            For

12.3   ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                Mgmt          Split 99% For 1% Against       Split

12.4   ELECTION OF DIRECTOR: NINA LINANDER                       Mgmt          For                            For

12.5   ELECTION OF DIRECTOR: JIMMY MAYMANN                       Mgmt          For                            For

12.6   ELECTION OF DIRECTOR: ANNA SETTMAN                        Mgmt          For                            For

12.7   ELECTION OF DIRECTOR: OLAF SWANTEE                        Mgmt          For                            For

12.8   ELECTION OF DIRECTOR: MARTIN TIVEUS                       Mgmt          For                            For

13.1   ELECTION OF CHAIR OF THE BOARD OF DIRECTOR:               Mgmt          For                            For
       MARIE EHRLING

13.2   ELECTION OF VICE-CHAIR OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: OLLI-PEKKA KALLASVUO

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
       COMPANY AS AUDITOR

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

CMMT   PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED                Non-Voting
       BY NOMINATION COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE (THE "COMMITTEE") SHALL CONSIST
       OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
       KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
       ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
       OSCARSSON (AMF INSURANCE AND AMF FUNDS),
       JOHAN STRANDBERG (SEB FUNDS) AND MARIE
       EHRLING (CHAIR OF THE BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          Split 99% For 1% Against       Split
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON REPURCHASE AND
       TRANSFER OF THE COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          For                            For
       LONG-TERM INCENTIVE PROGRAM 2019/2022

20.B   RESOLUTION ON: TRANSFER OF OWN SHARES                     Mgmt          For                            For

21     RESOLUTIONS ON: (A) REDUCTION OF THE SHARE                Mgmt          For                            For
       CAPITAL BY WAY OF CANCELLATION OF OWN
       SHARES, AND (B) INCREASE OF THE SHARE
       CAPITAL BY WAY OF BONUS ISSUE

22     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
       13

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LIMITED                                                                 Agenda Number:  709889440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2018
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: ROY H               Mgmt          For                            For
       CHESTNUTT

3.B    ELECTION AND RE-ELECTION OF DIRECTOR:                     Mgmt          For                            For
       MARGIE SEALE

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: NIEK                Mgmt          For                            For
       JAN VAN DAMME

4      REMUNERATION REPORT                                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TEMENOS AG                                                                                  Agenda Number:  710891753
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8547Q107
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DIVIDENDS OF CHF 0.75 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5      APPROVE CREATION OF CHF.35.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1    APPROVE MAXIMUM REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       IN THE AMOUNT OF USD 7.8 MILLION

6.2    APPROVE MAXIMUM REMUNERATION OF EXECUTIVE                 Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION

7.1    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
       AND EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.2    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
       MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

7.3    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
       BOARD OF DIRECTORS

7.4    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
       BOARD OF DIRECTORS

7.5    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
       OF THE BOARD OF DIRECTORS

7.6    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
       BOARD OF DIRECTORS

7.7    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
       THE BOARD OF DIRECTORS

7.8    ELECTIONS OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
       BOARD OF DIRECTORS

8.1    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO

8.2    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. IAN COOKSON

8.3    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MR. ERIK HANSEN

8.4    ELECTIONS OF THE MEMBER OF THE COMPENSATION               Mgmt          Against                        Against
       COMMITTEE: MS. YOK TAK AMY YIP

9      RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       / LAW FIRM PERREARD DE BOCCARD S.A

10     RE-ELECTION OF THE AUDITORS /                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS S.A., GENEVA

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   25 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA                                                                                  Agenda Number:  710889241
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  06-May-2019
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENT AS OF AND
       FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF
       THE EXTERNAL AUDITORS' REPORTS ON SUCH
       CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS

2      APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED 31 DECEMBER 2018

3      APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT 31 DECEMBER 2018

4      ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEARS ENDED 31
       DECEMBER 2018

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      AUTHORIZATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF THE EXTERNAL AUDITORS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING 31 DECEMBER 2019,
       AND APPROVAL OF THEIR FEES:
       PRICEWATERHOUSECOOPERS

9      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING IT SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS

CMMT   10 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 APR 2019 TO 22 APR 2019 AND RECEIPT OF
       AUDITOR NAME FOR RESOLUTION 8. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  710871042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012222.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012246.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2018

2      TO DECLARE A FINAL DIVIDEND: HKD1.00 PER                  Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT MR IAN CHARLES STONE AS                       Mgmt          For                            For
       DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  711051386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252117.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0425/LTN201904252125.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE REFRESHMENT OF SCHEME                      Mgmt          Split 64% For 36% Against      Split
       MANDATE LIMIT UNDER THE SHARE OPTION PLAN
       OF TENCENT MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A.                                                                                Agenda Number:  711036601
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 213960 DUE TO SPLITTING OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_390494.PDF

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.A    ELECT PAOLO CALCAGNINI AS DIRECTOR                        Mgmt          For                            For

3.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
       AS DIRECTOR

4      APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  711230437
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mimura,
       Takayoshi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shinjiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takagi,
       Toshiaki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hatano, Shoji

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishikawa, Kyo

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Ikuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueda, Ryuzo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuroda, Yukiko

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kimura,
       Yoshihiro

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Masaichi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Uno, Soichiro

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sakaguchi,
       Koichi

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  935027791
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amir Elstein                        Mgmt          For                            For

1b.    Election of Director: Roberto A. Mignone                  Mgmt          For                            For

1c.    Election of Director: Dr. Perry D. Nisen                  Mgmt          For                            For

2.     To Approve, on a Non-Binding Advisory                     Mgmt          For                            For
       Basis, the Compensation for Teva's Named
       Executive Officers.

3.     To Approve an Amended Compensation Policy                 Mgmt          For                            For
       with respect to the Terms of Office and
       Employment of Teva's Executive Officers and
       Directors.

3a.    Regarding proposal 3, please indicate when                Mgmt          Against
       you vote whether or not you are a
       "controlling shareholder" of Teva and
       whether or not you have a personal benefit
       or other interest in this proposal
       IMPORTANT NOTE: if you do not complete this
       section, or if you indicate that you are a
       controlling shareholder or that you have a
       personal benefit or other interest in the
       proposal, your vote on proposal 3 will not
       be counted for purposes of the
       Disinterested Majority. MARK 'FOR' = YES OR
       'AGAINST' = NO.

4a.    Director Compensation: To Approve the                     Mgmt          For                            For
       Compensation to be Provided to Teva's
       Non-Employee Directors.

4b.    Director Compensation: To Approve the                     Mgmt          For                            For
       Compensation to be Provided to Teva's
       Non-Executive Chairman of the Board.

5.     To Appoint Kesselman & Kesselman, a Member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's Independent Registered
       Public Accounting Firm until Teva's 2020
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC COMPANY LIMITED                                                        Agenda Number:  710403849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2019
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE MINUTES OF THE                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON
       30 APRIL 2018

2      ACKNOWLEDGEMENT OF THE BUSINESS OPERATION                 Non-Voting
       FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND
       THE REPORT OF THE BOARD OF DIRECTORS

3      APPROVAL ON THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER
       WITH THE AUDITOR REPORT

4      APPROVAL ON THE DIVIDEND PAYMENT AND THE                  Mgmt          For                            For
       APPROPRIATION FOR LEGAL RESERVE AND THE
       DETERMINATION OF THE BOOK CLOSURE DATE FOR
       DIVIDEND PAYMENT

5.1.1  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. THAPANA
       SIRIVADHANABHAKDI

5.1.2  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. UEYCHAI
       TANTHA-OBHAS

5.1.3  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. SITHICHAI
       CHAIKRIANGKRAI

5.1.4  ELECTION OF THE DIRECTOR TO REPLACE THOSE                 Mgmt          For                            For
       WHO RETIRE BY ROTATION: DR. PISANU
       VICHIENSANTH

5.2    DETERMINATION OF THE DIRECTOR AUTHORITIES                 Mgmt          For                            For

6      APPROVAL ON THE PAYMENT OF DIRECTOR                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD FROM JANUARY
       2019 TO DECEMBER 2019

7      APPROVAL ON THE APPOINTMENT AND THE                       Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION FOR THE
       COMPANY'S AUDITOR FOR THE YEAR 2019

8      APPROVAL ON THE PURCHASE OF DIRECTORS &                   Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE (D&O
       INSURANCE) FOR DIRECTORS AND EXECUTIVES

9      APPROVAL ON THE RENEWAL OF THE                            Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS (SHAREHOLDERS' MANDATE)

10     APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

11     OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THAI BEVERAGE PUBLIC COMPANY LIMITED                                                        Agenda Number:  710495234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8588A103
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2019
          Ticker:
            ISIN:  TH0902010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   06 FEB 2019: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       INFORMATIONAL MEETING, AS THE ISIN DOES NOT
       HOLD VOTING RIGHTS. SHOULD YOU WISH TO
       ATTEND THE MEETING PERSONALLY, YOU MAY
       REQUEST A NON-VOTING ENTRANCE CARD. THANK
       YOU.

1      DELIVER BRIEF PRESENTATION ON THAIBEV'S                   Non-Voting
       BUSINESS AND QA SESSION WITH KEY DIRECTORS
       AND MANAGEMENT

CMMT   06 FEB 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT AND ADDITION OF RESOLUTION 1.




--------------------------------------------------------------------------------------------------------------------------
 THALES                                                                                      Agenda Number:  710935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  15-May-2019
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0410/201904101900994.pd
       f

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For
       AND SETTING THE DIVIDEND AT 2.08 EUROS PER
       SHARE FOR THE FINANCIAL YEAR 2018

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
       PERSONALITY"

O.5    APPROVAL OF THE COMPENSATION ELEMENTS DUE                 Mgmt          For                            For
       OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER AND SOLE
       EXECUTIVE CORPORATE OFFICER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
       THALES

O.7    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF 140 EUROS PER SHARE)

E.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
       SHARE BUYBACK PROGRAM

O.9    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 183312 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE A2 MILK COMPANY LTD                                                                     Agenda Number:  710123732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2774Q104
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2018
          Ticker:
            ISIN:  NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "5" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       AUTHORISED TO FIX THE FEES AND EXPENSES OF
       THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
       THE ENSUING YEAR

2      THAT JAYNE HRDLICKA, WHO WAS APPOINTED A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY BY THE BOARD DURING
       THE YEAR, AND WHO WILL RETIRE AT THE
       MEETING IN ACCORDANCE WITH THE COMPANY'S
       CONSTITUTION, BE ELECTED AS A DIRECTOR OF
       THE COMPANY

3      THAT PETER HINTON, WHO WILL RETIRE AT THE                 Mgmt          For                            For
       MEETING BY ROTATION IN ACCORDANCE WITH THE
       COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

4      THAT WARWICK EVERY-BURNS, WHO WILL RETIRE                 Mgmt          For                            For
       AT THE MEETING BY ROTATION IN ACCORDANCE
       WITH THE COMPANY'S CONSTITUTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION                Mgmt          For                            For
       POOL ABLE TO BE PAID TO NON-EXECUTIVE
       DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF
       THE COMPANY AND ITS SUBSIDIARIES BE
       INCREASED BY NZD 415,000 FROM NZD 950,000
       TO A MAXIMUM OF NZD 1,365,000, TO BE PAID
       AND ALLOCATED AMONGST CURRENT AND ANY
       POTENTIAL NEW DIRECTORS (OTHER THAN THE
       MANAGING DIRECTOR) OVER TIME AS THE BOARD
       CONSIDERS APPROPRIATE AND, FOR THIS
       PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES
       THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF
       THE COMPANY AND ITS SUBSIDIARIES, AS
       FURTHER DESCRIBED IN THE EXPLANATORY NOTES
       TO THE NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF EAST ASIA, LTD                                                                  Agenda Number:  710810373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  03-May-2019
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388027.PDF AND
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_388029.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2018
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. SIR DAVID LI KWOK-PO

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          Against                        Against
       ALLAN WONG CHI-YUN

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       AUBREY LI KWOK-SING

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WINSTON LO YAU-LAI

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       STEPHEN CHARLES LI KWOK-SZE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          For                            For
       DARYL NG WIN-KONG

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       MASAYUKI OKU

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE               Mgmt          For                            For
       HON. RITA FAN HSU LAI-TAI

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  711251873
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

2.2    Appoint a Director Doi, Nobuhiro                          Mgmt          For                            For

2.3    Appoint a Director Hitomi, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Anami, Masaya                          Mgmt          For                            For

2.5    Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

2.6    Appoint a Director Yasui, Mikiya                          Mgmt          For                            For

2.7    Appoint a Director Hata, Hiroyuki                         Mgmt          For                            For

2.8    Appoint a Director Koishihara, Norikazu                   Mgmt          For                            For

2.9    Appoint a Director Otagiri, Junko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Naka, Masahiko                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sato, Nobuaki                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Ishibashi,                    Mgmt          For                            For
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  934992909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank, and to
       authorise the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2a.    Election of Director: Michael Collins                     Mgmt          For                            For

2b.    Election of Director: Alastair Barbour                    Mgmt          For                            For

2c.    Election of Director: James Burr                          Mgmt          For                            For

2d.    Election of Director: Michael Covell                      Mgmt          For                            For

2e.    Election of Director: Caroline Foulger                    Mgmt          For                            For

2f.    Election of Director: Conor O'Dea                         Mgmt          For                            For

2g.    Election of Director: Meroe Park                          Mgmt          For                            For

2h.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

2i.    Election of Director: John Wright                         Mgmt          For                            For

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares; (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange ("BSX shares"),
       provided that the BSX shares allotted and
       issued pursuant hereto are in aggregate
       less than 20% of the share capital of the
       Bank issued




--------------------------------------------------------------------------------------------------------------------------
 THE BERKELEY GROUP HOLDINGS PLC                                                             Agenda Number:  709820054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1191G120
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2018
          Ticker:
            ISIN:  GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       30 APRIL 2018, TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       30 APRIL 2018

3      TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT R C PERRINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT R J STEARN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT S ELLIS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

8      TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT G BARKER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO RE-ELECT A LI AS A DIRECTOR OF THE                     Mgmt          Abstain                        Against
       COMPANY

13     TO RE-ELECT A MYERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

14     TO RE-ELECT D BRIGHTMORE-ARMOUR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO ELECT J TIBALDI AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

16     TO ELECT P VALLONE AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

17     TO ELECT P VERNON AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

18     TO ELECT R DOWNEY AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

19     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

21     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

22     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

23     TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5                   Mgmt          For                            For
       PERCENT

24     TO DIS-APPLY PRE-EMPTION RIGHTS FOR A                     Mgmt          For                            For
       FURTHER 5 PERCENT FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

25     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

27     TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO               Mgmt          For                            For
       BE CALLED BY NOTICE OF NOT LESS THAN 14
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 THE BRITISH LAND COMPANY PLC                                                                Agenda Number:  709625389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2018
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

3      TO ELECT SIMON CARTER AS A DIRECTOR                       Mgmt          For                            For

4      TO ELECT ALASTAIR HUGHES AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT PREBEN PREBENSEN AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT REBECCA WORTHINGTON AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT NICHOLAS MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

18     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
       TOTAL

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES,               Mgmt          For                            For
       UP TO A LIMITED AMOUNT

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

21     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ADDITIONAL SHARES AND SELL TREASURY SHARES
       FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
       OFFER TO SHAREHOLDERS, IN LINE WITH
       RECOMMENDATIONS OF THE PRE-EMPTION GROUP

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

24     TO ADOPT REVISED ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  711271041
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Yonemoto, Tsutomu                      Mgmt          For                            For

2.3    Appoint a Director Wakabayashi, Junya                     Mgmt          For                            For

2.4    Appoint a Director Yokota, Tomoyuki                       Mgmt          For                            For

2.5    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.6    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Masakazu




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  711252065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Karita,
       Tomohide

4.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Mareshige

4.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Moriyoshi

4.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirano, Masaki

4.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hideo

4.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Akimasa

4.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ashitani,
       Shigeru

4.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigeto,
       Takafumi

4.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takimoto,
       Natsuhiko

4.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Masahiro

4.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanda, Hisashi

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  711242153
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 6th to 26th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       6th to 26th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

4.2    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

4.3    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

4.4    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

4.5    Appoint a Director Misono, Toyokazu                       Mgmt          For                            For

4.6    Appoint a Director Inada, Koji                            Mgmt          For                            For

4.7    Appoint a Director Morinaka, Ikuo                         Mgmt          For                            For

4.8    Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

4.9    Appoint a Director Matsumura, Takao                       Mgmt          For                            For

4.10   Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

4.11   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

4.12   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

4.13   Appoint a Director Makimura, Hisako                       Mgmt          For                            For

5.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

5.2    Appoint a Corporate Auditor Sugimoto,                     Mgmt          For                            For
       Yasushi

5.3    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Yukishige

5.4    Appoint a Corporate Auditor Toichi, Tsutomu               Mgmt          For                            For

5.5    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

5.6    Appoint a Corporate Auditor Sasaki, Shigeo                Mgmt          For                            For

5.7    Appoint a Corporate Auditor Kaga, Atsuko                  Mgmt          For                            For

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

26     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  711241973
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.3    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          For                            For

2.4    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.5    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Mitsuru                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Toshihiko                    Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Saito, Hiroki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kozuki, Kazuo                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Yoshihiro

3.4    Appoint a Corporate Auditor Ushio, Naomi                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  711096695
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  OGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 229563 DUE TO RESOLUTION 1.1 TO
       1.3 DOES NOT HAVE VOTING RIGHTS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2018                        Mgmt          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          For                            For
       AVAILABLE EARNINGS

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2019

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2018

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2018

5.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.7    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTOR

6.1    RE-ELECTION OF MRS. NAYLA HAYEK AS                        Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    RE-ELECTION OF MR. ERNST TANNER AS                        Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

7.1    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE MR. BERNHARD LEHMANN

8.1    ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

9      REDUCTION OF SHARE CAPITAL (CANCELLATION OF               Mgmt          For                            For
       OWN SHQRES)




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LTD                                                                    Agenda Number:  710870862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031052.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0403/LTN201904031081.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. HANS MICHAEL JEBSEN, A                    Mgmt          Against                        Against
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH OF THE
       DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
       COMPANY

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
       AUDIT COMMITTEE OF THE COMPANY

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      THAT THE GENERAL MANDATE GRANTED TO THE                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT, ISSUE AND
       DEAL WITH ANY ADDITIONAL SHARES OF THE
       COMPANY PURSUANT TO ORDINARY RESOLUTION (6)
       SET OUT IN THE NOTICE CONVENING THIS
       MEETING BE AND IS HEREBY EXTENDED BY THE
       ADDITION THERETO OF SUCH FURTHER ADDITIONAL
       SHARES AS SHALL REPRESENT THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY BOUGHT BACK
       BY THE COMPANY SUBSEQUENT TO THE PASSING OF
       THE SAID ORDINARY RESOLUTION (6), PROVIDED
       THAT THE NUMBER OF SHARES SO ADDED SHALL
       NOT EXCEED 10% OF THE NUMBER OF SHARES IN
       ISSUE OF THE COMPANY AT THE DATE OF PASSING
       ORDINARY RESOLUTION (5) SET OUT IN THE
       NOTICE CONVENING THIS MEETING (SUBJECT TO
       ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
       ANY OR ALL OF THE SHARES OF THE COMPANY
       INTO A LARGER OR SMALLER NUMBER OF SHARES
       AFTER THE PASSING OF THE SAID ORDINARY
       RESOLUTION (5))




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  710666782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

2.2    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

2.3    Appoint a Director Noro, Masaki                           Mgmt          For                            For

2.4    Appoint a Director Matsuo, Gota                           Mgmt          For                            For

2.5    Appoint a Director Nakamura, Toru                         Mgmt          For                            For

2.6    Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

2.7    Appoint a Director Okada, Hideichi                        Mgmt          For                            For

2.8    Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

2.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchida, Hisao                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kamei, Atsushi                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kimura, Hiroki                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  710591783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2019
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakai, Junichi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG                                                                             Agenda Number:  710361382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2019
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 11 JAN 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017/18

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2017/18

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2017/18

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2018/19

6.1    ELECT MARTINA MERZ TO THE SUPERVISORY BOARD               Mgmt          Against                        Against

6.2    ELECT WOLFGANG COLBERG TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  711230766
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2019
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

2.2    Appoint a Director Tsunoda, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

2.4    Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Onodera, Toshiaki                      Mgmt          For                            For

2.6    Appoint a Director Kobiyama, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Tsutomu                      Mgmt          For                            For

2.8    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.9    Appoint a Director Ando, Takaharu                         Mgmt          For                            For

2.10   Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

3      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  711041614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tako, Nobuyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urai,
       Toshiyuki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ichikawa,
       Minami

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Seta, Kazuhiko

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuoka,
       Hiroyasu

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumi, Kazuo

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamashita,
       Makoto

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda, Atsuo

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ota, Keiji

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikeda,
       Takayuki

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Biro, Hiroshi

2.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Harunori




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  711271279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

3.3    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

3.4    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

3.5    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Senda, Shinichi                        Mgmt          For                            For

3.7    Appoint a Director Masuda, Nobuyuki                       Mgmt          For                            For

3.8    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

3.9    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakamura, Osamu               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Kato, Hiroaki                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kokado, Tamotsu               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  711247608
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaiwa, Makoto

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada, Hiroya

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Mitsuhiro

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okanobu,
       Shinichi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Masuko, Jiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Higuchi,
       Kojiro

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Shunji

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Toshinori

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yashiro,
       Hirohisa

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Hirohiko

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kondo, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogata, Masaki

3.13   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kamijo,
       Tsutomu

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyahara,
       Ikuko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  711226440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.2    Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.3    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Komiya, Satoru                         Mgmt          For                            For

2.6    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.7    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.8    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.9    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

2.10   Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.11   Appoint a Director Harashima, Akira                       Mgmt          For                            For

2.12   Appoint a Director Okada, Kenji                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Horii, Akinari                Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO CENTURY CORPORATION                                                                   Agenda Number:  711242002
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0R091109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3424950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

2.2    Appoint a Director Asada, Shunichi                        Mgmt          For                            For

2.3    Appoint a Director Shimizu, Yoshinori                     Mgmt          For                            For

2.4    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.5    Appoint a Director Higaki, Yukito                         Mgmt          For                            For

2.6    Appoint a Director Nakamura, Akio                         Mgmt          For                            For

2.7    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.8    Appoint a Director Nogami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Okada, Akihiko                         Mgmt          For                            For

2.10   Appoint a Director Yukiya, Masataka                       Mgmt          For                            For

2.11   Appoint a Director Baba, Koichi                           Mgmt          For                            For

2.12   Appoint a Director Tamano, Osamu                          Mgmt          For                            For

2.13   Appoint a Director Mizuno, Seiichi                        Mgmt          For                            For

2.14   Appoint a Director Naruse, Akihiro                        Mgmt          For                            For

2.15   Appoint a Director Nakagawa, Ko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Amamoto,                      Mgmt          For                            For
       Katsuya

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Iwanaga, Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED                                          Agenda Number:  711242141
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Election of a Director Kawamura, Takashi                  Mgmt          For                            For

1.2    Election of a Director Kunii, Hideko                      Mgmt          For                            For

1.3    Election of a Director Utsuda, Shoei                      Mgmt          For                            For

1.4    Election of a Director Takaura, Hideo                     Mgmt          For                            For

1.5    Election of a Director Annen, Junji                       Mgmt          For                            For

1.6    Election of a Director Toyama, Kazuhiko                   Mgmt          For                            For

1.7    Election of a Director Kobayakawa, Tomoaki                Mgmt          For                            For

1.8    Election of a Director Fubasami, Seiichi                  Mgmt          For                            For

1.9    Election of a Director Moriya, Seiji                      Mgmt          For                            For

1.10   Election of a Director Akimoto, Nobuhide                  Mgmt          For                            For

1.11   Election of a Director Makino, Shigenori                  Mgmt          For                            For

1.12   Election of a Director Yamashita, Ryuichi                 Mgmt          For                            For

1.13   Election of a Director Morishita, Yoshihito               Mgmt          For                            For

2      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

3      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (5)

7      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)

10     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  711222341
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.4    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.5    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.6    Appoint a Director Nunokawa, Yoshikazu                    Mgmt          For                            For

1.7    Appoint a Director Ikeda, Seisu                           Mgmt          For                            For

1.8    Appoint a Director Mitano, Yoshinobu                      Mgmt          For                            For

1.9    Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.10   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

1.11   Appoint a Director Eda, Makiko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Harada,                       Mgmt          For                            For
       Yoshiteru

2.2    Appoint a Corporate Auditor Tahara, Kazushi               Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  711242191
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

2.2    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

2.4    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Igarashi, Chika                        Mgmt          For                            For

2.7    Appoint a Director Saito, Hitoshi                         Mgmt          For                            For

2.8    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

2.9    Appoint a Director Edahiro, Junko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nakajima, Isao                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  711256962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720149
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

4.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

4.2    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

4.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

4.4    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

4.5    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

4.6    Appoint a Director Ichiki, Toshiyuki                      Mgmt          For                            For

4.7    Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

4.8    Appoint a Director Takahashi, Toshiyuki                   Mgmt          For                            For

4.9    Appoint a Director Hamana, Setsu                          Mgmt          For                            For

4.10   Appoint a Director Horie, Masahiro                        Mgmt          For                            For

4.11   Appoint a Director Murai, Jun                             Mgmt          For                            For

4.12   Appoint a Director Konaga, Keiichi                        Mgmt          For                            For

4.13   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

4.14   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

4.15   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsumoto, Taku




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  711270380
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

2.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

2.3    Appoint a Director Sakaki, Shinji                         Mgmt          For                            For

2.4    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

2.5    Appoint a Director Saiga, Katsuhide                       Mgmt          For                            For

2.6    Appoint a Director Nishikawa, Hironori                    Mgmt          For                            For

2.7    Appoint a Director Okada, Masashi                         Mgmt          For                            For

2.8    Appoint a Director Kimura, Shohei                         Mgmt          For                            For

2.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.10   Appoint a Director Iki, Koichi                            Mgmt          For                            For

2.11   Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.12   Appoint a Director Arai, Saeko                            Mgmt          For                            For

2.13   Appoint a Director Ogasawara, Michiaki                    Mgmt          For                            For

3      Appoint a Corporate Auditor Mochida, Kazuo                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Ryo




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  711270924
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Kaneko, Shingo                         Mgmt          For                            For

2.2    Appoint a Director Maro, Hideharu                         Mgmt          For                            For

2.3    Appoint a Director Maeda, Yukio                           Mgmt          For                            For

2.4    Appoint a Director Okubo, Shinichi                        Mgmt          For                            For

2.5    Appoint a Director Arai, Makoto                           Mgmt          For                            For

2.6    Appoint a Director Ezaki, Sumio                           Mgmt          For                            For

2.7    Appoint a Director Ueki, Tetsuro                          Mgmt          For                            For

2.8    Appoint a Director Yamano, Yasuhiko                       Mgmt          For                            For

2.9    Appoint a Director Nakao, Mitsuhiro                       Mgmt          For                            For

2.10   Appoint a Director Kurobe, Takashi                        Mgmt          For                            For

2.11   Appoint a Director Sakuma, Kunio                          Mgmt          Against                        Against

2.12   Appoint a Director Noma, Yoshinobu                        Mgmt          Against                        Against

2.13   Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

2.14   Appoint a Director Kotani, Yuichiro                       Mgmt          For                            For

2.15   Appoint a Director Sakai, Kazunori                        Mgmt          For                            For

2.16   Appoint a Director Saito, Masanori                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kubozono, Itaru               Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  711241428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3      Appoint a Director Inohara, Nobuyuki                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Masuda, Shogo                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Taneichi,                     Mgmt          For                            For
       Shoshiro

4.3    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

4.4    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          For                            For

4.5    Appoint a Corporate Auditor Kumasaka,                     Mgmt          For                            For
       Hiroyuki

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  711242660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

2.2    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

2.3    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

2.5    Appoint a Director Ota, Junji                             Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Nobuyuki                    Mgmt          For                            For

2.7    Appoint a Director Yamauchi, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

2.9    Appoint a Director Paul J. Brough                         Mgmt          For                            For

2.10   Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

2.11   Appoint a Director Jerome Thomas Black                    Mgmt          For                            For

2.12   Appoint a Director George Raymond Zage III                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  711247090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2019
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.4    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

1.5    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

1.6    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.7    Appoint a Director Ogawa, Kenji                           Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kawamoto, Koji                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  711242583
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Harimoto, Kunio                        Mgmt          For                            For

1.2    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.3    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.4    Appoint a Director Morimura, Nozomu                       Mgmt          For                            For

1.5    Appoint a Director Abe, Soichi                            Mgmt          For                            For

1.6    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.7    Appoint a Director Aso, Taiichi                           Mgmt          For                            For

1.8    Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.9    Appoint a Director Taguchi, Tomoyuki                      Mgmt          For                            For

1.10   Appoint a Director Tamura, Shinya                         Mgmt          For                            For

1.11   Appoint a Director Masuda, Kazuhiko                       Mgmt          For                            For

1.12   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

1.13   Appoint a Director Tsuda, Junji                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sarasawa,                     Mgmt          For                            For
       Shuichi

2.2    Appoint a Corporate Auditor Marumori,                     Mgmt          For                            For
       Yasushi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Miyano, Tsutomu




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  711241632
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakai, Takao                           Mgmt          For                            For

2.2    Appoint a Director Otsuka, Ichio                          Mgmt          For                            For

2.3    Appoint a Director Sumida, Hirohiko                       Mgmt          For                            For

2.4    Appoint a Director Gobun, Masashi                         Mgmt          For                            For

2.5    Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

2.6    Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

2.7    Appoint a Director Ogasawara, Koki                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Hideaki                     Mgmt          For                            For

2.9    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.10   Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

2.11   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.12   Appoint a Director Shibasaka, Mamoru                      Mgmt          For                            For

2.13   Appoint a Director Taniguchi, Mami                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ikuta, Shoichi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  711293489
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

2.3    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

2.4    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

2.5    Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

2.6    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

2.7    Appoint a Director Mochizuki, Masahisa                    Mgmt          For                            For

2.8    Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

2.9    Appoint a Director Kusunoki, Satoru                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Yoshiji                      Mgmt          For                            For

2.11   Appoint a Director Murakami, Osamu                        Mgmt          For                            For

2.12   Appoint a Director Murayama, Ichiro                       Mgmt          For                            For

2.13   Appoint a Director Yazaki, Hirokazu                       Mgmt          For                            For

2.14   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

2.15   Appoint a Director Yachi, Hiroyasu                        Mgmt          For                            For

2.16   Appoint a Director Mineki, Machiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oikawa,                       Mgmt          For                            For
       Masaharu

3.2    Appoint a Corporate Auditor Takano, Ikuo                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  711241834
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2019
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

3.2    Appoint a Director Hashimoto, Masakazu                    Mgmt          For                            For

3.3    Appoint a Director Koyama, Toru                           Mgmt          For                            For

3.4    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

3.5    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Oka, Masaki                            Mgmt          For                            For

3.7    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

3.8    Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

3.9    Appoint a Director Matsumoto, Mayumi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Miyake, Hideomi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  711230540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

2.2    Appoint a Director Onishi, Akira                          Mgmt          For                            For

2.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.4    Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

2.6    Appoint a Director Mizuno, Yojiro                         Mgmt          For                            For

2.7    Appoint a Director Ishizaki, Yuji                         Mgmt          For                            For

2.8    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.9    Appoint a Director Yamanishi, Kenichiro                   Mgmt          Against                        Against

2.10   Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

3      Appoint a Corporate Auditor Tomozoe,                      Mgmt          Against                        Against
       Masanao

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeuchi, Jun

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  711197764
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2019
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

1.5    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.6    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.7    Appoint a Director Sugawara, Ikuro                        Mgmt          For                            For

1.8    Appoint a Director Sir Philip Craven                      Mgmt          For                            For

1.9    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kato, Haruhiko                Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ogura,                        Mgmt          For                            For
       Katsuyuki

2.3    Appoint a Corporate Auditor Wake, Yoko                    Mgmt          For                            For

2.4    Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors) and Approve
       Details of the Compensation to be received
       by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  711270974
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          For                            For

2.3    Appoint a Director Murata, Minoru                         Mgmt          For                            For

2.4    Appoint a Director Yanase, Hideki                         Mgmt          For                            For

2.5    Appoint a Director Nagai, Yasuhiro                        Mgmt          For                            For

2.6    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.8    Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.11   Appoint a Director Didier Leroy                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsutomu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LIMITED                                                                         Agenda Number:  710153557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2018
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DIRECTOR - ROBERT MILLNER                  Mgmt          Against                        Against

3      RE-ELECTION OF DIRECTOR - SHANE TEOH                      Mgmt          Against                        Against

4      ADOPTION OF FY18 REMUNERATION REPORT                      Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

5      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON THE
       RESOLUTION PROPOSED AT ITEM 4 OF THIS
       NOTICE OF ANNUAL GENERAL MEETING (ADOPTION
       OF THE FY18 REMUNERATION REPORT) BEING
       AGAINST THE ADOPTION OF THE REMUNERATION
       REPORT, TO HOLD AN EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY (SPILL MEETING)
       WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION AT WHICH: (A) ALL THE
       NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
       OFFICE AT THE TIME WHEN THE RESOLUTION TO
       APPROVE THE DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR ENDED 31 JULY 2018 WAS
       PASSED, AND WHO REMAIN IN OFFICE AT THE
       TIME OF THE SPILL MEETING, CEASE TO HOLD
       OFFICE IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING; AND (B) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING BE PUT TO THE VOTE AT THE
       SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP                                                                            Agenda Number:  709923735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2018
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B               Non-Voting
       AND 3 ARE FOR THE COMPANIES (THL AND TIL)

2.A    TO ELECT A DIRECTOR OF THL AND TIL - MARK                 Mgmt          For                            For
       BIRRELL

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       CHRISTINE O'REILLY

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANIES (THL AND TIL) AND FOR THE
       TRUST (THT)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  710785556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT RUTH ANDERSON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT JOHN CARTER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT PETE REDFERN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER ROGERS AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS THE AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE AUDITOR'S REMUNERATION                   Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

16     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LIMITED                                                               Agenda Number:  709946113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2018
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR ED CHAN                      Mgmt          For                            For

2.B    ELECTION OF DIRECTOR - MS COLLEEN JAY                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  710588178
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2019
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S                                                                                    Agenda Number:  710516432
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV29400
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2019
          Ticker:
            ISIN:  DK0060636678
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.E AND 8".
       THANK YOU

1      REPORT BY THE SUPERVISORY BOARD FOR THE                   Non-Voting
       YEAR 2018

2      APPROVAL OF THE AUDITED ANNUAL REPORT 2018                Mgmt          For                            For

3      RESOLUTION ON APPROPRIATION OF PROFITS                    Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT: THE
       TOTAL DIVIDEND IN 2018, WHICH WAS PAID
       IMMEDIATELY AFTER THE QUARTERLY RESULTS,
       AMOUNTED TO DKKM 1,996, CORRESPONDING TO
       DKK 6.60 PER SHARE

4      RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2019

6.A.I  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES
       OF ASSOCIATION

6.AII  PROPOSAL FROM THE SUPERVISORY BOARD:                      Mgmt          For                            For
       PROPOSAL FOR RENEWAL AND EXTENSION OF THE
       EXISTING AUTHORISATION TO INCREASE THE
       SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES
       OF ASSOCIATION

6.B    PROPOSAL FOR RENEWAL AND EXTENSION OF THE                 Mgmt          For                            For
       EXISTING AUTHORISATION FOR BUYING OWN
       SHARES

6.C    PROPOSAL FOR ADJUSTMENT OF REMUNERATION                   Mgmt          Against                        Against
       POLICY AND GENERAL GUIDELINES FOR INCENTIVE
       PAY

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: JUKKA PERTOLA

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: MARI THJOMOE

7.E    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          For                            For
       COMPANY'S AUDITOR

9      PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN                Mgmt          For                            For
       OF THE MEETING

10     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSURUHA HOLDINGS INC.                                                                       Agenda Number:  709760931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9348C105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2018
          Ticker:
            ISIN:  JP3536150000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuruha, Tatsuru                       Mgmt          For                            For

1.2    Appoint a Director Horikawa, Masashi                      Mgmt          For                            For

1.3    Appoint a Director Tsuruha, Jun                           Mgmt          For                            For

1.4    Appoint a Director Goto, Teruaki                          Mgmt          For                            For

1.5    Appoint a Director Abe, Mitsunobu                         Mgmt          For                            For

1.6    Appoint a Director Kijima, Keisuke                        Mgmt          For                            For

1.7    Appoint a Director Mitsuhashi, Shinya                     Mgmt          For                            For

1.8    Appoint a Director Aoki, Keisei                           Mgmt          Against                        Against

1.9    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.10   Appoint a Director Yamada, Eiji                           Mgmt          Against                        Against

1.11   Appoint a Director Ogawa, Hisaya                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakai, Jun                    Mgmt          For                            For

2.2    Appoint a Corporate Auditor Ofune, Masahiro               Mgmt          For                            For

3      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Executive Officers and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  710397604
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2019
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       28.01.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE ABBREVIATED 2018
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE ABBREVIATED GROUP
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       REPORT AS WELL AS THE REPORT BY THE BOARD
       OF MDS PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,797,410,236.47 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       1,374,121,516.47 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE
       DATE: FEBRUARY 15, 2019

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: BIRGIT CONIX

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: HORST BAIER

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: DAVID BURLING

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: SEBASTIAN EBEL

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: ELKE ELLER

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MD: FRANK ROSENBERGER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: SIR MICHAEL HODGKINSON

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUEELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIETER ZETSCHE

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2018/2019
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OF OWN SHARES THE                Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       SHARES OF THE COMPANY OF UP TO 5 PERCENT OF
       THE COMPANY'S SHARE CAPITAL AT THE TIME OF
       THIS RESOLUTION, BUT MAX. 29,395,065
       SHARES, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES ON OR BEFORE APRIL 11, 2020. BESIDES
       SELLING THE SHARES ON THE STOCK EXCHANGE OR
       OFFERING THEM TO ALL SHAREHOLDERS, THE
       BOARD OF MDS SHALL ALSO BE AUTHORIZED TO
       RETIRE THE SHARES, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR A RIGHTS OFFERING IF THEY ARE SOLD AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE, TO USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO USE THE SHARES FOR
       SATISFYING CONVERSION OR OPTION RIGHTS

7      ELECTION OF JOAN TRIAN RIU TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

8      APPROVAL OF THE COMPENSATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MDS THE
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, WHICH IS VALID SINCE 2018,
       SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 U-BLOX HOLDING AG                                                                           Agenda Number:  710854781
--------------------------------------------------------------------------------------------------------------------------
        Security:  H89210100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  CH0033361673
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

2.1    APPROPRIATION OF AVAILABLE PROFIT                         Mgmt          For                            For

2.2    APPROPRIATION OF AVAILABLE DIVIDEND: CHF                  Mgmt          For                            For
       1.60 PER SHARE FROM CAPITAL CONTRIBUTION
       RESERVES

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4.1    CHANGE TO ARTICLES OF ASSOCIATION ARTICLE.                Mgmt          For                            For
       3A (CONDITIONAL SHARE CAPITAL)

4.2    CHANGE TO ARTICLES OF ASSOCIATION ARTICLE.                Mgmt          Against                        Against
       3B (AUTHORIZED SHARE CAPITAL)

5.1    RE-ELECTION OF ANDRE MULLER AND ELECTION AS               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF GINA DOMANIG AS A DIRECTOR                 Mgmt          For                            For

5.3    RE-ELECTION OF ULRICH LOOSER AS A DIRECTOR                Mgmt          For                            For

5.4    RE-ELECTION OF THOMAS SEILER AS A DIRECTOR                Mgmt          For                            For

5.5    RE-ELECTION OF JEAN-PIERRE WYSS AS A                      Mgmt          For                            For
       DIRECTOR

5.6    ELECTION OF DR. ANNETTE RINCK AS A DIRECTOR               Mgmt          For                            For

5.7    ELECTION OF MARKUS BORCHERT AS A DIRECTOR                 Mgmt          For                            For

6.1    RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE (NCC) OF GINA
       DOMANIG

6.2    ELECTION TO THE NOMINATION AND COMPENSATION               Mgmt          For                            For
       COMMITTEE (NCC) OF MARKUS BORCHERT

7.1    ADVISORY VOTE ON BOARD OF DIRECTORS                       Mgmt          For                            For
       COMPENSATION FY 2018

7.2    ADVISORY VOTE ON EXECUTIVE COMMITTEE                      Mgmt          For                            For
       COMPENSATION FY 2018

8.1    COMPENSATION 2019/2020: BOARD OF DIRECTORS                Mgmt          For                            For

8.2    COMPENSATION 2019/2020: EXECUTIVE COMMITTEE               Mgmt          For                            For

9      ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       RE-ELECTION OF KBT TREUHAND AG ZURICH

10     ELECTION OF THE STATUTORY AUDITOR:                        Mgmt          For                            For
       RE-ELECTION OF KPMG AG, LUZERN

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   23 APR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG                                                                                Agenda Number:  710861318
--------------------------------------------------------------------------------------------------------------------------
        Security:  H42097107
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

2      ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2018

3.1    APPROPRIATION OF TOTAL PROFIT                             Mgmt          For                            For

3.2    DISTRIBUTION OF ORDINARY DIVIDEND OUT OF                  Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER
       SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Split 11% For 89% Against      Split
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2018

5.1    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

5.2    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

5.3    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

5.4    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

5.5    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: FRED HU

5.6    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

5.7    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

5.8    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

5.9    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

5.10   RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.1    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: WILLIAM C. DUDLEY

6.2    ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEANETTE WONG

7.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

7.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: RETO FRANCIONI

7.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FRED HU

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2019 TO THE ANNUAL GENERAL MEETING
       2020

8.2    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2020

9      RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

10     RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   04 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       3.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UCB SA                                                                                      Agenda Number:  710789009
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.2    REPORT OF THE STATUTORY AUDITOR ON THE                    Non-Voting
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE UCB GROUP RELATING TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.4    THE GENERAL MEETING APPROVES THE ANNUAL                   Mgmt          For                            For
       ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018 AND THE
       APPROPRIATION OF THE RESULTS REFLECTED
       THEREIN, INCLUDING THE APPROVAL OF A GROSS
       DIVIDEND OF EUR 1,21 PER SHARE

O.5    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

O.6    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.7    THE GENERAL MEETING GRANTS DISCHARGE TO THE               Mgmt          For                            For
       STATUTORY AUDITOR FOR THE PERFORMANCE OF
       HIS DUTIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2018

O.8.1  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
       THE STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O.8.2  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3A  THE GENERAL MEETING RENEWS THE APPOINTMENT                Mgmt          For                            For
       OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
       STATUTORY TERM OF FOUR YEARS UNTIL THE
       CLOSE OF THE ANNUAL GENERAL MEETING OF 2023

O8.3B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O8.4A  THE GENERAL MEETING APPOINTS MRS. JAN                     Mgmt          For                            For
       BERGER AS DIRECTOR FOR THE STATUTORY TERM
       OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2023

O8.4B  THE GENERAL MEETING ACKNOWLEDGES THAT, FROM               Mgmt          For                            For
       THE INFORMATION MADE AVAILABLE TO THE
       COMPANY, MRS. JAN BERGER QUALIFIES AS AN
       INDEPENDENT DIRECTOR ACCORDING TO THE
       INDEPENDENCE CRITERIA PROVIDED FOR BY
       ARTICLE 526TER OF THE BELGIAN COMPANIES
       CODE AND THE APPLICABLE CORPORATE
       GOVERNANCE RULES AND APPOINTS HER AS
       INDEPENDENT DIRECTOR

O.9    REMUNERATION FOR MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE BOARD COMMITTEES

S.10   LONG TERM INCENTIVE PLANS - PROGRAM OF FREE               Mgmt          For                            For
       ALLOCATION OF SHARES

S11.1  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          For                            For
       BELGIAN COMPANIES CODE: EMTN PROGRAM -
       RENEWAL

S11.2  CHANGE OF CONTROL PROVISIONS - ART. 556                   Mgmt          Against                        Against
       BELGIAN COMPANIES CODE: LTI PLANS OF THE
       UCB GROUP

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA                                                                                  Agenda Number:  710789023
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505184
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  BE0974320526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

O.1    PURSUANT TO ARTICLES 95-96 OF THE COMPANIES               Non-Voting
       CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL
       REPORT IN WHICH THEY ACCOUNT FOR THEIR
       MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF
       THE COMPANIES CODE THE STATUTORY AUDITOR
       HAS DRAFTED A DETAILED REPORT. THESE
       REPORTS DO NOT NEED TO BE APPROVED BY THE
       SHAREHOLDERS

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          Against                        Against
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2018

O.3    APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2018 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 227,001,378.00
       (AS SPECIFIED) APPROVING THE PROPOSED
       APPROPRIATION OF THE RESULT INCLUDING THE
       PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER
       SHARE (AS SPECIFIED). TAKING INTO ACCOUNT
       THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER
       NEW SHARE PAID IN AUGUST 2018, A BALANCE
       GROSS AMOUNT OF EUR 0.40 PER SHARE (AS
       SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY
       2019

O.4    THIS ITEM RELATES TO THE SUBMISSION OF THE                Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE.
       PURSUANT TO ARTICLE 119 OF THE COMPANIES
       CODE THE DIRECTORS HAVE DRAFTED A REPORT ON
       THESE ANNUAL ACCOUNTS; THE STATUTORY
       AUDITOR HAS DRAFTED A DETAILED REPORT
       PURSUANT TO ARTICLE 148 OF THE COMPANIES
       CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO
       NOT NEED TO BE APPROVED BY THE SHAREHOLDERS

O.5    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2018 FINANCIAL YEAR

O.6    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE 2018 FINANCIAL YEAR

O.7.1  RE-ELECTING MRS FRANCOISE CHOMBAR AS                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING AT THE END OF THE 2022
       ORDINARY SHAREHOLDERS' MEETING

O.7.2  APPOINTING MR LAURENT RAETS AS DIRECTOR FOR               Mgmt          For                            For
       A PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2022 ORDINARY SHAREHOLDERS' MEETING

O.7.3  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2019
       CONSISTING OF: AT THE LEVEL OF THE BOARD OF
       DIRECTORS: (1) A FIXED FEE OF EUR 60,000
       FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 2,000 UMICORE
       SHARES TO THE CHAIRMAN AND 1,000 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN OF THE
       COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER; AT THE LEVEL OF THE NOMINATION AND
       REMUNERATION COMMITTEE: A FEE PER ATTENDED
       MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE COMPANIES CODE, CLAUSE 9.2 OF THE
       REVOLVING FACILITY AGREEMENT DATED 23 APRIL
       2018 BETWEEN UMICORE (AS BORROWER) AND
       SEVERAL FINANCIAL INSTITUTIONS (AS
       LENDERS), WHICH EXEMPTS THE LENDERS FROM
       FURTHER FUNDING (EXCEPT UNDER ROLLOVER
       LOANS) AND ALSO, UNDER CERTAIN CONDITIONS,
       ENTITLES THEM TO CANCEL THEIR COMMITMENT
       UNDER SAID AGREEMENT, CAUSING THEIR
       PARTICIPATION IN ALL AMOUNTS (OUTSTANDING
       LOANS, ACCRUED INTERESTS AND ANY OTHER
       AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE,
       IN THE EVENT THAT ANY PERSON OR GROUP OF
       PERSONS ACTING IN CONCERT GAIN(S) CONTROL
       OVER UMICORE




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD                                                                   Agenda Number:  710826100
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900799.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901331.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 - SETTING OF THE
       DIVIDEND AND ITS PAYMENT DATE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS REFERRED TO IN ARTICLES L.
       225-86 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
       CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
       THE MANAGEMENT BOARD

O.6    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. OLIVIER
       BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
       PANOSYAN, MR. JAAP TONCKENS AND MR.
       JEAN-MARIE TRITANT, MEMBERS OF THE
       MANAGEMENT BOARD

O.7    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
       HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBER(S) OF THE
       MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND
       ATTRIBUTABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD

O.11   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JACQUES STERN AS A MEMBER OF THE
       SUPERVISORY BOARD

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO THE
       PROVISIONS OF ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.13   AMENDMENT TO THE CORPORATE NAME OF THE                    Mgmt          For                            For
       COMPANY, ADOPTION OF THE ACRONYM OF THE
       COMPANY AND CORRELATIVE AMENDMENT TO
       ARTICLE 3 OF THE COMPANY BYLAWS

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
       CANCELLATION OF THE SHARES PURCHASED BY THE
       COMPANY UNDER THE PROVISIONS OF ARTICLE L.
       225 -209 OF THE FRENCH COMMERCIAL CODE

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO ISSUE
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY
       AND/OR IN THE FUTURE TO THE CAPITAL OF THE
       COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
       OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS

E.18   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD IN ORDER TO INCREASE
       THE CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THEIR BENEFIT, PURSUANT TO ARTICLES L.
       3332-18 AND FOLLOWING OF THE FRENCH LABOUR
       CODE

E.20   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO GRANT OPTIONS TO
       PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
       THE COMPANY AND/OR TWINNED SHARES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

E.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
       OF PERFORMANCE SHARES INVOLVING SHARES OF
       THE COMPANY AND/OR TWINNED SHARES FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND/OR ITS SUBSIDIARIES

O.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO-WESTFIELD                                                                   Agenda Number:  711228761
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094581
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2019
          Ticker:
            ISIN:  FR0013326246
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 MAY 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT AND
       COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

I      DISCUSS ANNUAL REPORT                                     Non-Voting

II     DISCUSS IMPLEMENTATION OF REMUNERATION                    Non-Voting
       POLICY

1      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

III    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4      RATIFY ERNST YOUNG ACCOUNTANTS LLP AS                     Mgmt          For                            For
       AUDITORS

5      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

6      AMEND ARTICLES RE: CHANGE COMPANY NAME AND                Mgmt          Abstain                        Against
       TECHNICAL UPDATES

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  710588217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahara,
       Takahisa

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ishikawa, Eiji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Shinji

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mitachi,
       Takashi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Wada, Hiroko

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Futagami,
       Gumpei

3      Approve Provision of Condolence Allowance                 Mgmt          For                            For
       for a Retiring Director




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA                                                                               Agenda Number:  710786027
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV42899
    Meeting Type:  MIX
    Meeting Date:  11-Apr-2019
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 161309 DUE TO RECEIPT OF SLATES
       FOR STATUTORY AUDITORS UNDER RESOLUTION 3
       AND DUE TO CHANGE IN VOTING STATUS OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_386735.PDF

O.1    TO APPROVE THE 2018 BALANCE SHEET, TO                     Mgmt          For                            For
       REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
       FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
       MEANS OF THEIR DEFINITIVE COVERAGE

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2018

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL STATUTORY
       AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL STATUTORY
       AUDITORS

O.3.1  TO APPOINT THE INTERNAL AUDITORS AND THE                  Shr           For
       ALTERNATE AUDITORS: LIST PRESENTED BY
       ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
       REPRESENTING APPROXIMATELY 0,997PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS:
       BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA
       PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI
       RAFFAELLA MANES PAOLA

O.3.2  TO APPOINT THE INTERNAL AUDITORS AND THE                  Shr           Abstain
       ALTERNATE AUDITORS: LIST PRESENTED BY
       AMUNDI ASSET MANAGEMENT SGRPA AS FUND
       MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
       SVILUPPO ITALIA AND AZIONARIO EUROPA,
       AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY
       MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN
       EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A.
       AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
       ITALIA, ANIMA CRESCITA ITALIA, ANIMA
       INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA
       AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI
       S.G.R. S.P.A. AS FUND MANAGER OF ARCA
       AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
       AS FUND MANAGER OF: EURIZON PIR ITALIA 30,
       EURIZON AZIONI INTERNAZIONALI, EURIZON
       AZIONI AREA EURO, EURIZON AZIONI EUROPA,
       EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
       ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
       PROGETTO ITALIA 40, EURIZON TOP SELECTION
       CRESCITA DICEMBRE 2023. EURIZON TOP
       SELECTION EQUILIBRIO MARZO 2024 AND EURIZON
       TOP SELECTION CRESCITA MARZO 2024, EURIZON
       CAPITAL SA AS FUND MANAGER OF : EURIZON
       FUND - TOP EUROEPAN RESARCH, EURIZON
       INVESTMENT SICAV PB EQUITY EUR, EURIZON
       FUND - EQUITY ITALY, EURIZON FUND - EQUITY
       EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
       EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE
       RETURN AND EURIZON FUND - FLEXIBLE BETA
       TOTAL RETURN, FIDELITY FUNDS SICAV,
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
       FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
       PIR PIANO BILANCIATO ITALIA 50 AND PIR
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER
       OF: GIS AR MULTI STRATEGIES GSMART PIR
       EVOLUZIONE ITALIA AND GSMART PIR VALORE
       ITALIA, GENERALI INVESTMENTS PARTNERS
       S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ
       E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR
       S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
       AND TARGET ITALY ALPHA, LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
       FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
       ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
       EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
       MULTIASSET EUROPE AND PRAMERICA SGR
       (PRAMERICA MULTIASSET ITALIA), AMBER
       CAPITAL ITALIA SGR S.P.A., ON BEHALF OF
       ALPHA UCITS SICAV AMBER EQUITY FUND, AND
       AMBER CAPITAL UK LLP, ON BEHALF OF AMBER
       GLOBAL OPPORTUNITIES LTD, REPRESENTING
       APPROXIMATELY 1,677PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
       GIUSEPPE MARIA BIENTINESI ANTONELLA
       ALTERNATE AUDITORS: FRANCHINI ROBERTO
       -RIMOLDI ENRICA

O.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO STATE INTERNAL
       AUDITORS' EMOLUMENT

O.5    INTEGRATION OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ELENA CARLETTI

O.6    2019 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.7    2019 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.8    GROUP TERMINATION PAYMENTS POLICY                         Mgmt          For                            For

O.9    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES. RESOLUTIONS RELATED
       THERETO

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO CARRY                Mgmt          For                            For
       OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
       AMOUNT OF EUR 7,344,935 IN ORDER TO
       COMPLETE THE EXECUTION OF THE 2018 GROUP
       INCENTIVE SYSTEM AND FURTHER STATUTORY
       AMENDMENTS

E.2    TO EMPOWER THE BOARD OF DIRECTORS TO CARRY                Mgmt          For                            For
       OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
       AMOUNT OF EUR 131,453,966 IN ORDER TO
       EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND
       FURTHER STATUTORY AMENDMENTS

E.3    TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE                 Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710220954
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2018
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      OTHER BUSINESS                                            Non-Voting

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV                                                                                 Agenda Number:  710784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  01-May-2019
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION OF THE ANNUAL REPORT AND                       Non-Voting
       ACCOUNTS FOR THE 2018 FINANCIAL YEAR

2      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For
       MEMBERS

5      APPROVE DISCHARGE OF NON-EXECUTIVE BOARD                  Mgmt          For                            For
       MEMBERS

6      RE-ELECT N S ANDERSEN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

7      RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

8      RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR                Mgmt          For                            For

9      RE-ELECT M DEKKERS AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECT J HARTMANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

12     RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR                   Mgmt          For                            For

13     RE-ELECT S MASIYIWA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

14     RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

15     RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

16     RE-ELECT J RISHTON AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

17     RE-ELECT F SIJBESMA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

18     ELECT A JOPE AS EXECUTIVE DIRECTOR                        Mgmt          For                            For

19     ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR                  Mgmt          For                            For

20     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

21     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL AND DEPOSITARY
       RECEIPTS

22     APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF ORDINARY SHARES AND
       DEPOSITARY RECEIPTS THEREOF

23     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

24     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR GENERAL
       CORPORATE PURPOSES

25     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
       PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  934876915
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Special
    Meeting Date:  26-Oct-2018
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1.    To approve the Scheme.                                    Mgmt          Abstain                        Against

E1.    To vote For or Against the Special                        Mgmt          Abstain                        Against
       Resolution




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  934954846
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 31 December 2018

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report

3.     To re-elect Mr N S Andersen as a                          Mgmt          For                            For
       Non-Executive Director

4.     To re-elect Mrs L M Cha as a Non-Executive                Mgmt          For                            For
       Director

5.     To re-elect Mr V Colao as a Non-Executive                 Mgmt          For                            For
       Director

6.     To re-elect Dr M Dekkers as a Non-Executive               Mgmt          For                            For
       Director

7.     To re-elect Dr J Hartmann as a                            Mgmt          For                            For
       Non-Executive Director

8.     To re-elect Ms A Jung as a Non-Executive                  Mgmt          For                            For
       Director

9.     To re-elect Ms M Ma as a Non-Executive                    Mgmt          For                            For
       Director

10.    To re-elect Mr S Masiyiwa as a                            Mgmt          For                            For
       Non-Executive Director

11.    To re-elect Professor Y Moon as a                         Mgmt          For                            For
       Non-Executive Director

12.    To re-elect Mr G Pitkethly as an Executive                Mgmt          For                            For
       Director

13.    To re-elect Mr J Rishton as a Non-Executive               Mgmt          For                            For
       Director

14.    To re-elect Mr F Sijbesma as a                            Mgmt          For                            For
       Non-Executive Director

15.    To elect Mr A Jope as an Executive Director               Mgmt          For                            For

16.    To elect Mrs S Kilsby as a Non-Executive                  Mgmt          For                            For
       Director

17.    To reappoint KPMG LLP as Auditors of the                  Mgmt          For                            For
       Company

18.    To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditors

19.    To authorise Political Donations and                      Mgmt          For                            For
       expenditure

20.    To renew the authority to Directors to                    Mgmt          For                            For
       issue shares

21.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights

22.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights for the
       purposes of acquisitions or capital
       investments

23.    To renew the authority to the Company to                  Mgmt          For                            For
       purchase its own shares

24.    To shorten the notice period for General                  Mgmt          For                            For
       Meetings




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  710784732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2018

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR               Mgmt          For                            For

16     TO ELECT MRS S KILSBY AS A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT KPMG LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

18     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

20     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

CMMT   PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE                Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

23     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

24     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIPER SE                                                                                   Agenda Number:  711100507
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8530Z100
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2018 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON APPROPRIATION OF                            Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.90 PER
       DIVIDEND-ENTITLED NO-PAR SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S MANAGEMENT BOARD FOR
       FINANCIAL YEAR 2018

5      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF UNIPER SE'S SUPERVISORY BOARD FOR
       FINANCIAL YEAR 2018

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
       AND THE CONSOLIDATED FINANCIAL STATEMENTS,
       RESPECTIVELY, APPOINTMENT OF THE AUDITOR
       FOR A POTENTIAL AUDITOR'S REVIEW OF
       ABBREVIATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORTS:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

7      RESOLUTION ON ELECTIONS TO THE SUPERVISORY                Mgmt          For                            For
       BOARD: MR MARKUS RAURAMO, HELSINKI

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON THE
       APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
       JAHN

9      AUTHORISATION TO ACQUIRE AND USE TREASURY                 Mgmt          For                            For
       SHARES IN ACCORDANCE WITH SECTION 71 PARA.
       1 NO. 8 AKTG

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       THE CONCLUSION OF A LAWFUL CONTROL
       AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
       COMPANY AND FORTUM OYJ OR ONE OF ITS
       SUBSIDIARIES AS CONTROLLING UNDERTAKING

11.1   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE INTERNATIONAL POWER
       BUSINESS SEGMENT

11.2   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
       A SPIN-OFF OF THE EUROPEAN GENERATION
       BUSINESS SEGMENT IN SWEDEN




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG                                                                          Agenda Number:  710977678
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF: THE ADOPTED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS; THE
       COMBINED MANAGEMENT REPORT FOR THE COMPANY
       AND THE GROUP, INCLUDING THE EXPLANATORY
       REPORT ON THE DISCLOSURES PURSUANT TO
       SECTIONS 289A (1) AND 315A (1) OF THE
       GERMAN COMMERCIAL CODE (HGB); AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       FISCAL YEAR 2018

2      RESOLUTION ON THE ASSIGNMENT OF RETAINED                  Mgmt          For                            For
       EARNINGS FOR THE 2018 FINANCIAL YEAR: A
       DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE

3      PASSING A RESOLUTION ON THE DISCHARGE OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF MANAGING
       DIRECTORS

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019 AND, IN THE EVENT OF A
       REVIEW,THE AUDITOR FOR INTERIM FINANCIAL
       REPORTS FOR FISCAL YEAR 2019 AND FOR THE
       FIRST QUARTER OFFISCAL YEAR 2020: ERNST &
       YOUNG GMBH, ESCHBORN




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD                                                                    Agenda Number:  710874581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2019
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS: TO DECLARE A                 Mgmt          For                            For
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2018

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: TO RE-APPOINT               Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      RE-ELECTION (MR JAMES KOH CHER SIANG)                     Mgmt          For                            For

7      RE-ELECTION (MR ONG YEW HUAT)                             Mgmt          For                            For

8      RE-ELECTION (MR WEE EE LIM)                               Mgmt          For                            For

9      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          Split 53% For 47% Against      Split

10     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  710361938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311128
    Meeting Type:  OTH
    Meeting Date:  18-Jan-2019
          Ticker:
            ISIN:  INE854D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF MEMBERS FOR PAYMENT OF EXCESS                 Mgmt          For                            For
       REMUNERATION TO MR. ANAND KRIPALU (DIN:
       00118324), MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2015

2      APPROVAL OF MEMBERS FOR PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO MR. ANAND KRIPALU (DIN:
       00118324), MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER TILL AUGUST 13, 2019

3      APPROVAL OF MEMBERS FOR PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO MR. SANJEEV CHURIWALA (DIN:
       00489556), EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER TILL MARCH 31, 2021

4      APPROVAL FOR PAYMENT OF REMUNERATION TO                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

5      APPROVAL FOR GRANTING LOANS TO PIONEER                    Mgmt          For                            For
       DISTILLERIES LIMITED




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  709639542
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2018

2      TO DECLARE A FINAL DIVIDEND OF 26.49P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2018

4      TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT RUSS HOULDEN AS A DIRECTOR                   Mgmt          For                            For

7      TO ELECT STEVE FRASER AS A DIRECTOR                       Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT ALISON GOLIGHER AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT PAULETTE ROWE AS A DIRECTOR                      Mgmt          For                            For

13     TO REAPPOINT SARA WELLER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD                                                                               Agenda Number:  710857763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2019
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF A FIRST AND FINAL DIVIDEND:                Mgmt          For                            For
       17.5 CENTS PER ORDINARY SHARE

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4      RE-ELECTION OF MR WEE EE LIM AS DIRECTOR                  Mgmt          For                            For

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR

6      APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR               Mgmt          For                            For

7      APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR                Mgmt          For                            For

8      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For
       (UOL 2012 SHARE OPTION SCHEME)

9      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          Against                        Against
       (GENERAL SHARE ISSUE MANDATE)

10     RENEWAL OF SHARE BUYBACK MANDATE                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  710581338
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2019
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2018:
       REVIEW BY THE PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS                  Non-Voting
       PROPOSED BY BOARD OF DIRECTORS' NOMINATION
       AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
       MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
       THE STANDING INSTRUCTIONS ARE DISABLED FOR
       THIS MEETING

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
       I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
       PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
       PESONEN, ARI PUHELOINEN, VELI-MATTI
       REINIKKALA, SUZANNE THOMA, KIM WAHL AND
       BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
       THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
       TERM AND THEIR TERM OF OFFICE WILL END UPON
       CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
       ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
       CONSENT TO THE ELECTION

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR: BASED ON THE PROPOSAL                Mgmt          For                            For
       PREPARED BY THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD BE THE LEAD
       AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
       ACCOUNTANT (KHT) MERJA LINDH

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  711241505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Ando, Yukihiro                         Mgmt          For                            For

3.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

3.3    Appoint a Director Masuda, Motohiro                       Mgmt          For                            For

3.4    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

3.5    Appoint a Director Mishima, Toshio                        Mgmt          For                            For

3.6    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

3.7    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

3.8    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

3.9    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

3.10   Appoint a Director Takagi, Nobuko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA                                                                                    Agenda Number:  710823077
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   26 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0329/201903291900803.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0426/201904261901309.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND: EUR 1.25 PER SHARE

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES L.
       225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE CONCERNING JACQUES ASCHENBROICH

O.6    RENEWAL OF THE TERM OF OFFICE OF JACQUES                  Mgmt          For                            For
       ASCHENBROICH AS DIRECTOR

O.7    APPOINTMENT OF MR. OLIVIER PIOU AS                        Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR PASCAL
       COLOMBANI

O.8    APPOINTMENT OF MR. PATRICK SAYER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL
       DE FABIANI

O.9    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO JACQUES ASCHENBROICH,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY, UNUSABLE DURING A PUBLIC OFFERING
       PERIOD

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WHICH CANNOT BE USED DURING A PUBLIC
       OFFERING PERIOD

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY BY MEANS OF A PUBLIC OFFERING,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       POSSIBLE USE TO REMUNERATE SECURITIES
       CONTRIBUTED TO THE COMPANY IN THE CONTEXT
       OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH CANNOT BE USED DURING A
       PUBLIC OFFERING PERIOD

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY OR A
       SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUE WITH RETENTION OR WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER
       OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND
       EXCEEDING THE NUMBER OF SECURITIES OFFERED,
       WHICH CANNOT BE USED DURING A PUBLIC
       OFFERING PERIOD

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY
       CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ACCEPTED WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUING OF SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL OF THE
       COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WHICH CANNOT BE USED
       DURING A PUBLIC OFFERING PERIOD

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH
       CANNOT BE USED DURING A PUBLIC OFFERING
       PERIOD

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF SALARIED EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM, ENTAILING THE WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.21   AMENDMENT TO ARTICLE 9 OF THE BYLAWS -                    Mgmt          For                            For
       TAKING INTO ACCOUNT ASSIMILATION CASES IN
       DECLARATIONS OF CROSSINGS OF STATUTORY
       THRESHOLDS

E.22   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTURE CORPORATION LTD                                                                     Agenda Number:  710857648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9361F111
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG0531000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF PROPOSED FINAL ONE-TIER                        Mgmt          For                            For
       TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE

3      RE-ELECTION OF MS TAN SEOK HOONG @MRS                     Mgmt          For                            For
       AUDREY LIOW AS A DIRECTOR

4      RE-ELECTION OF MR WONG NGIT LIONG AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF MR KOH LEE BOON AS A                       Mgmt          For                            For
       DIRECTOR

6      APPROVAL OF DIRECTORS' FEES AMOUNTING TO                  Mgmt          For                            For
       SGD 850,000

7      RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                Mgmt          For                            For
       AUDITOR

8      AUTHORITY TO ALLOT AND ISSUE NEW SHARES                   Mgmt          For                            For

9      AUTHORITY TO OFF ER AND GRANT OPTIONS AND                 Mgmt          For                            For
       TO ALLOT AND ISSUE SHARES PURSUANT TO THE
       EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
       0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
       SHARES

10     RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA                                                                     Agenda Number:  710685655
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   01 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0311/201903111900507.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0401/201904011900815.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2018

O.3    APPROVAL OF THE EXPENSES AND COSTS REFERRED               Mgmt          For                            For
       TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
       TAX CODE

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MARYSE AULAGNON AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA               Mgmt          For                            For
       GAYMARD AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          For                            For
       SCHWEITZER AS DIRECTOR

O.9    RENEWAL OF THE TERM OF OFFICE OF KPMG SA                  Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR -
       NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
       AUDIT ID COMPANY AS DEPUTY STATUTORY
       AUDITOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. ANTOINE FREROT DUE TO HIS MANDATE AS
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       FOR THE FINANCIAL YEAR 2019

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF THE LATTER

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR CATEGORIES OF PERSONS
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
       IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
       OWNERSHIP PLANS

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
       FREE EXISTING SHARES OR SHARES TO BE ISSUED
       FOR THE BENEFIT OF THE GROUP'S SALARIED
       EMPLOYEES AND THE COMPANY'S CORPORATE
       OFFICERS OR CERTAIN OF THEM, ENTAILING
       WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERBUND AG                                                                                  Agenda Number:  710935290
--------------------------------------------------------------------------------------------------------------------------
        Security:  A91460104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  AT0000746409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 203187 DUE TO SPLITTING OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      PRESENTATION OF THE APPROVED 2018 ANNUAL                  Non-Voting
       FINANCIAL STATEMENTS INCLUDING MANAGEMENT
       REPORT AND THE CORPORATE GOVERNANCE REPORT,
       THE CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING THE CONSOLIDATED MANAGEMENT
       REPORT, THE PROPOSAL FOR THE DISTRIBUTION
       FOR PROFITS AND THE REPORT OF THE
       SUPERVISORY BOARD FOR FINANCIAL YEAR 2018

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT REPORTED IN THE 2018 ANNUAL
       FINANCIAL STATEMENTS

3      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

4      RESOLUTION ON THE APPROVAL OF THE MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2018

5      APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR FINANCIAL YEAR 2019

6.1    ELECTION TO THE SUPERVISORY BOARD: MMAG.                  Mgmt          Against                        Against
       THOMAS SCHMID

6.2    ELECTION TO THE SUPERVISORY BOARD: MAG.                   Mgmt          Against                        Against
       MARTIN OHNEBERG




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S                                                                     Agenda Number:  710591721
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE

4.1    THE BOARD OF DIRECTORS PROPOSES THAT EIGHT                Mgmt          For                            For
       MEMBERS ARE ELECTED TO THE BOARD OF
       DIRECTORS

4.2.A  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS: BERT NORDBERG

4.2.B  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BRUCE GRANT

4.2.C  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

4.2.D  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: EVA MERETE SOFELDE BERNEKE

4.2.E  ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HELLE THORNING-SCHMIDT

4.2.F  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRIK ANDERSEN

4.2.G  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JENS HESSELBERG LUND

4.2.H  RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS JOSEFSSON

5.1    FINAL APPROVAL OF THE REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2018

5.2    APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR 2019

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION - THE COMPANY'S SHARE
       CAPITAL IS REDUCED FROM NOMINALLY DKK
       205,696,003 TO NOMINALLY DKK 198,901,963
       THROUGH CANCELLATION OF TREASURY SHARES

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES - AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2020

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES                                                                            Agenda Number:  709963450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9395F102
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2018
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 OCT 2018: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B,                 Non-Voting
       3.C, 3.D ARE FOR THE COMPANY. THANK YOU

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT MR TIM HAMMON AS A DIRECTOR                      Mgmt          For                            For

3.B    RE-ELECT MS WAI TANG AS A DIRECTOR                        Mgmt          For                            For

3.C    ELECT MS JANETTE KENDALL AS A DIRECTOR                    Mgmt          For                            For

3.D    ELECT MR CLIVE APPLETON AS A DIRECTOR                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS FOR THE                  Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For
       AND MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RESOLUTION 5 IS FOR THE                  Non-Voting
       COMPANY. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

5      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN COMPANY CONSTITUTION

CMMT   PLEASE NOTE THAT RESOLUTION 6 IS FOR THE                  Non-Voting
       TRUST. THANK YOU

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      INSERTION OF PARTIAL TAKEOVERS PROVISIONS                 Mgmt          For                            For
       IN TRUST CONSTITUTION

CMMT   18 OCT 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIFOR PHARMA AG                                                                             Agenda Number:  710900893
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9150Q103
    Meeting Type:  AGM
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CH0364749348
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS 2018 OF VIFOR PHARMA LTD. AND
       THE CONSOLIDATED FINANCIAL STATEMENTS 2018
       OF THE VIFOR PHARMA GROUP

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS 2018                  Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT 2018                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE MAXIMUM TOTAL REMUNERATION                Mgmt          For                            For
       FOR BUSINESS YEAR 2020: MAXIMUM TOTAL
       REMUNERATION OF THE EXECUTIVE COMMITTEE

6.1.A  RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE                Mgmt          For                            For
       CHAIRMAN

6.1.B  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. MICHEL BURNIER

6.1.C  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       ROMEO CERUTTI

6.1.D  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JACQUES THEURILLAT

6.1.E  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       GIANNI ZAMPIERI

6.1.F  ELECTION OF THE BOARD OF DIRECTOR: DR. SUE                Mgmt          For                            For
       MAHONY

6.1.G  ELECTION OF THE BOARD OF DIRECTOR: KIM                    Mgmt          For                            For
       STRATTON

6.2.A  RE-ELECTION TO THE REMUNERATION COMMITTEE:                Mgmt          For                            For
       PROF. DR. MICHEL BURNIER

6.2.B  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       ROMEO CERUTTI

6.2.C  ELECTION TO THE REMUNERATION COMMITTEE: DR.               Mgmt          For                            For
       SUE MAHONY

6.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       HOLDER: WALDER WYSS AG

6.4    RE-ELECTION OF THE AUDITORS: ERNST AND                    Mgmt          For                            For
       YOUNG AG




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  710669118
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2019
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018 - DISTRIBUTION OF THE DIVIDEND: EUR
       2.67 PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT               Mgmt          For                            For
       CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. ANA                 Mgmt          For                            For
       PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
       FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.7    APPOINTMENT OF MRS. CAROLINE GREGOIRE                     Mgmt          For                            For
       SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
       YEARS

O.8    APPOINTMENT OF MRS. DOMINIQUE MULLER                      Mgmt          For                            For
       JOLY-POTTUZ AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. FRANCOISE ROZE AS                     Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS                 Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS                Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 11 OF THE BYLAWS

O.12   RENEWAL OF DELOITTE & ASSOCIES FIRM AS                    Mgmt          For                            For
       PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS

O.13   APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
       REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
       SIX FINANCIAL YEARS

O.14   SETTING OF THE ATTENDANCE FEES                            Mgmt          For                            For

O.15   RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
       MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

E.18   RENEWAL OF THE AUTHORIZATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING THE VINCI SHARES HELD
       BY THE COMPANY

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURPOSE OF
       ISSUING - WITH RETENTION OF THE OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT - ALL SHARES, ALL EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING ENTITLEMENT TO THE ALLOCATION
       OF DEBT SECURITIES AND ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR TO EXISTING EQUITY
       SECURITIES OF THE COMPANY'S SHAREHOLDING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ALL
       TRANSFERABLE SECURITIES REPRESENTING DEBT
       AND GRANTING ACCESS TO EQUITY SECURITIES TO
       BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES OR EXISTING EQUITY SECURITIES
       OF THE COMPANY'S SHAREHOLDING, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT AND BY A PRIVATE
       PLACEMENT IN THE CONTEXT OF SECTION II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       OVERSUBSCRIPTION

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND ALL
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED BY THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
       IN KIND OF SECURITIES OR TRANSFERABLE
       SECURITIES GRANTED TO THE COMPANY

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF THE VINCI GROUP IN THE CONTEXT
       OF SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.27   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          For                            For
       "OWNERSHIP OF CAPITAL"

E.28   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For
       "STATUTORY AUDITORS"

E.29   POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   28 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0306/201903061900445.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900748.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK AND CHANGE IN
       RECORD DATE FROM 14 APR 2019 TO 12 APR
       2019.. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  710676644
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2019
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   27 MAR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0308/201903081900467.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0327/201903271900777.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       E.35 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2018

O.3    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE REGULATED AGREEMENTS AND
       COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2018, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.5    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. VINCENT
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.6    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. YANNICK
       BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
       THE SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          Against                        Against
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
       PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
       OF THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
       DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
       BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
       OF THE MANAGEMENT BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. FREDERIC
       CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. SIMON
       GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. HERVE
       PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION COMPONENTS AND               Mgmt          For                            For
       BENEFITS OF ANY KIND PAID OR AWARDED FOR
       THE FINANCIAL YEAR 2018 TO MR. STEPHANE
       ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
       THE MANAGEMENT BOARD

O.14   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE SUPERVISORY BOARD AND
       TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
       THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION ELEMENTS AND BENEFITS OF ANY
       KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
       TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
       THE FINANCIAL YEAR 2019

O.17   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       CONDITIONAL COMMITMENT MADE IN FAVOUR OF
       THE CHAIRMAN OF THE MANAGEMENT BOARD,
       REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
       FRENCH COMMERCIAL CODE

O.18   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
       PUYFONTAINE

O.19   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. GILLES ALIX

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
       BAILLIENCOURT

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT PREPARED PURSUANT TO ARTICLE L.
       225-88 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE CONTINUATION OF THE
       COMMITMENT, UNDER THE DEFINED COLLECTIVE
       SUPPLEMENTARY PENSION SCHEME, REFERRED TO
       IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
       CODE TAKEN IN FAVOUR OF MR. STEPHANE
       ROUSSEL

O.25   APPOINTMENT OF MR. CYRILLE BOLLORE AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.26   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE DELPORT AS A MEMBER OF THE
       SUPERVISORY BOARD

O.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE CAPITAL

E.28   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD IN ORDER TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES

E.29   REDUCTION OF THE CAPITAL BY A MAXIMUM                     Mgmt          For                            For
       NOMINAL AMOUNT OF 1,796,072,014 EUROS,
       REPRESENTING APPROXIMATELY 25% OF THE
       CAPITAL, BY WAY OF REPURCHASE BY THE
       COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
       OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
       THE CANCELLATION OF THE SHARES REPURCHASED,
       AND AUTHORIZATION TO BE GRANTED TO THE
       MANAGEMENT BOARD TO FORMULATE A REPURCHASE
       PUBLIC OFFER FOR ALL SHAREHOLDERS,
       IMPLEMENT THE CAPITAL REDUCTION AND SET THE
       FINAL AMOUNT

E.30   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO INCREASE, WITH THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
       BY ISSUING COMMON SHARES OR ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES OF THE COMPANY WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
       EUROS

E.31   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       IN ORDER TO INCREASE THE CAPITAL BY
       CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
       OTHERS, WITHIN THE LIMIT OF A CEILING OF
       NOMINAL AMOUNT OF 375 MILLION EUROS

E.32   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES AND RETIREES WHO
       ARE MEMBERS OF THE GROUP SAVINGS PLAN,
       WITHOUT RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION GRANTED TO THE MANAGEMENT BOARD                Mgmt          For                            For
       TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF EMPLOYEES OF VIVENDI'S
       FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
       VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
       OR FOR THE PURPOSES OF SETTING UP ANY
       EQUIVALENT MECHANISM, WITHOUT RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.34   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
       THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
       BOARD AND SUPERVISORY BOARD AND THE TERMS
       OF THE TRANSFORMATION PROJECT

E.35   CORPORATE NAME OF THE COMPANY - ADOPTION OF               Mgmt          For                            For
       THE TEXT OF THE COMPANY BYLAWS UNDER ITS
       NEW FORM OF EUROPEAN COMPANY: VIVENDI SE

E.36   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  709582527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2018
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      TO ELECT MICHEL DEMARE AS A DIRECTOR                      Mgmt          For                            For

3      TO ELECT MARGHERITA DELLA VALLE AS A                      Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

13     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 10.23                      Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2018

15     ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     AUDITOR REMUNERATION                                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES AND AUTHORITY TO                Mgmt          For                            For
       ALLOT FURTHER SHARES AS PART OF A RIGHTS
       ISSUE

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     SHARE BUYBACK                                             Mgmt          For                            For

22     POLITICAL DONATIONS AND EXPENDITURE                       Mgmt          For                            For

23     TO AUTHORISE THE BOARD TO CALL GENERAL                    Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE

24     TO APPROVE THE UPDATED RULES OF THE                       Mgmt          For                            For
       VODAFONE GROUP 2008 SHARESAVE PLAN
       DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11
       OF THIS AGM NOTICE

25     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOESTALPINE AG, LINZ                                                                        Agenda Number:  709594154
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9101Y103
    Meeting Type:  AGM
    Meeting Date:  04-Jul-2018
          Ticker:
            ISIN:  AT0000937503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 22 JUNE 2018 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 24 JUNE 2018. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  710702235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
       NECESSARY FORMS. WHEN REQUESTING FORMS,
       PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
       TO MAKE SURE YOU RECEIVE THE CORRECT
       DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
       ONLY WANT TO VOTE A SUBSET OF YOUR
       ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
       VOTED IN ADDITION TO YOUR PROXYEDGE ID.
       VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
       FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
       PROCESSED. PLEASE NOTE THAT THE ORIGINAL
       COMPLETED PROXY FORM MUST BE RETURNED TO
       THE RESPECTIVE SUB CUSTODIAN BY THE
       DEADLINE AS INDICATED ON THE PROXY FORM.
       PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
       DETERMINED BY THE RECORD DATE. PLEASE NOTE
       THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       23.04.2019, TO ENABLE YOU TO LIST ONLY THE
       VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT AS WELL AS THE
       COMBINED SEPARATE NONFINANCIAL REPORT OF
       THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
       THE YEAR ENDED DECEMBER 31, 2018, TOGETHER
       WITH THE REPORT OF THE SUPERVISORY BOARD ON
       FISCAL YEAR 2018 AND THE EXPLANATORY REPORT
       BY THE BOARD OF MANAGEMENT ON THE
       INFORMATION IN ACCORDANCE WITH SECTIONS
       289A(1) AND 315A(1) OF THE
       HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL
       CODE)

2      RESOLUTION ON APPROPRIATION OF THE NET                    Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
       PER PREFERRED SHARE

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : K. BLESSING
       (UNTIL 12.04.18)

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS
       OF 13.04.18)

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA
       SANZ (UNTIL 12.04.18)

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS
       OF 13.04.18)

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : M. MULLER
       (UNTIL 12.04.18)

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS
       OF 01.09.18)

3.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.D. WERNER

3.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : F. WITTER

3.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          For                            For
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018 : R. STADLER
       (UNTIL 02.10.18) - RESOLUTION ABOUT THE
       DEFERMENT OF THE FORMAL APPROVAL

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.A.
       AL-ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. DIETZE

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN
       (UNTIL 05.02.18)

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS
       OF 14.02.18)

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : U. HUCK

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : J.JARVKLO

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : U. JAKOB

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : L. KIESLING

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : P. MOSCH

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : H.M. PIECH

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : W. PORSCHE

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Mgmt          Against                        Against
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018 : S. WEIL

5.1    ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Split 4% For 96% Against       Split
       : H. S. AL-JABER

5.2    ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       : H. M. PIECH

5.3    ELECTION OF MEMBER OF THE SUPERVISORY BOARD               Mgmt          Against                        Against
       : F.O. PORSCHE

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL AND               Mgmt          Against                        Against
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4)

7.1    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       AUDITORS AND GROUP AUDITORS : THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
       2019

7.2    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2019

7.3    RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          Against                        Against
       AUDITORS AND GROUP AUDITORS : THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2019 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG                                                                               Agenda Number:  710754905
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AGM. THANK YOU                Non-Voting

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 23 APR 2019, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       29.04.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE COMBINED
       SEPARATE NON-FINANCIAL REPORT AND THE
       REPORT BY THE BOARD OF MDS PURSUANT TO
       SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT

3.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: H. DIESS

3.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: K. BLESSING

3.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: O. BLUME

3.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
       SANZ

3.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. HEIZMANN

3.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: G. KILIAN

3.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: M. MULLER

3.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. RENSCHLER

3.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: S. SOMMER

3.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.D. WERNER

3.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: F. WITTER

3.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
       OFFICE IN FISCAL YEAR 2018: R. STADLER
       (UNTIL 02.10.18) - RESOLUTION ABOUT THE
       DEFERMENT OF THE FORMAL APPROVAL

4.1    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.D. POTSCH

4.2    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. HOFMANN

4.3    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA

4.4    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER

4.5    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN

4.6    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. DIETZE

4.7    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. FALKENGREN

4.8    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER

4.9    RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: M. HEIB

4.10   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: U. HUCK

4.11   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: J. JARVKLO

4.12   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: U. JAKOB

4.13   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: L. KIESLING

4.14   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: P. MOSCH

4.15   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. MURKOVIC

4.16   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: B. OSTERLOH

4.17   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: H.M. PIECH

4.18   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE

4.19   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: W. PORSCHE

4.20   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS

4.21   RESOLUTION ON THE FORMAL APPROVAL FOR                     Non-Voting
       FISCAL YEAR 2018 OF THE ACTIONS OF THE
       MEMBER OF THE SUPERVISORY BOARD WHO HELD
       OFFICE IN FISCAL YEAR 2018: S. WEIL

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H. S. AL-JABER

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: H. M. PIECH

5.3    ELECTION OF MEMBER OF THE SUPERVISORY                     Non-Voting
       BOARD: F.O. PORSCHE

6      RESOLUTION TO CREATE AUTHORIZED CAPITAL AND               Non-Voting
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

7.1    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
       2019

7.2    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2019

7.3    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2019 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  710677557
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT AND CEO

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 5.00 PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE                 Non-Voting
       PROPOSED BY ELECTION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: TEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For
       BOARD MEMBERS

14.1   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MATTI ALAHUHTA

14.2   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ECKHARD CORDES

14.3   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: ERIC ELZVIK

14.4   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH

14.5   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT

14.6   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: KATHRYN V.
       MARINELLO

14.7   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: MARTINA MERZ

14.8   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HANNE DE MORA

14.9   ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          For
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: HELENA STJERNHOLM

14.10  ELECTION OF BOARD MEMBER: THE ELECTION                    Mgmt          Against
       COMMITTEE PROPOSES ELECTION OF THE
       FOLLOWING BOARD MEMBER: CARL-HENRIC
       SVANBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB
       PENSION FUND, SHB EMPLOYEE FUND, SHB
       PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER
       (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN),
       CARINE SMITH IHENACHO (NORGES BANK
       INVESTMENT MANAGEMENT) AND THE CHAIRMAN OF
       THE BOARD ARE ELECTED MEMBERS OF THE
       ELECTION COMMITTEE AND THAT NO FEES ARE
       PAID TO THE MEMBERS OF THE ELECTION
       COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION




--------------------------------------------------------------------------------------------------------------------------
 VONOVIA SE                                                                                  Agenda Number:  710930771
--------------------------------------------------------------------------------------------------------------------------
        Security:  D9581T100
    Meeting Type:  AGM
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF VONOVIA SE AND THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS
       AS AT 31 DECEMBER 2018, OF THE COMBINED
       MANAGEMENT REPORT FOR VONOVIA SE AND THE
       GROUP, INCLUDING THE EXPLANATORY REPORT ON
       DISCLOSURES PURSUANT TO SECTION 289A AND
       SECTION 315A OF THE GERMAN COMMERCIAL CODE
       (HGB), AND OF THE REPORT OF THE SUPERVISORY
       BOARD FOR THE 2018 FINANCIAL YEAR

2      RESOLUTION ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
       EUR 1.44 PER SHARE

3      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE MANAGEMENT
       BOARD IN THE 2018 FINANCIAL YEAR

4      RESOLUTION REGARDING FORMAL APPROVAL OF THE               Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN THE 2018 FINANCIAL YEAR

5      ELECTION OF THE AUDITORS OF THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
       YEAR AND OF THE POTENTIAL REVIEW OF THE
       INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR AND THE INTERIM FINANCIAL
       REPORT FOR THE FIRST QUARTER OF THE 2020
       FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 WARTSILA OYJ ABP                                                                            Agenda Number:  710573242
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  07-Mar-2019
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 158215 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTION NUMBERS FROM
       11 TO 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.48 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION PRINCIPLES                                   Non-Voting

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE NOMINATION COMMITTEE OF THE
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH,
       KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
       MIKAEL LILIUS, RISTO MURTO AND MARKUS
       RAURAMO BE RE-ELECTED AS MEMBERS OF THE
       BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

16     AUTHORISATION TO REPURCHASE THE COMPANY'S                 Mgmt          For                            For
       OWN SHARES

17     AUTHORISATION TO ISSUE SHARES                             Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED                                            Agenda Number:  710167669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q85717108
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2018
          Ticker:
            ISIN:  AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 JULY 2018

3.A    TO RE-ELECT MR MICHAEL J HAWKER AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR ROBERT G WESTPHAL AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO GRANT PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR, MR TODD J BARLOW




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  710777890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND: 30.45P PER                   Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

4      TO APPROVE THE AMENDMENTS TO THE COMPANY'S                Mgmt          For                            For
       SHARE REWARD PLAN AND ALL-EMPLOYEE SHARE
       OWNERSHIP PLAN

5      TO ELECT ENGELBERT HAAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO ELECT CAL COLLINS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JON STANTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT RICK MENELL AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

17     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

18     TO RENEW THE DIRECTORS' GENERAL POWER TO                  Mgmt          Split 55% For 45% Against      Split
       ALLOT SHARES

19     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          For                            For
       PRE-EMPTION PROVISIONS

20     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          Split 55% For 45% Against      Split
       PRE-EMPTION PROVISIONS IN CONNECTION WITH
       AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

21     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

22     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 WELCIA HOLDINGS CO.,LTD.                                                                    Agenda Number:  711136677
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9505A108
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Ikeno, Takamitsu                       Mgmt          For                            For

2.2    Appoint a Director Mizuno, Hideharu                       Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Tadahisa                    Mgmt          For                            For

2.4    Appoint a Director Sato, Norimasa                         Mgmt          For                            For

2.5    Appoint a Director Nakamura, Juichi                       Mgmt          For                            For

2.6    Appoint a Director Abe, Takashi                           Mgmt          For                            For

2.7    Appoint a Director Okada, Motoya                          Mgmt          For                            For

2.8    Appoint a Director Narita, Yukari                         Mgmt          For                            For

2.9    Appoint a Director Nakai, Tomoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Sugiyama,                     Mgmt          For                            For
       Atsuko




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE                                                                                   Agenda Number:  710896474
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  16-May-2019
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0405/201904051900836.pd
       f

O.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME, SETTING, AND                        Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

O.4    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
       THE SUPERVISORY BOARD

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GERVAIS PELLISSIER AS A MEMBER OF THE
       SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       HUMBERT DE WENDEL AS A MEMBER OF THE
       SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Abstain                        Against
       ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF
       THE MANAGEMENT BOARD

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Abstain                        Against
       ELEMENTS ATTRIBUTABLE TO THE MEMBER OF THE
       MANAGEMENT BOARD

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       ELEMENTS ATTRIBUTABLE TO MEMBERS OF THE
       SUPERVISORY BOARD

O.10   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          Abstain                        Against
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. ANDRE
       FRANCOIS-PONCET AS CHAIRMAN OF THE
       MANAGEMENT BOARD

O.11   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          Abstain                        Against
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. BERNARD
       GAUTIER, AS A MEMBER OF THE MANAGEMENT
       BOARD

O.12   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. FRANCOIS DE
       WENDEL, IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 17 MAY 2018

O.13   APPROVAL OF THE COMPENSATION COMPONENTS                   Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 TO MR. NICOLAS VER
       HULST, IN HIS CAPACITY AS CHAIRMAN OF THE
       SUPERVISORY BOARD AS OF 17 MAY 2018

O.14   RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG AUDIT FIRM AS STATUTORY AUDITOR

O.15   APPOINTMENT OF DELOITTE AUDIT FIRM AS                     Mgmt          For                            For
       STATUTORY AUDITOR

O.16   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
       OWN SHARES

E.17   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES WITHIN THE LIMIT OF 10%
       OF THE CAPITAL FOR TWENTY-FOUR MONTHS
       PERIOD

E.18   DELEGATION OF AUTHORITY TO THE MANAGEMENT                 Mgmt          For                            For
       BOARD TO INCREASE THE CAPITAL WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL RESERVED FOR MEMBERS OF THE
       GROUP SAVINGS PLAN WITHIN THE LIMIT OF A
       MAXIMUM NOMINAL AMOUNT OF EUR 150,000

E.19   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO GRANT THE SHARE SUBSCRIPTION
       OPTIONS OR SHARE PURCHASE OPTIONS FOR THE
       BENEFIT OF THE EXECUTIVE CORPORATE OFFICERS
       AND SALARIED EMPLOYEES OR SOME OF THEM,
       ENTAILING THE WAIVING BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT AS A
       RESULT OF THE EXERCISE OF SUBSCRIPTION
       OPTIONS, WITHIN THE LIMIT OF A MAXIMUM
       CEILING OF 1% OF THE SHARE CAPITAL AND A
       SUB-CEILING OF 0.124% OF THE CAPITAL FOR
       MEMBERS OF THE MANAGEMENT BOARD

E.20   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO PROCEED WITH THE FREE ALLOCATION
       OF PERFORMANCE SHARES TO THE EXECUTIVE
       CORPORATE OFFICERS AND SALARIED EMPLOYEES
       OR SOME OF THEM, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
       LIMIT OF A CEILING OF 0.5% OF THE SHARE
       CAPITAL, THIS AMOUNT BEING DEDUCTED FROM
       THE OVERALL CEILING OF 1% SET IN THE
       NINETEENTH RESOLUTION, WITH A SUB-CEILING
       OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE
       MANAGEMENT BOARD

E.21   AMENDMENT TO ARTICLE 15, PARAGRAPH V OF THE               Mgmt          For                            For
       BYLAWS

E.22   AMENDMENT TO ARTICLE 24 OF THE BYLAWS                     Mgmt          For                            For

O.23   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709946101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.B    ELECTION OF S W ENGLISH KNZM                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF RESTRICTED SHARES AND PERFORMANCE                Mgmt          For                            For
       SHARES TO THE GROUP MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999215
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  SCH
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT PURSUANT TO, AND IN ACCORDANCE WITH,                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT, THE
       SCHEME OF ARRANGEMENT PROPOSED BETWEEN
       WESFARMERS LIMITED AND THE HOLDERS OF ITS
       FULLY PAID ORDINARY SHARES AS CONTAINED IN
       AND MORE PRECISELY DESCRIBED IN THE SCHEME
       BOOKLET OF WHICH THE NOTICE CONVENING THIS
       MEETING FORMS PART, IS APPROVED (WITH OR
       WITHOUT MODIFICATION AS APPROVED BY THE
       SUPREME COURT OF WESTERN AUSTRALIA)




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LIMITED                                                                          Agenda Number:  709999203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  OGM
    Meeting Date:  15-Nov-2018
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPROVAL OF CAPITAL REDUCTION                             Mgmt          For                            For

2      THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       SCHEME BECOMING EFFECTIVE, APPROVAL BE
       GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
       200B AND 200E OF THE CORPORATIONS ACT, FOR
       THE GIVING OF BENEFITS TO ANY CURRENT OR
       FUTURE PERSON WHO HOLDS OR HAS HELD A
       MANAGERIAL OR EXECUTIVE OFFICE IN COLES
       GROUP LIMITED OR A RELATED BODY CORPORATE
       IN CONNECTION WITH THAT PERSON CEASING TO
       HOLD AN OFFICE OR POSITION IN COLES GROUP
       LIMITED OR A RELATED BODY CORPORATE, ON THE
       TERMS SET OUT IN THE EXPLANATORY NOTES
       ATTACHED TO THIS NOTICE OF MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  711222430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2019
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manabe, Seiji                          Mgmt          For                            For

2.2    Appoint a Director Sato, Yumiko                           Mgmt          For                            For

2.3    Appoint a Director Murayama, Yuzo                         Mgmt          For                            For

2.4    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

2.5    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

2.6    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

2.7    Appoint a Director Kijima, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

2.9    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

2.10   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

2.11   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

2.12   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

2.13   Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

2.14   Appoint a Director Sugioka, Atsushi                       Mgmt          For                            For

2.15   Appoint a Director Kawai, Tadashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Naoki

3.2    Appoint a Corporate Auditor Shibata, Makoto               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Katsuki, Yasumi               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tsutsui,                      Mgmt          For                            For
       Yoshinobu




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORPORATION                                                                 Agenda Number:  710189615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2018
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Abstain                        Against

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT CRAIG DUNN AS A DIRECTOR                      Mgmt          For                            For

4.B    TO ELECT PETER NASH AS A DIRECTOR                         Mgmt          For                            For

4.C    TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG)                 Mgmt          For                            For
       AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  710855581
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012359.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0401/LTN201904012368.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2A     TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2B     TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2C     TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2D     TO RE-ELECT MS. YEN THEAN LENG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2E     TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2F     TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3A     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3B     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH OF THE
       DIRECTORS, OTHER THAN THE CHAIRMAN OF THE
       COMPANY

3C     TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO EACH MEMBER OF THE
       AUDIT COMMITTEE

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD                                                                    Agenda Number:  710889582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  14-May-2019
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN201904041086.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0404/LTN201904041049.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

2.A    TO RE-ELECT MR. STEPHEN T. H. NG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING               Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. ALAN H. SMITH, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. KENNETH W. S. TING, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4.A    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO THE CHAIRMAN OF THE COMPANY

4.B    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE DIRECTORS (OTHER
       THAN THE CHAIRMAN) OF THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE MEMBERS OF THE
       COMPANY'S AUDIT COMMITTEE (ALL BEING
       DIRECTORS OF THE COMPANY)

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WHITBREAD PLC                                                                               Agenda Number:  709959211
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9606P197
    Meeting Type:  OGM
    Meeting Date:  10-Oct-2018
          Ticker:
            ISIN:  GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED SALE BY THE COMPANY               Mgmt          For                            For
       OF COSTA LIMITED, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S                                                                  Agenda Number:  710573278
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9898W145
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2019
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST YEAR

2      APPROVAL OF ANNUAL REPORT 2018                            Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT
       2018

5.A    RE-ELECTION OF NIELS B. CHRISTIANSEN AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.C    RE-ELECTION OF PETER FOSS MEMBER TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.D    RE-ELECTION OF BENEDIKTE LEROY MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

6      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       DELOITTE STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    REDUCTION OF THE COMPANY'S SHARE CAPITAL                  Mgmt          For                            For

7.B    AUTHORISATION TO LET THE COMPANY ACQUIRE                  Mgmt          For                            For
       OWN SHARES

7.C    CHANGE OF THE COMPANY'S NAME TO DEMANT A/S                Mgmt          For                            For

7.D    APPROVAL OF THE COMPANY'S REMUNERATION                    Mgmt          For                            For
       POLICY AND GENERAL GUIDELINES ON INCENTIVE
       PAY

7.E    AUTHORITY TO THE CHAIRMAN OF THE AGM                      Mgmt          For                            For

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934975713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1b.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1c.    Election of Director: John J. Haley                       Mgmt          For                            For

1d.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1e.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1f.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1g.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1h.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1i.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte LLP to audit our Irish Statutory
       Accounts, and authorize, in a binding vote,
       the Board, acting through the Audit
       Committee, to fix the independent auditors'
       remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710882603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ADOPTION OF THE WILMAR EXECUTIVES                Mgmt          Against                        Against
       SHARE OPTION SCHEME 2019

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2                  Non-Voting
       ARE SUBJECT TO AND CONTINGENT UPON THE
       PASSING OF RESOLUTION 1. THANK YOU

2      AUTHORITY TO OFFER AND GRANT OPTION(S) AT A               Mgmt          Against                        Against
       DISCOUNT UNDER THE OPTION SCHEME

3      AUTHORITY TO GRANT OPTION(S) AND ISSUE AND                Mgmt          Against                        Against
       ALLOT SHARES UNDER THE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  710890612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTOR'S                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2018 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018

3      TO APPROVE THE PAYMENT OF DIRECTOR'S FEES                 Mgmt          For                            For
       OF SGD 1,004,000 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 (2017: SGD 850,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR PUA
       SECK GUAN (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY:
       PROFESSOR KISHORE MAHBUBANI (RETIRING BY
       ROTATION UNDER ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR
       RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
       106)

8      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MS TEO
       LA-MEI (RETIRING UNDER ARTICLE 106)

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Split 99% For 1% Against       Split
       CAPITAL OF THE COMPANY

11     RENEWAL OF SHAREHOLDER'S MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Split 1% For 99% Against       Split




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V.                                                                         Agenda Number:  710670298
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9643A197
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2019
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE               Non-Voting
       BOARD FOR 2018

2.B    2018 ANNUAL REPORT: REPORT OF THE                         Non-Voting
       SUPERVISORY BOARD FOR 2018

2.C    2018 ANNUAL REPORT: EXECUTION OF THE                      Non-Voting
       REMUNERATION POLICY IN 2018

3.A    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
       FOR 2018 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2018

3.B    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Non-Voting
       EXPLANATION OF DIVIDEND POLICY

3.C    2018 FINANCIAL STATEMENTS AND DIVIDEND:                   Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
       EUR 0.98 PER ORDINARY SHARE, RESULTING IN A
       FINAL DIVIDEND OF EUR 0.64 PER ORDINARY
       SHARE

4.A    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       EXERCISE OF THEIR DUTIES

4.B    RELEASE OF THE MEMBERS OF THE EXECUTIVE                   Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD FROM
       LIABILITY FOR THE EXERCISE OF THEIR
       RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       EXERCISE OF THEIR DUTIES

5.A    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. BERTRAND BODSON AS MEMBER OF
       THE SUPERVISORY BOARD

5.B    COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
       THE SUPERVISORY BOARD

6.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

6.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTION RIGHTS

7      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE SHARES IN THE COMPANY

8      PROPOSAL TO CANCEL SHARES                                 Mgmt          For                            For

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD                                                                      Agenda Number:  710685895
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  02-May-2019
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR               Mgmt          For                            For

2.C    RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

5      AMENDMENT TO CONSTITUTION                                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER               Non-Voting
       BID IS MADE FOR THE COMPANY, A SHARE
       TRANSFER TO THE OFFEROR CANNOT BE
       REGISTERED UNTIL THE BID IS APPROVED BY
       MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE
       RESOLUTION MUST BE CONSIDERED AT A MEETING
       HELD MORE THAN 14 DAYS BEFORE THE BID
       CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
       FULLY PAID SHARE HELD. THE VOTE IS DECIDED
       ON A SIMPLE MAJORITY. THE BIDDER AND ITS
       ASSOCIATES ARE NOT ALLOWED TO VOTE

6      APPROVAL OF PROPORTIONAL TAKEOVER                         Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS GROUP LIMITED                                                                    Agenda Number:  710025429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2018
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR                Mgmt          For                            For

2.B    TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR               Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE MANAGING DIRECTOR AND CEO FY19 LTI                Mgmt          For                            For
       GRANT

5      APPROVE NON-EXECUTIVE DIRECTORS' EQUITY                   Mgmt          For                            For
       PLAN

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S
       CONSTITUTION: TO INSERT A NEW CLAUSE 9.28

CMMT   PLEASE NOTE THAT RESOLUTION 6.B IS                        Non-Voting
       CONDITIONAL UP ON PASSING OF RESOLUTION
       6.A. THANK YOU

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS REPORTING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 998727 DUE TO ADDITION OF
       RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  711242557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2019
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Z Holdings Corporation, Amend
       Business Lines

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawabe,
       Kentaro

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozawa, Takao

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Son, Masayoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi, Ken

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Kazuhiko

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oketani, Taku

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshii, Shingo

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onitsuka,
       Hiromi

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Usumi, Yoshio

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Tobita,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  711252142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2019
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

1.2    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

1.3    Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

1.4    Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

1.5    Appoint a Director Ito, Masanori                          Mgmt          For                            For

1.6    Appoint a Director Doi, Akifumi                           Mgmt          For                            For

1.7    Appoint a Director Hayashida, Tetsuya                     Mgmt          For                            For

1.8    Appoint a Director Hirano, Susumu                         Mgmt          For                            For

1.9    Appoint a Director Richard Hall                           Mgmt          For                            For

1.10   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.11   Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

1.12   Appoint a Director Maeda, Norihito                        Mgmt          Against                        Against

1.13   Appoint a Director Pascal Yves de Petrini                 Mgmt          Against                        Against

1.14   Appoint a Director Imada, Masao                           Mgmt          For                            For

1.15   Appoint a Director Tobe, Naoko                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  711252091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2019
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Masamitsu

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  711271128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Umemoto,
       Hirohide

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koda, Ichinari

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oda, Koji

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Mitsuru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusunoki,
       Masao

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukuda, Kazuo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kunimasa,
       Michiaki




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  711241909
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2019
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.3    Appoint a Director Ito, Masatoshi                         Mgmt          For                            For

2.4    Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2.5    Appoint a Director Fukui, Taku                            Mgmt          For                            For

2.6    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.7    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.8    Appoint a Director Paul Candland                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  710609376
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2019
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.6    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.7    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.8    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.9    Appoint a Director Tamatsuka, Genichi                     Mgmt          For                            For

2.10   Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.11   Appoint a Director Tashiro, Yuko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hironaga, Kenji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Saito, Junzo                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yone, Masatake                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawai, Eriko

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors)




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO.,LTD.                                                                    Agenda Number:  711247571
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.5    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.6    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

1.8    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kawasaki,                     Mgmt          For                            For
       Yoshihiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yokose, Motoharu




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  710667099
--------------------------------------------------------------------------------------------------------------------------
        Security:  984632109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2019
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Omoto, Kazuhiro               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Matsuda,                      Mgmt          For                            For
       Michihiro

2.3    Appoint a Corporate Auditor Saito, Masao                  Mgmt          Against                        Against

2.4    Appoint a Corporate Auditor Baba, Kumao                   Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  710944516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2019
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2018 AND THE DIRECTORS'
       STATEMENTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018. (2017: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR REN
       YUANLIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO REGULATION
       94 OF THE COMPANY'S CONSTITUTION: MR TEO
       YI-DAR

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  711041486
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  07-May-2019
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 219022 DUE TO THERE ARE ONLY 3
       MEMBERS STANDING FOR ELECTION UNDER
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       THE NOTICE AND THE AGENDA

2      ELECTION OF THE CHAIR OF THE MEETING AND A                Mgmt          No vote
       PERSON TO CO-SIGN THE MINUTES: THE BOARD
       PROPOSES THAT KETIL E. BOE, PARTNER IN THE
       LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS
       ELECTED AS CHAIR OF THE MEETING, AND THAT
       THORUNN KATHRINE BAKKE, DIRECTOR AT THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES
       SIGNS THE MINUTES TOGETHER WITH KETIL E.
       BOE

3      APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT                Mgmt          No vote
       OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK
       6.50 PER SHARE

4.1    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       ADVISORY VOTE ON THE GUIDELINES FOR
       REMUNERATION TO MEMBERS OF EXECUTIVE
       MANAGEMENT

4.2    THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       APPROVAL OF THE PROPOSED GUIDELINES FOR
       SHARE-BASED COMPENSATION

5      REPORT ON CORPORATE GOVERNANCE ACCORDING TO               Mgmt          No vote
       THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B

6      AUDITOR'S FEE FOR THE AUDIT OF YARA                       Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2018

CMMT   PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE                   Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

7      REMUNERATION TO MEMBERS AND DEPUTY MEMBERS                Mgmt          No vote
       OF THE BOARD, MEMBERS OF THE HR COMMITTEE
       AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      REMUNERATION TO MEMBERS OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       SECTION 6

10     ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS: ELECTION OF ONE BOARD MEMBER TO
       REPLACE MARIA MORAEUS HANSSEN AND EXPANSION
       OF THE BOARD BY TWO NEW MEMBERS: THE
       GENERAL MEETING APPROVED THE NOMINATION
       COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING
       SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF
       TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN
       1972); - ADELE BUGGE NORMAN PRAN (BORN
       1970); AND - HAKON REISTAD FURE (BORN 1987)

11     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION OF SHARES HELD ON
       BEHALF OF THE NORWEGIAN STATE BY THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES -
       CHANGES TO THE ARTICLES OF ASSOCIATION
       SECTION 4

12     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  711136689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  28-May-2019
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsuda, Junji

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogasawara,
       Hiroshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Murakami,
       Shuji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minami,
       Yoshikatsu

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takamiya,
       Koichi

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa,
       Masahiro

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukahata,
       Koichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakayama, Yuji

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Akita, Yoshiki

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Junichi

2.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsukamoto,
       Hideo

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors (Excluding Directors who are
       Audit and Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  711251657
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

2.2    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.3    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.4    Appoint a Director Dai Yu                                 Mgmt          For                            For

2.5    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.6    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.7    Appoint a Director Sugata, Shiro                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Akira                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE                                                                                  Agenda Number:  710962146
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  22-May-2019
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 01 MAY 19, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       07.05.2019. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2018 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 163,677,775.42
       SHALL BE APPROPRIATED AS FOLLOWS: THE
       ENTIRE AMOUNT SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       AND GROUP AUDITORS FOR THE 2019 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2019 FINANCIAL YEAR AND
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2019
       FINANCIAL YEAR: ERNST AND YOUNG GMBH,
       BERLIN

5.2    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2020
       FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
       ERNST AND YOUNG GMBH, BERLIN

6.1    ELECTIONS TO THE SUPERVISORY BOARD: KELLY                 Mgmt          For                            For
       BENNETT

6.2    ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN               Mgmt          For                            For
       MADSEN LINDEMANN

6.3    ELECTIONS TO THE SUPERVISORY BOARD: ANDERS                Mgmt          For                            For
       HOLCH POVLSEN

6.4    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       MARIELLA ROEHM-KOTTMANN

6.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ALEXANDER SAMWER

6.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       CRISTINA STENBECK

7      RESOLUTION ON THE AUTHORIZATION TO GRANT                  Mgmt          Against                        Against
       STOCK OPTION, THE CREATION OF CONTINGENT
       CAPITAL 2019, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE BOARD OF MDS SHALL BE AUTHORIZED TO
       GRANT STOCK OPTIONS FOR UP TO 1,522,269
       BEARER NO-PAR SHARES (LTI 2018) ON OR
       BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF
       THE BOARD OF MDS ROBERT GENTZ, DAVID
       SCHRADER AND RUBIN RITTER (UP TO 750, 000
       STOCK OPTIONS EACH). THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED BY UP TO EUR
       1,522,269 THROUGH THE ISSUE OF UP TO
       1,522,269 NEW REGISTERED SHARES (CONTINGENT
       CAPITAL 2019), INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED




--------------------------------------------------------------------------------------------------------------------------
 ZOZO,INC.                                                                                   Agenda Number:  711276623
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9893A108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2019
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Maezawa, Yusaku                        Mgmt          For                            For

3.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

3.3    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

3.4    Appoint a Director Ito, Masahiro                          Mgmt          For                            For

3.5    Appoint a Director Ono, Koji                              Mgmt          For                            For

3.6    Appoint a Director Hotta, Kazunobu                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Motai, Junichi                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Igarashi,                     Mgmt          For                            For
       Hiroko

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hattori, Shichiro




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  710677139
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2019
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2018

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2018

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2018: CHF 19 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR AND CHAIRMAN

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.1.3  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.6  RE-ELECTION OF MR. JEFFREY L.HAYMAN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.7  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.8  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

4.1.9  ELECTION OF MR. MICHAEL HALBHERR AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.110  ELECTION OF MS. JASMIN STAIBLIN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

4.111  ELECTION OF MR. BARRY STOWE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

4.2.1  RE-ELECTION OF MR. MICHEL M. LIES AS A                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MS. CATHERINE P. BESSANT AS                Mgmt          For                            For
       A MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS A                 Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER               Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: MR. LIC. IUR.
       ANDREAS G. KELLER, ATTORNEY AT LAW

4.4    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE PUBLIC SHARE
       BUY-BACK PROGRAM

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   28 MAR 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU



Bridge Builder Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  935025216
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Haley                                          Mgmt          Withheld                       Against
       Valerie B. Jarrett                                        Mgmt          Withheld                       Against
       Earl Lewis                                                Mgmt          For                            For
       Coretha M. Rushing                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           Against                        For
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934851468
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Rose                                              Mgmt          Withheld                       Against
       Jeannine M. Rivet                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive Compensation.

3.     Amend and restate the ABIOMED, Inc. Amended               Mgmt          For                            For
       and Restated 2015 Omnibus Incentive Plan
       to, among other things, increase the number
       of shares of common stock available for the
       issuance thereunder by 1,725,000 shares to
       4,985,000 shares.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935013893
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1b.    Election of Director: Robert Corti                        Mgmt          For                            For

1c.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d.    Election of Director: Brian Kelly                         Mgmt          For                            For

1e.    Election of Director: Robert Kotick                       Mgmt          For                            For

1f.    Election of Director: Barry Meyer                         Mgmt          For                            For

1g.    Election of Director: Robert Morgado                      Mgmt          For                            For

1h.    Election of Director: Peter Nolan                         Mgmt          For                            For

1i.    Election of Director: Casey Wasserman                     Mgmt          For                            For

1j.    Election of Director: Elaine Wynn                         Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Banse                           Mgmt          For                            For

1b.    Election of Director: Frank Calderoni                     Mgmt          Against                        Against

1c.    Election of Director: James Daley                         Mgmt          For                            For

1d.    Election of Director: Laura Desmond                       Mgmt          For                            For

1e.    Election of Director: Charles Geschke                     Mgmt          For                            For

1f.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1g.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1h.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1i.    Election of Director: David Ricks                         Mgmt          Split 12% For 88% Against      Split

1j.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1k.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2019 Equity Incentive Plan to                 Mgmt          For                            For
       replace our 2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       29, 2019.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935013994
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1b.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1c.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1d.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1g.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1h.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1i.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1k.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2019.

4.     Advisory vote on the stockholder proposal                 Shr           Against                        For
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934959264
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1b.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1c.    Election of Director: Mark Durcan                         Mgmt          For                            For

1d.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1e.    Election of Director: John W. Marren                      Mgmt          For                            For

1f.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1g.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Advanced Micro Devices, Inc. 2004
       Equity Incentive Plan.

4.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADYEN N.V.                                                                                  Agenda Number:  710922368
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3501V104
    Meeting Type:  AGM
    Meeting Date:  21-May-2019
          Ticker:
            ISIN:  NL0012969182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2018. THE MANAGING BOARD WILL GIVE A
       PRESENTATION ON THE PERFORMANCE OF THE
       COMPANY IN 2018. FURTHERMORE, THE
       SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
       STATEMENTS WILL BE DISCUSSED

2.B    DISCUSSION OF THE MANAGING BOARD'S                        Non-Voting
       REMUNERATION FOR THE PAST FINANCIAL YEAR.
       PLEASE REFER TO THE REMUNERATION REPORT
       INCLUDED IN THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018 ON PAGE 56

2.C    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2018

2.D    DISCUSSION OF THE POLICY ON DIVIDEND,                     Non-Voting
       RESERVATIONS AND DISTRIBUTIONS. PLEASE
       REFER TO THE DIVIDEND POLICY PUBLISHED ON
       THE COMPANY'S WEBSITE, AS FURTHER REFERRED
       TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
       FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       MANAGING BOARD, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
       PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
       RESERVES OF THE COMPANY

3      IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

4      IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

5      IT IS PROPOSED TO APPOINT MS.PAMELA ANN                   Mgmt          For                            For
       JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
       WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
       2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
       3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
       THE GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE WITH EFFECT FROM THE
       DATE OF THIS GENERAL MEETING FOR THE PERIOD
       OF FOUR YEARS

6.A    IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 10 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY

6.B    IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

7      IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 PERCENT OF THE ISSUED
       CAPITA AT THE TIME OF THE GENERAL MEETING.
       SUCH ACQUISITION MAY BE EFFECTED BY MEANS
       OF ANY TYPE OF CONTRACT, INCLUDING STOCK
       EXCHANGE TRANSACTIONS AND PRIVATE
       TRANSACTIONS. THE PRICE MUST LIE BETWEEN
       THE NOMINAL VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       OPENING PRICES REACHED BY THE SHARES THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
       2019

8      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
       NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
       THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
       2019

9      ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING

CMMT   11 APR 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934996882
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqualyn A.Fouse, PhD                                    Mgmt          For                            For
       David Scadden, M.D.                                       Mgmt          For                            For
       David P. Schenkein, MD                                    Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934959238
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          Against                        Against

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          Against                        Against

1d.    Election of Director: Robert A. Milton                    Mgmt          Against                        Against

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          Against                        Against

1h.    Election of Director: Steven F. Udvar-Hazy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  710594981
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2019
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.1    DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

2.2    RECEIVE REPORT ON BUSINESS AND FINANCIAL                  Non-Voting
       STATEMENTS

2.3    DISCUSS IMPLEMENTATION OF THE REMUNERATION                Non-Voting
       POLICY

2.4    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3      DISCUSSION OF AGENDA ITEMS                                Non-Voting

4.1    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

4.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.65 PER SHARE

4.3    APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.4    APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

4.6    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.7    ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR               Mgmt          For                            For

4.8    REELECT CATHERINE GUILLOUARD AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4.9    REELECT CLAUDIA NEMAT AS NON EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

4.10   REELECT CARLOS TAVARES AS NON EXECUTIVE                   Mgmt          Abstain                        Against
       DIRECTOR

4.11   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS

4.12   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PREEMPTIVE RIGHTS RE: COMPANY FUNDING

4.13   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.14   APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly defined in the
       accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934962728
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          Split 96% For 4% Withheld      Split
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          Withheld                       Against
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          Split 4% For 96% Against       Split
       the 2018 compensation paid to Alexion's
       named executive officers.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       proxy access Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          Against                        Against

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          Against                        Against

1h.    Election of Director: Greg J. Santora                     Mgmt          Against                        Against

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934972135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect as Class II director to serve for                Mgmt          For                            For
       a three-year term: David W. Anstice AO

1.2    To elect as Class II director to serve for                Mgmt          For                            For
       a three-year term: Robert A. Breyer

1.3    To elect as Class II director to serve for                Mgmt          Against                        Against
       a three-year term: Wendy L. Dixon, Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify, on a non-binding, advisory                     Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers LLP as the
       independent auditor and accounting firm of
       the Company, and to authorize, in a binding
       vote, the Audit and Risk Committee of the
       Board to set the independent auditor and
       accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934951698
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Karen Brenner                       Mgmt          For                            For

1.2    Election of Director: John G. Foos                        Mgmt          For                            For

1.3    Election of Director: Lauren M. Tyler                     Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2019.

3.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934991200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: David D. Petratis                   Mgmt          For                            For

1e.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1f.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1g.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935002054
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.5    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.6    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.7    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.9    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934964140
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Margaret A.               Mgmt          For                            For
       Hamburg, M.D.

1b.    Election of Class III Director: Steven M.                 Mgmt          For                            For
       Paul, M.D.

1c.    Election of Class III Director: Colleen F.                Mgmt          For                            For
       Reitan

1d.    Election of Class III Director: Amy W.                    Mgmt          For                            For
       Schulman

2.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to permit the
       holders of at least a majority of our
       common stock to call special meetings of
       the stockholders.

3.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock thereunder.

4.     To approve an Amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935018956
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       John L. Hennessy                                          Mgmt          Split 91% For 9% Withheld      Split
       L. John Doerr                                             Mgmt          Split 30% For 70% Withheld     Split
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          Split 30% For 70% Withheld     Split
       Alan R. Mulally                                           Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          Split 30% For 70% Withheld     Split
       Robin L. Washington                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The amendment and restatement of Alphabet's               Mgmt          Split 30% For 70% Against      Split
       2012 Stock Plan to increase the share
       reserve by 3,000,000 shares of Class C
       capital stock.

4.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

5.     A stockholder proposal regarding                          Shr           Split 70% For 9% Against 21% AbstainSplit
       inequitable employment practices, if
       properly presented at the meeting.

6.     A stockholder proposal regarding the                      Shr           Split 70% For 30% Against      Split
       establishment of a societal risk oversight
       committee, if properly presented at the
       meeting.

7.     A stockholder proposal regarding a report                 Shr           Split 91% For 9% Against       Split
       on sexual harassment risk management, if
       properly presented at the meeting.

8.     A stockholder proposal regarding majority                 Shr           For                            Against
       vote for the election of directors, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Split 70% For 30% Against      Split
       on gender pay, if properly presented at the
       meeting.

10.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives, if properly presented at the
       meeting.

11.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of an employee representative
       director, if properly presented at the
       meeting.

12.    A stockholder proposal regarding simple                   Shr           Split 21% For 79% Against      Split
       majority vote, if properly presented at the
       meeting.

13.    A stockholder proposal regarding a                        Shr           Split 70% For 30% Against      Split
       sustainability metrics report, if properly
       presented at the meeting.

14.    A stockholder proposal regarding Google                   Shr           Against                        For
       Search in China, if properly presented at
       the meeting.

15.    A stockholder proposal regarding a clawback               Shr           Split 79% For 21% Abstain      Split
       policy, if properly presented at the
       meeting.

16.    A stockholder proposal regarding a report                 Shr           Split 70% For 9% Against 21% AbstainSplit
       on content governance, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934967487
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John T. Casteen III                 Mgmt          For                            For

1B     Election of Director: Dinyar S. Devitre                   Mgmt          For                            For

1C     Election of Director: Thomas F. Farrell II                Mgmt          For                            For

1D     Election of Director: Debra J. Kelly-Ennis                Mgmt          For                            For

1E     Election of Director: W. Leo Kiely III                    Mgmt          For                            For

1F     Election of Director: Kathryn B. McQuade                  Mgmt          For                            For

1G     Election of Director: George Munoz                        Mgmt          For                            For

1H     Election of Director: Mark E. Newman                      Mgmt          For                            For

1I     Election of Director: Nabil Y. Sakkab                     Mgmt          For                            For

1J     Election of Director: Virginia E. Shanks                  Mgmt          For                            For

1K     Election of Director: Howard A. Willard III               Mgmt          For                            For

2      Ratification of the Selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3      Non-Binding Advisory Vote to Approve the                  Mgmt          For                            For
       Compensation of Altria's Named Executive
       Officers

4      Shareholder Proposal - Reducing and                       Shr           Against                        For
       Disclosing Nicotine Levels in Cigarette
       Brands

5      Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Lobbying Policies and Practices




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1j.    Election of Director: Wendell P. Weeks                    Mgmt          Split 83% For 17% Against      Split

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION               Shr           Against                        For
       IN THE OWNERSHIP THRESHOLD FOR CALLING
       SPECIAL SHAREHOLDER MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON                  Shr           Against                        For
       GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE IMPACT OF GOVERNMENT USE OF CERTAIN
       TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Split 41% For 59% Against      Split
       CERTAIN EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CLIMATE CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD                   Shr           Against                        For
       IDEOLOGY DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO                Shr           Against                        For
       THE COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935016065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Jonathan F. Miller                                        Mgmt          For                            For
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Against                        For
       written consent.

5.     Shareholder proposal relating to deducting                Shr           Against                        For
       the stock buyback impact from executive
       pay.

6.     Shareholder proposal relating to gender pay               Shr           Against                        For
       equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934973606
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1j.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1k.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1l.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1m.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       on the frequency of future executive
       compensation votes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2019.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           Against                        For
       Board Chairman.

5.     To require periodic reports on political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934943069
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1c.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1d.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1e.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1f.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1g.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934920720
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ornella Barra                       Mgmt          For                            For

1.2    Election of Director: Steven H. Collis                    Mgmt          For                            For

1.3    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1.4    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1.5    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1.6    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1.7    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1.8    Election of Director: Michael J. Long                     Mgmt          For                            For

1.9    Election of Director: Henry W. McGee                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board to adopt a
       policy that no financial performance metric
       be adjusted to exclude legal or compliance
       costs in determining executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935003474
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent accountants of the Company.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder Proposal: Special Shareholder                 Shr           Against                        For
       Meeting Improvement.

5.     Stockholder Proposal: Recruitment and                     Shr           Against                        For
       Forced Labor Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Split 99% For 1% Against       Split
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935017524
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Clark                                           Mgmt          For                            For
       Benjamin A. Hardesty                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1e.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1f.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1g.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1h.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Gloria Santona                      Mgmt          For                            For

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote to approve directors'                       Mgmt          For                            For
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          For                            For
       accounts, together with the reports of the
       directors and auditors, for the year ended
       December 31, 2018

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          For                            For
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          For                            For
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          For                            For

10.    Approve the new Articles of Association                   Mgmt          For                            For

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Split 47% For 53% Against      Split
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Bruner                         Mgmt          For                            For

1b.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1c.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1d.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1e.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1i.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2019.

4.     Shareholder proposal to provide for right                 Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Francois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934988683
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Ann Mather                                                Mgmt          Withheld                       Against
       Daniel Scheinman                                          Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934828053
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2018
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For
       Gregory P. Spivy                                          Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934890941
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary E. Haroian                                           Mgmt          For                            For
       Antonio J. Pietri                                         Mgmt          For                            For
       R. Halsey Wise                                            Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

3.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Advisory vote on compensation                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  934956434
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's Accounts, the                    Mgmt          For                            For
       Reports of the Directors and Auditor and
       the Strategic Report for the year ended 31
       December 2018

2.     To confirm dividends                                      Mgmt          For                            For

3.     To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       Auditor

4.     To authorise the Directors to agree the                   Mgmt          For                            For
       remuneration of the Auditor

5a.    To elect or re-elect of the Director: Leif                Mgmt          For                            For
       Johansson

5b.    To elect or re-elect of the Director:                     Mgmt          For                            For
       Pascal Soriot

5c.    To elect or re-elect of the Director: Marc                Mgmt          For                            For
       Dunoyer

5d.    To elect or re-elect of the Director:                     Mgmt          For                            For
       Genevieve Berger

5e.    To elect or re-elect of the Director:                     Mgmt          For                            For
       Philip Broadley

5f.    To elect or re-elect of the Director:                     Mgmt          For                            For
       Graham Chipchase

5g.    To elect or re-elect of the Director:                     Mgmt          For                            For
       Deborah DiSanzo

5h.    To elect or re-elect of the Director: Sheri               Mgmt          For                            For
       McCoy

5i.    To elect or re-elect of the Director: Tony                Mgmt          For                            For
       Mok

5j.    To elect or re-elect of the Director:                     Mgmt          For                            For
       Nazneen Rahman

5k.    To elect or re-elect of the Director:                     Mgmt          For                            For
       Marcus Wallenberg

6.     To approve the Annual Report on                           Mgmt          For                            For
       Remuneration for the year ended 31 December
       2018

7.     To authorise limited political donations                  Mgmt          For                            For

8.     To authorise the Directors to allot shares                Mgmt          For                            For

9.     To authorise the Directors to disapply                    Mgmt          For                            For
       pre-emption rights

10.    To authorise the Directors to further                     Mgmt          For                            For
       disapply pre-emption rights for
       acquisitions and specified capital
       investments

11.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares

12.    To reduce the notice period for general                   Mgmt          For                            For
       meetings




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934917305
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2019
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 11, 2018 (the merger
       agreement), among May Holding Corp., May
       Merger Sub Inc. and athenahealth (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of athenahealth in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935010140
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Blake Irving                        Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1i.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis,the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934879187
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1c.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1d.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1e.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard                    Mgmt          For                            For

1g.    Election of Director: John P. Jones                       Mgmt          For                            For

1h.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Ready                    Mgmt          For                            For

1k.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1l.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the 2018 Omnibus Award Plan.                  Mgmt          For                            For

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934893721
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1f.    Election of Director: Gale V. King                        Mgmt          For                            For

1g.    Election of Director: W. Andrew McKenna                   Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1j.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1k.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Peter Barker                        Mgmt          For                            For

1d.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         Mgmt          For                            For

1i.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1j.    Election of Director: Julia Stewart                       Mgmt          For                            For

1k.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934951270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2020 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           For                            Against

6.     Right to Act by Written Consent.                          Shr           For                            Against

7.     Enhance Shareholder Proxy Access.                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Against                        For
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  934924312
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1b.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1c.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1d.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1e.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1f.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1g.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 28, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To vote on an advisory, non-binding basis,                Mgmt          3 Years                        For
       on whether the advisory, non-binding vote
       on executive compensation should occur
       every one, two or three years.

5.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to enable
       stockholders who hold at least 25% of our
       outstanding common stock to call special
       stockholder meetings.

6.     To consider a stockholder proposal                        Shr           Against                        For
       requesting the Board to take steps
       necessary to give stockholders who hold at
       least 15% of our outstanding common stock
       the right to call a special stockholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935015556
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John R. Chiminski                   Mgmt          Abstain                        Against

1b.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1c.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1d.    Election of Director: William A. Hawkins                  Mgmt          For                            For

1e.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1f.    Election of Director: Jesus B. Mantas                     Mgmt          For                            For

1g.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1h.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1i.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1j.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1k.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1n.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          Split 97% For 3% Withheld      Split
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          Split 97% For 3% Withheld      Split
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          Split 97% For 3% Withheld      Split
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          Split 97% For 3% Withheld      Split
       Dennis J. Slamon                                          Mgmt          Split 97% For 3% Withheld      Split

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Amended and                  Mgmt          For                            For
       Restated 2006 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935015417
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David K. Hunt                                             Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation.

3.     Approval of majority voting for uncontested               Mgmt          For                            For
       director elections.

4.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935003195
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Wendy L.                  Mgmt          Against                        Against
       Dixon, Ph.D.

1b.    Election of Class III Director: David P.                  Mgmt          Against                        Against
       Schenkein, M.D.

2.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          For                            For
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          For                            For
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          For                            For
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           Split 16% For 84% Against      Split
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934986146
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Lawrence M. Alleva

1b.    Election of Class III director for a term                 Mgmt          Against                        Against
       of three years: Joshua Bekenstein

1c.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Roger H. Brown

1d.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2019
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1b.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1c.    Election of Director: Mr. Eddy W.                         Mgmt          For                            For
       Hartenstein

1d.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1e.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1f.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1h.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse- Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2019.

3.     To approve amendments to Broadcom's Second                Mgmt          For                            For
       Amended and Restated Employee Share
       Purchase Plan.

4.     Non-binding, advisory vote to approve                     Mgmt          Split 17% For 83% Against      Split
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934854654
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          For                            For

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          For                            For

1d.    Election of Director: Stuart R. Brown                     Mgmt          For                            For

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          For                            For

1h.    Election of Director: Laura L. Frazier                    Mgmt          For                            For

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          For                            For

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Paul C. Varga                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934963732
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John A.                   Mgmt          For                            For
       Fees

1b.    Election of Class III Director: Robb A.                   Mgmt          For                            For
       LeMasters

2.     Amendment of the BWX Technologies, Inc.                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and
       provide for the annual election of
       directors.

3.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           Against                        For
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934999016
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          For                            For

1b.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1c.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          For                            For
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          For                            For
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934903370
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Jorgen B. Hansen                    Mgmt          For                            For

1i.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1j.    Election of Director: Peter Pronovost                     Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934941596
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2019.

3.     Advisory approval of Capital One's 2018                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Fifth Amended and
       Restated 2004 Stock Incentive Plan.

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935018805
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Shira Goodman

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pietro Satriano

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve the CarMax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934993331
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b     Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c     Election of Director: Michael D. Casey                    Mgmt          For                            For

1d     Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1e     Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1f     Election of Director: Mark P. Hipp                        Mgmt          For                            For

1g     Election of Director: William J. Montgoris                Mgmt          For                            For

1h     Election of Director: David Pulver                        Mgmt          For                            For

1i     Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2      Advisory approval of executive                            Mgmt          For                            For
       compensation.

3      Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935008943
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

1g.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          Against                        Against

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Amend proxy access                 Shr           Against                        For
       to remove resubmission threshold.

5.     Shareholder Proposal - Report on activities               Shr           Against                        For
       in conflict-affected areas.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934881423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie A. Brun                                            Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Amy J. Hillman                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Eileen J. Martinson                                       Mgmt          For                            For
       Stephen A. Miles                                          Mgmt          For                            For
       Robert E. Radway                                          Mgmt          For                            For
       S.F. Schuckenbrock                                        Mgmt          For                            For
       Frank S. Sowinski                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934863879
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  17-Sep-2018
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to eliminate any reference
       to Series B Common Stock and to redesignate
       the Series A Common Stock as Common Stock.

2.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary, to solicit additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934935911
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1b.    Election of Director: William M. Brown                    Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1f.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1g.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1h.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1i.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 2, 2019, as it
       may be amended from time to time (the
       merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation
       (Bristol-Myers Squibb), Burgundy Merger
       Sub, Inc., a Delaware corporation and
       wholly-owned subsidiary of Bristol-Myers
       Squibb, and Celgene Corporation (Celgene),
       pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the
       merger).

2.     Approval of the adjournment from time to                  Mgmt          For                            For
       time of the special meeting of the
       stockholders of Celgene (the Celgene
       special meeting) if necessary to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Celgene
       special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation that will or may
       be paid or provided by Celgene to its named
       executive officers in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Split 9% For 91% Against       Split
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC                                                                    Agenda Number:  934951737
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          For                            For
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     To approve the Ceridian HCM Holding Inc.                  Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          Against                        Against

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934943095
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1b.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1c.    Election of Director: Craig A. Jacobson                   Mgmt          Against                        Against

1d.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1e.    Election of Director: John D. Markley, Jr.                Mgmt          Against                        Against

1f.    Election of Director: David C. Merritt                    Mgmt          For                            For

1g.    Election of Director: James E. Meyer                      Mgmt          For                            For

1h.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1i.    Election of Director: Balan Nair                          Mgmt          For                            For

1j.    Election of Director: Michael A. Newhouse                 Mgmt          Against                        Against

1k.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1l.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1m.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Proposal to approve the Charter                           Mgmt          Against                        Against
       Communications, Inc. 2019 Stock Incentive
       Plan

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2019

4.     Stockholder proposal regarding proxy access               Shr           For                            Against

5.     Stockholder proposal regarding                            Shr           Against                        For
       sustainability reporting




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          Against                        Against

1c.    Election of Director: Patrick P. Grace                    Mgmt          Against                        Against

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          Against                        Against

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935001343
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David I. Foley                      Mgmt          For                            For

1F.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1I.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1J.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           For                            Against

5.     Report on Reducing Carbon Footprint                       Shr           For                            Against

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           For                            Against

8.     Set Special Meeting Threshold at 10%                      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934945900
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1e.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1f.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1i.    Election of Director: John M. Partridge                   Mgmt          For                            For

1j.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1k.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1l.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1m.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal - Increase shareholder               Shr           For                            Against
       rights to include action by written
       consent.

5.     Shareholder proposal - Cyber risk report                  Shr           Abstain                        Against

6.     Shareholder proposal - Gender pay gap                     Shr           Against                        For
       report




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934949186
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II director: Hans                       Mgmt          For                            For
       Helmerich

1B     Election of Class II director: Harold R.                  Mgmt          For                            For
       Logan, Jr.

1C     Election of Class II director: Monroe W.                  Mgmt          For                            For
       Robertson

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Approve 2019 Equity Incentive Plan                        Mgmt          For                            For

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Mark Casady                         Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1k.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1l.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934879909
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment and restatement of our               Mgmt          For                            For
       certificate of incorporation to eliminate
       all or some of the Class B Election Rights.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934959480
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1b.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1c.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1d.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1g.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1h.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1i.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1j.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1k.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1l.    Election of Equity Director: Alex J.                      Mgmt          For                            For
       Pollock

1m.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1n.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1o.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1p.    Election of Equity Director: Michael A.                   Mgmt          For                            For
       Spencer

1q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934941902
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Shillman

1B     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Anthony Sun

1C     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Willett

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John R. Ambroseo                    Mgmt          For                            For

1B.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1C.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1D.    Election of Director: Susan M. James                      Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 28, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934955254
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Charles A. Bancroft                 Mgmt          For                            For

1b.    Election of director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of director: John T. Cahill                      Mgmt          For                            For

1d.    Election of director: Ian Cook                            Mgmt          For                            For

1e.    Election of director: Lisa M. Edwards                     Mgmt          For                            For

1f.    Election of director: Helene D. Gayle                     Mgmt          For                            For

1g.    Election of director: C. Martin Harris                    Mgmt          For                            For

1h.    Election of director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of director: Stephen I. Sadove                   Mgmt          For                            For

1k.    Election of director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approve the Colgate-Palmolive Company 2019                Mgmt          For                            For
       Incentive Compensation Plan.

5.     Stockholder proposal on independent Board                 Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          For                            For
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          For                            For
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          For                            For
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934959478
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven D. Gray                      Mgmt          For                            For

1B     Election of Director: Susan J. Helms                      Mgmt          For                            For

1C     Election of Director: Gary A. Merriman                    Mgmt          Against                        Against

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Approval of the Concho Resources Inc. 2019                Mgmt          For                            For
       Stock Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934835298
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry Fowden                                              Mgmt          For                            For
       Barry A. Fromberg                                         Mgmt          For                            For
       Robert L. Hanson                                          Mgmt          For                            For
       Ernesto M. Hernandez                                      Mgmt          For                            For
       Susan S. Johnson                                          Mgmt          For                            For
       James A. Locke III                                        Mgmt          For                            For
       Daniel J. McCarthy                                        Mgmt          For                            For
       Richard Sands                                             Mgmt          For                            For
       Robert Sands                                              Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019

3.     To approve, by an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          Withheld                       Against

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           For                            Against
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          Against                        Against

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          Against                        Against

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          Against                        Against

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934939236
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. David Chatham                    Mgmt          For                            For

1b.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1c.    Election of Director: John C. Dorman                      Mgmt          For                            For

1d.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1e.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1f.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1g.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1h.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1i.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1j.    Election of Director: David F. Walker                     Mgmt          For                            For

1k.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify  the  selection  of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934969164
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael R. Klein                    Mgmt          Against                        Against

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          Against                        Against

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          Against                        Against
       Nassetta

1g.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          For                            For
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935001711
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934969330
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1e.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1f.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2019.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934953553
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       William G. Little                                         Mgmt          For                            For
       Hans J. Loliger                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934950204
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: James M. Foote                      Mgmt          For                            For

1d.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1e.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1f.    Election of Director: John D. McPherson                   Mgmt          For                            For

1g.    Election of Director: David M. Moffett                    Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1j.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2019.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The Approval of the 2019 CSX Stock and                    Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934950139
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           Against                        For
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          For                            For

1B.    Election of Director: Linda Hefner Filler                 Mgmt          For                            For

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          For                            For

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          For                            For

1I.    Election of Director: Alan G. Spoon                       Mgmt          For                            For

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          For                            For
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           For                            Against
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934919640
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Vance D. Coffman                    Mgmt          For                            For

1c.    Election of Director: Alan C. Heuberger                   Mgmt          For                            For

1d.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Dipak C. Jain                       Mgmt          For                            For

1f.    Election of Director: Michael O. Johanns                  Mgmt          For                            For

1g.    Election of Director: Clayton M. Jones                    Mgmt          For                            For

1h.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1i.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Deere's independent
       registered public accounting firm for
       fiscal 2019

4.     Shareholder Proposal - Right to Act by                    Shr           Split 91% For 9% Against       Split
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2019.

4.     A stockholder proposal related to the right               Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934998052
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven R. Altman                    Mgmt          Against                        Against

1b.    Election of Director: Barbara E. Kahn                     Mgmt          For                            For

1c.    Election of Director: Jay S. Skyler                       Mgmt          Against                        Against

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To amend our Amended and Restated 2015                    Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of authorized shares by an
       additional 2,200,000 shares and make
       certain administrative changes to such
       Amended and Restated 2015 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935013867
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Springer                                        Mgmt          For                            For
       Blake J. Irving                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934940239
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934966093
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       Anthony DiNovi                                            Mgmt          For                            For
       Nigel Travis                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David L. Herzog                     Mgmt          For                            For

1d.    Election of Director: Sachin Lawande                      Mgmt          For                            For

1e.    Election of Director: J. Michael Lawrie                   Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934849475
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: F. William Barnett                  Mgmt          For                            For

1B     Election of Director: Richard Beckwitt                    Mgmt          For                            For

1C     Election of Director: Ed H. Bowman                        Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935005036
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Molly Campbell                                            Mgmt          For                            For
       Iris S. Chan                                              Mgmt          For                            For
       Rudolph I. Estrada                                        Mgmt          For                            For
       Paul H. Irving                                            Mgmt          For                            For
       Herman Y. Li                                              Mgmt          For                            For
       Jack C. Liu                                               Mgmt          For                            For
       Dominic Ng                                                Mgmt          For                            For
       Lester M. Sussman                                         Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2018.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          Split 99% For 1% Against       Split

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Against                        For
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934960394
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1b.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1c.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1d.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1f.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1g.    Election of Director: Wesley W. von Schack                Mgmt          For                            For

1h.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING AN INDEPENDENT CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  934988354
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          For                            For

1b.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of Director: R. David Hoover                     Mgmt          Split 1% For 99% Against       Split

1d.    Election of Director: Lawrence E. Kurzius                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's principal independent
       auditor for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  934980031
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Special
    Meeting Date:  25-Apr-2019
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Caryn Marooney                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934848865
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          For                            For
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1b.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1c.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1d.    Election of Director: James C. Day                        Mgmt          For                            For

1e.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1h.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  934995816
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Michael Mayoras                                   Mgmt          For                            For
       Karl Robb                                                 Mgmt          For                            For
       Helen Shan                                                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EQIX
            ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Equinix's named
       executive officers.

3.     To approve the Equinix French Sub-plan                    Mgmt          For                            For
       under Equinix's 2000 Equity Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Equinix's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934951713
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 200,000,000 to 400,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934984421
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Brown                                          Mgmt          For                            For
       Andrew B. Schmitt                                         Mgmt          Withheld                       Against
       M. Jeannine Strandjord                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935009781
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock,Jr.                                   Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dominic J. Addesso                  Mgmt          For                            For

1.2    Election of Director: John J. Amore                       Mgmt          For                            For

1.3    Election of Director: William F. Galtney,                 Mgmt          Against                        Against
       Jr.

1.4    Election of Director: John A. Graf                        Mgmt          For                            For

1.5    Election of Director: Gerri Losquadro                     Mgmt          For                            For

1.6    Election of Director: Roger M. Singer                     Mgmt          For                            For

1.7    Election of Director: Joseph V. Taranto                   Mgmt          For                            For

1.8    Election of Director: John A. Weber                       Mgmt          For                            For

2.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's registered public accounting
       firm to act as the Company's auditor for
       the year ending December 31, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934986540
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Carl B. Feldbaum, Esq.

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Maria C. Freire, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Alan M. Garber, M.D., Ph.D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Vincent T. Marchesi, M.D.,
       Ph.D.

1.5    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Julie Anne Smith

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.

3.     To approve the proposal of Exelixis' Board                Mgmt          For                            For
       of Directors to amend Exelixis' Amended and
       Restated Certificate of Incorporation to
       declassify the Board of Directors to
       provide for annual elections by the 2020
       Annual Meeting of Stockholders.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934947574
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert R. Wright                    Mgmt          For                            For

1B.    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1C.    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1D.    Election of Director: James M. DuBois                     Mgmt          For                            For

1E.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1F.    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1G.    Election of Director: Richard B. McCune                   Mgmt          For                            For

1H.    Election of Director: Alain Monie                         Mgmt          For                            For

1I.    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1J.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve Amendment to Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm

5.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934858309
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of March 8, 2018, as
       amended by Amendment No. 1, dated as of
       June 27, 2018, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Cigna
       Corporation, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Express Scripts special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal to
       adopt the Merger Agreement.

3.     A proposal to approve, by a non-binding                   Mgmt          For                            For
       advisory vote, certain compensation
       arrangements that may be paid or become
       payable to Express Scripts' named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          Split 83% For 17% Withheld     Split
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation program for
       Facebook, Inc.'s named executive officers
       as disclosed in Facebook, Inc.'s proxy
       statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          Split 17% 3 Years 83% 1 Year   Split
       whether a non-binding advisory vote on the
       compensation program for Facebook, Inc.'s
       named executive officers should be held
       every one, two or three years.

5.     A stockholder proposal regarding change in                Shr           Split 45% For 55% Against      Split
       stockholder voting.

6.     A stockholder proposal regarding an                       Shr           Split 71% For 29% Against      Split
       independent chair.

7.     A stockholder proposal regarding majority                 Shr           Split 29% For 71% Against      Split
       voting for directors.

8.     A stockholder proposal regarding true                     Shr           Against                        For
       diversity board policy.

9.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

10.    A stockholder proposal regarding median                   Shr           Against                        For
       gender pay gap.

11.    A stockholder proposal regarding workforce                Shr           Against                        For
       diversity.

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934893606
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2019.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934921998
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. George Battle                    Mgmt          For                            For

1b.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the adoption of the 2019                       Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the amendment to the 2012                      Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           Against                        For
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934865594
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2018
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Edwardson                   Mgmt          For                            For

1b.    Election of Director: Marvin R. Ellison                   Mgmt          For                            For

1c.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1d.    Election of Director: John C. ("Chris")                   Mgmt          For                            For
       Inglis

1e.    Election of Director: Kimberly A. Jabal                   Mgmt          For                            For

1f.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1g.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1h.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: Frederick W. Smith                  Mgmt          For                            For

1k.    Election of Director: David P. Steiner                    Mgmt          For                            For

1l.    Election of Director: Paul S. Walsh                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       activity and expenditure report.

5.     Stockholder proposal regarding shareholder                Shr           Against                        For
       right to act by written consent.

6.     Stockholder proposal regarding shareholder                Shr           Against                        For
       approval of bylaw changes.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934976715
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ronald E.                 Mgmt          For                            For
       F. Codd

1b.    Election of Class III Director: Kevin R.                  Mgmt          For                            For
       Mandia

1c.    Election of Class III Director: Enrique                   Mgmt          For                            For
       Salem

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934956662
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Consent
    Meeting Date:  11-Apr-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of January 16, 2019, by
       and among First Data, Fiserv and 300
       Holdings, Inc., a Delaware corporation
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into First Data
       (the "Merger"), with First Data surviving
       the Merger as a direct, wholly owned
       subsidiary of Fiserv.

2.     The adoption of the following resolution,                 Mgmt          For                            For
       on a non-binding, advisory basis:
       "RESOLVED, that compensation that will or
       may be made to First Data's named executive
       officers in connection with the Merger, and
       the agreements or understandings pursuant
       to which such compensation will or may be
       made, in each case, as disclosed pursuant
       to Item 402(t) of Regulation S-K under the
       heading "The Merger-Interests of Certain
       First Data Directors & Executive Officers
       in Merger" beginning on page 132 of Joint
       Proxy & Consent Solicitation
       Statement/Prospectus.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934958907
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Henry R. Kravis                                           Mgmt          Withheld                       Against
       Heidi G. Miller                                           Mgmt          For                            For

2.     Cast an advisory vote on the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as First Data's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935004072
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Ronald F.                 Mgmt          For                            For
       Clarke

1.2    Election of Class III Director: Joseph W.                 Mgmt          For                            For
       Farrelly

1.3    Election of Class III Director: Richard                   Mgmt          For                            For
       Macchia

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as FLEETCOR's independent auditor for 2019

3.     Advisory vote to approve named executive                  Mgmt          Split 99% For 1% Against       Split
       officer compensation

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors

5.     Stockholder proposal to adopt a clawback                  Shr           Against                        For
       policy

6.     Stockholder proposal to exclude the impact                Shr           Against                        For
       of share repurchases when determining
       incentive grants and awards




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS INC                                                                  Agenda Number:  934959377
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Fung                        Mgmt          For                            For

1b.    Election of Director: John M. Roth                        Mgmt          For                            For

1c.    Election of Director: Thomas V. Taylor                    Mgmt          For                            For

1d.    Election of Director: Rachel H. Lee                       Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the Company's
       2019 fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935025672
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Ken Xie                             Mgmt          For                            For

1B     Election of Director: Ming Hsieh                          Mgmt          For                            For

1C     Election of Director: Gary Locke                          Mgmt          For                            For

1D     Election of Director: Christopher B.                      Mgmt          For                            For
       Paisley

1E     Election of Director: Judith Sim                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     To approve the Amended and Restated 2009                  Mgmt          For                            For
       Fortinet, Inc. Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          For                            For
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934947548
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irial Finan                Mgmt          For                            For

1b.    Election of Class II Director: Susan S.                   Mgmt          For                            For
       Kilsby

1c.    Election of Class II Director: Christopher                Mgmt          For                            For
       J. Klein

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRONT DOOR, INC.                                                                            Agenda Number:  934964924
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter L. Cella                      Mgmt          For                            For

1.2    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       named executive officer compensation.

5.     The approval of the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          Against                        Against
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GARRETT MOTION INC.                                                                         Agenda Number:  935004111
--------------------------------------------------------------------------------------------------------------------------
        Security:  366505105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GTX
            ISIN:  US3665051054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Olivier                     Mgmt          For                            For
       Rabiller

1b.    Election of Class I Director: Maura J.                    Mgmt          For                            For
       Clark

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte SA as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.

4.     The approval, on an advisory (non-binding)                Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934988443
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter E. Bisson                     Mgmt          For                            For

1b.    Election of Director: Richard J. Bressler                 Mgmt          For                            For

1c.    Election of Director: Raul E. Cesan                       Mgmt          For                            For

1d.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1e.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1f.    Election of Director: William O. Grabe                    Mgmt          For                            For

1g.    Election of Director: Eugene A. Hall                      Mgmt          For                            For

1h.    Election of Director: Stephen G. Pagliuca                 Mgmt          For                            For

1i.    Election of Director: Eileen Serra                        Mgmt          For                            For

1j.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934945710
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James S. Crown                      Mgmt          For                            For

1b.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1c.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1d.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1e.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1f.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1g.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1h.    Election of Director: William A. Osborn                   Mgmt          For                            For

1i.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1j.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1k.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of General Dynamics United Kingdom               Mgmt          For                            For
       Share Save Plan.

5.     Shareholder Proposal to require an                        Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          For                            For

1h)    Election of Director: Steve Odland                        Mgmt          For                            For

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           Against                        For
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934981336
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Bott                     Mgmt          For                            For

1b.    Election of Director: Oivind Lorentzen III                Mgmt          For                            For

1c.    Election of Director: Mark A. Scudder                     Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1i.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1j.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Genpact Limited 2017 Omnibus Incentive
       Compensation Plan.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934943615
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Mitchell L.                 Mgmt          For                            For
       Hollin

1B     Election of Class I Director: Ruth Ann                    Mgmt          For                            For
       Marshall

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for 2018.

3.     To ratify the reappointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935001557
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caroline Donahue                                          Mgmt          For                            For
       Charles J. Robel                                          Mgmt          For                            For
       Scott W. Wagner                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934941774
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1b.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1c.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of the Graco Inc. 2019 Stock                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935012726
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Kevin F. Warren                     Mgmt          For                            For

1.5    Election of Director: David J. Johnson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934967475
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurie Brlas                                              Mgmt          For                            For
       David D. Campbell                                         Mgmt          For                            For
       Robert A. Hagemann                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Fisher                                              Mgmt          Withheld                       Against
       David Habiger                                             Mgmt          Withheld                       Against
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'s independent
       registered accounting firm for the fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an Amendment to the Grubhub                   Mgmt          For                            For
       Inc. 2015 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934897426
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Peter Gassner               Mgmt          Against                        Against

1.2    Election of Class I Director: Paul Lavin                  Mgmt          Against                        Against

1.3    Election of Class I Director: Marcus S. Ryu               Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the annual meeting,
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934966651
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abdulaziz F. Al                     Mgmt          For                            For
       Khayyal

1b.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1c.    Election of Director: M. Katherine Banks                  Mgmt          For                            For

1d.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1e.    Election of Director: Milton Carroll                      Mgmt          For                            For

1f.    Election of Director: Nance K. Dicciani                   Mgmt          For                            For

1g.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1h.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1i.    Election of Director: Robert A. Malone                    Mgmt          For                            For

1j.    Election of Director: Jeffrey A. Miller                   Mgmt          For                            For

2.     Ratification of Selection of Principal                    Mgmt          For                            For
       Independent Public Accountants.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Proposal to Amend and Restate the                         Mgmt          For                            For
       Halliburton Company Stock and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          Against                        Against

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

1g.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1j.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1k.    Election of Director: John W. Rowe, M.D.                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934928055
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934928055
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1l.    Election of Director: Steven Paladino                     Mgmt          For                            For

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          Against                        Against

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          For                            For

1.3    Election of Director: Lynn Brubaker                       Mgmt          For                            For

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          Against                        Against

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934959860
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2019 fiscal year.

3.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934959137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Approval of the Hilton 2019 Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934941647
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   Mgmt          For                            For

1F.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1G.    Election of Director: Linnet F. Deily                     Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: George Paz                          Mgmt          For                            For

1L.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Right To Act By Written Consent.                          Shr           Split 95% For 5% Against       Split

5.     Report on Lobbying Payments and Policy.                   Shr           Split 95% For 5% Against       Split




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934979800
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1d.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1e.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1f.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1g.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1h.    Election of Director: Robert M. Moran                     Mgmt          For                            For

1i.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Against                        For
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          For                            For
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          Withheld                       Against
       David C. Greenberg                                        Mgmt          Withheld                       Against
       Elisha W. Finney                                          Mgmt          Withheld                       Against
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934949314
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: James W. Griffith                   Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1f.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1g.    Election of Director: James A. Skinner                    Mgmt          For                            For

1h.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1i.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1j.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1k.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       ITW's named executive officers.

4.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to permit
       stockholders to act by written consent.

5.     A non-binding stockholder proposal, if                    Shr           Against                        For
       presented at the meeting, to set
       Company-wide greenhouse gas emissions
       targets.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1C.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

5.     To approve, on an advisory basis, a                       Shr           Against                        For
       stockholder proposal to enhance
       election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934963706
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul A. Brooke                      Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Wendy L. Dixon                      Mgmt          Against                        Against

1.6    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.7    Election of Director: Paul A. Friedman                    Mgmt          Against                        Against

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented, described in more
       detail in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1l.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934991399
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jessica Hopfield, Ph.D.                                   Mgmt          For                            For
       David Lemoine                                             Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2007 Employee Stock Purchase Plan to, among
       other things, increase the aggregate number
       of shares authorized for issuance under
       such plan by 500,000 shares.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          For                            For

1D.    Election of Director: Paul J. Brody                       Mgmt          For                            For

1E.    Election of Director: Lawrence E. Harris                  Mgmt          Against                        Against

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934964380
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Sharon Y. Bowen

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Charles R. Crisp

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Duriya M. Farooqui

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jean-Marc Forneri

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: The Rt. Hon. the Lord Hague of
       Richmond

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Frederick W. Hatfield

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Thomas E. Noonan

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Frederic V. Salerno

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jeffrey C. Sprecher

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Judith A. Sprieser

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Approval of Long-Term Incentive Performance               Mgmt          For                            For
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          For                            For

1b.    Election of Director: Dr. Linda Buck                      Mgmt          For                            For

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          Against                        Against

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          Withheld                       Against
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N.                     Mgmt          For                            For
       Reikes to the Board for a term expiring in
       2021.

3.     To ratify the appointment of Brett Monia to               Mgmt          For                            For
       the Board for a term expiring in 2021.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the lonis Pharmaceuticals, Inc. 2011 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000
       shares.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

6.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1b.    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          Against                        Against

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     Approval of the IPG Photonics Corporation                 Mgmt          For                            For
       2008 Employee Stock Purchase Plan, as
       amended and restated




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1e.    Election of Director: Gary C. George                      Mgmt          For                            For

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Against                        For
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Split 4% For 96% Against       Split
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Split 96% For 4% Against       Split

5.     Shareholder Proposal - Executive                          Shr           Split 96% For 4% Against       Split
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KERING SA                                                                                   Agenda Number:  710762394
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2019
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 APR 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0318/201903181900606.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0403/201904031900837.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       CHANGE IN NUMBERING OF RESOLUTION E.21 TO
       O.21 AND ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.4    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF MRS. GINEVRA ELKANN AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE BOONE WHO RESIGNED

O.5    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF FINANCIERE PINAULT COMPANY,
       REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       PATRICIA BARBIZET WHO RESIGNED

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. FRANCOIS-HENRI
       PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
       DEPUTY CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
       EXECUTIVE OFFICER

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES PURCHASED OR TO BE PURCHASED UNDER A
       SHARE BUYBACK PROGRAM

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
       OF THE PUBLIC OFFERING PERIODS)

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
       PUBLIC OFFERING (OTHER THAN AN OFFER
       REFERRED TO IN SECTION II OF ARTICLE L
       .411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE) (USABLE OUTSIDE OF THE PUBLIC
       OFFERING PERIODS)

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
       OF INVESTORS UNDER SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE (USABLE OUTSIDE OF THE
       PUBLIC OFFERING PERIODS)

E.16   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       SET THE ISSUE PRICE OF COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL ACCORDING TO CERTAIN TERMS AND
       CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
       CAPITAL PER YEAR, IN THE CONTEXT OF AN
       INCREASE OF THE SHARE CAPITAL BY ISSUANCE
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF COMMON
       SHARES OR TRANSFERABLE SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE 12TH, THE 14TH, AND THE 15TH
       RESOLUTIONS

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
       OUTSIDE OF THE PUBLIC OFFERING PERIODS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE THE SHARE
       CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
       WHO ARE MEMBERS OF ONE OR MORE COMPANY
       SAVINGS PLAN (S)

E.20   AMENDMENT TO THE STATUTORY PROVISIONS                     Mgmt          For                            For
       RELATING TO DECLARATIONS OF THRESHOLD
       CROSSINGS

O.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1b.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1c.    Election of Director: Peter Harf                          Mgmt          For                            For

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          For                            For

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1i.    Election of Director: Fabien Simon                        Mgmt          For                            For

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

1l.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1b.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward W. Barnholt                  Mgmt          For                            For

1b.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1c.    Election of Director: John T. Dickson                     Mgmt          For                            For

1d.    Election of Director: Emiko Higashi                       Mgmt          For                            For

1e.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1f.    Election of Director: Gary B. Moore                       Mgmt          For                            For

1g.    Election of Director: Kiran M. Patel                      Mgmt          For                            For

1h.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935001052
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019 and to authorize the
       Company's Audit Committee of the Board of
       Directors to determine their remuneration.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homaira Akbari                      Mgmt          For                            For

1b.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1c.    Election of Director: Larry J. Thoele                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2019.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934849449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Barry W. Huff                                             Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       W. Allen Reed                                             Mgmt          For                            For
       Margaret M. Richardson                                    Mgmt          For                            For
       Kurt L. Schmoke                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          For                            For
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934961245
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          Against                        Against

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Against                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Against                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          Against                        Against

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Against                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934938513
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1b.    Election of Director: T. J. Chung                         Mgmt          For                            For

1c.    Election of Director: Cary Fu                             Mgmt          For                            For

1d.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1e.    Election of Director: David Heinzmann                     Mgmt          For                            For

1f.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1g.    Election of Director: John Major                          Mgmt          Against                        Against

1h.    Election of Director: William Noglows                     Mgmt          For                            For

1i.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935006901
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Carleton                       Mgmt          For                            For

1B.    Election of Director: Maverick Carter                     Mgmt          For                            For

1C.    Election of Director: Ariel Emanuel                       Mgmt          For                            For

1D.    Election of Director: Robert Ted Enloe, III               Mgmt          For                            For

1E.    Election of Director: Ping Fu                             Mgmt          For                            For

1F.    Election of Director: Jeffrey T. Hinson                   Mgmt          For                            For

1G.    Election of Director: James lovine                        Mgmt          For                            For

1H.    Election of Director: James S. Kahan                      Mgmt          For                            For

1I.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1J.    Election of Director: Randall T. Mays                     Mgmt          Against                        Against

1K.    Election of Director: Michael Rapino                      Mgmt          For                            For

1L.    Election of Director: Mark S. Shapiro                     Mgmt          For                            For

1M.    Election of Director: Dana Walden                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934948110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Clinton Allen                    Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John W. Mendel                      Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1i.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1j.    Election of Director: William M. Webster,                 Mgmt          For                            For
       IV

1k.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934966423
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1.2    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1.5    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1.6    Election of Director: James S. Putnam                     Mgmt          For                            For

1.7    Election of Director: James S. Riepe                      Mgmt          For                            For

1.8    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1.9    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934959531
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Huntz, Jr                   Mgmt          For                            For

1b.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George Munoz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR THE REMOVAL OF DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       RESTATED CERTIFICATE OF INCORPORATION
       APPROVED BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT                  Shr           For                            Against
       STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
       CONSENT IF PROPERLY PRESENTED AT THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1c.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1d.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1e.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1f.    Election of Director: Elaine La Roche                     Mgmt          For                            For

1g.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1h.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1i.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1j.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1k.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1l.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935030306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tudor Brown                         Mgmt          For                            For

1b.    Election of Director: Brad Buss                           Mgmt          For                            For

1c.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1d.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1e.    Election of Director: Oleg Khaykin                        Mgmt          Against                        Against

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934980497
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1b.    Election of Director: Donald R. Parfet                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1d.    Election of Director: Reginald M. Turner                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934994092
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Adam                      Mgmt          For                            For
       Mikkelson

1B     Election of Class III Director: Craig                     Mgmt          For                            For
       Reynolds

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ending December 28, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal for proxy access.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          Against                        Against

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           Against                        For
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           Against                        For
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935019186
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda Ginsberg                                           Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          For                            For
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          For                            For
       Gregg Winiarski                                           Mgmt          For                            For
       Sam Yagan                                                 Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Split 98% For 2% Against       Split

1k.    Election of Director: Miles White                         Mgmt          Split 98% For 2% Against       Split

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Split 98% For 2% Against       Split
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          For                            For

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          For                            For

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on accelerated vesting               Shr           Against                        For
       of equity awards.

6.     Shareholder proposal on policy to use GAAP                Shr           Against                        For
       financial metrics for purposes of
       determining executive compensation.

7.     Shareholder proposal on the ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          Against                        Against

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Against                        For
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          For                            For

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934910197
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Bailey                    Mgmt          For                            For

1.2    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1.3    Election of Director: Patrick J. Byrne                    Mgmt          For                            For

1.4    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1.5    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1.6    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1.7    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year ending August 29,
       2019.

3.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934955836
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Michelle M. Warner                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935034594
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Noubar Afeyan, Ph.D.                                      Mgmt          For                            For
       Stephane Bancel                                           Mgmt          For                            For
       Peter Barton Hutt LL.M                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934945936
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Barbara L.                 Mgmt          For                            For
       Brasier

1B.    Election of Class II Director: Steven J.                  Mgmt          For                            For
       Orlando

1C.    Election of Class II Director: Richard C.                 Mgmt          For                            For
       Zoretic

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To adopt amendments to the Company's                      Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to phase out and eliminate the classified
       Board of Directors to provide for the
       annual election of all directors.

4.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Equity Incentive Plan.

5.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934959404
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1d.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1e.    Election of Director: Mark D. Ketchum                     Mgmt          For                            For

1f.    Election of Director: Peter W. May                        Mgmt          For                            For

1g.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1h.    Election of Director: Joseph Neubauer                     Mgmt          For                            For

1i.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1j.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1k.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1l.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1m.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          Split 82% For 18% Against      Split
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2019.

4.     Report on Environmental Impact of Cocoa                   Shr           Against                        For
       Supply Chain.

5.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935012156
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Hsing                                             Mgmt          For                            For
       Herbert Chang                                             Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1g.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2019.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934964392
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1b.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1c.    Election of Director: Robin Diamonte                      Mgmt          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          For                            For

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          For                            For

1i.    Election of Director: Caroline Tsay                       Mgmt          For                            For

1j.    Election of Director: Hugh Zentmyer                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934942029
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Clemmer                                        Mgmt          For                            For
       Robert P. DeRodes                                         Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Kurt P. Kuehn                                             Mgmt          For                            For
       Linda Fayne Levinson                                      Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019 as more particularly described in
       the proxy materials.

4.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  935006634
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Greer                      Mgmt          For                            For

1b.    Election of Director: Lutz Lingnau                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          For                            For

1h.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     To approve an amendment to NetApp's Amended               Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          For                            For
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934997252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Timothy M.                 Mgmt          For                            For
       Haley

1b.    Election of Class II Director: Leslie                     Mgmt          For                            For
       Kilgore

1c.    Election of Class II Director: Ann Mather                 Mgmt          Split 88% For 12% Abstain      Split

1d.    Election of Class II Director: Susan Rice                 Mgmt          Split 88% For 12% Abstain      Split

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure, if properly presented at the
       meeting.

5.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935010152
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard F. Pops                                           Mgmt          For                            For
       Stephen A. Sherwin, M.D                                   Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2011 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder from 19,000,000 to
       21,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          Against                        Against

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934921479
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee C. Banks                                              Mgmt          For                            For
       Randolph W. Carson                                        Mgmt          Withheld                       Against
       Victor L. Richey, Jr.                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934947409
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1c.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1e.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1j.    Election of Director: James A. Squires                    Mgmt          For                            For

1k.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2019.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           For                            Against
       shareholder proposal regarding simple
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Against                        For
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934964873
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1b.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1c.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1f.    Election of Director: William H. Hernandez                Mgmt          For                            For

1g.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1h.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1m.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2019.

4.     Shareholder proposal to provide for a                     Shr           Against                        For
       report on management systems and processes
       for implementing the Company's human rights
       policy.

5.     Shareholder proposal to provide for an                    Shr           Against                        For
       independent chair.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  934892224
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Craig Conway               Mgmt          For                            For

1b.    Election of Class II Director: Michael P.                 Mgmt          For                            For
       Scarpelli

2.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as our independent auditor for fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the future stockholder
       advisory vote on the compensation of our
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934982807
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          For                            For

1c.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1d.    Election of Director: James C. Gaither                    Mgmt          For                            For

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1k.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1l.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

4.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Certificate of Incorporation to
       eliminate supermajority voting to remove a
       director without cause.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

1i.    Election of Director: David A. Preiser                    Mgmt          For                            For

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934955723
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2019.

4.     Shareholder proposal entitled "Special                    Shr           Against                        For
       Shareholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935014578
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frederic Kerrest                                       Mgmt          For                            For
       Rebecca Saeger                                            Mgmt          For                            For
       Michelle Wilson                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934988645
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       Sherry A. Aaholm                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          Withheld                       Against
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Leo H. Suggs                                              Mgmt          Withheld                       Against
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          Withheld                       Against
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Withheld                       Against
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          Withheld                       Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           For                            Against
       Report.

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Report.

6.     Stockholder Proposal Regarding Lobbying                   Shr           Against                        For
       Report.

7.     Stockholder Proposal Regarding Independent                Shr           Against                        For
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934891599
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: John M.                     Mgmt          For                            For
       Donovan

1b.    Election of Class I Director: Mary Pat                    Mgmt          For                            For
       McCarthy

1c.    Election of Class I Director: Nir Zuk                     Mgmt          Split 94% For 6% Abstain       Split

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Lee C. Banks                        Mgmt          For                            For

1b.    Election of director: Robert G. Bohn                      Mgmt          For                            For

1c.    Election of director: Linda S. Harty                      Mgmt          For                            For

1d.    Election of director: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    Election of director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          For                            For
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Clark                                            Mgmt          For                            For
       Henry C. Duques                                           Mgmt          For                            For
       Chad Richison                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder proposal to elect each director               Shr           For                            Against
       annually.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          Split 67% For 33% Against      Split

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          Split 73% For 27% Against      Split

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Split 73% For 27% Against      Split
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosure.

5.     Stockholder proposal regarding human and                  Shr           Against                        For
       indigenous peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935027121
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Gyenes                        Mgmt          For                            For

1.2    Election of Director: Ronald Hovsepian                    Mgmt          For                            For

1.3    Election of Director: Richard Jones                       Mgmt          For                            For

1.4    Election of Director: Christopher Lafond                  Mgmt          For                            For

1.5    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1.6    Election of Director: James O'Halloran                    Mgmt          For                            For

1.7    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1.8    Election of Director: Alan Trefler                        Mgmt          For                            For

1.9    Election of Director: Larry Weber                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Kassing                                               Mgmt          For                            For
       Thomas Wilder                                             Mgmt          For                            For
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s Named
       Executive Officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy

8.     Shareholder proposal regarding integrating                Shr           For                            Against
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934935909
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

1d.    Election of Director: Gregory L. Burns                    Mgmt          For                            For

1e.    Election of Director: Richard D. Callicutt,               Mgmt          For                            For
       II

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth,               Mgmt          For                            For
       III

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1o.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934976652
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1b.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1c.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1d.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1e.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1f.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1g.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1h.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1i.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1k.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1l.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PLURALSIGHT INC                                                                             Agenda Number:  934947776
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941B106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PS
            ISIN:  US72941B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Crittenden                                           Mgmt          For                            For
       Tim Maudlin                                               Mgmt          For                            For
       Brad Rencher                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934941875
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernd F. Kessler                    Mgmt          For                            For

1b.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1c.    Election of Director: Gwynne E. Shotwell                  Mgmt          For                            For

1d.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934938804
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JAMES G. BERGES

1b.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JOHN V. FARACI

1c.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       GARY R. HEMINGER

1d.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       MICHAEL H. MCGARRY

2a.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: STEVEN A. DAVIS

2b.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: CATHERINE R. SMITH

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934995448
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Barber                                         Mgmt          For                            For
       Linda S. Grais, M.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934888819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay E. Berdan                                         Mgmt          For                            For
       William E. Mayer                                          Mgmt          For                            For
       Scott Reiner                                              Mgmt          For                            For
       Terry D. Shaw                                             Mgmt          For                            For
       Richard J. Statuto                                        Mgmt          For                            For
       Ellen C. Wolf                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Premier, Inc. 2013 Equity Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934945772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1b.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: J. Michael Losh                     Mgmt          For                            For

1g.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1l.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2018

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2019




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934990929
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Scott Herren                Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Johnson

1c.    Election of Class I Director: Richard                     Mgmt          Against                        Against
       Wallace

2.     To approve an amendment to our 2012 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of stock authorized for issuance
       thereunder and to make certain other
       changes to the plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934920744
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase in the number of shares               Mgmt          For                            For
       available for issuance under our 2000
       Equity Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

4.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934940708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1K.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          Against                        Against

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935020886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Scott Dietzen                                             Mgmt          For                            For
       John Colgrove                                             Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2020.

3.     Approval of an amendment of our 2015                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       by 5,000,000 shares.

4.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1d.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1e.    Election of Director: Bernard Fried                       Mgmt          For                            For

1f.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          For                            For
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          Against                        Against

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935020987
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Winn                                           Mgmt          For                            For
       Jason A. Wright                                           Mgmt          Withheld                       Against

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2019.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sohaib Abbasi                       Mgmt          For                            For

1.2    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1.3    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1.4    Election of Director: Narendra K. Gupta                   Mgmt          For                            For

1.5    Election of Director: Kimberly L. Hammonds                Mgmt          For                            For

1.6    Election of Director: William S. Kaiser                   Mgmt          For                            For

1.7    Election of Director: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Red Hat's
       independent registered public accounting
       firm for the fiscal year ending February
       28, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  935006432
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bonnie L. Bassler,                  Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Michael S. Brown,                   Mgmt          For                            For
       M.D.

1c.    Election of Director: Leonard S. Schleifer,               Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: George D.                           Mgmt          For                            For
       Yancopoulos, M.D., Ph.D.

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935008311
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Paul Deninger               Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Nefkens

1c.    Election of Class I Director: Sharon                      Mgmt          For                            For
       Wienbar

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  934999864
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019 (Proposal Two).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve the French Sub-Plan to the                     Mgmt          For                            For
       RingCentral, Inc. 2013 Equity Incentive
       Plan (Proposal Four).




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934853195
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt the Agreement and                   Mgmt          Against                        Against
       Plan of Merger, dated as of February 18,
       2018 (the "Merger Agreement"), among
       Albertsons Companies, Inc., Ranch
       Acquisition Corp., Ranch Acquisition II LLC
       and Rite Aid Corporation ("Rite Aid"), as
       it may be amended from time to time.

2.     The proposal to approve, by means of a                    Mgmt          For                            For
       non-binding, advisory vote, compensation
       that will or may become payable to Rite
       Aid's named executive officers in
       connection with the merger contemplated by
       the Merger Agreement.

3.     The proposal to approve one or more                       Mgmt          Against                        Against
       adjournments of the Special Meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934913749
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Blake D. Moret                                            Mgmt          For                            For
       Thomas W. Rosamilia                                       Mgmt          For                            For
       Patricia A. Watson                                        Mgmt          For                            For

B.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.

C.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          Split 94% For 6% Against       Split

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           Split 6% For 94% Against       Split
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Amy R. Kreisler                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934846683
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 27, 2018, among RSP Permian,
       Inc., Concho Resources Inc. and Green
       Merger Sub Inc. (as it may be amended from
       time to time, the "Merger Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to RSP Permian, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alvera                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934936901
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: George Bravante, Jr.                Mgmt          For                            For

1B     Election of Director: Joseph Osnoss                       Mgmt          For                            For

1C     Election of Director: Zane Rowe                           Mgmt          For                            For

1D     Election of Director: John Siciliano                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     To adopt the Fourth Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation, which
       eliminates the supermajority voting
       provisions and deletes certain obsolete
       provisions from our Certificate of
       Incorporation.

4.     To approve our 2019 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

5.     To approve our 2019 Director Equity                       Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710084916
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2018
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 NOV 2018: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1022/201810221804848.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/1112/201811121805115.pd
       f: PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION E.4
       AND FURTHER ADDITION OF URL LINK. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

O.1    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.2    MERGER-ABSORPTION OF ZODIAC AEROSPACE                     Mgmt          For                            For
       COMPANY BY SAFRAN

E.3    AMENDMENT TO ARTICLE 10 OF THE BYLAWS                     Mgmt          For                            For

E.4    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  710823065
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.3    ALLOCATION OF INCOME; SETTING THE DIVIDEND:               Mgmt          For                            For
       EUR 1.82 per Share

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. ROSS                 Mgmt          For                            For
       MCINNES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PHILIPPE PETITCOLIN AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LOU CHAMEAU AS DIRECTOR

O.7    APPOINTMENT OF MR. LAURENT GUILLOT AS                     Mgmt          For                            For
       DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
       LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
       AT THE END OF THIS GENERAL MEETING

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       (CO-OPTATION) OF MR. CAROLINE LAURENT AS
       DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
       GANDIL

O.9    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       VINCENT IMBERT AS DIRECTOR

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO THE MR. ROSS MCINNES AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2018

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
       CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
       YEAR 2018

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.15   AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS -                 Mgmt          For                            For
       CLARIFICATION OF THE TERMS AND CONDITIONS
       FOR THE APPOINTMENT OF DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH THE
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-BID AND PUBLIC OFFERING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, THROUGH A PUBLIC
       OFFERING, USABLE ONLY OUTSIDE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
       ORDINARY SHARES OF THE COMPANY AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, IN THE EVENT OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-OFFER AND PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
       PRE-BID AND PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
       RESOLUTIONS), USABLE ONLY OUTSIDE THE
       PERIODS OF PRE-BID AND PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
       THE PERIODS OF PRE-OFFER AND PUBLIC
       OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PERIOD OF
       PRE-BID AND PUBLIC OFFERING

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
       USABLE ONLY DURING THE PERIOD OF PRE-BID
       AND PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PERIOD OF PRE-BID AND PUBLIC
       OFFERING

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
       PLACEMENT REFERRED TO IN ARTICLE L. 411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
       PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
       RESOLUTIONS), USABLE ONLY DURING THE PERIOD
       OF PRE-BID AND PUBLIC OFFERING

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS, USABLE ONLY DURING THE
       PERIOD OF PRE-BID AND PUBLIC OFFERING

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS, ORDINARY SHARES RESERVED
       FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
       GROUP SAVINGS PLANS

E.29   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELING THE COMPANY'S SHARES WHICH IT
       HOLDS

E.30   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH FREE ALLOCATION
       OF EXISTING SHARES OR SHARES TO BE ISSUED
       OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE SAFRAN GROUP, ENTAILING A
       WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.31   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2019: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/pdf/2019/0329/201903291900751.pdf
       AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0506/201905061901391.pd
       f; PLEASE NOTE THAT THIS IS A REVISION DUE
       TO ADDITION OF URL LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. Starr                                            Mgmt          For                            For
       James M. Frates                                           Mgmt          For                            For
       George Golumbeski, Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold a non binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935003878
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Parker Harris                       Mgmt          For                            For

1d.    Election of Director: Craig Conway                        Mgmt          For                            For

1e.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Colin Powell                        Mgmt          For                            For

1h.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1i.    Election of Director: John V. Roos                        Mgmt          For                            For

1j.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2a.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Amendments to the Certificate of
       Incorporation and Bylaws.

2b.    Amendment and restatement of our                          Mgmt          For                            For
       Certificate of Incorporation to remove
       supermajority voting provisions relating
       to: Removal of directors.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan to, among other
       things, increase the number of shares
       authorized for issuance by 35.5 million
       shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

5.     An advisory vote to approve the fiscal 2019               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal regarding a "true                  Shr           Against                        For
       diversity" board policy.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Jose Doncel                                               Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935007181
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Richard J. Barry                    Mgmt          For                            For

1B     Election of Director: M. Kathleen Behrens,                Mgmt          For                            For
       Ph.D.

1C     Election of Director: Claude Nicaise, M.D.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN
       (THE "2013 ESPP") TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2013 ESPP BY 500,000
       SHARES TO 1,100,000, AND TO EXTEND THE 2013
       ESPP'S TERM UNTIL APRIL 22, 2029.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934969695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Kevin L. Beebe

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Jack Langer

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       Jeffrey A. Stoops

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934935783
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For
       Kathleen M. Zimmermann                                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934969784
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1c.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1d.    Election of Director: Patrick Duff                        Mgmt          For                            For

1e.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1f.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1g.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1h.    Election of Director: Neil Lustig                         Mgmt          For                            For

1i.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2019.

3.     Approval, as an advisory vote, of 2018                    Mgmt          For                            For
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934976018
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Marc Lippman                                              Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2000 Employee Stock Purchase Plan,
       or the ESPP, to increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 1,000,000 shares
       and to allow for the participation in the
       ESPP by the Company's non-U.S. based
       employees.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as disclosed in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          For                            For

1b.    Election of Director: William M. Doran                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          Against                        Against

1b.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1e.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report.

5.     Ordinary resolution on Director                           Mgmt          For                            For
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          Against                        Against
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935000911
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Teresa Briggs                       Mgmt          For                            For

1b.    Election of director: Paul E. Chamberlain                 Mgmt          For                            For

1c.    Election of director: Tamar O. Yehoshua                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Split 14% For 86% Against      Split
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934876408
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Special
    Meeting Date:  17-Oct-2018
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the repurchase, from the Bank's                Mgmt          For                            For
       stockholders from time to time in open
       market transactions, of shares of the
       Bank's common stock in an aggregate
       purchase amount of up to $500 million under
       the Stock Repurchase Program.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934937131
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Derrick D. Cephas                   Mgmt          For                            For

1.2    Election of Director: Judith A. Huntington                Mgmt          For                            For

1.3    Election of Director: John Tamberlane                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the continuation of the Bank's                Mgmt          For                            For
       share repurchase plan.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935017637
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Philip Silver                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           Against                        For
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          Withheld                       Against
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          Withheld                       Against
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          Withheld                       Against

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934976424
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Greenberg                                         Mgmt          For                            For
       David Weinberg                                            Mgmt          For                            For
       Jeffrey Greenberg                                         Mgmt          For                            For

2.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to prepare an annual report on
       steps that Skechers is taking to enhance
       board diversity beyond current levels.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Split 3% For 97% Against       Split
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  934970232
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SWI
            ISIN:  US83417Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin B. Thompson                                         Mgmt          For                            For
       William Bock                                              Mgmt          For                            For
       Seth Boro                                                 Mgmt          For                            For
       Kenneth Hao                                               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934966271
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       German L. Mota-Velasco                                    Mgmt          Withheld                       Against
       Oscar Gonzalez Rocha                                      Mgmt          For                            For
       Vicente A. Andreve                                        Mgmt          For                            For
       Alfredo Casar Perez                                       Mgmt          Withheld                       Against
       Enrique C. S. Mejorada                                    Mgmt          For                            For
       Xavier G. de Q. Topete                                    Mgmt          Withheld                       Against
       Rafael Mac G. Anciola                                     Mgmt          For                            For
       Luis M. P. Bonilla                                        Mgmt          Withheld                       Against
       Gilberto P. Cifuentes                                     Mgmt          Withheld                       Against
       Carlos Ruiz Sacristan                                     Mgmt          Withheld                       Against

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Galaz,Yamazaki, Ruiz Urquiza S.C., a member
       firm of Deloitte Touche Tohmatsu Limited,
       as our independent accountants for 2019.

3.     Approve by, non-binding vote, executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934848649
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 24, 2018, as amended,
       by and among Spectrum, HRG Group, Inc.
       ("HRG"), HRG SPV Sub I, Inc. and HRG SPV
       Sub II, LLC.

2.     Adjournment of Meeting to another date &                  Mgmt          For                            For
       place if necessary or appropriate to
       solicit additional votes in favor of
       Proposal 1.

3.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to cause each outstanding
       share of HRG common stock to, by means of a
       reverse stock split, be combined into a
       fraction of a share of HRG common stock
       equal to number of shares of Spectrum
       common stock currently held by HRG divided
       by the number of outstanding shares of HRG
       common stock on a fully diluted basis.

4.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the amendment of the HRG certificate
       of incorporation to subject HRG to Section
       203 of the General Corporation Law of the
       State of Delaware.

5.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to decrease the number of
       authorized shares of HRG common stock.

6.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the amendment of the HRG certificate
       of incorporation to increase the number of
       authorized shares of HRG preferred stock
       from 10 million to 100 million.

7.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to amend the Internal
       Revenue Code Section 382 transfer
       provisions.

8.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to make other amendments
       related or incidental to the foregoing.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Against                        For
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934940479
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristen E. Blum                                           Mgmt          For                            For
       Shon A. Boney                                             Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2018 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Dorsey                                               Mgmt          For                            For
       David Viniar                                              Mgmt          For                            For
       Paul Deighton                                             Mgmt          For                            For
       Anna Patterson                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          For                            For
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Split 84% For 16% Against      Split

5.     Report on Sustainable Packaging                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934969277
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Burnes                           Mgmt          For                            For

1b.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1c.    Election of Director: L. Dugle                            Mgmt          For                            For

1d.    Election of Director: A. Fawcett                          Mgmt          For                            For

1e.    Election of Director: W. Freda                            Mgmt          For                            For

1f.    Election of Director: J. Hooley                           Mgmt          For                            For

1g.    Election of Director: S. Mathew                           Mgmt          For                            For

1h.    Election of Director: W. Meaney                           Mgmt          For                            For

1i.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1j.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1k.    Election of Director: R. Sergel                           Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934950090
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1c)    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1d)    Election of Director: Louise L. Francesconi               Mgmt          For                            For

1e)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1f)    Election of Director: Kevin A. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935006533
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          For                            For
       Tom Thomas                                                Mgmt          For                            For
       Bryan Wolf                                                Mgmt          Withheld                       Against
       Zareh Sarrafian                                           Mgmt          Withheld                       Against
       Kim Sheehy                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: William W. Graylin                  Mgmt          For                            For

1e.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1f.    Election of Director: Richard C. Hartnack                 Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1i.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          Against                        Against

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1d.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1g.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1l.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Bruno Jacobfeuerborn                                      Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          For                            For
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934976195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Selipsky                                             Mgmt          For                            For
       Christian Chabot                                          Mgmt          For                            For
       Christopher Stolte                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935023109
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934915680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Todd M. Ricketts                                          Mgmt          For                            For
       Allan R. Tessler                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. Ratification of the appointment of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934951915
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1b.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1c.    Election of Director: John A. Heil                        Mgmt          For                            For

1d.    Election of Director: Jon L. Luther                       Mgmt          Against                        Against

1e.    Election of Director: Richard W. Neu                      Mgmt          Against                        Against

1f.    Election of Director: Arik W. Ruchim                      Mgmt          Against                        Against

1g.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1h.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2019.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935014275
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Ira                       Mgmt          For                            For
       Ehrenpreis

1.2    Election of Class III Director: Kathleen                  Mgmt          For                            For
       Wilson-Thompson

2.     Tesla proposal to approve the Tesla, Inc.                 Mgmt          For                            For
       2019 Equity Incentive Plan

3.     Tesla proposal to approve the Tesla, Inc.                 Mgmt          For                            For
       2019 Employee Stock Purchase Plan

4.     Tesla proposal to approve and adopt                       Mgmt          For                            For
       amendments to certificate of incorporation
       and bylaws to eliminate applicable
       supermajority voting requirements

5.     Tesla proposal to approve amendment to                    Mgmt          For                            For
       certificate of incorporation to reduce
       director terms from three years to two
       years

6.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019

7.     Stockholder proposal regarding a public                   Shr           Split 94% For 6% Against       Split
       policy committee

8.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority voting provisions in governing
       documents




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          For                            For
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          Against                        Against

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          Against                        Against

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: James T. Conway                     Mgmt          For                            For

1e.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1i.    Election of Director: Lloyd G. Trotter                    Mgmt          For                            For

1j.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1k.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P.                           Mgmt          For                            For
       Giambastiani Jr.

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Impact of Share Repurchases on Performance                Shr           Against                        For
       Metrics.

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by               Shr           Against                        For
       Executives




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934966687
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John K. Adams, Jr.                  Mgmt          For                            For

1b.    Election of Director: Stephen A. Ellis                    Mgmt          For                            For

1c.    Election of Director: Arun Sarin                          Mgmt          For                            For

1d.    Election of Director: Charles R. Schwab                   Mgmt          For                            For

1e.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder Proposal requesting annual                    Shr           Against                        For
       disclosure of EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Split 93% For 7% Against       Split
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation's named executive officers in
       connection with the merger.

3.     Approve the adjournment of the special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          For                            For
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          Split 77% For 23% Against      Split
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934949225
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1c.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1d.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1e.    Election of Director: Lakshmi N. Mittal                   Mgmt          Against                        Against

1f.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1g.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1h.    Election of Director: David M. Solomon                    Mgmt          For                            For

1i.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1j.    Election of Director: David A. Viniar                     Mgmt          For                            For

1k.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay)

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2019

4.     Shareholder Proposal Regarding Right to Act               Shr           For                            Against
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          Split 34% For 66% Against      Split

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934989306
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1G.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1H.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1I.    Election of Director: David R. Weinreb                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  935006723
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua Bekenstein                                         Mgmt          Withheld                       Against
       Mark S. Cosby                                             Mgmt          For                            For
       Ryan Cotton                                               Mgmt          For                            For
       Monte E. Ford                                             Mgmt          For                            For
       Karen Kaplan                                              Mgmt          For                            For
       Matthew S. Levin                                          Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Beryl B. Raff                                             Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as The Michaels Companies, Inc.
       independent registered public accounting
       firm for the current fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934994371
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 28, 2019.

3.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC").

4.     Stockholder proposal regarding ESG                        Shr           Abstain                        Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934937876
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K.B. Anderson                       Mgmt          For                            For

1b.    Election of Director: A.F. Anton                          Mgmt          For                            For

1c.    Election of Director: J.M. Fettig                         Mgmt          For                            For

1d.    Election of Director: D.F. Hodnik                         Mgmt          For                            For

1e.    Election of Director: R.J. Kramer                         Mgmt          For                            For

1f.    Election of Director: S.J. Kropf                          Mgmt          For                            For

1g.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1h.    Election of Director: C.A. Poon                           Mgmt          For                            For

1i.    Election of Director: J.M. Stropki                        Mgmt          For                            For

1j.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1k.    Election of Director: M. Thornton III                     Mgmt          For                            For

1l.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executives.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934925807
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Harmening                                      Mgmt          For                            For
       Joyce A. Mullen                                           Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       James C. O'Rourke                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2019.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934980017
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2019
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 3, 2019 (as it may be
       amended from time to time, the merger
       agreement), by and among The Ultimate
       Software Group, Inc., a Delaware
       corporation (the Company), Unite Parent
       Corp., a Delaware corporation (Parent), and
       Unite Merger Sub Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent (Merger Sub), pursuant
       to which Merger Sub will be merged with and
       into the Company (the merger).

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to the Companys
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          Split 94% For                  Split
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          Split 94% For                  Split
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          Split 94% For                  Split
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934995385
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1b.    Election of Director: Peter W. May                        Mgmt          For                            For

1c.    Election of Director: Kristin A. Dolan                    Mgmt          For                            For

1d.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1e.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1f.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1g.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1h.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1i.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1j.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1k.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934979519
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1d.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1e.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1h.    Election of Director: James C. Mullen                     Mgmt          For                            For

1i.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1l.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934923853
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2019.

4.     To consider a shareholder proposal to adopt               Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934954567
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Awad                                            Mgmt          For                            For
       C.A. Cartwright                                           Mgmt          For                            For
       Siddharth N. Mehta                                        Mgmt          For                            For
       Andrew Prozes                                             Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as TransUnion's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          For                            For
       Betsy L. Morgan                                           Mgmt          For                            For
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          For                            For
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934841481
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A101
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  FOXA
            ISIN:  US90130A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934841493
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

4.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

5.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

6.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934854212
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A101
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  FOXA
            ISIN:  US90130A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of June 20, 2018, as it may be
       amended from time to time, by and among
       Twenty-First Century Fox, Inc. ("21CF"), a
       Delaware corporation, The Walt Disney
       Company ("Disney"), a Delaware corporation,
       TWDC Holdco 613 Corp. ("New Disney"), a
       Delaware corporation and a wholly owned
       subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a Delaware corporation
       and a wholly owned subsidiary of New
       Disney, and ...(due to space limits, see
       proxy statement for full proposal)

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Distribution Agreement and Plan of
       Merger, dated as of June 20, 2018, as it
       may be amended from time to time, by and
       between 21CF and 21CF Distribution Merger
       Sub, Inc., a Delaware corporation, a copy
       of which is attached as Annex B to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "distribution merger proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934854224
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of June 20, 2018, as it may be
       amended from time to time, by and among
       Twenty-First Century Fox, Inc. ("21CF"), a
       Delaware corporation, The Walt Disney
       Company ("Disney"), a Delaware corporation,
       TWDC Holdco 613 Corp. ("New Disney"), a
       Delaware corporation and a wholly owned
       subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a Delaware corporation
       and a wholly owned subsidiary of New
       Disney, and ...(due to space limits, see
       proxy statement for full proposal)

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Distribution Agreement and Plan of
       Merger, dated as of June 20, 2018, as it
       may be amended from time to time, by and
       between 21CF and 21CF Distribution Merger
       Sub, Inc., a Delaware corporation, a copy
       of which is attached as Annex B to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "distribution merger proposal").

3.     A proposal to approve an amendment to the                 Mgmt          For                            For
       Restated Certificate of Incorporation of
       21CF (referred to as the "21CF charter")
       with respect to the hook stock shares as
       described in the accompanying joint proxy
       statement/prospectus and the certificate of
       amendment to the 21CF charter, a copy of
       which is attached as Annex E to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "21CF charter amendment proposal").

4.     A proposal to approve adjournments of the                 Mgmt          For                            For
       21CF special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the 21CF special meeting to approve the
       combination merger proposal, the
       distribution merger proposal or the 21CF
       charter amendment proposal (referred to as
       the "21CF adjournment proposal").

5.     A proposal to approve, by non-binding,                    Mgmt          Against                        Against
       advisory vote, certain compensation that
       may be paid or become payable to 21CF's
       named executive officers in connection with
       the transactions and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable
       (referred to as the "compensation
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934916745
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Twilio Class A                 Mgmt          For                            For
       common stock, par value $0.001 per share,
       of Twilio Inc., a Delaware corporation
       (Twilio), to stockholders of SendGrid,
       Inc., a Delaware corporation (SendGrid), as
       contemplated by the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 15, 2018, as amended on December
       13, 2018 and as may be amended from time to
       time, by and among Twilio, SendGrid, and
       Topaz Merger Subsidiary, Inc., a Delaware
       corporation and wholly owned subsidiary of
       Twilio

2.     To approve adjournments of the Twilio                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Twilio special meeting to approve
       the Twilio stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elena Donio                                               Mgmt          For                            For
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934978567
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jack Dorsey                         Mgmt          For                            For

1b.    Election of Director: Patrick Pichette                    Mgmt          For                            For

1c.    Election of Director: Robert Zoellick                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

4.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote.

5.     A stockholder proposal regarding a report                 Shr           Against                        For
       on our content enforcement policies.

6.     A stockholder proposal regarding board                    Shr           Against                        For
       qualifications.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934989368
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Brattain                  Mgmt          For                            For

1B.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1C.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1D.    Election of Director: J. Luther King Jr.                  Mgmt          For                            For

1E.    Election of Director: John S. Marr Jr.                    Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore Jr.                   Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934893618
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Hurlston

1b.    Election of Class I Director: Rafael Torres               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The frequency of holding future advisory                  Mgmt          2 Years                        For
       stockholder votes on executive officer
       compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935004666
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally E. Blount                                           Mgmt          For                            For
       Mary N. Dillon                                            Mgmt          For                            For
       Charles Heilbronn                                         Mgmt          For                            For
       Michael R. MacDonald                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2019,
       ending February 1, 2020

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          For                            For
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Against                        For
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934949489
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1c.    Election of Director: Michael J. Burns                    Mgmt          For                            For

1d.    Election of Director: William R. Johnson                  Mgmt          For                            For

1e.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1f.    Election of Director: Rudy H.P. Markham                   Mgmt          For                            For

1g.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1j.    Election of Director: John T. Stankey                     Mgmt          For                            For

1k.    Election of Director: Carol B. Tome                       Mgmt          For                            For

1l.    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

4.     To reduce the voting power of class A stock               Shr           Against                        For
       from 10 votes per share to one vote per
       share.

5.     To prepare a report to assess the                         Shr           Against                        For
       integration of sustainability metrics into
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934941724
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1b.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1e.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1g.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1h.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1i.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1j.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1l.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1m.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2019.

4.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

5.     Ratify the 15% Special Meeting Ownership                  Mgmt          For                            For
       Threshold in the Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934926001
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Univar common                   Mgmt          For                            For
       stock in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of September 17, 2018, as
       it may be amended from time to time, by and
       among Univar, Nexeo Solutions, Inc., a
       Delaware corporation, Pilates Merger Sub I
       Corp, a Delaware corporation and
       wholly-owned subsidiary of Univar, and
       Pilates Merger Sub II LLC, a Delaware
       limited liability company and wholly-owned
       subsidiary of Univar, which proposal is
       referred to as the "Univar share issuance".

2.     A proposal to adjourn the special meeting,                Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the Univar share issuance have not
       been obtained by Univar, which proposal is
       referred to as the Univar adjournment
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934959947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Byrne                                             Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       William S. Stavropoulos                                   Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Advisory vote regarding the compensation of               Mgmt          For                            For
       the Company's executive officers

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Univar's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935010518
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven V. Abramson                  Mgmt          For                            For

1B     Election of Director: Richard C. Elias                    Mgmt          For                            For

1C     Election of Director: Elizabeth H. Gemmill                Mgmt          For                            For

1D     Election of Director: C. Keith Hartley                    Mgmt          For                            For

1E     Election of Director: Lawrence Lacerte                    Mgmt          For                            For

1F     Election of Director: Sidney D. Rosenblatt                Mgmt          For                            For

1G     Election of Director: Sherwin I. Seligsohn                Mgmt          For                            For

2.     Advisory resolution to approve compensation               Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934988392
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1b.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1c.    Election of Director: Harry S. Cherken, Jr.               Mgmt          Against                        Against

1d.    Election of Director: Scott Galloway                      Mgmt          For                            For

1e.    Election of Director: Robert L. Hanson                    Mgmt          Abstain                        Against

1f.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1g.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1i.    Election of Director: Joel S. Lawson III                  Mgmt          For                            For

1j.    Election of Director: Wesley McDonald                     Mgmt          For                            For

1k.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding supply chain               Shr           Against                        For
       transparency.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934945708
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1b.    Election of Director: Sunil Gupta                         Mgmt          For                            For

1c.    Election of Director: Pietro Satriano                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To approve the US Foods Holding Corp. 2019                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To adopt an amendment and restatement of                  Mgmt          For                            For
       our Restated Certificate of Incorporation
       to implement the phased-in elimination of
       the classification of the Board of
       Directors and remove the references to a
       terminated agreement with our former
       sponsors.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1c.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1d.    Election of Director: John T. Redmond                     Mgmt          For                            For

1e.    Election of Director: Michele Romanow                     Mgmt          For                            For

1f.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1g.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1h.    Election of Director: John F. Sorte                       Mgmt          For                            For

1i.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Varian Medical Systems,
       Inc. named executive officers as described
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935018780
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald E.F. Codd                                          Mgmt          Withheld                       Against
       Peter P. Gassner                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as Veeva               Mgmt          For                            For
       Systems Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          For                            For

1B     Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          For                            For

1F     Election of Director: Louis A. Simpson                    Mgmt          For                            For

1G     Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1.2    Election of Director: Andrew G. Mills                     Mgmt          For                            For

1.3    Election of Director: Constantine P.                      Mgmt          For                            For
       Iordanou

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935020874
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          For                            For

1.3    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.4    Election of Director: Yuchun Lee                          Mgmt          For                            For

1.5    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.6    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Amendment and restatement of our 2013 Stock               Mgmt          For                            For
       and Option Plan to, among other things,
       increase the number of shares available
       under the plan by 5.0 million shares.

3.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Employee Stock Purchase Plan to, among
       other things, increase the number of shares
       available under the plan by 2.0 million
       shares.

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm for the year ending December 31, 2019.

5.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting annual reporting
       on the integration of risks relating to
       drug prices into our executive compensation
       program.

7.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting that we prepare
       a report on our policies and activities
       with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       Michael D. Rumbolz                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935005733
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Cruger, Jr.                                    Mgmt          For                            For
       Glenn Hutchins                                            Mgmt          For                            For
       Christopher C. Quick                                      Mgmt          For                            For
       Vincent Viola                                             Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Compensation of Named
       Executive Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          Split 78% For 22% Against      Split

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935005973
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1e.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1g.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

1j.    Election of Director: Rouzbeh Yassini-Fard                Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation, as described in
       VMware's Proxy Statement.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of VMware's Board of Directors of
       PricewaterhouseCoopers LLP as VMware's
       independent auditor for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934971157
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis Arledge                      Mgmt          Abstain                        Against

1b.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1c.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1f.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1g.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1h.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Approval of the adoption of the Voya                      Mgmt          For                            For
       Financial, Inc. 2019 Omnibus Employee
       Incentive Plan

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934951357
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1b.    Election of Director: David P. Steiner                    Mgmt          For                            For

1c.    Election of Director: Lee J. Styslinger,                  Mgmt          For                            For
       III

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           Mgmt          For                            For

2.     Ratify the selection of Ernst & Young                     Mgmt          For                            For
       Bedrijfsrevisoren BCVBA/Reviseurs
       d'Entreprises SCCRL as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           Against                        For
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934966699
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Niraj Shah                          Mgmt          For                            For

1b.    Election of Director: Steven Conine                       Mgmt          For                            For

1c.    Election of Director: Julie Bradley                       Mgmt          For                            For

1d.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1e.    Election of Director: Andrea Jung                         Mgmt          For                            For

1f.    Election of Director: Michael Kumin                       Mgmt          For                            For

1g.    Election of Director: James Miller                        Mgmt          For                            For

1h.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1i.    Election of Director: Romero Rodrigues                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  934936913
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1b.    Election of Director: Dino J. Bianco                      Mgmt          For                            For

1c.    Election of Director: Joan K. Chow                        Mgmt          For                            For

1d.    Election of Director: Thomas D. Davis                     Mgmt          For                            For

1e.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1f.    Election of Director: Brian R. Gamache                    Mgmt          For                            For

1g.    Election of Director: Andrew Langham                      Mgmt          For                            For

1h.    Election of Director: William C. Johnson                  Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopersLLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934941584
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Baker II                    Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1f.    Election of Director: Donald M. James                     Mgmt          For                            For

1g.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: C. Allen Parker                     Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approve the Company's Amended and Restated                Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           For                            Against
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934997264
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Howard N. Gould                     Mgmt          For                            For

1C.    Election of Director: Steven J. Hilton                    Mgmt          For                            For

1D.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1E.    Election of Director: Robert P. Latta                     Mgmt          For                            For

1F.    Election of Director: Todd Marshall                       Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: James E. Nave, D.V.M.               Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Gary Sarver                  Mgmt          For                            For

1K.    Election of Director: Donald D. Snyder                    Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          Split 1% For 99% Against       Split
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          For                            For
       Michael J. Graff                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935006812
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shikhar Ghosh                       Mgmt          For                            For

1.2    Election of Director: James Neary                         Mgmt          For                            For

1.3    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1.4    Election of Director: Daniel Callahan                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. 2019 Equity and                   Mgmt          For                            For
       Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935009868
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl M. Eschenbach                                        Mgmt          For                            For
       Michael M. McNamara                                       Mgmt          For                            For
       Jerry Yang                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  934967312
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mukul V. Deoras                                           Mgmt          For                            For
       Brian Mulroney                                            Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation

3.     To vote on an advisory resolution on the                  Mgmt          1 Year                         For
       frequency of the advisory vote on our
       executive compensation

4.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934957068
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay L. Johnson                                            Mgmt          For                            For
       Margaret J. Myers                                         Mgmt          For                            For
       Winifred M. Webb                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a political contributions
       report, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2019.

3.     Approval of amendments to the XPO                         Mgmt          For                            For
       Logistics, Inc. 2016 Omnibus Incentive
       Compensation Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding ways to                    Shr           Against                        For
       strengthen the prevention of workplace
       sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          Withheld                       Against

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934970345
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank B. Modruson                                         Mgmt          For                            For
       Michael A. Smith                                          Mgmt          Withheld                       Against

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934988873
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carl Bass                  Mgmt          For                            For

1b.    Election of Class II Director: Michael                    Mgmt          For                            For
       Frandsen

1c.    Election of Class II Director: Thomas                     Mgmt          For                            For
       Szkutak

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934991870
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          For                            For
       Lloyd D. Frink                                            Mgmt          For                            For
       April Underwood                                           Mgmt          For                            For
       Amy C. Bohutinsky                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



Bridge Builder Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas "Tony" K.                    Mgmt          For                            For
       Brown

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as 3M's
       independent registered public accounting
       firm.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Stockholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934941736
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       S.C. Scott III                                            Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation

4.     Shareholder Proposal - Independent Board                  Shr           Against                        For
       Chairman




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934950189
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William F. Grieco                   Mgmt          For                            For

1.2    Election of Director: Reeve B. Waud                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934901718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2019
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1b.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1d.    Election of Director: Vernon J. Nagel                     Mgmt          For                            For

1e.    Election of Director: Julia B. North                      Mgmt          For                            For

1f.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1g.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of EY as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934923815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John M. Barth                       Mgmt          For                            For

1b.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1c.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1d.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1e.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1f.    Election of Director: Richard Goodman                     Mgmt          For                            For

1g.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1h.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2019 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  934865669
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Ryan                                                Mgmt          For                            For
       Lee J. Solomon                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935016407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew D. Africk                                          Mgmt          Withheld                       Against
       Matthew H. Nord                                           Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Matthew E. Winter                                         Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2018 Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935013994
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1b.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1c.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1d.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1g.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1h.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1i.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1k.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2019.

4.     Advisory vote on the stockholder proposal                 Shr           Against                        For
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934922572
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Burke                                          Mgmt          For                            For
       James H. Fordyce                                          Mgmt          For                            For
       Senator William H Frist                                   Mgmt          For                            For
       Linda Griego                                              Mgmt          For                            For
       Steven A. Kandarian                                       Mgmt          For                            For
       Dr. Robert J. Routs                                       Mgmt          For                            For
       Clarence T. Schmitz                                       Mgmt          For                            For
       Douglas W. Stotlar                                        Mgmt          For                            For
       Daniel R. Tishman                                         Mgmt          For                            For
       Janet C. Wolfenbarger                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     Approve the Amended & Restated Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934999028
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel T. Byrne                     Mgmt          For                            For

1b.    Election of Director: Dwight D. Churchill                 Mgmt          For                            For

1c.    Election of Director: Nathaniel Dalton                    Mgmt          For                            For

1d.    Election of Director: Glenn Earle                         Mgmt          For                            For

1e.    Election of Director: Niall Ferguson                      Mgmt          For                            For

1f.    Election of Director: Sean M. Healey                      Mgmt          For                            For

1g.    Election of Director: Tracy P. Palandjian                 Mgmt          For                            For

1h.    Election of Director: Patrick T. Ryan                     Mgmt          For                            For

1i.    Election of Director: Karen L. Yerburgh                   Mgmt          For                            For

1j.    Election of Director: Jide J. Zeitlin                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          For                            For
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2019 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     To consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934963782
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1b.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1e.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1h.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Hendrikus Visser                    Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934996882
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqualyn A.Fouse, PhD                                    Mgmt          For                            For
       David Scadden, M.D.                                       Mgmt          For                            For
       David P. Schenkein, MD                                    Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934959238
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1d.    Election of Director: Robert A. Milton                    Mgmt          For                            For

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1h.    Election of Director: Steven F. Udvar-Hazy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934957361
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1b.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly defined in the
       accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934962728
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          Withheld                       Against
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          Withheld                       Against
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2018 compensation paid to Alexion's
       named executive officers.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       proxy access Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934951698
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Karen Brenner                       Mgmt          For                            For

1.2    Election of Director: John G. Foos                        Mgmt          For                            For

1.3    Election of Director: Lauren M. Tyler                     Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2019.

3.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934991200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: David D. Petratis                   Mgmt          For                            For

1e.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1f.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1g.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934955696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1c.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1d.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1e.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1f.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1g.    Election of Director: Thomas C. Freyman                   Mgmt          For                            For

1h.    Election of Director: Michael E. Greenberg,               Mgmt          For                            For
       PhD

1i.    Election of Director: Robert J. Hugin                     Mgmt          For                            For

1j.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          Split 6% For 94% Against       Split
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2019
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5a.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5b.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           Split 94% For 6% Against       Split
       requiring an independent Board Chairman
       (immediate change), if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     A shareowner proposal requesting periodic                 Shr           For                            Against
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934949580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1d.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1e.    Election of Director: William H. Cary                     Mgmt          For                            For

1f.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1g.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1h.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: John J. Stack                       Mgmt          For                            For

1k.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1l.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934964140
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Margaret A.               Mgmt          For                            For
       Hamburg, M.D.

1b.    Election of Class III Director: Steven M.                 Mgmt          For                            For
       Paul, M.D.

1c.    Election of Class III Director: Colleen F.                Mgmt          For                            For
       Reitan

1d.    Election of Class III Director: Amy W.                    Mgmt          For                            For
       Schulman

2.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to permit the
       holders of at least a majority of our
       common stock to call special meetings of
       the stockholders.

3.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock thereunder.

4.     To approve an Amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934856216
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          For                            For
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          Withheld                       Against
       John M. Dodds                                             Mgmt          For                            For
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          For                            For

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     A proposal received from Company                          Mgmt          For                            For
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935013766
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Jeffrey D. Benjamin                 Mgmt          For                            For

1c.    Election of Director: John T. Cahill                      Mgmt          For                            For

1d.    Election of Director: Michael J. Embler                   Mgmt          For                            For

1e.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1f.    Election of Director: Susan D. Kronick                    Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1i.    Election of Director: W. Douglas Parker                   Mgmt          For                            For

1j.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2019.

3.     A proposal to consider and approve, on a                  Mgmt          For                            For
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     A stockholder proposal to provide a report                Shr           Against                        For
       on political contributions and
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934963958
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Bayless,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1c.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1d.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1e.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1f.    Election of Director: Oliver Luck                         Mgmt          For                            For

1g.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1h.    Election of Director: John T. Rippel                      Mgmt          For                            For

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2019

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          For                            For
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

4.     Shareholder proposal relating to action by                Shr           Split 42% For 58% Against      Split
       written consent.

5.     Shareholder proposal relating to deducting                Shr           Against                        For
       the stock buyback impact from executive
       pay.

6.     Shareholder proposal relating to gender pay               Shr           Against                        For
       equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          For                            For
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934951749
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: B. Wayne Hughes                      Mgmt          For                            For

1b.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1c.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1d.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1e.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1f.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1g.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1h.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1i.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1j.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

2.     To ratify the Appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934973606
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1j.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1k.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1l.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1m.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       on the frequency of future executive
       compensation votes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2019.

5.     To vote on a shareholder proposal to give                 Shr           Split 95% For 5% Against       Split
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934991010
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ansell                   Mgmt          For                            For

1b.    Election of Director: Arthur O. Dummer                    Mgmt          Against                        Against

1c.    Election of Director: Irwin M. Herz, Jr.                  Mgmt          For                            For

1d.    Election of Director: E. Douglas McLeod                   Mgmt          For                            For

1e.    Election of Director: Frances A.                          Mgmt          For                            For
       Moody-Dahlberg

1f.    Election of Director: Ross R. Moody                       Mgmt          For                            For

1g.    Election of Director: James P. Payne                      Mgmt          For                            For

1h.    Election of Director: E.J. Pederson                       Mgmt          Against                        Against

1i.    Election of Director: James E. Pozzi                      Mgmt          For                            For

1j.    Election of Director: James D. Yarbrough                  Mgmt          Against                        Against

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's executive
       officers disclosed in the "Executive
       Compensation" section of the proxy
       statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           Against                        For
       Board Chairman.

5.     To require periodic reports on political                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934943069
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1c.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1d.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1e.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1f.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1g.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M.                      Mgmt          For                            For
       Henderson

1h.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Andeavor's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935017524
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Clark                                           Mgmt          For                            For
       Benjamin A. Hardesty                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934964429
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director Nominee: Bahija Jallal               Mgmt          For                            For

1.2    Election of Director Nominee: Elizabeth E.                Mgmt          For                            For
       Tallett

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve proposed amendments to our                     Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure when permitted
       under our contractual obligations with the
       Blue Cross and Blue Shield Association.

5.     Shareholder proposal to elect each director               Shr           Split 8% For 92% Against
       annually.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          Split 4% For 96% Against       Split
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934940556
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Terry Considine                     Mgmt          For                            For

1.2    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1.3    Election of Director: J. Landis Martin                    Mgmt          For                            For

1.4    Election of Director: Robert A. Miller                    Mgmt          For                            For

1.5    Election of Director: Kathleen M. Nelson                  Mgmt          For                            For

1.6    Election of Director: Ann Sperling                        Mgmt          For                            For

1.7    Election of Director: Michael A. Stein                    Mgmt          For                            For

1.8    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  934957878
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1B     Election of Director: Stephen Todd                        Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934955951
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Giovanna Kampouri                   Mgmt          For                            For
       Monnas

1b.    Election of Director: Isabel Marey-Semper                 Mgmt          For                            For

1c.    Election of Director: Stephan Tanda                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934914652
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1b.    Election of Director: Pierre-Olivier                      Mgmt          For                            For
       Beckers-Vieujant

1c.    Election of Director: Lisa G. Bisaccia                    Mgmt          For                            For

1d.    Election of Director: Calvin Darden                       Mgmt          For                            For

1e.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1f.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1g.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1h.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1i.    Election of Director: John A. Quelch                      Mgmt          For                            For

1j.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       September 27, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Francois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A.L. Boeckmann                      Mgmt          For                            For

1b.    Election of Director: M.S. Burke                          Mgmt          For                            For

1c.    Election of Director: T.K. Crews                          Mgmt          For                            For

1d.    Election of Director: P. Dufour                           Mgmt          For                            For

1e.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1f.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1g.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1h.    Election of Director: P.J. Moore                          Mgmt          For                            For

1i.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1j.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1k.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1l.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934970244
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: James F.
       Albaugh

1b.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Amy E.
       Alving

1c.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Christopher
       L. Ayers

1d.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Elmer L.
       Doty

1e.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Rajiv L.
       Gupta

1f.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Sean O.
       Mahoney

1g.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: David J.
       Miller

1h.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: E. Stanley
       O'Neal

1i.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: John C.
       Plant

1j.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Ulrich R.
       Schmidt

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

4.     Approval of 2013 Arconic Stock Incentive                  Mgmt          For                            For
       Plan, as Amended and Restated.

5.     Shareholder proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  934955418
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ronald J.                   Mgmt          For                            For
       Gafford

1B.    Election of Class I Director: Douglas L.                  Mgmt          For                            For
       Rock

1C.    Election of Class I Director: Melanie M.                  Mgmt          For                            For
       Trent

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     On an Advisory Basis, the frequency of the                Mgmt          1 Year                         For
       Advisory Vote on Named Executive Officer
       Compensation.

4.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH GROUP S.A.                                                                           Agenda Number:  935008474
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0223L101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ARD
            ISIN:  LU1565283667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider the reports of the Board of                      Mgmt          For                            For
       Directors of the Company and the report of
       the statutory auditor (reviseur
       d'entreprises agree) on the Company's
       consolidated financial statements for the
       financial year ended December 31, 2018 and
       approve the Company's consolidated
       financial statements for the financial year
       ended December 31, 2018.

2.     Consider the report of the statutory                      Mgmt          For                            For
       auditor (reviseur d'entreprises agree) on
       the Company's annual accounts for the
       financial year ended December 31, 2018 and
       approve the Company's annual accounts for
       the financial year ended December 31, 2018.

3.     Confirm the distribution of dividends                     Mgmt          For                            For
       decided by the Board of Directors of the
       Company during the financial year ended
       December 31, 2018 and resolve to carry
       forward the remaining profit for the year
       ended December 31, 2018.

4.     Grant discharge (quitus) to all members of                Mgmt          For                            For
       the Board of Directors of the Company who
       were in office during the financial year
       ended December 31, 2018 for the proper
       performance of their duties.

5A     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Wolfgang
       Baertz

5B     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Brendan
       Dowling

5C     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Houghton
       Fry

5D     Re-Election of Class II Director until the                Mgmt          For                            For
       2022 annual general meeting: Mr. Gerald
       Moloney

6.     Approve the aggregate amount of the                       Mgmt          For                            For
       directors' remuneration.

7.     Appoint PricewaterhouseCoopers Societe                    Mgmt          For                            For
       cooperative as statutory auditor (reviseur
       d'entreprises agree) of the Company for the
       period ending at the 2020 annual general
       meeting of the shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934916620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Special
    Meeting Date:  01-Feb-2019
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1.    Approve (with or without modification) a                  Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between ARRIS International plc
       ("ARRIS") and the holders of the Scheme
       Shares (as defined in the Scheme).

G1.    Authorize, for the purpose of giving effect               Mgmt          For                            For
       to the scheme of arrangement (the "Scheme")
       between ARRIS International plc ("ARRIS")
       and the holders of the Scheme Shares (as
       defined in the Scheme), the directors of
       ARRIS to take all such action as they may
       consider necessary or appropriate for
       carrying the Scheme into effect and to
       amend the articles of association of ARRIS.

G2.    Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation to be paid or become
       payable to ARRIS's named executive officers
       in connection with the proposed acquisition
       by CommScope Holding Company, Inc. of all
       of the issued and to be issued ordinary
       shares of ARRIS pursuant to the terms of a
       Bid Conduct Agreement and the Scheme, and
       the agreements and understandings pursuant
       to which such compensation may be paid or
       become payable.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934956042
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       Philip K. Asherman                                        Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Withheld                       Against
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To re-approve and amend the Company's                     Mgmt          For                            For
       Omnibus Incentive Plan.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: D. John Coldman                     Mgmt          For                            For

1d.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934898389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Special
    Meeting Date:  10-Dec-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Aspen's bye-laws               Mgmt          For                            For
       to reduce the shareholder vote required to
       approve a merger with any third party from
       the affirmative vote of at least 66% of the
       voting power of the shares entitled to vote
       at a meeting of the shareholders to a
       simple majority of the votes cast at a
       meeting of the shareholders.

2.     To approve the merger agreement, the                      Mgmt          For                            For
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Aspen's named executive
       officers in connection with the merger, as
       described in the proxy statement.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposals 1 or 2 at the
       special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934890941
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary E. Haroian                                           Mgmt          For                            For
       Antonio J. Pietri                                         Mgmt          For                            For
       R. Halsey Wise                                            Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

3.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Advisory vote on compensation                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934940126
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934938082
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall L. Stephenson               Mgmt          For                            For

1b.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1d.    Election of Director: Scott T. Ford                       Mgmt          For                            For

1e.    Election of Director: Glenn H. Hutchins                   Mgmt          For                            For

1f.    Election of Director: William E. Kennard                  Mgmt          For                            For

1g.    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1h.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1i.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1j.    Election of Director: Cynthia B. Taylor                   Mgmt          For                            For

1k.    Election of Director: Laura D'Andrea Tyson                Mgmt          For                            For

1l.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Independent Chair.                                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935006482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): James Belardi - (Class I)

1b.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Matthew Michelini - (Class
       I)

1c.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Brian Leach - (Class I)

1d.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Gernot Lohr - (Class I)

1e.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Marc Rowan - (Class I)

1f.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Scott Kleinman - (Class
       II)

1g.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Mitra Hormozi - (Class
       III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: James
       Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Robert
       Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Frank L.
       Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Gernot
       Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: William J.
       Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Natasha
       S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Frank
       L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: William
       J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next Annual General
       Meeting in 2020.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.

9.     To approve the Twelfth Amended and Restated               Mgmt          For                            For
       Bye-laws of the Company.

10.    To approve the Company's 2019 Share                       Mgmt          For                            For
       Incentive Plan.

A.     The Shareholder represents that neither the               Mgmt          Against
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively, pursuant to
       Section 958 of the United States Internal
       Revenue Code of 1986, as amended (the
       "Code")) (i) any Class B Common Shares or
       (ii) any equity interests (for this
       purpose, including any instrument or
       arrangement that is treated as an equity
       interest for United ...(due to space
       limits, see proxy statement for full
       proposal). MARK 'FOR' = YES OR 'AGAINST' =
       NO

B.     The Shareholder represents that it is                     Mgmt          Against
       neither an employee of the Apollo Group nor
       a Management Shareholder. "Apollo Group"
       means (i) AGM, (ii) AAA Guarantor - Athene,
       L.P., (iii) any investment fund or other
       collective investment vehicle whose general
       partner or managing member is owned,
       directly or indirectly, by AGM or one or
       more of its subsidiaries, (iv) BRH Holdings
       GP, Ltd. and its shareholders,(v) any
       executive ...(due to space limits, see
       proxy statement for full proposal). MARK
       'FOR' = YES OR 'AGAINST' = NO




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935010140
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Blake Irving                        Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1i.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis,the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934879187
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1c.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1d.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1e.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1f.    Election of Director: R. Glenn Hubbard                    Mgmt          For                            For

1g.    Election of Director: John P. Jones                       Mgmt          For                            For

1h.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Ready                    Mgmt          For                            For

1k.    Election of Director: Carlos A. Rodriguez                 Mgmt          For                            For

1l.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Approval of the 2018 Omnibus Award Plan.                  Mgmt          For                            For

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Auditors.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934893721
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1f.    Election of Director: Gale V. King                        Mgmt          For                            For

1g.    Election of Director: W. Andrew McKenna                   Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1j.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1k.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934971690
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1c.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1d.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1e.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1i.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1j.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2019.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio Sanchez Galan                                     Mgmt          For                            For
       John Baldacci                                             Mgmt          For                            For
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          For                            For
       Sonsoles Rubio Reinoso                                    Mgmt          For                            For
       J. C. Rebollo Liceaga                                     Mgmt          For                            For
       Jose Sainz Armada                                         Mgmt          For                            For
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934881954
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1d.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1e.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1h.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the Amended and Restated Avnet                Mgmt          For                            For
       Employee Stock Purchase Plan (2018
       Restatement).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AXA EQUITABLE HOLDINGS, INC                                                                 Agenda Number:  934982441
--------------------------------------------------------------------------------------------------------------------------
        Security:  054561105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EQH
            ISIN:  US0545611057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Buberl                                             Mgmt          For                            For
       Gerald Harlin                                             Mgmt          For                            For
       Daniel G. Kaye                                            Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          For                            For
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934951270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2020 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES, A GE COMPANY                                                                  Agenda Number:  934959276
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  BHGE
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Clarence P. Cazalot,Jr.                                   Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       Jamie S. Miller                                           Mgmt          For                            For
       James J. Mulva                                            Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934942562
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel J. Heinrich                                        Mgmt          For                            For
       Georgia R. Nelson                                         Mgmt          For                            For
       Cynthia A. Niekamp                                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934942360
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Susan S. Bies                       Mgmt          For                            For

1c.    Election of Director: Jack O. Bovender, Jr.               Mgmt          For                            For

1d.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1e.    Election of Director: Pierre J.P. de Weck                 Mgmt          For                            For

1f.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1g.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1h.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1i.    Election of Director: Thomas J. May                       Mgmt          For                            For

1j.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1k.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1l.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

1n.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1o.    Election of Director: R. David Yost                       Mgmt          For                            For

1p.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving Our Executive Compensation (an                  Mgmt          For                            For
       Advisory, Non- binding "Say on Pay"
       Resolution)

3.     Ratifying the Appointment of Our                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.

4.     Amending the Bank of America Corporation                  Mgmt          For                            For
       Key Employee Equity Plan.

5.     Report Concerning Gender Pay Equity.                      Shr           Against                        For

6.     Right to Act by Written Consent.                          Shr           Against                        For

7.     Enhance Shareholder Proxy Access.                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934938741
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1b.    Election of Director: Mary G.F. Bitterman                 Mgmt          For                            For

1c.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1d.    Election of Director: John C. Erickson                    Mgmt          For                            For

1e.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1f.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1g.    Election of Director: Robert Huret                        Mgmt          For                            For

1h.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1l.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1m.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK.                                                                                   Agenda Number:  934939387
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Peter Kenny                         Mgmt          For                            For

1j.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1k.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1l.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1m.    Election of Director: Robert Proost                       Mgmt          For                            For

1n.    Election of Director: John Reynolds                       Mgmt          For                            For

1o.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve the 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  934993684
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           Split 97% For 3% Against       Split
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934935769
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1c.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1d.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1e.    Election of Director: I. Patricia Henry                   Mgmt          For                            For

1f.    Election of Director: Kelly S. King                       Mgmt          For                            For

1g.    Election of Director: Louis B. Lynn, Ph.D.                Mgmt          For                            For

1h.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1i.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1j.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1k.    Election of Director: William J. Reuter                   Mgmt          For                            For

1l.    Election of Director: Tollie W. Rich, Jr.                 Mgmt          For                            For

1m.    Election of Director: Christine Sears                     Mgmt          For                            For

1n.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1o.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

2.     Ratification of the appointment of BB&T's                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     An advisory vote to approve BB&T's                        Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  04-May-2019
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  934924312
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1b.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1c.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1d.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1e.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1f.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1g.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 28, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To vote on an advisory, non-binding basis,                Mgmt          3 Years                        For
       on whether the advisory, non-binding vote
       on executive compensation should occur
       every one, two or three years.

5.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to enable
       stockholders who hold at least 25% of our
       outstanding common stock to call special
       stockholder meetings.

6.     To consider a stockholder proposal                        Shr           Against                        For
       requesting the Board to take steps
       necessary to give stockholders who hold at
       least 15% of our outstanding common stock
       the right to call a special stockholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  935017473
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Stephen T. Curwood                                        Mgmt          For                            For
       William J. Moran                                          Mgmt          For                            For
       Linda A. Bell                                             Mgmt          For                            For
       David P. Richards                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935015556
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John R. Chiminski                   Mgmt          Abstain                        Against

1b.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1c.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1d.    Election of Director: William A. Hawkins                  Mgmt          For                            For

1e.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1f.    Election of Director: Jesus B. Mantas                     Mgmt          For                            For

1g.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1h.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1i.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1j.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1k.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1n.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Biogen Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Say on Pay - To approve an advisory vote on               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  934975662
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1b.    Election of Director: Mathis Cabiallavetta                Mgmt          For                            For

1c.    Election of Director: Pamela Daley                        Mgmt          For                            For

1d.    Election of Director: William S. Demchak                  Mgmt          For                            For

1e.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1f.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1g.    Election of Director: William E. Ford                     Mgmt          For                            For

1h.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1i.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1j.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1k.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1l.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1m.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1n.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1o.    Election of Director: Ivan G. Seidenberg                  Mgmt          For                            For

1p.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1q.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1r.    Election of Director: Mark Wilson                         Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       LLP as BlackRock's independent registered
       public accounting firm for the fiscal year
       2019.

4.     Shareholder Proposal - Production of an                   Shr           Against                        For
       Annual Report on Certain Trade Association
       and Lobbying Expenditures.

5.     Shareholder Proposal - Simple Majority Vote               Shr           Against                        For
       Requirement.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935003195
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Wendy L.                  Mgmt          Against                        Against
       Dixon, Ph.D.

1b.    Election of Class III Director: David P.                  Mgmt          Against                        Against
       Schenkein, M.D.

2.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          For                            For
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          For                            For
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          For                            For
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive                   Mgmt          For                            For
       Compensation.

4.     Stockholder Proposal requesting that the                  Shr           Against                        For
       Company amend its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934942055
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan Carlson                         Mgmt          For                            For

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1D.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1E.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1F.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1G.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1H.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for the
       Company for 2019.

4.     Stockholder proposal to require an                        Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934977161
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1c.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1d.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1e.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1g.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1h.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1i.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1j.    Election of Director: David A. Twardock                   Mgmt          For                            For

1k.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          For                            For
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc.                    Mgmt          For                            For
       Non-Employee Director Compensation Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1b.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  934993824
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the annual report and accounts.                Mgmt          For                            For

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report.

3.     To re-elect Mr R W Dudley as a director.                  Mgmt          For                            For

4.     To re-elect Mr B Gilvary as a director.                   Mgmt          For                            For

5.     To re-elect Mr N S Andersen as a director.                Mgmt          For                            For

6.     To re-elect Dame A Carnwath as a director.                Mgmt          For                            For

7.     To elect Miss P Daley as a director.                      Mgmt          For                            For

8.     To re-elect Mr I E L Davis as a director.                 Mgmt          For                            For

9.     To re-elect Professor Dame A Dowling as a                 Mgmt          For                            For
       director.

10.    To elect Mr H Lund as a director.                         Mgmt          For                            For

11.    To re-elect Mrs M B Meyer as a director.                  Mgmt          For                            For

12.    To re-elect Mr B R Nelson as a director.                  Mgmt          For                            For

13.    To re-elect Mrs P R Reynolds as a director.               Mgmt          For                            For

14.    To re-elect Sir J Sawers as a director.                   Mgmt          For                            For

15.    To reappoint Deloitte LLP as auditor and to               Mgmt          For                            For
       authorize the directors to fix their
       remuneration.

16.    To give limited authority to make political               Mgmt          For                            For
       donations and incur political expenditure.

17.    To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount.

18.    Special resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights.

19.    Special resolution: to give additional                    Mgmt          For                            For
       authority to allot a limited number of
       shares for cash free of pre-emption rights.

20.    Special resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the company.

21.    Special resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       annual general meetings) by notice of at
       least 14 clear days.

22.    Special resolution: Climate Action 100+                   Mgmt          For                            For
       shareholder resolution on climate change
       disclosures.

23.    Special resolution: Follow This shareholder               Shr           Against                        For
       resolution on climate change targets.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934979254
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1b.    Election of Trustee: Wyche Fowler                         Mgmt          For                            For

1c.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1d.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1e.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1f.    Election of Trustee: Anthony A. Nichols,                  Mgmt          For                            For
       Sr.

1g.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1h.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2019.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934986146
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Lawrence M. Alleva

1b.    Election of Class III director for a term                 Mgmt          Against                        Against
       of three years: Joshua Bekenstein

1c.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Roger H. Brown

1d.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935013742
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irene Chang                Mgmt          For                            For
       Britt

1b.    Election of Class II Director: C. Edward                  Mgmt          For                            For
       ("Chuck") Chaplin

1c.    Election of Class II Director: Eileen A.                  Mgmt          For                            For
       Mallesch

1d.    Election of Class II Director: Paul M.                    Mgmt          For                            For
       Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934939654
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal: To approve the                   Mgmt          For                            For
       issuance of shares of Bristol-Myers Squibb
       Company common stock to stockholders of
       Celgene Corporation in the merger between
       Celgene Corporation and Burgundy Merger
       Sub, Inc., a wholly-owned subsidiary of
       Bristol-Myers Squibb Company, pursuant to
       the terms and conditions of the Agreement
       and Plan of Merger, dated as of January 2,
       2019, as it may be amended from time to
       time, among Bristol-Myers Squibb Company,
       Burgundy Merger Sub, Inc. and Celgene
       Corporation.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment from time to time of the
       special meeting of the stockholders of
       Bristol- Myers Squibb Company if necessary
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting, or any adjournment or
       postponement thereof, to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934948146
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
        Security:  11135F101
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2019
          Ticker:  AVGO
            ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1b.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1c.    Election of Director: Mr. Eddy W.                         Mgmt          Split 5% For 95% Against       Split
       Hartenstein

1d.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1e.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1f.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1h.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse- Coopers LLP as Broadcom's
       independent registered public accounting
       firm for the fiscal year ending November 3,
       2019.

3.     To approve amendments to Broadcom's Second                Mgmt          For                            For
       Amended and Restated Employee Share
       Purchase Plan.

4.     Non-binding, advisory vote to approve                     Mgmt          Split 5% For 95% Against       Split
       compensation of Broadcom's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTY REIT INC.                                                               Agenda Number:  935019566
--------------------------------------------------------------------------------------------------------------------------
        Security:  11282X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BPR
            ISIN:  US11282X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Caroline M. Atkinson                Mgmt          For                            For

1b.    Election of Director: Jeffrey M. Blidner                  Mgmt          For                            For

1c.    Election of Director: Soon Young Chang                    Mgmt          For                            For

1d.    Election of Director: Richard B. Clark                    Mgmt          For                            For

1e.    Election of Director: Omar Carneiro da                    Mgmt          For                            For
       Cunha

1f.    Election of Director: Scott R. Cutler                     Mgmt          For                            For

1g.    Election of Director: Stephen DeNardo                     Mgmt          For                            For

1h.    Election of Director: Louis J. Maroun                     Mgmt          For                            For

1i.    Election of Director: Lars Rodert                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To amend and restate our Charter to                       Mgmt          For                            For
       authorize a new class of capital stock
       known as Class B-2 Stock, par value $0.01
       per share.

4.     To amend and restate our Charter to reduce                Mgmt          For                            For
       the rate of dividends payable on (i) the
       shares of the Company's Class B-1 Stock,
       par value $0.01 per share, from 10.0% per
       year of the liquidation amount per share
       (the "Class B Liquidation Amount") to 6.5%
       per year of the Class B Liquidation Amount
       effective as of June 26, 2019 and (ii) the
       shares of Company's Series B Preferred
       Stock, par value $0.01 per share, from
       10.0% per year of the Class B Liquidation
       Amount to 8.65% per year of the Class B
       Liquidation Amount effective as of June 26,
       2019.

5.     To amend and restate our Charter to clarify               Mgmt          For                            For
       certain conversion mechanics relating to
       the Company's Class A Stock, par value
       $0.01 per share, acquired by Brookfield
       Property Partners L.P. (BPY) or an
       affiliate of BPY.

6.     To amend and restate our Charter to                       Mgmt          For                            For
       eliminate authorized common stock, par
       value $0.01 per share, and implement other
       ancillary amendments.

7.     To approve the Brookfield Property Group                  Mgmt          For                            For
       Restricted BPR Class A Stock Plan.

8.     To approve the Brookfield Property L.P. FV                Mgmt          For                            For
       LTIP Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934854654
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          For                            For

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          For                            For

1d.    Election of Director: Stuart R. Brown                     Mgmt          For                            For

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          For                            For

1h.    Election of Director: Laura L. Frazier                    Mgmt          For                            For

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          For                            For

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Paul C. Varga                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934985752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vinita Bali                         Mgmt          For                            For

1b.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1c.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1d.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1e.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1f.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1g.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1j.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2019 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael M. Morrow                   Mgmt          For                            For

1B.    Election of Director: Sue H. Rataj                        Mgmt          For                            For

1C.    Election of Director: Frank A. Wilson                     Mgmt          For                            For

1D.    Election of Director: Matthias L.                         Mgmt          For                            For
       Wolfgruber

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          For                            For
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          For                            For
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934961942
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934941596
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Fairbank                 Mgmt          For                            For

1B.    Election of Director: Aparna Chennapragada                Mgmt          For                            For

1C.    Election of Director: Ann Fritz Hackett                   Mgmt          For                            For

1D.    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1E.    Election of Director: Cornelis "Eli"                      Mgmt          For                            For
       Leenaars

1F.    Election of Director: Pierre E. Leroy                     Mgmt          For                            For

1G.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1H.    Election of Director: Peter E. Raskind                    Mgmt          For                            For

1I.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1J.    Election of Director: Bradford H. Warner                  Mgmt          For                            For

1K.    Election of Director: Catherine G. West                   Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of Capital One for 2019.

3.     Advisory approval of Capital One's 2018                   Mgmt          For                            For
       Named Executive Officer compensation.

4.     Approval and adoption of the Capital One                  Mgmt          For                            For
       Financial Corporation Fifth Amended and
       Restated 2004 Stock Incentive Plan.

5.     Stockholder proposal requesting                           Shr           Against                        For
       stockholders' right to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          Split 98% For 2% Against       Split

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          Split 43% For 57% Against      Split
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           Split 42% For 58% Against      Split
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Split 98% For 2% Against       Split
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934953591
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin J. Adams                      Mgmt          For                            For

1b.    Election of Director: Jonathan R. Collins                 Mgmt          Against                        Against

1c.    Election of Director: D. Christian Koch                   Mgmt          For                            For

1d.    Election of Director: David A. Roberts                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935018805
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Shira Goodman

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pietro Satriano

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve the CarMax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934932321
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To elect Katie Lahey as a Director of                     Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2018 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934860746
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry W. Handley                                          Mgmt          For                            For
       Donald E. Frieson                                         Mgmt          For                            For
       Cara K. Heiden                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Casey's General Stores, Inc.               Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to implement
       majority voting in uncontested director
       elections.

6.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to provide that
       the number of directors constituting the
       Board shall be determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  935008943
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Daniel M. Dickinson                 Mgmt          For                            For

1d.    Election of Director: Juan Gallardo                       Mgmt          For                            For

1e.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1f.    Election of Director: William A. Osborn                   Mgmt          For                            For

1g.    Election of Director: Debra L. Reed-Klages                Mgmt          For                            For

1h.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1k.    Election of Director: Miles D. White                      Mgmt          Against                        Against

1l.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder Proposal - Amend proxy access                 Shr           Against                        For
       to remove resubmission threshold.

5.     Shareholder Proposal - Report on activities               Shr           Against                        For
       in conflict-affected areas.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934863879
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  17-Sep-2018
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to eliminate any reference
       to Series B Common Stock and to redesignate
       the Series A Common Stock as Common Stock.

2.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary, to solicit additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934935911
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1b.    Election of Director: William M. Brown                    Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1f.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1g.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1h.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1i.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL RESOURCE DEVELOPMENT, INC.                                                       Agenda Number:  934950103
--------------------------------------------------------------------------------------------------------------------------
        Security:  15136A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDEV
            ISIN:  US15136A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Papa                                              Mgmt          For                            For
       David M. Leuschen                                         Mgmt          For                            For
       Pierre F. Lapeyre, Jr.                                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the Company's named executive officer
       compensation.

3.     To approve the adoption of the Centennial                 Mgmt          For                            For
       Resource Development, Inc. 2019 Employee
       Stock Purchase Plan.

4.     To approve and adopt amendments to the                    Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation (the
       "Charter") and the Company's Amended and
       Restated Bylaws to implement a majority
       voting standard in uncontested director
       elections.

5.     To approve and adopt amendments to the                    Mgmt          For                            For
       Charter to eliminate provisions relating to
       the Company's prior capital structure and
       the initial business combination that are
       no longer applicable to the Company or its
       stockholders.

6.     To ratify KPMG LLP as the Company's                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          Against                        Against

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934943095
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Lance Conn                       Mgmt          For                            For

1b.    Election of Director: Kim C. Goodman                      Mgmt          For                            For

1c.    Election of Director: Craig A. Jacobson                   Mgmt          Against                        Against

1d.    Election of Director: Gregory B. Maffei                   Mgmt          Against                        Against

1e.    Election of Director: John D. Markley, Jr.                Mgmt          Against                        Against

1f.    Election of Director: David C. Merritt                    Mgmt          For                            For

1g.    Election of Director: James E. Meyer                      Mgmt          For                            For

1h.    Election of Director: Steven A. Miron                     Mgmt          For                            For

1i.    Election of Director: Balan Nair                          Mgmt          For                            For

1j.    Election of Director: Michael A. Newhouse                 Mgmt          Against                        Against

1k.    Election of Director: Mauricio Ramos                      Mgmt          For                            For

1l.    Election of Director: Thomas M. Rutledge                  Mgmt          For                            For

1m.    Election of Director: Eric L. Zinterhofer                 Mgmt          Against                        Against

2.     Proposal to approve the Charter                           Mgmt          Against                        Against
       Communications, Inc. 2019 Stock Incentive
       Plan

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ended
       December 31, 2019

4.     Stockholder proposal regarding proxy access               Shr           For                            Against

5.     Stockholder proposal regarding                            Shr           Against                        For
       sustainability reporting




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935001343
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David I. Foley                      Mgmt          For                            For

1F.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1I.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1J.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934918294
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Chesapeake common stock in connection with
       the merger between a wholly owned
       subsidiary of Chesapeake and WildHorse
       Resource Development Corporation, as
       contemplated by the Agreement and Plan of
       Merger, dated October 29, 2018 by and among
       Chesapeake, Coleburn Inc., ...(Due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the maximum size of Chesapeake's
       board of directors from 10 members to 11
       members.

3.     To approve an amendment of Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase Chesapeake's authorized shares of
       common stock from 2,000,000,000 shares to
       3,000,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934974064
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Mark A. Edmunds                     Mgmt          For                            For

1d.    Election of Director: Scott A. Gieselman                  Mgmt          For                            For

1e.    Election of Director: David W. Hayes                      Mgmt          For                            For

1f.    Election of Director: Leslie Starr Keating                Mgmt          For                            For

1g.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1h.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1i.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1j.    Election of Director: Thomas L. Ryan                      Mgmt          Against                        Against

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934993088
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. M. Austin                        Mgmt          For                            For

1b.    Election of Director: J. B. Frank                         Mgmt          For                            For

1c.    Election of Director: A. P. Gast                          Mgmt          For                            For

1d.    Election of Director: E. Hernandez, Jr.                   Mgmt          For                            For

1e.    Election of Director: C. W. Moorman IV                    Mgmt          For                            For

1f.    Election of Director: D. F. Moyo                          Mgmt          For                            For

1g.    Election of Director: D. Reed-Klages                      Mgmt          For                            For

1h.    Election of Director: R. D. Sugar                         Mgmt          For                            For

1i.    Election of Director: I. G. Thulin                        Mgmt          For                            For

1j.    Election of Director: D. J. Umpleby III                   Mgmt          For                            For

1k.    Election of Director: M. K. Wirth                         Mgmt          For                            For

2.     Ratification of Appointment of PwC as                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

4.     Report on Human Right to Water                            Shr           Against                        For

5.     Report on Reducing Carbon Footprint                       Shr           Against                        For

6.     Create a Board Committee on Climate Change                Shr           Against                        For

7.     Adopt Policy for an Independent Chairman                  Shr           Against                        For

8.     Set Special Meeting Threshold at 10%                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          Split 60% For 40% Against      Split
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA                                                 Agenda Number:  710783398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  17-May-2019
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2019/0320/201903201900615.pd
       f

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2018 AND SETTING OF THE
       DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2018

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
       COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
       DURING A PUBLIC OFFER PERIOD, AS PART OF A
       SHARE BUY-BACK PROGRAM WITH A MAXIMUM
       PURCHASE PRICE OF 180 EUR PER SHARE

O.6    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
       OFFICER

O.7    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       FLORENT MENEGAUX, MANAGING GENERAL PARTNER

O.8    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       YVES CHAPOT, NON-GENERAL MANAGING PARTNER

O.9    OPINION ON THE COMPENSATION ELEMENTS DUE OR               Mgmt          For                            For
       AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
       MICHEL ROLLIER, THE CHAIRMAN OF THE
       SUPERVISORY BOARD

O.10   APPOINTMENT OF MRS. BARBARA DALIBARD AS A                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.11   APPOINTMENT OF MRS. ARUNA JAYANTHI AS A                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, FOR THE
       PURPOSE OF ALLOCATING PERFORMANCE SHARES,
       EXISTING OR TO BE ISSUED WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR THE EMPLOYEES OF THE COMPANY
       AND GROUP COMPANIES, EXCLUDING EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
       CAPITAL BY CANCELLING SHARES

E.15   AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES                Mgmt          For                            For

E.16   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934858311
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 8, 2018, as amended by
       Amendment No. 1, dated as of June 27, 2018,
       and as it may be further amended from time
       to time (the "merger agreement"), by and
       among Cigna, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting of Cigna stockholders (the "Cigna
       special meeting"), if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934945900
--------------------------------------------------------------------------------------------------------------------------
        Security:  125523100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CI
            ISIN:  US1255231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David M. Cordani                    Mgmt          For                            For

1b.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1c.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1d.    Election of Director: Elder Granger, MD,                  Mgmt          For                            For
       MG, USA

1e.    Election of Director: Isaiah Harris, Jr.                  Mgmt          For                            For

1f.    Election of Director: Roman Martinez IV                   Mgmt          For                            For

1g.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1h.    Election of Director: Mark B. McClellan,                  Mgmt          For                            For
       MD, PhD

1i.    Election of Director: John M. Partridge                   Mgmt          For                            For

1j.    Election of Director: William L. Roper, MD,               Mgmt          For                            For
       MPH

1k.    Election of Director: Eric C. Wiseman                     Mgmt          For                            For

1l.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

1m.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory approval of Cigna's executive                    Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cigna's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal - Increase shareholder               Shr           Split 7% For 93% Against       Split
       rights to include action by written
       consent.

5.     Shareholder proposal - Cyber risk report                  Shr           Split 93% Against 7% Abstain   Split

6.     Shareholder proposal - Gender pay gap                     Shr           Split 93% For 7% Against       Split
       report




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934949186
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II director: Hans                       Mgmt          For                            For
       Helmerich

1B     Election of Class II director: Harold R.                  Mgmt          For                            For
       Logan, Jr.

1C     Election of Class II director: Monroe W.                  Mgmt          For                            For
       Robertson

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Approve 2019 Equity Incentive Plan                        Mgmt          For                            For

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          Against                        Against

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934978214
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Chereskin                                        Mgmt          For                            For
       Lee Roy Mitchell                                          Mgmt          For                            For
       Raymond Syufy                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          Split 19% For 81% Against      Split
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934963922
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1c.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1d.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1e.    Election of Director: Alan Frank                          Mgmt          For                            For

1f.    Election of Director: William M. Freeman                  Mgmt          For                            For

1g.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1h.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2019.

3.     To recommend, by non-binding vote, the                    Mgmt          For                            For
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934935808
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Corbat                   Mgmt          For                            For

1b.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: John C. Dugan                       Mgmt          For                            For

1e.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1f.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1g.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1h.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1i.    Election of Director: Renee J. James                      Mgmt          For                            For

1j.    Election of Director: Eugene M. McQuade                   Mgmt          For                            For

1k.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1l.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1m.    Election of Director: James S. Turley                     Mgmt          For                            For

1n.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1o.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve Citi's 2018                      Mgmt          For                            For
       executive compensation.

4.     Approval of the Citigroup 2019 Stock                      Mgmt          For                            For
       Incentive Plan.

5.     Shareholder proposal requesting Shareholder               Shr           Split 88% For 12% Against      Split
       Proxy Access Enhancement to Citi's proxy
       access bylaw provisions.

6.     Shareholder proposal requesting that the                  Shr           Against                        For
       Board adopt a policy prohibiting the
       vesting of equity-based awards for senior
       executives due to a voluntary resignation
       to enter government service.

7.     Shareholder proposal requesting that the                  Shr           Split 88% For 12% Against      Split
       Board amend Citi's bylaws to give holders
       in the aggregate of 15% of Citi's
       outstanding common stock the power to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Mark Casady                         Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1k.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1l.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935002294
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea Robertson                                          Mgmt          For                            For
       Lauren C. States                                          Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's 2019 CEO Annual                  Mgmt          For                            For
       Incentive Bonus Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934879909
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve an amendment and restatement of our               Mgmt          For                            For
       certificate of incorporation to eliminate
       all or some of the Class B Election Rights.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934959480
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Equity Director: Terrence A.                  Mgmt          For                            For
       Duffy

1b.    Election of Equity Director: Timothy S.                   Mgmt          For                            For
       Bitsberger

1c.    Election of Equity Director: Charles P.                   Mgmt          For                            For
       Carey

1d.    Election of Equity Director: Dennis H.                    Mgmt          For                            For
       Chookaszian

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J.                    Mgmt          For                            For
       Gepsman

1g.    Election of Equity Director: Larry G.                     Mgmt          For                            For
       Gerdes

1h.    Election of Equity Director: Daniel R.                    Mgmt          For                            For
       Glickman

1i.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1j.    Election of Equity Director: Phyllis M.                   Mgmt          For                            For
       Lockett

1k.    Election of Equity Director: Deborah J.                   Mgmt          For                            For
       Lucas

1l.    Election of Equity Director: Alex J.                      Mgmt          For                            For
       Pollock

1m.    Election of Equity Director: Terry L.                     Mgmt          For                            For
       Savage

1n.    Election of Equity Director: William R.                   Mgmt          For                            For
       Shepard

1o.    Election of Equity Director: Howard J.                    Mgmt          For                            For
       Siegel

1p.    Election of Equity Director: Michael A.                   Mgmt          For                            For
       Spencer

1q.    Election of Equity Director: Dennis A.                    Mgmt          For                            For
       Suskind

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young as our independent registered public
       accounting firm for 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          Withheld                       Against
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          For                            For
       Andrew H. Tisch                                           Mgmt          For                            For
       Benjamin J. Tisch                                         Mgmt          For                            For
       James S. Tisch                                            Mgmt          Withheld                       Against
       Jane J. Wang                                              Mgmt          For                            For
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  934997125
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Palmer Clarkson                                        Mgmt          Withheld                       Against
       William E. Davis                                          Mgmt          For                            For
       Nicholas J. Deluliis                                      Mgmt          For                            For
       Maureen E. Lally-Green                                    Mgmt          For                            For
       Bernard Lanigan, Jr.                                      Mgmt          Withheld                       Against
       William N. Thorndike Jr                                   Mgmt          For                            For

2.     Ratification of Anticipated Selection of                  Mgmt          For                            For
       Independent Auditor: Ernst & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CNX Resources
       Corporation's Named Executives in 2018.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of Jose Ignacio Comenge                       Mgmt          For                            For
       Sanchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          For                            For
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant Sola as a                   Mgmt          For                            For
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          For                            For

17.    Waiver of mandatory offer provisions set                  Mgmt          For
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           Against                        For
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           Against                        For
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John R. Ambroseo                    Mgmt          For                            For

1B.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1C.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1D.    Election of Director: Susan M. James                      Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 28, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934972616
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1b.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1c.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1d.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1e.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1f.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1g.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1h.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1i.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934955254
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Charles A. Bancroft                 Mgmt          For                            For

1b.    Election of director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of director: John T. Cahill                      Mgmt          For                            For

1d.    Election of director: Ian Cook                            Mgmt          For                            For

1e.    Election of director: Lisa M. Edwards                     Mgmt          For                            For

1f.    Election of director: Helene D. Gayle                     Mgmt          For                            For

1g.    Election of director: C. Martin Harris                    Mgmt          For                            For

1h.    Election of director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of director: Stephen I. Sadove                   Mgmt          For                            For

1k.    Election of director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approve the Colgate-Palmolive Company 2019                Mgmt          For                            For
       Incentive Compensation Plan.

5.     Stockholder proposal on independent Board                 Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          For                            For
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934968883
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1b.    Election of Director: John L. Dixon                       Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1e.    Election of Director: E. Nelson Mills                     Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Michael S. Robb                     Mgmt          For                            For

1h.    Election of Director: George W. Sands                     Mgmt          For                            For

1i.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          For                            For
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          For                            For
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935008284
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Sheldon M. Bonovitz                                       Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Comcast Corporation 2019                      Mgmt          For                            For
       Omnibus Sharesave Plan

4.     Advisory vote on executive compensation                   Mgmt          Split 48% For 52% Against      Split

5.     To require an independent board chairman                  Shr           Split 91% For 9% Against       Split

6.     To provide a lobbying report                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935036346
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marvin S. Edwards,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Claudius E. Watts IV                Mgmt          Against                        Against

1c.    Election of Director: Timothy T. Yates                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

4.     Approval of the Company's 2019 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934959478
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven D. Gray                      Mgmt          For                            For

1B     Election of Director: Susan J. Helms                      Mgmt          For                            For

1C     Election of Director: Gary A. Merriman                    Mgmt          Against                        Against

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Approval of the Concho Resources Inc. 2019                Mgmt          For                            For
       Stock Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934980461
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.2    Election of Director: Joie Gregor                         Mgmt          For                            For

1.3    Election of Director: Scott Letier                        Mgmt          For                            For

1.4    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1.5    Election of Director: Courtney Mather                     Mgmt          Against                        Against

1.6    Election of Director: Michael A. Nutter                   Mgmt          For                            For

1.7    Election of Director: William G. Parrett                  Mgmt          For                            For

1.8    Election of Director: Ashok Vemuri                        Mgmt          For                            For

1.9    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.

3.     Approve, on an advisory basis, the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  934959492
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1b.    Election of Director: Caroline Maury Devine               Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          For                            For

1d.    Election of Director: Jody Freeman                        Mgmt          For                            For

1e.    Election of Director: Gay Huey Evans                      Mgmt          For                            For

1f.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: William H. McRaven                  Mgmt          For                            For

1i.    Election of Director: Sharmila Mulligan                   Mgmt          For                            For

1j.    Election of Director: Arjun N. Murti                      Mgmt          For                            For

1k.    Election of Director: Robert A. Niblock                   Mgmt          For                            For

2.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as ConocoPhillips' independent
       registered public accounting firm for 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          Withheld                       Against

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           For                            Against
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934939236
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. David Chatham                    Mgmt          For                            For

1b.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1c.    Election of Director: John C. Dorman                      Mgmt          For                            For

1d.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1e.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1f.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1g.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1h.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1i.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1j.    Election of Director: David F. Walker                     Mgmt          For                            For

1k.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify  the  selection  of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934945633
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: John A. Canning, Jr.                Mgmt          For                            For

1e.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1f.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1i.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1j.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1k.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

1m.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1n.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Approval of the 2019 Equity Plan for                      Mgmt          For                            For
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934952272
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          For                            For
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934880104
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lambertus J. H. Becht                                     Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Faber                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          For                            For
       Camillo Pane                                              Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935001711
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934969330
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CCI
            ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1e.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1f.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson,                Mgmt          For                            For
       Jr.

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal year 2019.

3.     The non-binding, advisory vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934950204
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c.    Election of Director: James M. Foote                      Mgmt          For                            For

1d.    Election of Director: Steven T. Halverson                 Mgmt          For                            For

1e.    Election of Director: Paul C. Hilal                       Mgmt          For                            For

1f.    Election of Director: John D. McPherson                   Mgmt          For                            For

1g.    Election of Director: David M. Moffett                    Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1j.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Independent
       Registered Public Accounting Firm for 2019.

3.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve compensation for the Company's
       named executive officers.

4.     The Approval of the 2019 CSX Stock and                    Mgmt          For                            For
       Incentive Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934954733
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered Public
       accounting firm for the year ending
       December 31. 2019.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934957602
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1d.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1e.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1f.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1g.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1h.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1i.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1l.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1m.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1n.    Election of Director: Graham Weston                       Mgmt          For                            For

1o.    Election of Director: Horace Wilkins, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2019.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934950139
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Say on Pay, a proposal to approve, on an                  Mgmt          For                            For
       advisory basis, the Company's executive
       compensation.

4.     Stockholder proposal regarding exclusion of               Shr           Split 82% For 18% Against      Split
       legal or compliance costs from financial
       performance adjustments for executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934946154
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For
       Gary J. Wojtaszek                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934957347
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald J. Ehrlich                   Mgmt          For                            For

1B.    Election of Director: Linda Hefner Filler                 Mgmt          Split 94% For 6% Against       Split

1C.    Election of Director: Thomas P. Joyce, Jr.                Mgmt          For                            For

1D.    Election of Director: Teri List-Stoll                     Mgmt          For                            For

1E.    Election of Director: Walter G. Lohr, Jr.                 Mgmt          Split 94% For 6% Against       Split

1F.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1G.    Election of Director: Steven M. Rales                     Mgmt          For                            For

1H.    Election of Director: John T. Schwieters                  Mgmt          Split 94% For 6% Against       Split

1I.    Election of Director: Alan G. Spoon                       Mgmt          For                            For

1J.    Election of Director: Raymond C. Stevens,                 Mgmt          For                            For
       Ph.D.

1K.    Election of Director: Elias A. Zerhouni,                  Mgmt          Split 94% For 6% Against       Split
       M.D.

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Danaher's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To act upon a shareholder proposal                        Shr           Against                        For
       requesting adoption of a policy requiring
       an independent Board Chair whenever
       possible.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2019.

4.     A stockholder proposal related to the right               Shr           Against                        For
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  934867942
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Report and accounts 2018.                                 Mgmt          For                            For

2.     Directors' remuneration report 2018.                      Mgmt          For                            For

3.     Declaration of final dividend.                            Mgmt          For                            For

4.     Election of SS Kilsby.                                    Mgmt          For                            For

5.     Re-election of Lord Davies as a director.                 Mgmt          For                            For
       (Audit, Nomination and Chairman of
       Remuneration Committee)

6.     Re-election of J Ferran as a director.                    Mgmt          For                            For
       (Chairman of Nomination Committee)

7.     Re-election of Ho KwonPing as a director.                 Mgmt          For                            For
       (Audit, Nomination and Remuneration)

8.     Re-election of NS Mendelsohn as a director.               Mgmt          For                            For
       (Audit, Nomination and Remuneration)

9.     Re-election of IM Menezes as a director.                  Mgmt          For                            For
       (Chairman of Executive Committee)

10.    Re-election of KA Mikells as a director.                  Mgmt          For                            For
       (Executive)

11.    Re-election of AJH Stewart as a director.                 Mgmt          For                            For
       (Nomination, Remuneration and Chairman of
       Audit Committee)

12.    Re-appointment of auditor.                                Mgmt          For                            For

13.    Remuneration of auditor.                                  Mgmt          For                            For

14.    Authority to make political donations                     Mgmt          For                            For
       and/or to incur political expenditure in
       the EU.

15.    Authority to allot shares.                                Mgmt          For                            For

16.    Disapplication of pre-emption rights.                     Mgmt          For                            For

17.    Authority to purchase own shares.                         Mgmt          For                            For

18.    Adoption of new articles of association.                  Mgmt          For                            For

19.    Notice of a general meeting.                              Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          For                            For

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934969265
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           Against                        For
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934948158
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Charles M. Lillis                                         Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  934957501
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Bennett                    Mgmt          For                            For

1b.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1c.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1d.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1e.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1f.    Election of Director: John W. Harris                      Mgmt          For                            For

1g.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1h.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1i.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1j.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1k.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Susan N. Story                      Mgmt          For                            For

1m.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay)

4.     Management's Proposal to Amend the                        Mgmt          For                            For
       Company's Articles of Incorporation to
       Increase the Number of Authorized Shares of
       Common Stock

5.     Shareholder Proposal Regarding a Policy to                Shr           Against                        For
       Require an Independent Board Chair




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934997644
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Christopher H. Anderson                                   Mgmt          For                            For
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          For                            For
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934949251
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H.J. Gilbertson, Jr.                Mgmt          For                            For

1b.    Election of Director: K.C. Graham                         Mgmt          For                            For

1c.    Election of Director: M.F. Johnston                       Mgmt          For                            For

1d.    Election of Director: E.A. Spiegel                        Mgmt          For                            For

1e.    Election of Director: R.J. Tobin                          Mgmt          For                            For

1f.    Election of Director: S.M. Todd                           Mgmt          For                            For

1g.    Election of Director: S.K. Wagner                         Mgmt          For                            For

1h.    Election of Director: K.E. Wandell                        Mgmt          For                            For

1i.    Election of Director: M.A. Winston                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935023426
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Special
    Meeting Date:  23-May-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of not less than
       2-for-5 and not greater than 1-for-3, with
       an exact ratio as may be determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of our authorized
       shares of common stock by a corresponding
       ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 DOWDUPONT INC.                                                                              Agenda Number:  935019679
--------------------------------------------------------------------------------------------------------------------------
        Security:  26078J100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  DWDP
            ISIN:  US26078J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward D. Breen                     Mgmt          For                            For

1b.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1c.    Election of Director: Franklin K. Clyburn,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1e.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1f.    Election of Director: C. Marc Doyle                       Mgmt          For                            For

1g.    Election of Director: Eleuthere I. du Pont                Mgmt          For                            For

1h.    Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

1i.    Election of Director: Luther C. Kissam                    Mgmt          For                            For

1j.    Election of Director: Frederick M. Lowery                 Mgmt          For                            For

1k.    Election of Director: Raymond J. Milchovich               Mgmt          For                            For

1l.    Election of Director: Steven M. Sterin                    Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Right to Act by Written Consent                           Shr           Split 35% For 65% Against      Split

5.     Preparation of an Executive Compensation                  Shr           Against                        For
       Report

6.     Preparation of a Report on Climate Change                 Shr           Against                        For
       Induced Flooding and Public Health

7.     Preparation of a Report on Plastic                        Shr           Against                        For
       Pollution




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       W. Frank Fountain, Jr.                                    Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a shareholder proposal to require                 Shr           Against                        For
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934949326
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Browning                                       Mgmt          For                            For
       Annette K. Clayton                                        Mgmt          For                            For
       Theodore F. Craver, Jr.                                   Mgmt          For                            For
       Robert M. Davis                                           Mgmt          For                            For
       Daniel R. DiMicco                                         Mgmt          For                            For
       Lynn J. Good                                              Mgmt          For                            For
       John T. Herron                                            Mgmt          For                            For
       William E. Kennard                                        Mgmt          For                            For
       E. Marie McKee                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Marya M. Rose                                             Mgmt          For                            For
       Carlos A. Saladrigas                                      Mgmt          For                            For
       Thomas E. Skains                                          Mgmt          For                            For
       William E. Webster, Jr.                                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Duke Energy's independent registered public
       accounting firm for 2019

3.     Advisory vote to approve Duke Energy's                    Mgmt          For                            For
       named executive officer compensation

4.     Shareholder proposal regarding political                  Shr           Against                        For
       contributions

5.     Shareholder proposal regarding providing an               Shr           Against                        For
       annual report on Duke Energy's lobbying
       expenses

6.     Shareholder proposal regarding a report on                Shr           Against                        For
       mitigating health and climate impacts of
       coal use

7.     Shareholder proposal regarding a report on                Shr           Against                        For
       the costs and benefits of Duke Energy's
       voluntary environment-related activities




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935005036
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Molly Campbell                                            Mgmt          For                            For
       Iris S. Chan                                              Mgmt          For                            For
       Rudolph I. Estrada                                        Mgmt          For                            For
       Paul H. Irving                                            Mgmt          For                            For
       Herman Y. Li                                              Mgmt          For                            For
       Jack C. Liu                                               Mgmt          For                            For
       Dominic Ng                                                Mgmt          For                            For
       Lester M. Sussman                                         Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2018.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    Election of Director: MICHAEL P. CONNORS                  Mgmt          Against                        Against

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          For                            For

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Against                        For
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          Against                        Against

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934947500
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Stanton Dodge                                          Mgmt          For                            For
       Michael T. Dugan                                          Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Anthony M. Federico                                       Mgmt          Withheld                       Against
       Pradman P. Kaul                                           Mgmt          For                            For
       C. Michael Schroeder                                      Mgmt          Withheld                       Against
       Jeffrey R. Tarr                                           Mgmt          For                            For
       William D. Wade                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       EchoStar Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To consider a shareholder proposal                        Shr           For                            Against
       regarding majority voting in director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          Split 98% For 2% Against       Split

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           Split 98% For 2% Against       Split
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          For                            For

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

2.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           Against                        For
       Access.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  934988354
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          For                            For

1b.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of Director: R. David Hoover                     Mgmt          For                            For

1d.    Election of Director: Lawrence E. Kurzius                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's principal independent
       auditor for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934913030
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. H. Boersig                                          Mgmt          For                            For
       J. B. Bolten                                              Mgmt          For                            For
       L. M. Lee                                                 Mgmt          For                            For

2.     Ratification of KPMG LLP as Independent                   Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Emerson Electric Co. executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934968807
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       William H. Berkman                                        Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Empire State Realty Trust,                 Mgmt          For                            For
       Inc. Empire State Realty OP, L.P. 2019
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934894002
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated August 14, 2018, by and among
       Diamondback Energy, Inc., Sidewinder Merger
       Sub Inc. and Energen Corporation (as it may
       be amended from time to time, the "Merger
       Agreement")

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Energen Corporation's
       named executive officers that is based on
       or otherwise relates to the merger
       contemplated by the Merger Agreement




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          For                            For

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          For                            For
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934945683
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1b.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1c.    Election of Director: Robert P. Daniels                   Mgmt          For                            For

1d.    Election of Director: James C. Day                        Mgmt          For                            For

1e.    Election of Director: C. Christopher Gaut                 Mgmt          For                            For

1f.    Election of Director: Julie J. Robertson                  Mgmt          For                            For

1g.    Election of Director: Donald F. Textor                    Mgmt          For                            For

1h.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935014174
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       David L. Porges                                           Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935009806
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the amendment to our 2015                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934984421
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Brown                                          Mgmt          For                            For
       Andrew B. Schmitt                                         Mgmt          Withheld                       Against
       M. Jeannine Strandjord                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dominic J. Addesso                  Mgmt          For                            For

1.2    Election of Director: John J. Amore                       Mgmt          For                            For

1.3    Election of Director: William F. Galtney,                 Mgmt          Against                        Against
       Jr.

1.4    Election of Director: John A. Graf                        Mgmt          For                            For

1.5    Election of Director: Gerri Losquadro                     Mgmt          For                            For

1.6    Election of Director: Roger M. Singer                     Mgmt          For                            For

1.7    Election of Director: Joseph V. Taranto                   Mgmt          For                            For

1.8    Election of Director: John A. Weber                       Mgmt          For                            For

2.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's registered public accounting
       firm to act as the Company's auditor for
       the year ending December 31, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          For                            For
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1b.    Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1c.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1d.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1e.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          Split 94% For 6% Against       Split

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934858309
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of March 8, 2018, as
       amended by Amendment No. 1, dated as of
       June 27, 2018, and as it may be further
       amended from time to time (the "Merger
       Agreement"), by and among Cigna
       Corporation, Express Scripts Holding
       Company ("Express Scripts"), Halfmoon
       Parent, Inc., Halfmoon I, Inc. and Halfmoon
       II, Inc.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Express Scripts special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the proposal to
       adopt the Merger Agreement.

3.     A proposal to approve, by a non-binding                   Mgmt          Split 7% For 93% Against       Split
       advisory vote, certain compensation
       arrangements that may be paid or become
       payable to Express Scripts' named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXTRACTION OIL & GAS, INC                                                                   Agenda Number:  934966031
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227M105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XOG
            ISIN:  US30227M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Erickson                                          Mgmt          For                            For
       Donald L. Evans                                           Mgmt          For                            For
       Peter A. Leidel                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2016 Long Term Incentive Plan,
       including to increase shares reserved for
       issuance.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers for the fiscal
       year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          Split 64% For 36% Against      Split

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           Split 64% For 36% Against      Split

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           Against                        For

8.     Report on Risks of Gulf Coast Petrochemical               Shr           Split 36% For 64% Against      Split
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           Against                        For

10.    Report on Lobbying (page 67)                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2018 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation program for
       Facebook, Inc.'s named executive officers
       as disclosed in Facebook, Inc.'s proxy
       statement.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       whether a non-binding advisory vote on the
       compensation program for Facebook, Inc.'s
       named executive officers should be held
       every one, two or three years.

5.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

6.     A stockholder proposal regarding an                       Shr           For                            Against
       independent chair.

7.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

8.     A stockholder proposal regarding true                     Shr           Against                        For
       diversity board policy.

9.     A stockholder proposal regarding a content                Shr           Against                        For
       governance report.

10.    A stockholder proposal regarding median                   Shr           Against                        For
       gender pay gap.

11.    A stockholder proposal regarding workforce                Shr           Against                        For
       diversity.

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          For                            For

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          Against                        Against

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          For                            For

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          For                            For

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934976715
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ronald E.                 Mgmt          For                            For
       F. Codd

1b.    Election of Class III Director: Kevin R.                  Mgmt          For                            For
       Mandia

1c.    Election of Class III Director: Enrique                   Mgmt          For                            For
       Salem

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934943499
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          Withheld                       Against
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          Withheld                       Against
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          Withheld                       Against
       Robert T. Newcomb                                         Mgmt          Withheld                       Against

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' executive officers as disclosed
       in the proxy statement for the Annual
       Meeting.

3.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as BancShares'
       independent accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934959656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Faye W. Kurren                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For
       C. Scott Wo                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934938892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1F.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1G.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1H.    Election of Director: Scott M. Niswonger                  Mgmt          For                            For

1I.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1J.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1K.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1L.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1M.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1N.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1b.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1c.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1g.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1h.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1i.    Election of Director: Reynold Levy                        Mgmt          For                            For

1j.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1k.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934974418
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1c.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           Against                        For
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George E. Deese                     Mgmt          For                            For

1b.    Election of Director: Rhonda Gass                         Mgmt          For                            For

1c.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1d.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: C. Martin Wood III                  Mgmt          For                            For

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934976070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Rowe                                             Mgmt          For                            For
       Ruby R. Chandy                                            Mgmt          For                            For
       Gayla J. Delly                                            Mgmt          For                            For
       Roger L. Fix                                              Mgmt          For                            For
       John R. Friedery                                          Mgmt          For                            For
       John L. Garrison                                          Mgmt          For                            For
       Joe E. Harlan                                             Mgmt          For                            For
       Michael C. McMurray                                       Mgmt          For                            For
       Rick J. Mills                                             Mgmt          For                            For
       David E. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for 2019.

4.     Approval of Flowserve Corporation 2020                    Mgmt          For                            For
       Long-Term Incentive Plan.

5.     A shareholder proposal requesting the                     Shr           For                            Against
       Company to adopt time- bound, quantitative,
       company-wide goals for managing greenhouse
       gas (GHG) emissions.

6.     A shareholder proposal requesting the Board               Shr           Against                        For
       of Directors take action to permit
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1E.    Election of Director: Peter J. Fluor                      Mgmt          Against                        Against

1F.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1G.    Election of Director: Samuel J. Locklear                  Mgmt          For                            For
       III

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: David T. Seaton                     Mgmt          For                            For

1L.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1M.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Stockholder proposal requesting adoption of               Shr           Against                        For
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934949150
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1b.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: John L. Thornton                    Mgmt          For                            For

1k.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1l.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1m.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       the Compensation of the Named Executives.

4.     Approval of the Tax Benefit Preservation                  Mgmt          For                            For
       Plan.

5.     Relating to Consideration of a                            Shr           For                            Against
       Recapitalization Plan to Provide That All
       of the Company's Outstanding Stock Have One
       Vote Per Share.

6.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Lobbying Activities and Expenditures.

7.     Relating to Disclosure of the Company's                   Shr           Against                        For
       Political Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934889568
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Forest City Realty Trust, Inc. and the                    Mgmt          For                            For
       other transactions contemplated by the
       Agreement and Plan of Merger, and as it may
       be amended from time to time, among Forest
       City Realty Trust, Inc., Antlia Holdings
       LLC and Antlia Merger Sub Inc., as more
       particularly described in the Proxy
       Statement.

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation arrangements for
       Forest City Realty Trust, Inc.'s named
       executive officers in connection with the
       merger, as more particularly described in
       the Proxy Statement.

3.     To approve any adjournments of the special                Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve proposal 1, as more particularly
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          For                            For
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934947548
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irial Finan                Mgmt          For                            For

1b.    Election of Class II Director: Susan S.                   Mgmt          For                            For
       Kilsby

1c.    Election of Class II Director: Christopher                Mgmt          For                            For
       J. Klein

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934915438
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1b.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1c.    Election of Director: Charles E. Johnson                  Mgmt          For                            For

1d.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1e.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1g.    Election of Director: Chutta Ratnathicam                  Mgmt          For                            For

1h.    Election of Director: Laura Stein                         Mgmt          For                            For

1i.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1j.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To ratify the special meeting amendment in                Mgmt          For                            For
       the Company's bylaws.

4.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board institute procedures on genocide-free
       investing, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935006800
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.2    Election of Director: Gerald J. Ford                      Mgmt          For                            For

1.3    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.4    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.5    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          Against                        Against
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          Against                        Against

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          Against                        Against

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GARRETT MOTION INC.                                                                         Agenda Number:  935004111
--------------------------------------------------------------------------------------------------------------------------
        Security:  366505105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GTX
            ISIN:  US3665051054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Olivier                     Mgmt          For                            For
       Rabiller

1b.    Election of Class I Director: Maura J.                    Mgmt          For                            For
       Clark

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte SA as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory (non-binding)                Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.

4.     The approval, on an advisory (non-binding)                Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  934986095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1B.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1C.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1D.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1E.    Election of Director: Terry Klebe                         Mgmt          For                            For

1F.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1G.    Election of Director: John Plant                          Mgmt          For                            For

1H.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

5.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.

9.     To authorize the Board of Directors, in                   Mgmt          For                            For
       accordance with section 551 of the U.K.
       Companies Act 2006, to exercise all the
       powers of the Company to allot deferred
       shares in the Company (the "Deferred
       Shares") up to an aggregate nominal amount
       equal to the amount standing to the credit
       of the Company's merger reserve.

10.    To authorize, conditional on proposal 9                   Mgmt          For                            For
       above being passed, the Board of Directors
       to capitalize a sum not exceeding the
       amount standing to the credit of the
       Company's merger reserve, and to apply such
       sum in paying up in full the Deferred
       Shares and to allot such number of Deferred
       Shares as shall have an aggregate nominal
       value equal to such amount.

11.    To approve the reduction of the share                     Mgmt          For                            For
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          For                            For
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          For                            For
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935020660
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2019
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          For                            For
       Richard R. Green                                          Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934945710
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James S. Crown                      Mgmt          For                            For

1b.    Election of Director: Rudy F. deLeon                      Mgmt          For                            For

1c.    Election of Director: Cecil D. Haney                      Mgmt          For                            For

1d.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1e.    Election of Director: Mark M. Malcolm                     Mgmt          For                            For

1f.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1g.    Election of Director: C. Howard Nye                       Mgmt          For                            For

1h.    Election of Director: William A. Osborn                   Mgmt          For                            For

1i.    Election of Director: Catherine B. Reynolds               Mgmt          For                            For

1j.    Election of Director: Laura J. Schumacher                 Mgmt          For                            For

1k.    Election of Director: Peter A. Wall                       Mgmt          For                            For

2.     Advisory Vote on the Selection of                         Mgmt          For                            For
       Independent Auditors.

3.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of General Dynamics United Kingdom               Mgmt          For                            For
       Share Save Plan.

5.     Shareholder Proposal to require an                        Shr           Split 98% For 2% Against       Split
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934946192
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Sebastien Bazin                     Mgmt          For                            For

2.     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

3.     Election of Director: Francisco D'Souza                   Mgmt          For                            For

4.     Election of Director: Edward Garden                       Mgmt          For                            For

5.     Election of Director: Thomas Horton                       Mgmt          For                            For

6.     Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

7.     Election of Director: Catherine Lesjak                    Mgmt          For                            For

8.     Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

9      Election of Director: Leslie Seidman                      Mgmt          For                            For

10.    Election of Director: James Tisch                         Mgmt          For                            For

11.    Advisory Approval of Our Named Executives'                Mgmt          For                            For
       Compensation

12.    Approval of a Reduction of Minimum Number                 Mgmt          For                            For
       of Directors from 10 to 7

13.    Ratification of KPMG as Independent Auditor               Mgmt          Split 10% For 90% Against      Split
       for 2019

14.    Require the Chairman of the Board to be                   Shr           Against                        For
       Independent

15.    Adopt Cumulative Voting for Director                      Shr           Against                        For
       Elections




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          For                            For

1h)    Election of Director: Steve Odland                        Mgmt          For                            For

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           Against                        For
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934998951
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1c.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1d.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1e.    Election of Director: Jane L. Mendillo                    Mgmt          For                            For

1f.    Election of Director: Judith A. Miscik                    Mgmt          For                            For

1g.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1h.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1i.    Election of Director: Theodore M. Solso                   Mgmt          For                            For

1j.    Election of Director: Carol M. Stephenson                 Mgmt          For                            For

1k.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as GM's Independent Registered
       Public Accounting Firm for 2019

4.     Shareholder Proposal Regarding Independent                Shr           Against                        For
       Board Chairman

5.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Lobbying Communications and Activities




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934981336
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Bott                     Mgmt          For                            For

1b.    Election of Director: Oivind Lorentzen III                Mgmt          For                            For

1c.    Election of Director: Mark A. Scudder                     Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1i.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1j.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Genpact Limited 2017 Omnibus Incentive
       Compensation Plan.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          For                            For
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholders to act by written
       consent.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board issue a report
       describing how Gilead plans to allocate tax
       savings as a result of the Tax Cuts and
       Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  934967398
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Denis A. Turcotte                   Mgmt          For                            For

1.2    Election of Director: Michel J. Dumas                     Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Approve, on an advisory basis, our                        Mgmt          For                            For
       executive compensation.

4.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency of executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934967475
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurie Brlas                                              Mgmt          For                            For
       David D. Campbell                                         Mgmt          For                            For
       Robert A. Hagemann                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          Against                        Against

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

1g.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1j.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1k.    Election of Director: John W. Rowe, M.D.                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934942283
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1b.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1c.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1d.    Election of Director: David B. Henry                      Mgmt          For                            For

1e.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1f.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1g.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval, on an advisory basis, of 2018                   Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HCP's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  934816995
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2018
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1b.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1c.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1d.    Election of Director: Roberta B. Bowman                   Mgmt          For                            For

1e.    Election of Director: Maurice J. DeWald                   Mgmt          For                            For

1f.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1g.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1h.    Election of Director: Daniel S. Henson                    Mgmt          For                            For

1i.    Election of Director: Larry L. Mathis                     Mgmt          For                            For

1j.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          Against                        Against

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1l.    Election of Director: Steven Paladino                     Mgmt          For                            For

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          Against                        Against

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    Election of Director: R.F CHASE                           Mgmt          Split 76% For                  Split

02.    Election of Director: T.J. CHECKI                         Mgmt          Split 76% For                  Split

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          Split 76% For                  Split

04.    Election of Director: J.B. HESS                           Mgmt          Split 76% For                  Split

05.    Election of Director: E.E. HOLIDAY                        Mgmt          Split 76% For                  Split

06.    Election of Director: R. LAVIZZO-MOUREY                   Mgmt          Split 76% For                  Split

07.    Election of Director: M.S. LIPSCHULTZ                     Mgmt          Split 76% For                  Split

08.    Election of Director: D. MCMANUS                          Mgmt          Split 76% For                  Split

09.    Election of Director: K.O. MEYERS                         Mgmt          Split 76% For                  Split

10.    Election of Director: J.H. QUIGLEY                        Mgmt          Split 76% For                  Split

11.    Election of Director: W.G. SCHRADER                       Mgmt          Split 76% For                  Split

2.     Advisory vote to approve the compensation                 Mgmt          Split 76% For                  Split
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          Split 76% For                  Split
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934927522
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1b.    Election of Director: Michael J. Angelakis                Mgmt          For                            For

1c.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1d.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1e.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1f.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1g.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1h.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1i.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1j.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1k.    Election of Director: Lip-Bu Tan                          Mgmt          Split 94% For 6% Against       Split

1l.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal related to action by                 Shr           Split 94% For 6% Against       Split
       Written Consent of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          For                            For

1.3    Election of Director: Lynn Brubaker                       Mgmt          For                            For

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          Against                        Against

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934944629
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934921443
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          Withheld                       Against
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          Withheld                       Against
       Ludwig N. Hantson                                         Mgmt          Withheld                       Against
       Namal Nawana                                              Mgmt          Withheld                       Against
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934941647
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: Jaime Chico Pardo                   Mgmt          For                            For

1F.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1G.    Election of Director: Linnet F. Deily                     Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: George Paz                          Mgmt          For                            For

1L.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Right To Act By Written Consent.                          Shr           Against                        For

5.     Report on Lobbying Payments and Policy.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1c.    Election of Director: Glenn S. Forbes, M.D.               Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Robert C. Nakasone                  Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  935003400
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Donna D. Fraiche                     Mgmt          For                            For
       (Nominee for Independent Trustee in Class
       III)

1.2    Election of Trustee: Adam D. Portnoy                      Mgmt          For                            For
       (Nominee for Managing Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Against                        For
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934979800
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1d.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1e.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1f.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1g.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1h.    Election of Director: Robert M. Moran                     Mgmt          For                            For

1i.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934937016
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Peter J. Kight                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Kathleen H. Ransier                                       Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2019.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Against                        For
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Against                        For
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934978606
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew                                            Mgmt          For                            For
       Mark. S. Hoplamazian                                      Mgmt          For                            For
       Cary D. McMillan                                          Mgmt          For                            For
       Michael A. Rocca                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  934931153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1b.    Election of Director: Richard W. Roedel                   Mgmt          For                            For

1c.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

1d.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       bye-laws to implement "proxy access" and
       related changes.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1l.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Luis                                Mgmt          For                            For
       Aranguren-Trellez

1b.    Election of Director: David B. Fischer                    Mgmt          For                            For

1c.    Election of Director: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the company's "named
       executive officers"

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2019




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934963679
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aneel Bhusri                        Mgmt          For                            For

1b.    Election of Director: Andy D. Bryant                      Mgmt          For                            For

1c.    Election of Director: Reed E. Hundt                       Mgmt          For                            For

1d.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1e.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1f.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1g.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1h.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1j.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Equity Incentive Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the risks associated with emerging public
       policies addressing the gender pay gap, if
       properly presented

7.     Stockholder proposal requesting an annual                 Shr           Against                        For
       advisory vote on political contributions,
       if properly presented




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          For                            For

1D.    Election of Director: Paul J. Brody                       Mgmt          For                            For

1E.    Election of Director: Lawrence E. Harris                  Mgmt          Against                        Against

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934964380
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Sharon Y. Bowen

1b.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Charles R. Crisp

1c.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Duriya M. Farooqui

1d.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jean-Marc Forneri

1e.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: The Rt. Hon. the Lord Hague of
       Richmond

1f.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Hon. Frederick W. Hatfield

1g.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Thomas E. Noonan

1h.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Frederic V. Salerno

1i.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Jeffrey C. Sprecher

1j.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Judith A. Sprieser

1k.    Election of Director for term expiring in                 Mgmt          For                            For
       2020: Vincent Tese

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934941849
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. L. Eskew

1b.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: D. N. Farr

1c.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. Gorsky

1d.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. Howard

1e.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. A. Jackson

1f.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: A. N. Liveris

1g.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: M. E. Pollack

1h.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: V. M. Rometty

1i.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: J. R. Swedish

1j.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: S. Taurel

1k.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: P. R. Voser

1l.    Election of Director for a Term of One                    Mgmt          For                            For
       Year: F. H. Waddell

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Approval of Long-Term Incentive Performance               Mgmt          For                            For
       Terms for Certain Executives for Awards
       Eligible for Transitional Relief Pursuant
       to Section 162(m) of the Internal Revenue
       Code

5.     Stockholder Proposal on the Right to Act by               Shr           Against                        For
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           Against                        For
       Board Chairman




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          For                            For

1b.    Election of Director: Dr. Linda Buck                      Mgmt          For                            For

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935007016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935029947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          For                            For

1.3    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  934992858
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Kenneth A. Caplan                                         Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Robert G. Harper                                          Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          1 Year                         For
       vote, whether a non- binding stockholder
       vote to approve the compensation paid to
       our named executive officers should occur
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          For                            For
       John G. Danhakl                                           Mgmt          For                            For
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          For                            For

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Against                        For
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934911389
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       Thomas A. Sansone                                         Mgmt          For                            For
       David M. Stout                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  934935086
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Forman                                            Mgmt          For                            For
       Michael J. Glosserman                                     Mgmt          For                            For
       Charles E. Haldeman Jr.                                   Mgmt          For                            For
       Carol A. Melton                                           Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement ("Say-on-Pay").

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  934928310
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          For                            For
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934971208
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1b.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1c.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1d.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1e.    Election of Director: Robin Hayes                         Mgmt          For                            For

1f.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1i.    Election of Director: Frank Sica                          Mgmt          For                            For

1j.    Election of Director: Thomas Winkelmann                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To vote on the stockholder proposal related               Shr           Against                        For
       to the right to act by written consent, if
       properly presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           Split 80% For 20% Against      Split

5.     Shareholder Proposal - Executive                          Shr           Against                        For
       Compensation and Drug Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934919943
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  JCI
            ISIN:  IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean Blackwell                      Mgmt          For                            For

1b.    Election of Director: Pierre Cohade                       Mgmt          For                            For

1c.    Election of Director: Michael E. Daniels                  Mgmt          For                            For

1d.    Election of Director: Juan Pablo del Valle                Mgmt          For                            For
       Perochena

1e.    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1f.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1g.    Election of Director: Simone Menne                        Mgmt          For                            For

1h.    Election of Director: George R. Oliver                    Mgmt          For                            For

1i.    Election of Director: Jurgen Tinggren                     Mgmt          For                            For

1j.    Election of Director: Mark Vergnano                       Mgmt          For                            For

1k.    Election of Director: R. David Yost                       Mgmt          For                            For

1l.    Election of Director: John D. Young                       Mgmt          For                            For

2.a    To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent auditors of the Company.

2.b    To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to set the auditors'
       remuneration.

3.     To authorize the Company and/or any                       Mgmt          For                            For
       subsidiary of the Company to make market
       purchases of Company shares.

4.     To determine the price range at which the                 Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers.

6.     To approve the Directors' authority to                    Mgmt          For                            For
       allot shares up to approximately 33% of
       issued share capital.

7.     To approve the waiver of statutory                        Mgmt          For                            For
       pre-emption rights with respect to up to 5%
       of issued share capital (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hugo Bague                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the 2019 Stock Award and                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

4.     Gender pay equity report                                  Shr           Against                        For

5.     Enhance shareholder proxy access                          Shr           Against                        For

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934982605
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1n.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934924716
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James G. Cullen                     Mgmt          Against                        Against

1.2    Election of Director: Jean M. Halloran                    Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Keysight's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934966219
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward Brennan, PhD                 Mgmt          For                            For

1c.    Election of Director: Jolie Hunt                          Mgmt          For                            For

1d.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1e.    Election of Director: Gary Stevenson                      Mgmt          For                            For

1f.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934939298
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1b.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1d.    Election of Director: Fabian T. Garcia                    Mgmt          For                            For

1e.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1f.    Election of Director: Mae C. Jemison, M.D.                Mgmt          For                            For

1g.    Election of Director: Nancy J. Karch                      Mgmt          For                            For

1h.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1i.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1j.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1k.    Election of Director: Ian C. Read                         Mgmt          For                            For

1l.    Election of Director: Marc J. Shapiro                     Mgmt          For                            For

1m.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1n.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor                                   Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934949895
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Colombe M. Nicholas                 Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934957563
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: C. Sean Day                         Mgmt          For                            For

1c.    Election of Director: William M. Waterman                 Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent registered public
       accounting firm for 2019.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  934991325
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Garnreiter#                                       Mgmt          For                            For
       David Vander Ploeg#                                       Mgmt          For                            For
       Robert Synowicki, Jr.#                                    Mgmt          For                            For
       David Jackson*                                            Mgmt          For                            For
       Kevin Knight*                                             Mgmt          For                            For

2.     Advisory, non-binding vote to approve                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.

4.     Stockholder proposal regarding Board                      Shr           For
       declassification, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935001052
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019 and to authorize the
       Company's Audit Committee of the Board of
       Directors to determine their remuneration.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934979242
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheldon G. Adelson                                        Mgmt          For                            For
       Irwin Chafetz                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       Patrick Dumont                                            Mgmt          For                            For
       Charles D. Forman                                         Mgmt          For                            For
       Robert G. Goldstein                                       Mgmt          For                            For
       George Jamieson                                           Mgmt          For                            For
       Charles A. Koppelman                                      Mgmt          Withheld                       Against
       Lewis Kramer                                              Mgmt          Withheld                       Against
       David F. Levi                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          Against                        Against
       the compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Las Vegas Sands Corp. 2004 Equity
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934849449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Barry W. Huff                                             Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       W. Allen Reed                                             Mgmt          For                            For
       Margaret M. Richardson                                    Mgmt          For                            For
       Kurt L. Schmoke                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          Split 1% For 99% Withheld      Split
       Tig Gilliam                                               Mgmt          Split 1% For 99% Withheld      Split
       Sherrill W. Hudson                                        Mgmt          Split 1% For 99% Withheld      Split
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          Split 1% For 99% Withheld      Split
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          Split 1% For 99% Against       Split
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935006571
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Green                                          Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     A proposal to adopt the Liberty Broadband                 Mgmt          Against                        Against
       Corporation 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Deloach, Jr.                                    Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Antonio F. Fernandez                                      Mgmt          For                            For
       Daniel P. Garton                                          Mgmt          For                            For
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       Mgmt          For                            For
       Lawrence D. Raiman                                        Mgmt          For                            For
       Fredric J. Tomczyk                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Trust's named executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          For                            For
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934982617
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1b.    Election of Director: William H. Cunningham               Mgmt          For                            For

1c.    Election of Director: Dennis R. Glass                     Mgmt          For                            For

1d.    Election of Director: George W. Henderson,                Mgmt          For                            For
       III

1e.    Election of Director: Eric G. Johnson                     Mgmt          For                            For

1f.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1g.    Election of Director: M. Leanne Lachman                   Mgmt          For                            For

1h.    Election of Director: Michael F. Mee                      Mgmt          For                            For

1i.    Election of Director: Patrick S. Pittard                  Mgmt          For                            For

1j.    Election of Director: Isaiah Tidwell                      Mgmt          For                            For

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2019.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the limitation on
       renomination of persons based on votes in a
       prior election.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          Against                        Against

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Against                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Against                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          Against                        Against

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Against                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934938513
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1b.    Election of Director: T. J. Chung                         Mgmt          For                            For

1c.    Election of Director: Cary Fu                             Mgmt          For                            For

1d.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1e.    Election of Director: David Heinzmann                     Mgmt          For                            For

1f.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1g.    Election of Director: John Major                          Mgmt          Against                        Against

1h.    Election of Director: William Noglows                     Mgmt          For                            For

1i.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934948110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Clinton Allen                    Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John W. Mendel                      Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1i.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1j.    Election of Director: William M. Webster,                 Mgmt          For                            For
       IV

1k.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934951864
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel F. Akerson                   Mgmt          For                            For

1b.    Election of Director: David B. Burritt                    Mgmt          For                            For

1c.    Election of Director: Bruce A. Carlson                    Mgmt          For                            For

1d.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Falk                      Mgmt          For                            For

1f.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1g.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1h.    Election of Director: Vicki A. Hollub                     Mgmt          For                            For

1i.    Election of Director: Jeh C. Johnson                      Mgmt          For                            For

1j.    Election of Director: James D. Taiclet, Jr.               Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of our Named Executive Officers
       (Say-on-Pay)

4.     Stockholder Proposal to Amend the Proxy                   Shr           Against                        For
       Access Bylaw




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934963617
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1b.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1c.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1d.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1e.    Election of Director: Paul J. Fribourg                    Mgmt          For                            For

1f.    Election of Director: Walter L. Harris                    Mgmt          For                            For

1g.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1h.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1i.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1j.    Election of Director: James S. Tisch                      Mgmt          For                            For

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Against                        For
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935028589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1b.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1c.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1d.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1e.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1f.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1g.    Election of Director: Claire Farley                       Mgmt          For                            For

1h.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1i.    Election of Director: Michael Hanley                      Mgmt          For                            For

1j.    Election of Director: Albert Manifold                     Mgmt          For                            For

1k.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

1l.    Election of Director: Rudy van der Meer                   Mgmt          For                            For

2.     Discharge of Executive Director and Members               Mgmt          For                            For
       of the (Prior) Management Board from
       Liability.

3.     Discharge of Non-Executive Directors and                  Mgmt          For                            For
       Members of the (Prior) Supervisory Board
       from Liability.

4.     Adoption of 2018 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts.

5.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2019
       Dutch Statutory Annual Accounts.

6.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm.

7.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation (Say-on-Pay).

8.     Ratification and Approval of Dividends.                   Mgmt          For                            For

9.     Authorization to Conduct Share Repurchases.               Mgmt          For                            For

10.    Amendment of Long Term Incentive Plan.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934942170
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent D. Baird                                            Mgmt          For                            For
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T.J. Cunningham III                                       Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          Withheld                       Against
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION 2019                  Mgmt          For                            For
       EQUITY INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934977363
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amanda Brock                        Mgmt          For                            For

1b.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Christopher Frost                   Mgmt          For                            For

1d.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1e.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1f.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1g.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

4.     The approval of Amendment No. 1 to our 2016               Mgmt          For                            For
       Omnibus Employee Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Against                        For
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934959149
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934991111
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Jason B. Few                        Mgmt          For                            For

1e.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1f.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1g.    Election of Director: Lee M. Tillman                      Mgmt          For                            For

1h.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of our 2019 Incentive Compensation               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934865417
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MPC                  Mgmt          For                            For
       common stock in connection with the merger
       as contemplated by the Agreement and Plan
       of Merger, dated as of April 29, 2018,
       among Andeavor, MPC, Mahi Inc. and Mahi
       LLC, as such agreement may be amended from
       time to time.

2.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of MPC common stock from
       one billion to two billion.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors authorized to serve on the MPC
       board of directors from 12 to 14.

4.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          For                            For

1b.    Election of Class II Director: Charles E.                 Mgmt          For                            For
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          For                            For
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           Against                        For
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           Against                        For
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1c.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1d.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1e.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1f.    Election of Director: Elaine La Roche                     Mgmt          For                            For

1g.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1h.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1i.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1j.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1k.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1l.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935030306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tudor Brown                         Mgmt          For                            For

1b.    Election of Director: Brad Buss                           Mgmt          For                            For

1c.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1d.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1e.    Election of Director: Oleg Khaykin                        Mgmt          Split 99% For 1% Against       Split

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934980497
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1b.    Election of Director: Donald R. Parfet                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1d.    Election of Director: Reginald M. Turner                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          Split 93% For 7% Against       Split

1k.    Election of Director: Miles White                         Mgmt          Split 93% For 7% Against       Split

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          For                            For

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          For                            For

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on accelerated vesting               Shr           Against                        For
       of equity awards.

6.     Shareholder proposal on policy to use GAAP                Shr           Against                        For
       financial metrics for purposes of
       determining executive compensation.

7.     Shareholder proposal on the ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          For                            For
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          Withheld                       Against
       Michael B. Fernandez                                      Mgmt          Withheld                       Against
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          Withheld                       Against
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          Split 72% For 28% Against      Split

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       re-appointment of PricewaterhouseCoopers
       LLP as Medtronic's independent auditor for
       fiscal year 2019 and authorize the Board of
       Directors, acting through the Audit
       Committee, to set the auditor's
       remuneration.

3.     To approve in a non-binding advisory vote,                Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934988328
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b.    Election of Director: Thomas R. Cech                      Mgmt          For                            For

1c.    Election of Director: Mary Ellen Coe                      Mgmt          For                            For

1d.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1e.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1f.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1g.    Election of Director: Rochelle B. Lazarus                 Mgmt          For                            For

1h.    Election of Director: Paul B. Rothman                     Mgmt          For                            For

1i.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1j.    Election of Director: Inge G. Thulin                      Mgmt          For                            For

1k.    Election of Director: Wendell P. Weeks                    Mgmt          Against                        Against

1l.    Election of Director: Peter C. Wendell                    Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to adopt the 2019 Incentive Stock                Mgmt          For                            For
       Plan.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal concerning an                        Shr           Split 85% For 15% Against      Split
       independent board chairman.

6.     Shareholder proposal concerning executive                 Shr           Against                        For
       incentives and stock buybacks.

7.     Shareholder proposal concerning drug                      Shr           Against                        For
       pricing.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934952234
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  935015277
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1b.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1c.    Election of Director: Gerald L. Hassell                   Mgmt          For                            For

1d.    Election of Director: David L. Herzog                     Mgmt          For                            For

1e.    Election of Director: R. Glenn Hubbard,                   Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Edward J. Kelly, III                Mgmt          For                            For

1g.    Election of Director: William E. Kennard                  Mgmt          For                            For

1h.    Election of Director: Michel A. Khalaf                    Mgmt          For                            For

1i.    Election of Director: James M. Kilts                      Mgmt          For                            For

1j.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1k.    Election of Director: Diana McKenzie                      Mgmt          For                            For

1l.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as MetLife, Inc.'s Independent
       Auditor for 2019

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation paid to MetLife, Inc.'s Named
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGM GROWTH PROPERTIES LLC                                                                   Agenda Number:  934949807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303A105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGP
            ISIN:  US55303A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Murren                     Mgmt          For                            For

1b.    Election of Director: Michael Rietbrock                   Mgmt          For                            For

1c.    Election of Director: Thomas Roberts                      Mgmt          For                            For

1d.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

1e.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1f.    Election of Director: John M. McManus                     Mgmt          For                            For

1g.    Election of Director: Robert Smith                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          For                            For

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          Against                        Against

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  934910197
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert L. Bailey                    Mgmt          For                            For

1.2    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1.3    Election of Director: Patrick J. Byrne                    Mgmt          For                            For

1.4    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1.5    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1.6    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1.7    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the fiscal year ending August 29,
       2019.

3.     To approve a non-binding resolution to                    Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935000834
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          For                            For

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          For                            For

1h.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1i.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934976854
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term of three                  Mgmt          Against                        Against
       years: Joseph A. Onorato

1B     Election of Director for a term of three                  Mgmt          For                            For
       years: William H. Runge, III

1C     Election of Director for a term of three                  Mgmt          For                            For
       years: W. Christopher Wellborn

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934945936
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Barbara L.                 Mgmt          For                            For
       Brasier

1B.    Election of Class II Director: Steven J.                  Mgmt          For                            For
       Orlando

1C.    Election of Class II Director: Richard C.                 Mgmt          For                            For
       Zoretic

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To adopt amendments to the Company's                      Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to phase out and eliminate the classified
       Board of Directors to provide for the
       annual election of all directors.

4.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Equity Incentive Plan.

5.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934959404
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1d.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1e.    Election of Director: Mark D. Ketchum                     Mgmt          For                            For

1f.    Election of Director: Peter W. May                        Mgmt          For                            For

1g.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1h.    Election of Director: Joseph Neubauer                     Mgmt          For                            For

1i.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1j.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1k.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1l.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1m.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2019.

4.     Report on Environmental Impact of Cocoa                   Shr           Against                        For
       Supply Chain.

5.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934980423
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Jami Miscik                         Mgmt          For                            For

1h.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1i.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1j.    Election of Director: Hutham S. Olayan                    Mgmt          For                            For

1k.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1l.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1m.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     Shareholder proposal regarding an annual                  Shr           Against                        For
       report on lobbying expenses




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934991046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          For                            For
       Anthony R. Chase                                          Mgmt          For                            For
       James R. Crane                                            Mgmt          Withheld                       Against
       John P. Kotts                                             Mgmt          For                            For
       Michael C. Linn                                           Mgmt          For                            For
       Anthony G. Petrello                                       Mgmt          For                            For
       John Yearwood                                             Mgmt          Withheld                       Against

2.     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent auditor and to authorize
       the Audit Committee of the Board of
       Directors to set the independent auditor's
       remuneration.

3.     Advisory Say-on-Pay vote regarding the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Against                        For
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          No vote
       Steven C. Finch                                           Mgmt          No vote
       Joseph N. Jaggers                                         Mgmt          No vote
       David F. Smith                                            Mgmt          No vote

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          For                            For

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. M. Beall                                        Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Sam L. Susser                                             Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935020949
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Arnold                                          Mgmt          For                            For
       Anna Escobedo Cabral                                      Mgmt          For                            For
       Not Applicable                                            Mgmt          Withheld                       Against
       Katherine A. Lehman                                       Mgmt          For                            For
       Linda A. Mills                                            Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For
       Laura S. Unger                                            Mgmt          For                            For
       Barry L. Williams                                         Mgmt          For                            For
       David L. Yowan                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          Split 1% For 99% Against       Split
       executive officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Navient Corporation Employee Stock Purchase
       Plan.

5.     Election of Director: Marjorie Bowen                      Mgmt          For                            For

6.     Election of Director: Larry Klane                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934942029
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Clemmer                                        Mgmt          For                            For
       Robert P. DeRodes                                         Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Kurt P. Kuehn                                             Mgmt          For                            For
       Linda Fayne Levinson                                      Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019 as more particularly described in
       the proxy materials.

4.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          For                            For
       Andrew Sloves                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934983126
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1b.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1c.    Election of Director: James R. Craigie                    Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1f.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1g.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

1l.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Board proposal to amend the Company's                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder action by written
       consent.

5.     Shareholder proposal modifying proxy                      Shr           Against                        For
       access.

6.     Shareholder proposal to prepare a diversity               Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          Against                        Against

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934949287
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Special
    Meeting Date:  11-Apr-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       the Newmont Restated Certificate of
       Incorporation to increase Newmont's
       authorized shares of common stock from
       750,000,000 shares to 1,280,000,000 shares.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Newmont common stock to Goldcorp
       shareholders in connection with the
       arrangement agreement, dated as of January
       14, 2019, as amended.

3.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Newmont special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 or Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. Medori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934880116
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1d.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1e.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1f.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1g.    Election of Director: Peter L. Barnes                     Mgmt          For                            For

1h.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1i.    Election of Director: James R. Murdoch                    Mgmt          For                            For

1j.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1k.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934983710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: James L. Camaren                    Mgmt          For                            For

1c.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1d.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1e.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1f.    Election of Director: Toni Jennings                       Mgmt          For                            For

1g.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1h.    Election of Director: James L. Robo                       Mgmt          For                            For

1i.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1j.    Election of Director: John L. Skolds                      Mgmt          For                            For

1k.    Election of Director: William H. Swanson                  Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1m.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2019

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement

4.     A proposal by the Comptroller of the State                Shr           Against                        For
       of New York, Thomas P. DiNapoli, entitled
       "Political Contributions Disclosure" to
       request semiannual reports disclosing
       political contribution policies and
       expenditures




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          Split 2% For 98% Against       Split
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          Split 2% For 98% Against       Split
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934974038
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1d.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1e.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1i.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1j.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to increase the number of
       authorized shares of common stock.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       requirement of "cause" for removal of
       directors.

6.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan to
       increase the number of shares available
       under the plan.

7.     To consider a stockholder proposal reducing               Shr           Against                        For
       the threshold stock ownership requirement
       for stockholders to call a special
       stockholder meeting from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934933892
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey L. Berenson                 Mgmt          For                            For

1b.    Election of Director: Michael A. Cawley                   Mgmt          For                            For

1c.    Election of Director: James E. Craddock                   Mgmt          Against                        Against

1d.    Election of Director: Barbara J. Duganier                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Edelman                   Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David L. Stover                     Mgmt          For                            For

1h.    Election of Director: Scott D. Urban                      Mgmt          For                            For

1i.    Election of Director: William T. Van Kleef                Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent auditor by the Company's Audit
       Committee.

3.     To approve, in an advisory vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Long-Term Incentive Plan
       to increase the number of shares of common
       stock authorized for issuance under the
       plan from 29 million to 44 million shares.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934921479
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee C. Banks                                              Mgmt          For                            For
       Randolph W. Carson                                        Mgmt          Withheld                       Against
       Victor L. Richey, Jr.                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934947409
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas D. Bell, Jr.                 Mgmt          For                            For

1b.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1c.    Election of Director: Mitchell E. Daniels,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1e.    Election of Director: Thomas C. Kelleher                  Mgmt          For                            For

1f.    Election of Director: Steven F. Leer                      Mgmt          For                            For

1g.    Election of Director: Michael D. Lockhart                 Mgmt          For                            For

1h.    Election of Director: Amy E. Miles                        Mgmt          For                            For

1i.    Election of Director: Jennifer F. Scanlon                 Mgmt          For                            For

1j.    Election of Director: James A. Squires                    Mgmt          For                            For

1k.    Election of Director: John R. Thompson                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, independent registered public
       accounting firm, as Norfolk Southern's
       independent auditors for the year ending
       December 31, 2019.

3.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

4.     If properly presented at the meeting, a                   Shr           Against                        For
       shareholder proposal regarding simple
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Against                        For
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934964873
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1b.    Election of Director: Marianne C. Brown                   Mgmt          For                            For

1c.    Election of Director: Donald E. Felsinger                 Mgmt          For                            For

1d.    Election of Director: Ann M. Fudge                        Mgmt          For                            For

1e.    Election of Director: Bruce S. Gordon                     Mgmt          For                            For

1f.    Election of Director: William H. Hernandez                Mgmt          For                            For

1g.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1h.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1i.    Election of Director: Gary Roughead                       Mgmt          For                            For

1j.    Election of Director: Thomas M. Schoewe                   Mgmt          For                            For

1k.    Election of Director: James S. Turley                     Mgmt          For                            For

1l.    Election of Director: Kathy J. Warden                     Mgmt          For                            For

1m.    Election of Director: Mark A. Welsh III                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       Independent Auditor for fiscal year ending
       December 31, 2019.

4.     Shareholder proposal to provide for a                     Shr           Against                        For
       report on management systems and processes
       for implementing the Company's human rights
       policy.

5.     Shareholder proposal to provide for an                    Shr           Against                        For
       independent chair.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935012295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Del Rio

1b.    Election of Class III Director: Chad A.                   Mgmt          For                            For
       Leat

1c.    Election of Class III Director: Steve                     Mgmt          For                            For
       Martinez

1d.    Election of Class III Director: Pamela                    Mgmt          For                            For
       Thomas-Graham

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our bye-laws to delete obsolete
       provisions

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2019
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934909839
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve amendment and restatement of the               Mgmt          For                            For
       Amended and Restated 2000 Stock Plan.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

5.     To vote on a stockholder proposal regarding               Shr           Against                        For
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD.                                                                                Agenda Number:  934850238
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Gerald W. Grandey                                         Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       A. Anne McLellan                                          Mgmt          For                            For
       Derek G. Pannell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditors of the
       Corporation.

3      A resolution to ratify and approve: (i) a                 Mgmt          For                            For
       stock option plan of the Corporation; and
       (ii) the grant of stock options made to
       eligible participants under the stock
       option plan, as more particularly detailed
       in the accompanying notice of meeting and
       management proxy circular.

4      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  934979874
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  934961170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Election of Director: Brian M. Baldwin                 Mgmt          For                            For

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          For                            For

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          For                            For

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          For                            For

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          For                            For

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          For                            For

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          For                            For

1h.    Re-Election of Director: William T. Monahan               Mgmt          For                            For

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          For                            For

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          1 Year                         For
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934959733
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Spencer Abraham                     Mgmt          Split 52% For 48% Against      Split

1b.    Election of Director: Eugene L. Batchelder                Mgmt          For                            For

1c.    Election of Director: Margaret M. Foran                   Mgmt          Split 52% For 48% Against      Split

1d.    Election of Director: Carlos M. Gutierrez                 Mgmt          For                            For

1e.    Election of Director: Vicki Hollub                        Mgmt          For                            For

1f.    Election of Director: William R. Klesse                   Mgmt          For                            For

1g.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1h.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1i.    Election of Director: Elisse B. Walter                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          Split 54% For 46% Against      Split
       Officer Compensation

3.     Ratification of Selection of KPMG as                      Mgmt          For                            For
       Independent Auditor for the Fiscal Year
       Ending December 31, 2019

4.     Request to Lower Stock Ownership Threshold                Shr           Split 46% For 54% Against      Split
       to Call Special Stockholder Meetings




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          Withheld                       Against
       John M. Dixon                                             Mgmt          Withheld                       Against
       Glenn W. Reed                                             Mgmt          For                            For
       Dennis P. Van Mieghem                                     Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           For                            Against
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          Split 59% For 41% Withheld     Split
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          Split 59% For 41% Withheld     Split
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          Split 59% For 41% Withheld     Split

2.     Advisory Vote to Approve the Compensation                 Mgmt          Against                        Against
       of the Named Executive Officers.

3.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity                 Shr           Split 66% For 34% Against      Split
       Report.

5.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Report.

6.     Stockholder Proposal Regarding Lobbying                   Shr           Against                        For
       Report.

7.     Stockholder Proposal Regarding Independent                Shr           Split 59% For 41% Against      Split
       Board Chair.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934915161
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Leslie F. Kenne                                           Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding                          Shr           Against                        For
       shareholder action by less than unanimous
       written consent, if it is properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934999484
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of  Class II Director: Nicolas                   Mgmt          For                            For
       Brien

1.2    Election of  Class II Director: Angela                    Mgmt          For                            For
       Courtin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Approval of amendments to OUTFRONT Media                  Mgmt          For                            For
       Inc.'s Charter to eliminate the
       supermajority voting requirements for the
       removal of directors.

5.     Approval of an amendment to OUTFRONT Media                Mgmt          For                            For
       Inc.'s Charter to declassify its Board of
       Directors.

6.     Approval of the OUTFRONT Media Inc. Amended               Mgmt          For                            For
       and Restated Omnibus Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934947473
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1B.    Election of Director: J. Brian Ferguson                   Mgmt          For                            For

1C.    Election of Director: Ralph F. Hake                       Mgmt          For                            For

1D.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1E.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1F.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, 2018                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve the Owens Corning 2019 Stock                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934962223
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon J. Hardie                                          Mgmt          For                            For
       Peter S. Hellman                                          Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Andres A. Lopez                                           Mgmt          For                            For
       Alan J. Murray                                            Mgmt          For                            For
       Hari N. Nair                                              Mgmt          For                            For
       Hugh H. Roberts                                           Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Carol A. Williams                                         Mgmt          For                            For
       Dennis K. Williams                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     To approve the Owens-Illinois, Inc. Amended               Mgmt          For                            For
       and Restated 2017 Incentive Award Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934940669
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1b.    Election of Director: Ronald E. Armstrong                 Mgmt          For                            For

1c.    Election of Director: Dame Alison J.                      Mgmt          For                            For
       Carnwath

1d.    Election of Director: Franklin L. Feder                   Mgmt          For                            For

1e.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1g.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1h.    Election of Director: John M. Pigott                      Mgmt          For                            For

1i.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1j.    Election of Director: Gregory M. E.                       Mgmt          For                            For
       Spierkel

1k.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Stockholder proposal to allow stockholders                Shr           Against                        For
       to act by written consent




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934961269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1H.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1I.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1J.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1K.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1L.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934956965
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Albert Behler                       Mgmt          For                            For

1b.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1c.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1d.    Election of Director: Colin Dyer                          Mgmt          For                            For

1e.    Election of Director: Dan Emmett                          Mgmt          For                            For

1f.    Election of Director: Lizanne Galbreath                   Mgmt          For                            For

1g.    Election of Director: Karin Klein                         Mgmt          For                            For

1h.    Election of Director: Peter Linneman                      Mgmt          For                            For

1i.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1j.    Election of Director: Mark Patterson                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Articles of Amendment and Restatement
       to add a foreign ownership limit.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934971474
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Timothy J. Naughton                 Mgmt          Against                        Against

1H.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2A.    By-law Change Amendment - To approve and                  Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the affirmative vote
       required for stockholders to amend our
       by-laws from 80% of the voting power of all
       the then outstanding shares of stock of the
       Company entitled to vote generally in the
       election of directors to a majority vote.

2B.    Ownership Limit Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Increase the ownership limit
       for our common stock and preferred stock
       from 4.9% to 9.8%

2C.    Special Meeting Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the threshold for
       stockholders to demand a special meeting be
       called from a majority to 25% of the total
       voting power of all the then outstanding
       shares of stock of the Company entitled to
       vote generally in the election of
       directors.

2D.    DGCL 203 Amendment - To approve and adopt                 Mgmt          For                            For
       amendments to our amended and restated
       certificate of incorporation ("our
       Charter") to "Opt out" of the anti-takeover
       provisions contained in Section 203 of the
       General Corporation Law of the State of
       Delaware.

2E.    Other Charter Amendments - To approve and                 Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Remove certain provisions from
       our Charter that are no longer applicable
       to the Company and make certain other
       conforming and/or immaterial changes.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Lee C. Banks                        Mgmt          For                            For

1b.    Election of director: Robert G. Bohn                      Mgmt          For                            For

1c.    Election of director: Linda S. Harty                      Mgmt          For                            For

1d.    Election of director: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    Election of director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          For                            For
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          Against                        Against

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935003575
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Siegel                                            Mgmt          For                            For
       Charles O. Buckner                                        Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A. Hendricks Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of amendment to Patterson-UTI's                  Mgmt          For                            For
       Amended and Restated 2014 Long-Term
       Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2019.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934983746
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William Hantke                      Mgmt          For                            For

1F.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2019.

3.     An advisory vote on the 2018 compensation                 Mgmt          For                            For
       of the named executive officers.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934957094
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          Withheld                       Against
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          Withheld                       Against
       Ronald G. Steinhart                                       Mgmt          Withheld                       Against
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2019.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          For                            For

1b.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          For                            For

1h.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1i.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1l.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           Split 99% For 1% Against       Split
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934940695
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Barrett                       Mgmt          For                            For

1b.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Sylvie Gregoire,                    Mgmt          For                            For
       PharmD

1e.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1f.    Election of Director: Patrick J. Sullivan                 Mgmt          For                            For

1g.    Election of Director: Frank Witney, PhD                   Mgmt          For                            For

1h.    Election of Director: Pascale Witz                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To approve the PerkinElmer, Inc. 2019                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1b.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1c.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1d.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1f.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1g.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1i.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2019, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew and restate the Company's Long-Term                 Mgmt          For                            For
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934942043
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1b.    Election of Director: Albert Bourla                       Mgmt          For                            For

1c.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1f.    Election of Director: James M. Kilts                      Mgmt          For                            For

1g.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1h.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1i.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1j.    Election of Director: Ian C. Read                         Mgmt          For                            For

1k.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     2019 Advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Approval of the Pfizer Inc. 2019 Stock Plan               Mgmt          For                            For

5.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           Split 74% For 26% Against      Split
       chair policy

8.     Shareholder proposal regarding integrating                Shr           Against                        For
       drug pricing into executive compensation
       policies and programs




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935044052
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard R. Barrera                  Mgmt          For                            For

1b.    Election of Director: Jeffrey L. Bleich                   Mgmt          For                            For

1c.    Election of Director: Nora Mead Brownell                  Mgmt          For                            For

1d.    Election of Director: Frederick W. Buckman                Mgmt          For                            For

1e.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1f.    Election of Director: Fred J. Fowler                      Mgmt          For                            For

1g.    Election of Director: William D. Johnson                  Mgmt          For                            For

1h.    Election of Director: Michael J. Leffell                  Mgmt          For                            For

1i.    Election of Director: Kenneth Liang                       Mgmt          For                            For

1j.    Election of Director: Dominique Mielle                    Mgmt          For                            For

1k.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1l.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1m.    Election of Director: Kristine M. Schmidt                 Mgmt          For                            For

1n.    Election of Director: Alejandro D. Wolff                  Mgmt          For                            For

2.     To approve an amendment to the                            Mgmt          For                            For
       corporation's Restated Articles of
       Incorporation to increase the maximum size
       of the corporation's board

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the independent
       registered public accounting firm for 2019

4.     To provide an advisory vote on the                        Mgmt          For                            For
       corporation's executive compensation

5.     Shareholder proposal: Corporation structure               Shr           Against                        For
       reform

6.     Shareholder proposal: Improve shareholder                 Shr           Against                        For
       proxy access




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934945013
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andre Calantzopoulos                Mgmt          For                            For

1b.    Election of Director: Louis C. Camilleri                  Mgmt          For                            For

1c.    Election of Director: Massimo Ferragamo                   Mgmt          For                            For

1d.    Election of Director: Werner Geissler                     Mgmt          For                            For

1e.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1f.    Election of Director: Jennifer Li                         Mgmt          For                            For

1g.    Election of Director: Jun Makihara                        Mgmt          For                            For

1h.    Election of Director: Kalpana Morparia                    Mgmt          For                            For

1i.    Election of Director: Lucio A. Noto                       Mgmt          For                            For

1j.    Election of Director: Frederik Paulsen                    Mgmt          For                            For

1k.    Election of Director: Robert B. Polet                     Mgmt          For                            For

1l.    Election of Director: Stephen M. Wolf                     Mgmt          For                            For

2.     Advisory Vote Approving Executive                         Mgmt          For                            For
       Compensation

3.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           Split 95% Against 5% Abstain




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934985853
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Withheld                       Against
       Denilson Molina*                                          Mgmt          For                            For
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          For                            For
       Andre N. de Souza*                                        Mgmt          Withheld                       Against
       Farha Aslam*                                              Mgmt          For                            For
       Michael L. Cooper#                                        Mgmt          Withheld                       Against
       Charles Macaluso#                                         Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Approval of the Pilgrim's Pride Corporation               Mgmt          For                            For
       2019 Long Term Incentive Plan.

5.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 29, 2019.

6.     A stockholder proposal to provide a report                Shr           Against                        For
       regarding the reduction of water pollution.

7.     A stockholder proposal to provide a report                Shr           Against                        For
       on human rights due diligence.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934935909
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

1d.    Election of Director: Gregory L. Burns                    Mgmt          For                            For

1e.    Election of Director: Richard D. Callicutt,               Mgmt          For                            For
       II

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth,               Mgmt          For                            For
       III

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1o.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934976652
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1b.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1c.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1d.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1e.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1f.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1g.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1h.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1i.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1k.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1l.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PLURALSIGHT INC                                                                             Agenda Number:  934947776
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941B106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PS
            ISIN:  US72941B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Crittenden                                           Mgmt          For                            For
       Tim Maudlin                                               Mgmt          For                            For
       Brad Rencher                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934938804
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JAMES G. BERGES

1b.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       JOHN V. FARACI

1c.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       GARY R. HEMINGER

1d.    APPROVE THE ELECTION OF DIRECTOR TO SERVE                 Mgmt          For                            For
       IN THE CLASS WHOSE TERM EXPIRES IN 2022:
       MICHAEL H. MCGARRY

2a.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: STEVEN A. DAVIS

2b.    APPROVE THE APPOINTMENT OF DIRECTOR TO                    Mgmt          For                            For
       SERVE IN THE CLASS WHOSE TERM EXPIRES IN
       2021: CATHERINE R. SMITH

3.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     PROPOSAL TO APPROVE AN AMENDMENT OF THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION AND
       BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS

6.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934888819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay E. Berdan                                         Mgmt          For                            For
       William E. Mayer                                          Mgmt          For                            For
       Scott Reiner                                              Mgmt          For                            For
       Terry D. Shaw                                             Mgmt          For                            For
       Richard J. Statuto                                        Mgmt          For                            For
       Ellen C. Wolf                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Premier, Inc. 2013 Equity Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          For                            For

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          For                            For

1c.    Election of Director: Sandra L. Helton                    Mgmt          For                            For

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934945772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1b.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          Against                        Against

1d.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1g.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1l.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2018

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2019




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934949756
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leah Henderson                                            Mgmt          For                            For
       Ned S. Holmes                                             Mgmt          For                            For
       Jack Lord                                                 Mgmt          For                            For
       David Zalman                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934976056
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Baltimore,                Mgmt          Against                        Against
       Jr.

1b.    Election of Director: Gilbert F. Casellas                 Mgmt          For                            For

1c.    Election of Director: Robert M. Falzon                    Mgmt          For                            For

1d.    Election of Director: Mark B. Grier                       Mgmt          For                            For

1e.    Election of Director: Martina Hund-Mejean                 Mgmt          For                            For

1f.    Election of Director: Karl J. Krapek                      Mgmt          For                            For

1g.    Election of Director: Peter R. Lighte                     Mgmt          For                            For

1h.    Election of Director: Charles F. Lowrey                   Mgmt          For                            For

1i.    Election of Director: George Paz                          Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1k.    Election of Director: Christine A. Poon                   Mgmt          For                            For

1l.    Election of Director: Douglas A. Scovanner                Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal regarding Right to Act               Shr           Against                        For
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934940708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1K.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          Against                        Against

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934974901
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Phillips S. Baker,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Timothy J. Cutt                     Mgmt          For                            For

1c.    Election of Director: Julie A. Dill                       Mgmt          For                            For

1d.    Election of Director: Robert F. Heinemann                 Mgmt          For                            For

1e.    Election of Director: Michael J. Minarovic                Mgmt          For                            For

1f.    Election of Director: M.W. Scoggins                       Mgmt          For                            For

1g.    Election of Director: Mary Shafer-Malicki                 Mgmt          For                            For

1h.    Election of Director: David A. Trice                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's executive compensation
       program.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP for fiscal year
       2019.

4.     To approve a Company proposal to amend                    Mgmt          For                            For
       Bylaws to allow holders of 25% or more of
       outstanding shares to call special meetings
       of shareholders.

5.     If presented, an advisory shareholder                     Shr           Against                        For
       proposal to allow holders of 10% or more of
       outstanding shares to call special meetings
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934921568
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Mark Fields                         Mgmt          For                            For

1c.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1d.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1g.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Francisco Ros                       Mgmt          For                            For

1j.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1k.    Election of Director: Neil Smit                           Mgmt          For                            For

1l.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 29, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1d.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1e.    Election of Director: Bernard Fried                       Mgmt          For                            For

1f.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          For                            For
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL INC                                                                           Agenda Number:  935017221
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          For                            For
       Mark C. Vadon                                             Mgmt          Split 98% For 2% Withheld      Split
       Andrea L. Wong                                            Mgmt          Split 98% For 2% Withheld      Split

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          Withheld                       Against
       Joel L. Fleishman                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934966550
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Anthony V. Dub                      Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Christopher A. Helms                Mgmt          For                            For

1f.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1g.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1h.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve executive               Mgmt          For                            For
       compensation philosophy ("Say-on-Pay").

3.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Company's 2019 Equity-Based
       Compensation Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          Against                        Against

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934970256
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1F.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1G.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1H.    Election of Director: David L. Nunes                      Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934954199
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Fiona P. Dias

1b.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Matthew J. Espe

1c.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: V. Ann Hailey

1d.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Bryson R. Koehler

1e.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Duncan L. Niederauer

1f.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Ryan M. Schneider

1g.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Enrique Silva

1h.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Sherry M. Smith

1i.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Christopher S. Terrill

1j.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Approval of the Compensation of
       our Named Executive Officers.

4.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Eliminate the
       Supermajority Voting Requirements to Amend
       the Certificate of Incorporation and
       Bylaws.

5.     Approval of Amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to Eliminate Outdated
       Language Related to Board Classification.

6.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934951903
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1g.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1h.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1i.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Amendment of the Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

5.     Advisory vote to ratify an amendment to the               Mgmt          For                            For
       Bylaws to permit stockholders to propose
       binding amendments to the company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934949934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1g.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1h.    Election of Director: Jane L. Warner                      Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934948285
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1b.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1c.    Election of Director: Bryce Blair                         Mgmt          For                            For

1d.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1e.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1f.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1g.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1h.    Election of Director: Peter D. Linneman                   Mgmt          For                            For

1i.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1j.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1k.    Election of Director: John C. Schweitzer                  Mgmt          For                            For

1l.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2018.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Omnibus Incentive Plan.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent accountants for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1b.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1c.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1d.    Election of Director: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935008311
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Paul Deninger               Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Nefkens

1c.    Election of Class I Director: Sharon                      Mgmt          For                            For
       Wienbar

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934966081
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1.2    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: Robert G. Gifford                   Mgmt          For                            For

1.4    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1.5    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1.6    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1.7    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1.8    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  934965801
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Henrie W.                   Mgmt          For                            For
       Koetter

1.2    Election of Class I Director: David R.                    Mgmt          For                            For
       Lukes

1.3    Election of Class I Director: Matthew L.                  Mgmt          For                            For
       Ostrower

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934853195
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt the Agreement and                   Mgmt          Against                        Against
       Plan of Merger, dated as of February 18,
       2018 (the "Merger Agreement"), among
       Albertsons Companies, Inc., Ranch
       Acquisition Corp., Ranch Acquisition II LLC
       and Rite Aid Corporation ("Rite Aid"), as
       it may be amended from time to time.

2.     The proposal to approve, by means of a                    Mgmt          For                            For
       non-binding, advisory vote, compensation
       that will or may become payable to Rite
       Aid's named executive officers in
       connection with the merger contemplated by
       the Merger Agreement.

3.     The proposal to approve one or more                       Mgmt          Against                        Against
       adjournments of the Special Meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          For                            For

1i.    Election of Director: William K. Reilly                   Mgmt          For                            For

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           Against                        For
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Amy R. Kreisler                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934846683
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 27, 2018, among RSP Permian,
       Inc., Concho Resources Inc. and Green
       Merger Sub Inc. (as it may be amended from
       time to time, the "Merger Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to RSP Permian, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934947601
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1b.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1c.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1d.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1e.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1f.    Election of Director: David G. Nord                       Mgmt          For                            For

1g.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1h.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1i.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

5.     Approval of amendments to our Restated                    Mgmt          For                            For
       Articles of Incorporation and By-Laws to
       remove supermajority voting provisions on
       shareholder action by written consent.

6.     Shareholder proposal on an independent                    Shr           Against                        For
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934936901
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: George Bravante, Jr.                Mgmt          For                            For

1B     Election of Director: Joseph Osnoss                       Mgmt          For                            For

1C     Election of Director: Zane Rowe                           Mgmt          For                            For

1D     Election of Director: John Siciliano                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     To adopt the Fourth Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation, which
       eliminates the supermajority voting
       provisions and deletes certain obsolete
       provisions from our Certificate of
       Incorporation.

4.     To approve our 2019 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

5.     To approve our 2019 Director Equity                       Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  710589536
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2019
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE                 Mgmt          For                            For
       WAN

2.1.2  APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO               Mgmt          For                            For

2.1.3  APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI                Mgmt          For                            For

2.2.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK               Mgmt          For                            For
       JAE WAN

2.2.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM                Mgmt          For                            For
       HAN JO

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  934992606
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the individual company                        Mgmt          For                            For
       financial statements for the year ended
       December 31, 2018

2.     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the year ended December 31,
       2018

3.     Appropriation of profits for the year ended               Mgmt          For                            For
       December 31, 2018 and declaration of
       dividend

4.     Reappointment of Serge Weinberg as a                      Mgmt          For                            For
       Director

5.     Reappointment of Suet-Fern Lee as a                       Mgmt          For                            For
       Director

6.     Ratification of the Board's appointment by                Mgmt          For                            For
       cooptation of Christophe Babule as Director

7.     Compensation policy for the Chairman of the               Mgmt          For                            For
       Board of Directors

8.     Compensation policy for the Chief Executive               Mgmt          For                            For
       Officer

9.     Approval of the payment, in respect of the                Mgmt          For                            For
       year ended December 31, 2018, and of the
       award, of the fixed, variable and ..(Due to
       space limits, see proxy material for full
       proposal)

10.    Approval of the payment, in respect of the                Mgmt          For                            For
       year ended December 31, 2018, and of the
       award, of the fixed, variable and ..(Due to
       space limits, see proxy material for full
       proposal)

11.    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out transactions in the
       Company's shares (usable outside the period
       of a public tender offer)

12.    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital by cancellation of
       treasury shares (usable outside the period
       of a public tender offer)

13.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights maintained, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

14.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights cancelled, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

15.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights cancelled, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

16.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue debt
       instruments giving access to the share
       capital of ..(Due to space limits, see
       proxy material for full proposal)

17.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to increase the number of shares
       to be issued in the event of an issue of
       ..(Due to space limits, see proxy material
       for full proposal)

18.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority with a view to the issuance, with
       preemptive rights cancelled, of shares
       ..(Due to space limits, see proxy material
       for full proposal)

19.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to grant, without preemptive
       right, options to subscribe for or purchase
       shares

20.    Authorization for the Board of Directors to               Mgmt          For                            For
       carry out consideration-free allotments of
       existing or new shares to some or all of
       the salaried employees and corporate
       officers of the Group

21.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to carry out increases
       in the share capital by incorporation of
       share premium, reserves, profits or other
       items (usable outside the period of a
       public tender offer)

22.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide on the issuance of
       shares or securities giving access to the
       Company's share capital reserved for
       members of savings plans, with waiver of
       preemptive rights in their favor

23.    Powers for formalities                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Jose Doncel                                               Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          For                            For
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          For                            For
       Lynne M. Miller*                                          Mgmt          For                            For
       James W. Roquemore*                                       Mgmt          For                            For
       Maceo K. Sloan*                                           Mgmt          For                            For
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           For                            Against
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934929324
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter L.S. Currie                   Mgmt          For                            For

1b.    Election of Director: Miguel M. Galuccio                  Mgmt          For                            For

1c.    Election of Director: Paal Kibsgaard                      Mgmt          For                            For

1d.    Election of Director: Nikolay Kudryavtsev                 Mgmt          For                            For

1e.    Election of Director: Tatiana A. Mitrova                  Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Lubna S. Olayan                     Mgmt          For                            For

1h.    Election of Director: Mark G. Papa                        Mgmt          For                            For

1i.    Election of Director: Leo Rafael Reif                     Mgmt          For                            For

1j.    Election of Director: Henri Seydoux                       Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve our executive compensation.

3.     Approval of our consolidated balance sheet                Mgmt          For                            For
       as of December 31, 2018; our consolidated
       statement of  income for the year ended
       December 31, 2018; and our Board of
       Directors' declarations of dividends in
       2018, as reflected in our 2018 Annual
       Report to Stockholders.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2019.

5.     Approval of an amended and restated 2004                  Mgmt          For                            For
       Stock and Deferral Plan for Non-Employee
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934935783
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For
       Kathleen M. Zimmermann                                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934941899
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          For                            For
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          For                            For
       Paul M. Squires                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934969784
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1c.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1d.    Election of Director: Patrick Duff                        Mgmt          For                            For

1e.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1f.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1g.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1h.    Election of Director: Neil Lustig                         Mgmt          For                            For

1i.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2019.

3.     Approval, as an advisory vote, of 2018                    Mgmt          For                            For
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andres Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          For                            For
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          For                            For
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          Against                        Against

1b.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1e.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report.

5.     Ordinary resolution on Director                           Mgmt          For                            For
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          Against                        Against
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934876408
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Special
    Meeting Date:  17-Oct-2018
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the repurchase, from the Bank's                Mgmt          For                            For
       stockholders from time to time in open
       market transactions, of shares of the
       Bank's common stock in an aggregate
       purchase amount of up to $500 million under
       the Stock Repurchase Program.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934937131
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Derrick D. Cephas                   Mgmt          For                            For

1.2    Election of Director: Judith A. Huntington                Mgmt          For                            For

1.3    Election of Director: John Tamberlane                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the continuation of the Bank's                Mgmt          For                            For
       share repurchase plan.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935017637
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Philip Silver                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           Against                        For
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  934963629
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.

4.     Approval of the SITE Centers Corp. 2019                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934976424
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Greenberg                                         Mgmt          For                            For
       David Weinberg                                            Mgmt          For                            For
       Jeffrey Greenberg                                         Mgmt          For                            For

2.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to prepare an annual report on
       steps that Skechers is taking to enhance
       board diversity beyond current levels.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935020646
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1c.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1d.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935013730
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul G. Child                       Mgmt          For                            For

1b.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1c.    Election of Director: Earl A. Goode                       Mgmt          For                            For

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Jim Matheson                        Mgmt          For                            For

1g.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1h.    Election of Director: Raymond J. Quinlan                  Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1k.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934992062
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1.2    Election of Director: Larry W. Bickle                     Mgmt          For                            For

1.3    Election of Director: Stephen R. Brand                    Mgmt          For                            For

1.4    Election of Director: Loren M. Leiker                     Mgmt          For                            For

1.5    Election of Director: Javan D. Ottoson                    Mgmt          For                            For

1.6    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

1.7    Election of Director: Julio M. Quintana                   Mgmt          For                            For

1.8    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1.9    Election of Director: William D. Sullivan                 Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation philosophy,
       policies and procedures, and the
       compensation of our Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           Against                        For
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           Against                        For
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Against                        For
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  934961574
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.5    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.6    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.7    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1.8    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.9    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     The approval of the Third Amendment to the                Mgmt          For                            For
       Amended and Restated Spirit Realty Capital,
       Inc. and Spirit Realty, L.P. 2012 Incentive
       Award Plan which will increase the number
       of shares of common stock reserved for
       issuance under the plan by 2,300,000
       shares.

4.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officer as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934850909
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon Bethune                                            Mgmt          For                            For
       Marcelo Claure                                            Mgmt          For                            For
       Michel Combes                                             Mgmt          For                            For
       Patrick Doyle                                             Mgmt          For                            For
       Ronald Fisher                                             Mgmt          For                            For
       Julius Genachowski                                        Mgmt          For                            For
       Stephen Kappes                                            Mgmt          For                            For
       Adm. Michael Mullen                                       Mgmt          For                            For
       Masayoshi Son                                             Mgmt          Withheld                       Against
       Sara Martinez Tucker                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Sprint
       Corporation for the year ending March 31,
       2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          For                            For
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1e.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          Withheld                       Against
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          Withheld                       Against
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934969277
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Burnes                           Mgmt          For                            For

1b.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1c.    Election of Director: L. Dugle                            Mgmt          For                            For

1d.    Election of Director: A. Fawcett                          Mgmt          For                            For

1e.    Election of Director: W. Freda                            Mgmt          For                            For

1f.    Election of Director: J. Hooley                           Mgmt          For                            For

1g.    Election of Director: S. Mathew                           Mgmt          For                            For

1h.    Election of Director: W. Meaney                           Mgmt          For                            For

1i.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1j.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1k.    Election of Director: R. Sergel                           Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934978315
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1h.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1i.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1j.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Stockholder proposal entitled Special                     Shr           Against                        For
       Shareholder Meeting Improvement




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934846924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Sir Duncan K.                    Mgmt          For                            For
       Nichol

1f.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

1j.    Re-election of Director: Loyal W. Wilson                  Mgmt          For                            For

1k.    Re-election of Director: Dr. Michael B.                   Mgmt          For                            For
       Wood

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2019.

3.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's U.K. statutory auditor under the
       Act to hold office until the conclusion of
       the Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young LLP as the
       Company's U.K. statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's Proxy
       Statement dated June 12, 2018.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Director Remuneration Report for
       the period ended March 31, 2018 contained
       within the Company's U.K. annual report and
       accounts for the year ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve the Scheme, a               Mgmt          For                            For
       reduction of the share capital of STERIS
       plc and certain ancillary matters, as set
       forth in STERIS plc's Proxy
       Statement/Prospectus, dated January 31,
       2019.

2.     Special resolution to approve the creation                Mgmt          For                            For
       of distributable profits within STERIS
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720111
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification)                 Mgmt          For                            For
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934999989
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp 2015 Omnibus Equity and Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       2,545,682 shares (for an aggregate
       7,000,000 shares) and to effect certain tax
       related updates as a result of the Tax Cuts
       and Jobs Act of 2017.

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers.(Say-on-Pay)

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934993002
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       bylaws to allow stockholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter pursuant to a proposal submitted
       by an eligible stockholder.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934957133
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary A. Shiffman                    Mgmt          For                            For

1B.    Election of Director: Meghan G. Baivier                   Mgmt          For                            For

1C.    Election of Director: Stephanie W. Bergeron               Mgmt          For                            For

1D.    Election of Director: Brian M. Hermelin                   Mgmt          For                            For

1E.    Election of Director: Ronald A. Klein                     Mgmt          For                            For

1F.    Election of Director: Clunet R. Lewis                     Mgmt          For                            For

1G.    Election of Director: Arthur A. Weiss                     Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934933638
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1B     Election of Director: Dallas S. Clement                   Mgmt          For                            For

1C     Election of Director: Paul D. Donahue                     Mgmt          For                            For

1D     Election of Director: Paul R. Garcia                      Mgmt          For                            For

1E     Election of Director: Donna S. Morea                      Mgmt          For                            For

1F     Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1G     Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1H     Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1I     Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1J     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934893783
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2018
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory S. Clark                    Mgmt          For                            For

1b.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1c.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1d.    Election of Director: Dale L. Fuller                      Mgmt          For                            For

1e.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1f.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1g.    Election of Director: David L. Mahoney                    Mgmt          For                            For

1h.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1i.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1j.    Election of Director: V. Paul Unruh                       Mgmt          For                            For

1k.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Approval of amendments to our 2013 Equity                 Mgmt          For                            For
       Incentive Plan, as amended.

4.     Approval of amendments to our 2008 Employee               Mgmt          For                            For
       Equity Incentive Plan, as amended.

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: William W. Graylin                  Mgmt          For                            For

1e.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1f.    Election of Director: Richard C. Hartnack                 Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1i.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          Against                        Against

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          Withheld                       Against
       Timotheus Hottges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Bruno Jacobfeuerborn                                      Mgmt          For                            For
       Raphael Kubler                                            Mgmt          Withheld                       Against
       Thorsten Langheim                                         Mgmt          For                            For
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          Withheld                       Against

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       George G. Johnson                                         Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935026547
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 27, 2019 (as it
       may be amended from time to time), by and
       between TCF Financial Corporation ("TCF")
       and Chemical Financial Corporation
       ("Chemical"), pursuant to which TCF will
       merge with and into Chemical, with Chemical
       surviving the merger (the "TCF merger
       proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by TCF to its named executive officers
       that is based on or otherwise relates to
       the merger (the "TCF compensation
       proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the TCF merger proposal
       if there are insufficient votes to approve
       the TCF merger proposal at the time of the
       special meeting (the "TCF adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934939248
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Crocker                                           Mgmt          For                            For
       Robert Mehrabian                                          Mgmt          For                            For
       Jane C. Sherburne                                         Mgmt          For                            For
       Michael T. Smith                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934965786
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: John L. Garrison Jr.                Mgmt          For                            For

1d.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1e.    Election of Director: Matthew Hepler                      Mgmt          For                            For

1f.    Election of Director: Raimund Klinkner                    Mgmt          For                            For

1g.    Election of Director: Andra Rush                          Mgmt          For                            For

1h.    Election of Director: David A. Sachs                      Mgmt          For                            For

1i.    Election of Director: David C. Wang                       Mgmt          For                            For

1j.    Election of Director: Scott W. Wine                       Mgmt          Against                        Against

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          For                            For
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934940328
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. A. Blinn                         Mgmt          For                            For

1b.    Election of Director: T. M. Bluedorn                      Mgmt          For                            For

1c.    Election of Director: J. F. Clark                         Mgmt          For                            For

1d.    Election of Director: C. S. Cox                           Mgmt          For                            For

1e.    Election of Director: M. S. Craighead                     Mgmt          For                            For

1f.    Election of Director: J. M. Hobby                         Mgmt          For                            For

1g.    Election of Director: R. Kirk                             Mgmt          For                            For

1h.    Election of Director: P. H. Patsley                       Mgmt          For                            For

1i.    Election of Director: R. E. Sanchez                       Mgmt          For                            For

1j.    Election of Director: R. K. Templeton                     Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: James T. Conway                     Mgmt          For                            For

1e.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1i.    Election of Director: Lloyd G. Trotter                    Mgmt          For                            For

1j.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1k.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934918369
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin J. Cohen                     Mgmt          For                            For

1B.    Election of Director: Robert A. Fiala                     Mgmt          For                            For

1C.    Election of Director: John P. Ringenbach                  Mgmt          For                            For

1D.    Election of Director: Ashley H. Williams                  Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934938044
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1d.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1e.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1f.    Election of Director: James H. Miller                     Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: John B. Morse, Jr                   Mgmt          For                            For

1i.    Election of Director: Moises Naim                         Mgmt          For                            For

1j.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1b.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1c.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1j.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934941609
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven D. Black                     Mgmt          For                            For

1b.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1c.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1d.    Election of Director: Edward P. Garden                    Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1f.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1g.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1h.    Election of Director: Jennifer B. Morgan                  Mgmt          For                            For

1i.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1l.    Election of Director: Alfred "Al" W. Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2019.

4.     Amendment to Restated Certificate of                      Mgmt          For                            For
       Incorporation to enhance stockholder
       written consent rights.

5.     Approval of 2019 Long-Term Incentive Plan.                Mgmt          For                            For

6.     Stockholder proposal regarding pay equity                 Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           Against                        For
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation's named executive officers in
       connection with the merger.

3.     Approve the adjournment of the special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934949225
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Drew G. Faust                       Mgmt          For                            For

1c.    Election of Director: Mark A. Flaherty                    Mgmt          For                            For

1d.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1e.    Election of Director: Lakshmi N. Mittal                   Mgmt          For                            For

1f.    Election of Director: Adebayo O. Ogunlesi                 Mgmt          For                            For

1g.    Election of Director: Peter Oppenheimer                   Mgmt          For                            For

1h.    Election of Director: David M. Solomon                    Mgmt          For                            For

1i.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1j.    Election of Director: David A. Viniar                     Mgmt          For                            For

1k.    Election of Director: Mark O. Winkelman                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (Say on Pay)

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for 2019

4.     Shareholder Proposal Regarding Right to Act               Shr           Split 92% For 8% Against       Split
       by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Firestone                  Mgmt          For                            For

1b.    Election of Director: Werner Geissler                     Mgmt          For                            For

1c.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1g.    Election of Director: John E. McGlade                     Mgmt          For                            For

1h.    Election of Director: Michael J. Morell                   Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1k.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

1l.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1m.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Independent Board                Shr           Against                        For
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  934895802
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2018
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1b.    Election of Director: Andrew R. Heyer                     Mgmt          For                            For

1c.    Election of Director: R. Dean Hollis                      Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Roger Meltzer                       Mgmt          For                            For

1f.    Election of Director: Mark Schiller                       Mgmt          For                            For

1g.    Election of Director: Jack L. Sinclair                    Mgmt          For                            For

1h.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

1i.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended June 30, 2018.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to act as registered independent
       accountants of the Company for the fiscal
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934978125
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1b.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Stephen P. McGill                   Mgmt          Abstain                        Against

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1g.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1h.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1i.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1j.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1k.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           Against                        For
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934989306
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1G.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1H.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1I.    Election of Director: David R. Weinreb                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: Paul J. Dolan                       Mgmt          For                            For

1c.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1d.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          For                            For

1i.    Election of Director: Alex Shumate                        Mgmt          For                            For

1j.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1k.    Election of Director: Richard K. Smucker                  Mgmt          For                            For

1l.    Election of Director: Timothy P. Smucker                  Mgmt          For                            For

1m.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1d.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1e.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1f.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1g.    Election of Director: James A. Runde                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          For                            For
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935005101
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1e.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  935006723
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua Bekenstein                                         Mgmt          Withheld                       Against
       Mark S. Cosby                                             Mgmt          For                            For
       Ryan Cotton                                               Mgmt          For                            For
       Monte E. Ford                                             Mgmt          For                            For
       Karen Kaplan                                              Mgmt          For                            For
       Matthew S. Levin                                          Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Beryl B. Raff                                             Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as The Michaels Companies, Inc.
       independent registered public accounting
       firm for the current fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934994371
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 28, 2019.

3.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC").

4.     Stockholder proposal regarding ESG                        Shr           Abstain                        Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934982477
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1f.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1g.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1k.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1l.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934940164
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1b.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1c.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1d.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1e.    Election of Director: William S. Demchak                  Mgmt          For                            For

1f.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1g.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1h.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1i.    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1j.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1k.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1l.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1m.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          Split 32% For 68% Against      Split

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934978593
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janaki Akella                       Mgmt          For                            For

1b.    Election of Director: Juanita Powell                      Mgmt          For                            For
       Baranco

1c.    Election of Director: Jon A. Boscia                       Mgmt          For                            For

1d.    Election of Director: Henry A. Clark III                  Mgmt          For                            For

1e.    Election of Director: Anthony F. Earley,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1g.    Election of Director: David J. Grain                      Mgmt          For                            For

1h.    Election of Director: Donald M. James                     Mgmt          For                            For

1i.    Election of Director: John D. Johns                       Mgmt          For                            For

1j.    Election of Director: Dale E. Klein                       Mgmt          For                            For

1k.    Election of Director: Ernest J. Moniz                     Mgmt          For                            For

1l.    Election of Director: William G. Smith, Jr.               Mgmt          For                            For

1m.    Election of Director: Steven R. Specker                   Mgmt          For                            For

1n.    Election of Director: Larry D. Thompson                   Mgmt          For                            For

1o.    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019

4.     Approval of an amendment to the Certificate               Mgmt          For                            For
       of Incorporation to reduce the
       supermajority vote requirement to a
       majority vote




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934945784
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2019.

4.     Approval of The Timken Company 2019 Equity                Mgmt          For                            For
       and Incentive Compensation Plan.

5.     A shareholder proposal asking our Board of                Shr           Against                        For
       Directors to adopt a policy, or otherwise
       take the steps necessary, to require that
       the Chair of the Board of Directors be
       independent.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 1,200,000,000 shares to 1,800,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           Against                        For
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          For                            For

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934858020
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of an amendment to                Mgmt          For                            For
       The Williams Companies, Inc. ("WMB")
       certificate of incorporation (the "Charter
       Amendment") to increase the number of
       authorized shares of capital stock from
       990,000,000 shares to 1,500,000,000 shares,
       consisting of 1,470,000,000 shares of WMB
       common stock, par value $1.00 per share,
       and 30,000,000 shares of WMB preferred
       stock, par value $1.00 per share (the
       "Charter Amendment Proposal").

2.     To approve, subject to and conditioned upon               Mgmt          For                            For
       the effectiveness of the Charter Amendment,
       the issuance of WMB common stock pursuant
       to the Agreement and Plan of Merger, dated
       as of May 16, 2018 (the "Stock Issuance
       Proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Charter Amendment Proposal or the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934962033
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1c.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1d.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1e.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1f.    Election of Director: Kathleen B. Cooper                  Mgmt          For                            For

1g.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1h.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1i.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1j.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1k.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1l.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934979519
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1b.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1c.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1d.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1e.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1h.    Election of Director: James C. Mullen                     Mgmt          For                            For

1i.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1j.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1k.    Election of Director: Elaine S. Ullian                    Mgmt          For                            For

1l.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934903053
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Transocean's Articles of                     Mgmt          For                            For
       Association to create additional authorized
       share capital for the issuance of up to
       147,700,195 Transocean shares to pay the
       Share Consideration in the Merger

2.     Issuance of Transocean shares to pay the                  Mgmt          For                            For
       Share Consideration in the Merger, as
       required by the rules of the New York Stock
       Exchange

3.     Deletion of special purpose authorized                    Mgmt          For                            For
       share capital in Article 5bis of
       Transocean's Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935010025
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2018 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2018

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2018

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2018

4A     Re-election of Glyn A. Barker as a director               Mgmt          For                            For
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4B     Re-election of Vanessa C.L. Chang as a                    Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4C     Re-election of Frederico F. Curado as a                   Mgmt          Against                        Against
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4D     Re-election of Chadwick C. Deaton as a                    Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4E     Re-election of Vincent J. Intrieri as a                   Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4F     Re-election of Samuel J. Merksamer as a                   Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4G     Re-election of Frederik W. Mohn as a                      Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4H     Re-election of Edward R. Muller as a                      Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4I     Re-election of Tan Ek Kia as a director for               Mgmt          For                            For
       a Term Extending Until Completion of the
       Next Annual General Meeting

4J     Re-election of Jeremy D. Thigpen as a                     Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

5      Election of Chadwick C. Deaton as the                     Mgmt          For                            For
       Chairman of the Board of Directors for a
       Term Extending Until Completion of the Next
       Annual General Meeting

6A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Frederico F. Curado

6B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Vincent J. Intrieri

6C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Tan Ek Kia

7      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

8      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

9      Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

10A    Ratification of an amount of US $4,121,000                Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Board of Directors for
       the Period Between the 2019 and 2020 Annual
       General Meetings

10B    Ratification of an amount of US $24,000,000               Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2020




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934937143
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Linda K. Massman                    Mgmt          For                            For

02     Election of Director: Gary D. Smith                       Mgmt          For                            For

03     Election of Director: Jason J. Tyler                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Independent Auditors.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       Company's executive compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the TreeHouse Foods, Inc. Equity and
       Incentive Plan, including an increase in
       the number of shares subject to the plan.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934927914
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement: To                      Mgmt          For                            For
       consider and vote on a proposal to adopt
       the agreement and plan of merger, dated as
       of November 30, 2018 (as amended from time
       to time, the "Merger Agreement"), by and
       among Tribune Media Company ("Tribune"),
       Nexstar Media Group, Inc. and Titan Merger
       Sub, Inc.

2.     Advisory Vote Regarding Merger Related                    Mgmt          For                            For
       Named Executive Officer Compensation: To
       consider and vote on a non-binding,
       advisory proposal to approve the
       compensation that may become payable to
       Tribune's named executive officers in
       connection with the consummation of the
       merger contemplated by the Merger
       Agreement.

3.     Approval of Special Meeting: To consider                  Mgmt          For                            For
       and vote on a proposal to adjourn the
       Tribune special meeting, if necessary or
       appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the proposal to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934951787
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ross Levinsohn                      Mgmt          For                            For

1b.    Election of Director: Peter E. Murphy                     Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934949592
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Merit E. Janow                                            Mgmt          For                            For
       Ulf J. Johansson                                          Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Ronald S. Nersesian                                       Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for the current fiscal year ending
       January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934841481
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A101
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  FOXA
            ISIN:  US90130A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          Split 10% Abstain              Split
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          Split 10% Abstain              Split
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934841493
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

4.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

5.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

6.     IMPORTANT: The special meeting of                         Mgmt          Abstain                        Against
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required. If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934854212
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A101
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  FOXA
            ISIN:  US90130A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of June 20, 2018, as it may be
       amended from time to time, by and among
       Twenty-First Century Fox, Inc. ("21CF"), a
       Delaware corporation, The Walt Disney
       Company ("Disney"), a Delaware corporation,
       TWDC Holdco 613 Corp. ("New Disney"), a
       Delaware corporation and a wholly owned
       subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a Delaware corporation
       and a wholly owned subsidiary of New
       Disney, and ...(due to space limits, see
       proxy statement for full proposal)

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Distribution Agreement and Plan of
       Merger, dated as of June 20, 2018, as it
       may be amended from time to time, by and
       between 21CF and 21CF Distribution Merger
       Sub, Inc., a Delaware corporation, a copy
       of which is attached as Annex B to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "distribution merger proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934854224
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of June 20, 2018, as it may be
       amended from time to time, by and among
       Twenty-First Century Fox, Inc. ("21CF"), a
       Delaware corporation, The Walt Disney
       Company ("Disney"), a Delaware corporation,
       TWDC Holdco 613 Corp. ("New Disney"), a
       Delaware corporation and a wholly owned
       subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a Delaware corporation
       and a wholly owned subsidiary of New
       Disney, and ...(due to space limits, see
       proxy statement for full proposal)

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Distribution Agreement and Plan of
       Merger, dated as of June 20, 2018, as it
       may be amended from time to time, by and
       between 21CF and 21CF Distribution Merger
       Sub, Inc., a Delaware corporation, a copy
       of which is attached as Annex B to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "distribution merger proposal").

3.     A proposal to approve an amendment to the                 Mgmt          For                            For
       Restated Certificate of Incorporation of
       21CF (referred to as the "21CF charter")
       with respect to the hook stock shares as
       described in the accompanying joint proxy
       statement/prospectus and the certificate of
       amendment to the 21CF charter, a copy of
       which is attached as Annex E to the
       accompanying joint proxy
       statement/prospectus (referred to as the
       "21CF charter amendment proposal").

4.     A proposal to approve adjournments of the                 Mgmt          For                            For
       21CF special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the 21CF special meeting to approve the
       combination merger proposal, the
       distribution merger proposal or the 21CF
       charter amendment proposal (referred to as
       the "21CF adjournment proposal").

5.     A proposal to approve, by non-binding,                    Mgmt          Against                        Against
       advisory vote, certain compensation that
       may be paid or become payable to 21CF's
       named executive officers in connection with
       the transactions and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable
       (referred to as the "compensation
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934883201
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch AC                Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Delphine Arnault                    Mgmt          For                            For

1d.    Election of Director: James W. Breyer                     Mgmt          For                            For

1e.    Election of Director: Chase Carey                         Mgmt          For                            For

1f.    Election of Director: David F. DeVoe                      Mgmt          For                            For

1g.    Election of Director: Sir Roderick I.                     Mgmt          For                            For
       Eddington

1h.    Election of Director: James R. Murdoch                    Mgmt          For                            For

1i.    Election of Director: Jacques Nasser AC                   Mgmt          For                            For

1j.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1k.    Election of Director: Tidjane Thiam                       Mgmt          Against                        Against

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal regarding Elimination                Shr           For                            Against
       of the Company's Dual Class Capital
       Structure.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934915541
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: John Tyson                          Mgmt          For                            For

1b)    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c)    Election of Director: Dean Banks                          Mgmt          For                            For

1d)    Election of Director: Mike Beebe                          Mgmt          For                            For

1e)    Election of Director: Mikel A. Durham                     Mgmt          For                            For

1f.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1g)    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1h)    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1i)    Election of Director: Robert Thurber                      Mgmt          For                            For

1j)    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1k)    Election of Director: Noel White                          Mgmt          For                            For

2)     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       28, 2019.

3)     Shareholder proposal to request a report                  Shr           Against                        For
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

4)     Shareholder proposal to require the                       Shr           Against                        For
       preparation of a report on the company's
       due diligence process assessing and
       mitigating human rights impacts.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934932131
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1b.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1c.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1d.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1e.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1f.    Election of Director: Arthur D. Collins,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1h.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1i.    Election of Director: Doreen Woo Ho                       Mgmt          For                            For

1j.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1k.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1l.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1m.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1n.    Election of Director: David B. O'Maley                    Mgmt          For                            For

1o.    Election of Director: O'dell M. Owens,                    Mgmt          For                            For
       M.D., M.P.H.

1p.    Election of Director: Craig D. Schnuck                    Mgmt          For                            For

1q.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2019 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934955406
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1b.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1c.    Election of Director: Mary Ann King                       Mgmt          For                            For

1d.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1e.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1f.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934934515
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1b.    Election of Director: Stephen M. Gambee                   Mgmt          For                            For

1c.    Election of Director: James S. Greene                     Mgmt          For                            For

1d.    Election of Director: Luis F. Machuca                     Mgmt          For                            For

1e.    Election of Director: Cort L. O'Haver                     Mgmt          For                            For

1f.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1g.    Election of Director: John F. Schultz                     Mgmt          For                            For

1h.    Election of Director: Susan F. Stevens                    Mgmt          For                            For

1i.    Election of Director: Hilliard C. Terry III               Mgmt          For                            For

1j.    Election of Director: Bryan L. Timm                       Mgmt          For                            For

1k.    Election of Director: Anddria Varnado                     Mgmt          For                            For

2.     RATIFICATION OF REGISTERED PUBLIC                         Mgmt          For                            For
       ACCOUNTING FIRM APPOINTMENT: The Audit and
       Compliance Committee has selected the
       independent registered public accounting
       firm of Deloitte & Touche LLP ("Deloitte")
       to act in such capacity for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: We               Mgmt          For                            For
       are requesting your non-binding vote on the
       following resolution: "RESOLVED, that the
       shareholders approve the compensation of
       the named executive officers as described
       in the Compensation Discussion and Analysis
       and the tabular and accompanying narrative
       disclosure of named executive officer
       compensation in the Proxy Statement for the
       2019 Annual Meeting of Shareholders."




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          For                            For
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation ("Say on Pay").

4.     Shareholder proposal regarding Independent                Shr           Split 99% For 1% Against       Split
       Chairman if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Against                        For
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934949489
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1c.    Election of Director: Michael J. Burns                    Mgmt          For                            For

1d.    Election of Director: William R. Johnson                  Mgmt          For                            For

1e.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1f.    Election of Director: Rudy H.P. Markham                   Mgmt          For                            For

1g.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1h.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1i.    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1j.    Election of Director: John T. Stankey                     Mgmt          For                            For

1k.    Election of Director: Carol B. Tome                       Mgmt          For                            For

1l.    Election of Director: Kevin M. Warsh                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

4.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

5.     To prepare a report to assess the                         Shr           Against                        For
       integration of sustainability metrics into
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934974381
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          Withheld                       Against
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify accountants for 2019.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934947992
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1d.    Election of Director: John J. Engel                       Mgmt          For                            For

1e.    Election of Director: John V. Faraci                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Girsky                   Mgmt          For                            For

1h.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1i.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1j.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1k.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934941724
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1b.    Election of Director: Diane M. Bryant                     Mgmt          For                            For

1c.    Election of Director: John V. Faraci                      Mgmt          Split 55% For 45% Against      Split

1d.    Election of Director: Jean-Pierre Garnier                 Mgmt          For                            For

1e.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Kearney

1g.    Election of Director: Ellen J. Kullman                    Mgmt          For                            For

1h.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1i.    Election of Director: Harold W. McGraw III                Mgmt          For                            For

1j.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1k.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1l.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1m.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2019.

4.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Supermajority Voting for Certain Business
       Combinations.

5.     Ratify the 15% Special Meeting Ownership                  Mgmt          For                            For
       Threshold in the Company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           Against                        For
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934978074
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1c.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1d.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1e.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934926001
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Univar common                   Mgmt          For                            For
       stock in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of September 17, 2018, as
       it may be amended from time to time, by and
       among Univar, Nexeo Solutions, Inc., a
       Delaware corporation, Pilates Merger Sub I
       Corp, a Delaware corporation and
       wholly-owned subsidiary of Univar, and
       Pilates Merger Sub II LLC, a Delaware
       limited liability company and wholly-owned
       subsidiary of Univar, which proposal is
       referred to as the "Univar share issuance".

2.     A proposal to adjourn the special meeting,                Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the Univar share issuance have not
       been obtained by Univar, which proposal is
       referred to as the Univar adjournment
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934959947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Byrne                                             Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       William S. Stavropoulos                                   Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Advisory vote regarding the compensation of               Mgmt          For                            For
       the Company's executive officers

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Univar's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           For                            Against
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934982960
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1i.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1j.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1k.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment or Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934945708
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1b.    Election of Director: Sunil Gupta                         Mgmt          For                            For

1c.    Election of Director: Pietro Satriano                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To approve the US Foods Holding Corp. 2019                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To adopt an amendment and restatement of                  Mgmt          For                            For
       our Restated Certificate of Incorporation
       to implement the phased-in elimination of
       the classification of the Board of
       Directors and remove the references to a
       terminated agreement with our former
       sponsors.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated June 10, 2018 ("merger agreement"),
       among USG Corporation ("Company"), Gebr.
       Knauf KG ("Knauf") and World Cup
       Acquisition Corporation, a wholly-owned
       subsidiary of Knauf ("Merger Sub"),
       pursuant to which Merger Sub will merge
       into Company ("merger") with Company
       continuing as a wholly-owned subsidiary of
       Knauf.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company's named executive officers and that
       are based on or otherwise relate to the
       merger and the agreements and
       understandings pursuant to which such
       compensation will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934947815
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj den Daas                                              Mgmt          For                            For
       Catherine James Paglia                                    Mgmt          For                            For
       James B. Milliken                                         Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934911745
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1b.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1e.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1f.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       Valvoline's executive compensation, as set
       forth in the Proxy Statement.

4.     Approval of an Amendment to the 2016                      Mgmt          For                            For
       Valvoline Inc. Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934953983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1G.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1H.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1I.    Election of Director: James D. Shelton                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934949427
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glenn J. Rufrano                    Mgmt          For                            For

1b.    Election of Director: Hugh R. Frater                      Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1e.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1f.    Election of Director: Mark S. Ordan                       Mgmt          For                            For

1g.    Election of Director: Eugene A. Pinover                   Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Independent Chair                                         Shr           Against                        For

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERMILION ENERGY INC.                                                                       Agenda Number:  934954290
--------------------------------------------------------------------------------------------------------------------------
        Security:  923725105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  VET
            ISIN:  CA9237251058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of directors at 10 (Ten).               Mgmt          For                            For

2      DIRECTOR
       Lorenzo Donadeo                                           Mgmt          For                            For
       Carin A. Knickel                                          Mgmt          For                            For
       Stephen P. Larke                                          Mgmt          For                            For
       Loren M. Leiker                                           Mgmt          For                            For
       Larry J. Macdonald                                        Mgmt          For                            For
       Dr. Timothy R. Marchant                                   Mgmt          For                            For
       Anthony W. Marino                                         Mgmt          For                            For
       Robert B. Michaleski                                      Mgmt          For                            For
       William B. Roby                                           Mgmt          For                            For
       Catherine L. Williams                                     Mgmt          For                            For

3      Appointment of Deloitte LLP as Auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

4      Approving the adoption of, and unallocated                Mgmt          For                            For
       entitlements under, the Deferred Share Unit
       Plan. Please read the resolution in full in
       the accompanying 2019 Proxy Statement and
       Information Circular ("Circular").

5      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Vermilion Incentive
       Plan. Please read the resolution in full in
       the accompanying Circular.

6      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Employee Bonus
       Plan. Please read the resolution in full in
       the accompanying Circular.

7      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Employee Share
       Savings Plan. Please read the resolution in
       full in the accompanying Circular.

8      Approving amendments to, and unallocated                  Mgmt          For                            For
       entitlements under, the Five-Year
       Security-Based Compensation Arrangement.
       Please read the resolution in full in the
       accompanying Circular.

9      Advisory resolution to accept the approach                Mgmt          For                            For
       to executive compensation disclosed in the
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  934923409
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Bakish                                          Mgmt          For                            For
       Cristiana F. Sorrell                                      Mgmt          For                            For
       Thomas J. May                                             Mgmt          For                            For
       Judith A. McHale                                          Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Deborah Norville                                          Mgmt          For                            For
       Charles E. Phillips, Jr                                   Mgmt          For                            For
       Shari Redstone                                            Mgmt          For                            For
       Nicole Seligman                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       independent auditor of Viacom Inc. for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       Michael D. Rumbolz                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934944592
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1b.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1c.    Election of Director: Eric L. Hausler                     Mgmt          For                            For

1d.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935005973
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1e.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1g.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

1j.    Election of Director: Rouzbeh Yassini-Fard                Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935012005
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Barbas                                            Mgmt          For                            For
       Cyrus Madon                                               Mgmt          For                            For
       Geoffrey D. Strong                                        Mgmt          For                            For
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2019 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934971157
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis Arledge                      Mgmt          Abstain                        Against

1b.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1c.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1f.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1g.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1h.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Approval of the adoption of the Voya                      Mgmt          For                            For
       Financial, Inc. 2019 Omnibus Employee
       Incentive Plan

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934951357
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1b.    Election of Director: David P. Steiner                    Mgmt          For                            For

1c.    Election of Director: Lee J. Styslinger,                  Mgmt          For                            For
       III

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934875329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve issuance of validly issued,                    Mgmt          For                            For
       fully paid and non-assessable shares of W.
       P. Carey common stock, $0.001 par value per
       share, under Rule 312.03 of NYSE Listed
       Company Manual (the "Stock Issuance") in
       connection with consummation of the Merger,
       by and among Corporate Property Associates
       17 - Global Incorporated ("CPA:17 -
       Global"), W. P. Carey, the ultimate parent
       of external manager of CPA:17 - Global,
       CPA:17 Merger Sub LLC, an indirect wholly
       owned subsidiary of W. P. Carey, and other
       parties thereto, and other transactions
       contemplated.

2.     To consider and vote upon any adjournments                Mgmt          For
       or postponements of the W. P. Carey Special
       Meeting, including, without limitation, a
       motion to adjourn the special meeting to
       another time for the purpose of soliciting
       additional proxies to approve the proposal
       above.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934909827
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1b.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1c.    Election of Director: David J. Brailer                    Mgmt          For                            For

1d.    Election of Director: William C. Foote                    Mgmt          For                            For

1e.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1f.    Election of Director: John A. Lederer                     Mgmt          For                            For

1g.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1h.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1i.    Election of Director: Leonard D. Schaeffer                Mgmt          For                            For

1j.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1k.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Walgreens Boots Alliance, Inc.
       Employee Stock Purchase Plan.

5.     Stockholder proposal requesting an                        Shr           Against                        For
       independent Board Chairman.

6.     Stockholder proposal regarding the use of                 Shr           Against                        For
       GAAP financial metrics for purposes of
       determining senior executive compensation.

7.     Stockholder proposal requesting report on                 Shr           For                            Against
       governance measures related to opioids.

8.     Stockholder proposal regarding the                        Shr           Against                        For
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           Against                        For
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  935018879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mohamed A. Awad                     Mgmt          For                            For

1b.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1c.    Election of Director: John D. Gass                        Mgmt          For                            For

1d.    Election of Director: Emyr Jones Parry                    Mgmt          For                            For

1e.    Election of Director: Francis S. Kalman                   Mgmt          For                            For

1f.    Election of Director: David S. King                       Mgmt          For                            For

1g.    Election of Director: William E. Macaulay                 Mgmt          For                            For

1h.    Election of Director: Mark A. McCollum                    Mgmt          For                            For

1i.    Election of Director: Angela A. Minas                     Mgmt          For                            For

1j.    Election of Director: Guillermo Ortiz                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm and auditor for the
       financial year ending December 31, 2019 and
       KPMG Chartered Accountants, Dublin, as the
       Company's statutory auditor under Irish law
       to hold office until the close of the 2020
       AGM, and to authorize the Board of
       Directors of the Company, acting through
       the Audit Committee, to determine the
       auditors' remuneration.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve a reverse stock split (i.e., a                 Mgmt          For                            For
       consolidation of share capital under Irish
       law) whereby every 20 ordinary shares of
       $0.001 each be consolidated into 1 ordinary
       share.

5.     To approve an increase of the Company's                   Mgmt          For                            For
       authorized share capital by the creation of
       an additional 33,900,000 ordinary shares.

6.     To grant the Board the authority to issue                 Mgmt          For                            For
       shares under Irish law.

7.     To grant the Board the power to opt-out of                Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.

8.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2010 Omnibus Incentive Plan.

9.     To approve an amendment to the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934953541
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William L. Atwell                   Mgmt          For                            For

1b.    Election of Director: John R. Ciulla                      Mgmt          For                            For

1c.    Election of Director: John J. Crawford                    Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1e.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1f.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1g.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1h.    Election of Director: Mark Pettie                         Mgmt          For                            For

1i.    Election of Director: James C. Smith                      Mgmt          For                            For

1j.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31,2019
       (Proposal 3).

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Employee Stock Purchase Plan (Proposal
       4).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1b.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1c.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1d.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1e.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          Against                        Against

1f.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1g.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1h.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934941584
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Baker II                    Mgmt          For                            For

1b.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1c.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Elizabeth A. Duke                   Mgmt          For                            For

1e.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1f.    Election of Director: Donald M. James                     Mgmt          For                            For

1g.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1h.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1i.    Election of Director: James H. Quigley                    Mgmt          For                            For

1j.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1k.    Election of Director: C. Allen Parker                     Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Split 58% For 42% Against      Split
       compensation.

3.     Approve the Company's Amended and Restated                Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

5.     Shareholder Proposal - Report on                          Shr           Split 42% For 58% Against      Split
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Split 42% For 58% Against      Split
       Median Gender Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934949720
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1b.    Election of Director: Thomas J. DeRosa                    Mgmt          For                            For

1c.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1d.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          Against                        Against

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1h.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1i.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

1j.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1k.    Election of Director: Gary Whitelaw                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2019.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934991072
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          For                            For
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934997264
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Howard N. Gould                     Mgmt          For                            For

1C.    Election of Director: Steven J. Hilton                    Mgmt          For                            For

1D.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1E.    Election of Director: Robert P. Latta                     Mgmt          For                            For

1F.    Election of Director: Todd Marshall                       Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: James E. Nave, D.V.M.               Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Gary Sarver                  Mgmt          For                            For

1K.    Election of Director: Donald D. Snyder                    Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934880673
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1c.    Election of Director: Henry T. DeNero                     Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: Michael D. Lambert                  Mgmt          For                            For

1f.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1g.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1h.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1i.    Election of Director: Paula A. Price                      Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2017 Performance Incentive Plan that
       would, among other things, increase by
       6,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan that
       would, among other things, increase by
       10,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          For                            For
       Michael J. Graff                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934974379
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1b.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1c.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1d.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1e.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1f.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1g.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1h.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1i.    Election of Director: Kim Williams                        Mgmt          For                            For

1j.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934931165
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1c.    Election of Director: Greg Creed                          Mgmt          For                            For

1d.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1e.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1f.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1g.    Election of Director: Michael F. Johnston                 Mgmt          For                            For

1h.    Election of Director: John D. Liu                         Mgmt          For                            For

1i.    Election of Director: James M. Loree                      Mgmt          For                            For

1j.    Election of Director: Harish Manwani                      Mgmt          For                            For

1k.    Election of Director: William D. Perez                    Mgmt          For                            For

1l.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935007028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morgan W. Davis*                                          Mgmt          For                            For
       Peter M. Carlson*                                         Mgmt          For                            For
       David A. Tanner*                                          Mgmt          For                            For
       Lowndes A. Smith#                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's amended and                     Mgmt          For                            For
       restated long-term incentive plan.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934953717
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas L. Aller                                           Mgmt          For                            For
       James E. Catlin                                           Mgmt          For                            For
       Michael B. Walen                                          Mgmt          Withheld                       Against

2.     Approval of Advisory Resolution on                        Mgmt          For                            For
       Compensation of Named Executive Officers.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Independent Registered
       Public Accounting Firm for 2019.

4.     Approval of Amendment and Restatement to                  Mgmt          For                            For
       Whiting Petroleum Corporation 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934975713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1b.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1c.    Election of Director: John J. Haley                       Mgmt          For                            For

1d.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1e.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1f.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1g.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1h.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1i.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte LLP to audit our Irish Statutory
       Accounts, and authorize, in a binding vote,
       the Board, acting through the Audit
       Committee, to fix the independent auditors'
       remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934983164
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1b.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1c.    Election of Director: William J. Doyle                    Mgmt          For                            For

1d.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1e.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1g.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1h.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1i.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1j.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1k.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1l.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2019 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934967273
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John A Carrig                       Mgmt          For                            For

1B     Election of Director: Robert K Herdman                    Mgmt          For                            For

1C     Election of Director: Kelt Kindick                        Mgmt          For                            For

1D     Election of Director: Karl F. Kurz                        Mgmt          For                            For

1E     Election of Director: Henry E. Lentz                      Mgmt          For                            For

1F     Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G     Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H     Election of Director: Valerie M. Williams                 Mgmt          For                            For

1I     Election of Director: David F. Work                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Say When on Pay - An advisory vote on the                 Mgmt          1 Year                         For
       approval of the frequency of stockholder
       votes on executive compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory Q. Brown                    Mgmt          For                            For

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1.4    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1.5    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          For                            For

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the 2017               Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          For                            For

2.3    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

2.4    Election of Director: Nicholas Graziano                   Mgmt          For                            For

2.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

2.6    Election of Director: Scott Letier                        Mgmt          For                            For

2.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, on an advisory basis, of the 2018               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Authorize the amendment of the restated                   Mgmt          For                            For
       certificate of incorporation to implement a
       majority voting standard for certain
       corporate actions.

6.     Authorize the adjournment of the Annual                   Mgmt          Against                        Against
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

7.     Shareholder proposal regarding a Simple                   Shr           For
       Majority Vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934971664
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1b.    Election of Director: Michael J. Cavanagh                 Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Greg Creed                          Mgmt          For                            For

1f.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1g.    Election of Director: Mirian M.                           Mgmt          For                            For
       Graddick-Weir

1h.    Election of Director: Thomas C. Nelson                    Mgmt          For                            For

1i.    Election of Director: P. Justin Skala                     Mgmt          For                            For

1j.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1k.    Election of Director: Robert D. Walter                    Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Shareholder Proposal Regarding the Issuance               Shr           Abstain                        Against
       of a Report on Renewable Energy.

5.     Shareholder Proposal Regarding Issuance of                Shr           Against                        For
       Annual Reports on Efforts to Reduce
       Deforestation.

6.     Shareholder Proposal Regarding the Issuance               Shr           Against                        For
       of a Report on Sustainable Packaging.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934991870
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          For                            For
       Lloyd D. Frink                                            Mgmt          For                            For
       April Underwood                                           Mgmt          For                            For
       Amy C. Bohutinsky                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934953577
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1d.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1j.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934863324
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESTRUCTURING PROPOSAL. To approve the                    Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       April 5, 2018, by and between the Company
       and its wholly-owned subsidiary, ZB, N.A.,
       as amended and restated July 10, 2018 and
       as such plan of merger may be amended from
       time to time.

2.     ADJOURNMENT PROPOSAL. To authorize the                    Mgmt          For                            For
       Board of Directors to adjourn or postpone
       the special meeting to a later date, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the restructuring
       proposal or to vote on other matters
       properly brought before the special
       meeting.

3.     OTHER BUSINESS. On any other matter                       Mgmt          Against
       properly presented for action by
       shareholders at the special meeting, such
       as any matters incident to the conduct of
       the meeting, the proxies are authorized to
       vote the shares represented by this
       appointment of proxy according to their
       best judgment.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934993230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the
       Company's financial statements for the
       current fiscal year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers with respect to
       fiscal year ended December 31, 2018.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934964619
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Pincus                         Mgmt          For                            For

1b.    Election of Director: Frank Gibeau                        Mgmt          For                            For

1c.    Election of Director: Dr. Regina E. Dugan                 Mgmt          For                            For

1d.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1e.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

1f.    Election of Director: Ellen F. Siminoff                   Mgmt          For                            For

1g.    Election of Director: Carol G. Mills                      Mgmt          For                            For

1h.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2019.



Bridge Builder Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


Bridge Builder Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  934892604
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geralyn R. Breig                                          Mgmt          For                            For
       Celia Brown                                               Mgmt          For                            For
       James Cannavino                                           Mgmt          For                            For
       Eugene DeMark                                             Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          For                            For
       Sean Hegarty                                              Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     To vote on one shareholder proposal                       Shr           For                            Against
       regarding a change to provide that all of
       the Company's outstanding stock have one
       vote per share.




--------------------------------------------------------------------------------------------------------------------------
 22ND CENTURY GROUP INC.                                                                     Agenda Number:  934964265
--------------------------------------------------------------------------------------------------------------------------
        Security:  90137F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  XXII
            ISIN:  US90137F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph A. Dunn, Ph.D                                      Mgmt          For                            For
       Nora B. Sullivan                                          Mgmt          For                            For

2.     Advisory resolution on executive                          Mgmt          For                            For
       compensation for fiscal year 2018:
       RESOLVED, that the stockholders of 22nd
       Century Group, Inc. (the "Company")
       approve, on an advisory basis, the 2018
       compensation of the Company's named
       executive officers disclosed in the
       Executive Compensation section and the
       related compensation tables, notes and
       narrative in the Proxy Statement for the
       Company's 2019 Annual Meeting of
       Stockholders.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Approval of the amended and restated 22ND                 Mgmt          For                            For
       Century Group, Inc. 2014 Omnibus Incentive
       Plan: RESOLVED, that the stockholders of
       22nd Century Group, Inc. (the "Company")
       approve the Company's 2014 Omnibus
       Incentive Plan as amended and restated as
       described in the Proxy Statement for the
       Company's 2019 Annual Meeting of
       Stockholders.

5.     Ratification of appointments of Freed                     Mgmt          For                            For
       Maxick CPAs, P.C. as independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  935025216
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Haley                                          Mgmt          Withheld                       Against
       Valerie B. Jarrett                                        Mgmt          Withheld                       Against
       Earl Lewis                                                Mgmt          Split 9% For 91% Withheld      Split
       Coretha M. Rushing                                        Mgmt          Split 9% For 91% Withheld      Split

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approval, on a non-binding advisory basis,                Mgmt          Against                        Against
       of the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934971309
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Malissia Clinton                    Mgmt          For                            For

1b.    Election of Director: William E. Curran                   Mgmt          For                            For

1c.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1d.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1e.    Election of Director: William D. Humes                    Mgmt          For                            For

1f.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1g.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1h.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1i.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1j.    Election of Director: John J. Tracy                       Mgmt          For                            For

1k.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934858133
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Guy L. Hecker, Jr.                                        Mgmt          For                            For
       Bryan R. Martin                                           Mgmt          For                            For
       Vikram Verma                                              Mgmt          For                            For
       Eric Salzman                                              Mgmt          For                            For
       Ian Potter                                                Mgmt          For                            For
       Jaswinder Pal Singh                                       Mgmt          For                            For
       Vladimir Jacimovic                                        Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.

3.     To approve proposed amendments to the 8x8,                Mgmt          For                            For
       Inc. Amended and Restated 2012 Equity
       Incentive Plan, including the reservation
       of 16,300,000 additional shares thereunder.

4.     To vote, on an advisory and non-binding                   Mgmt          For                            For
       basis, on the compensation of the Company's
       named executive officers (as shall be set
       forth in the proxy statement).




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934932991
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P . Greubel                                       Mgmt          For                            For
       Dr. Ilham Kadri                                           Mgmt          For                            For
       Idelle K. Wolf                                            Mgmt          For                            For
       Gene C. Wulf                                              Mgmt          For                            For

2.     Proposal to approve, by nonbinding advisory               Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the corporation.




--------------------------------------------------------------------------------------------------------------------------
 A10 NETWORKS, INC.                                                                          Agenda Number:  934880635
--------------------------------------------------------------------------------------------------------------------------
        Security:  002121101
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  ATEN
            ISIN:  US0021211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of class I director: Dr. Phillip                 Mgmt          For                            For
       J. Salsbury

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2018.

3.     To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to declassify
       our board of directors.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  934969912
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul K. Lackey, Jr.                 Mgmt          For                            For

1.2    Election of Director: A.H. McElroy II                     Mgmt          For                            For

2.     Proposal to ratify Grant Thornton LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934949376
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1.2    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1.3    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1.4    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1.5    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1.6    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1.7    Election of Director: John W. Robinson, III               Mgmt          For                            For

1.8    Election of Director: Ray M. Robinson                     Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

3.     Approval of the Aaron's, Inc. Amended and                 Mgmt          For                            For
       Restated 2015 Equity and Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934854147
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 15, 2018, by and
       among Zoetis Inc., Zeus Merger Sub, Inc.,
       an indirect wholly-owned subsidiary of
       Zoetis, Inc., and Abaxis, Inc., as it may
       be amended from time to time (the "merger
       agreement"), the merger contemplated by the
       merger agreement, and principal terms
       thereof (the "merger agreement proposal").

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       merger-related compensation for Abaxis'
       named executive officers.

3.     To vote to adjourn the Special Meeting, if                Mgmt          For                            For
       necessary or appropriate, for the purpose
       of soliciting additional proxies to vote in
       favor of merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 ABEONA THERAPEUTICS INC.                                                                    Agenda Number:  935000442
--------------------------------------------------------------------------------------------------------------------------
        Security:  00289Y107
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ABEO
            ISIN:  US00289Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Alvino                                            Mgmt          For                            For
       Stefano Buono                                             Mgmt          Withheld                       Against
       Dr. Joao Siffert                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of Whitley Penn LLP                Mgmt          For                            For
       as our independent registered public
       accountant for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934851468
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Rose                                              Mgmt          Withheld                       Against
       Jeannine M. Rivet                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive Compensation.

3.     Amend and restate the ABIOMED, Inc. Amended               Mgmt          For                            For
       and Restated 2015 Omnibus Incentive Plan
       to, among other things, increase the number
       of shares of common stock available for the
       issuance thereunder by 1,725,000 shares to
       4,985,000 shares.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABRAXAS PETROLEUM CORPORATION                                                               Agenda Number:  934978911
--------------------------------------------------------------------------------------------------------------------------
        Security:  003830106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXAS
            ISIN:  US0038301067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harold D. Carter                    Mgmt          For                            For

1.2    Election of Director: Jerry J. Langdon                    Mgmt          For                            For

1.3    Election of Director: Brian L. Melton                     Mgmt          For                            For

1.4    Election of Director: Angela A. Meyer                     Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as Abraxas' independent registered public
       accounting firm for the year ended December
       31, 2019.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  934972907
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Y. Chung                                            Mgmt          For                            For
       John Ritchie                                              Mgmt          For                            For
       Vincent T. Roche                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934950189
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William F. Grieco                   Mgmt          For                            For

1.2    Election of Director: Reeve B. Waud                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935027133
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          For                            For
       Stephen Davis                                             Mgmt          For                            For

2.     To approve an amendment to our 2010 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the plan by 8,300,000
       shares.

3.     To approve an amendment to our 2004                       Mgmt          For                            For
       Employee Stock Purchase Plan, as amended,
       to, among other things, increase the
       aggregate number of shares of common stock
       authorized for issuance under the plan by
       600,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERATE DIAGNOSTICS                                                                      Agenda Number:  934982819
--------------------------------------------------------------------------------------------------------------------------
        Security:  00430H102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AXDX
            ISIN:  US00430H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Brown                                           Mgmt          For                            For
       Lawrence Mehren                                           Mgmt          For                            For
       Mark C. Miller                                            Mgmt          Withheld                       Against
       John Patience                                             Mgmt          For                            For
       Jack Schuler                                              Mgmt          Withheld                       Against
       Matthew Strobeck, Ph.D.                                   Mgmt          For                            For
       Frank J.M. ten Brink                                      Mgmt          For                            For
       Charles Watts, M.D.                                       Mgmt          Withheld                       Against

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       2012 Omnibus Equity Incentive Plan to
       increase the total number of authorized
       shares of the Company's common stock
       available or grant thereunder by 3,000,000
       shares to a total of 10,677,500 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers (say-on-pay).

4.     To vote, on an advisory basis, on the                     Mgmt          3 Years                        For
       frequency of future say- on-pay votes.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation to increase
       the total number of authorized shares of
       the Company's common stock by 10,000,000
       shares, to a total of 85,000,000 shares.

6.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  934993759
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Tom                       Mgmt          Against                        Against
       Maniatis, Ph.D.

1b.    Election of Class III Director: Richard F.                Mgmt          Against                        Against
       Pops

1c.    Election of Class III Director: Joseph S.                 Mgmt          For                            For
       Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  934881459
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Elizabeth Davila                    Mgmt          For                            For

1.2    Election of Director: Joshua H. Levine                    Mgmt          For                            For

2.     To approve an amendment to our 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance under such plan.

3.     To approve an amendment to our 2007                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       authorized for issuance under such plan.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935009818
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Philip G. Heasley                                         Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACLARIS THERAPEUTICS, INC.                                                                  Agenda Number:  934995121
--------------------------------------------------------------------------------------------------------------------------
        Security:  00461U105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ACRS
            ISIN:  US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neal Walker                                               Mgmt          For                            For
       William Humphries                                         Mgmt          Withheld                       Against
       Andrew Schiff                                             Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Aclaris Therapeutics, Inc. for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACM RESEARCH, INC.                                                                          Agenda Number:  935026321
--------------------------------------------------------------------------------------------------------------------------
        Security:  00108J109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ACMR
            ISIN:  US00108J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David H. Wang                       Mgmt          For                            For

1b.    Election of Director: Haiping Dun                         Mgmt          For                            For

1c.    Election of Director: Chenming C. Hu                      Mgmt          For                            For

1d.    Election of Director: Tracy Liu                           Mgmt          For                            For

1e.    Election of Director: Yinan Xiang                         Mgmt          For                            For

1f.    Election of Director: Zhengfan Yang                       Mgmt          For                            For

2.     Ratification of appointment of BDO China                  Mgmt          For                            For
       Shu Lun Pan Certified Public Accountants
       LLP as independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  935013754
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peder K. Jensen, M.D.                                     Mgmt          For                            For
       John P. Kelley                                            Mgmt          For                            For
       Sandra Panem, Ph.D.                                       Mgmt          For                            For

2.     To approve the Acorda Therapeutics, Inc.                  Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditors
       for the fiscal year ending December 31,
       2019.

4.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934910185
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfredo Altavilla                                         Mgmt          For                            For
       Randal W. Baker                                           Mgmt          For                            For
       J. Palmer Clarkson                                        Mgmt          For                            For
       Danny L. Cunningham                                       Mgmt          For                            For
       E. James Ferland                                          Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Sidney S. Simmons                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent auditor.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934871965
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John. L. Battelle                   Mgmt          For                            For

1b.    Election of Director: William J. Henderson                Mgmt          For                            For

1c.    Election of Director: Debora B. Tomlin                    Mgmt          For                            For

2.     Approval on an advisory (non-binding) basis               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.

3.     Approval of the sale of the Company's                     Mgmt          For                            For
       Acxiom Marketing Solutions business to The
       Interpublic Group of Companies, Inc. (the
       "AMS Sale"), pursuant to that certain
       Membership Interest Purchase Agreement,
       dated as of July 2, 2018, by and among the
       Company LiveRamp, Inc., The Interpublic
       Group of Companies, Inc. and Acxiom
       Holdings, Inc.

4.     Adoption of that certain Holdco Merger                    Mgmt          For                            For
       Agreement (as further described in the
       Company's proxy statement for the 2018
       Annual Meeting), to approve a holding
       company merger and conversion of the
       Company into a limited liability company
       (the "Holdco Merger" and the "LLC
       Conversion"), pursuant to which the Company
       will establish Acxiom Holdings, Inc. as a
       new holding company at the top of the
       Company's organization, following which the
       Company will convert into a limited
       liability company organized under the laws
       of the state of Delaware

5.     Approval of the proposal to adjourn the                   Mgmt          For                            For
       2018 Annual Meeting, and any adjourned
       session of the 2018 Annual Meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the AMS Sale
       (Proposal No. 3) or the Holdco Merger
       Agreement, Holdco Merger and LLC Conversion
       (Proposal No. 4)

6.     Approval on an advisory (non-binding) basis               Mgmt          For                            For
       of various payments that the Company's
       named executive officers will or may be
       eligible to receive in connection with the
       AMS Sale

7.     Approval of an increase in the number of                  Mgmt          For                            For
       shares available for issuance under the
       Company's Amended and Restated 2005 Equity
       Compensation Plan

8.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2019




--------------------------------------------------------------------------------------------------------------------------
 ADAMAS PHARMACEUTICALS, INC.                                                                Agenda Number:  935001317
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548A106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ADMS
            ISIN:  US00548A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory T. Went, Ph.D.                                    Mgmt          For                            For
       Mardi C. Dier                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935023755
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan T. Weaver                                           Mgmt          For                            For
       Jean Rush                                                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     To approve, on an advisory, non-binding                   Mgmt          3 Years                        For
       basis, the frequency of holding an
       advisory, non-binding votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADESTO TECHNOLOGIES CORPORATION                                                             Agenda Number:  935025901
--------------------------------------------------------------------------------------------------------------------------
        Security:  00687D101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  IOTS
            ISIN:  US00687D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Crandell                                            Mgmt          For                            For

2.     Ratification of the appointment of BPM LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADMA BIOLOGICS INC.                                                                         Agenda Number:  935010809
--------------------------------------------------------------------------------------------------------------------------
        Security:  000899104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ADMA
            ISIN:  US0008991046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Jerrold B. Grossman                                   Mgmt          For                            For
       Lawrence P. Guiheen                                       Mgmt          Withheld                       Against

2.     To amend and restate the Company's Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       to (i) increase the number of authorized
       shares of common stock from 75,000,000
       shares to 150,000,000 shares, and (ii)
       remove the Company's non-voting common
       stock, which was retired in full on May 14,
       2018, and delete all references therein to
       the non-voting common stock.

3.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers, on an
       advisory basis.

4.     To determine, on an advisory basis, the                   Mgmt          1 Year                         Against
       frequency with which the stockholders of
       the Company shall have an advisory vote on
       executive compensation, as disclosed
       pursuant to the executive compensation
       disclosure rules of the Securities and
       Exchange Commission.

5.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADURO BIOTECH INC                                                                           Agenda Number:  934964378
--------------------------------------------------------------------------------------------------------------------------
        Security:  00739L101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ADRO
            ISIN:  US00739L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Isaacs                                         Mgmt          For                            For
       William M. Greenman                                       Mgmt          Withheld                       Against
       Stephen A. Sherwin M.D.                                   Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935013994
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1b.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1c.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1d.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1g.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1h.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1i.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1k.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2019.

4.     Advisory vote on the stockholder proposal                 Shr           Split 52% For 48% Against      Split
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DRAINAGE SYSTEMS, INC./WMS                                                         Agenda Number:  934846467
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790R104
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  WMS
            ISIN:  US00790R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Eversole                  Mgmt          For                            For

1b.    Election of Director: Alexander R. Fischer                Mgmt          For                            For

1c.    Election of Director: M.A. (Mark) Haney                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation for named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED EMISSIONS SOLUTIONS, INC.                                                          Agenda Number:  935017271
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770C101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  ADES
            ISIN:  US00770C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol Eicher                                              Mgmt          For                            For
       Brian Leen                                                Mgmt          For                            For
       Gilbert Li                                                Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       L. Heath Sampson                                          Mgmt          For                            For
       J. Taylor Simonton                                        Mgmt          For                            For
       L. Spencer Wells                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion as set forth under the Executive
       Compensation section of the proxy statement
       for the 2019 Annual Meeting of
       Stockholders.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Moss Adams LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve the Second Amendment to the                    Mgmt          For                            For
       Company's Tax Asset Protection Plan.

5.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency of holding an advisory
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934999042
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick A. Ball                                         Mgmt          For                            For
       Grant H. Beard                                            Mgmt          For                            For
       Tina M. Donikowski                                        Mgmt          For                            For
       Ronald C. Foster                                          Mgmt          For                            For
       Edward C. Grady                                           Mgmt          For                            For
       Thomas M. Rohrs                                           Mgmt          For                            For
       John A. Roush                                             Mgmt          For                            For
       Yuval Wasserman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Advanced Energy's independent
       registered public accounting firm for 2019.

3.     Advisory approval of Advanced Energy's                    Mgmt          For                            For
       compensation of its named executive
       officers.

4.     Approval to amend and restate Advanced                    Mgmt          For                            For
       Energy's Restated Certificate of
       Incorporation, as amended, to provide
       stockholders the ability to remove members
       of the Company's Board of Directors, with
       or without cause.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934959264
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John E. Caldwell                    Mgmt          For                            For

1b.    Election of Director: Nora M. Denzel                      Mgmt          For                            For

1c.    Election of Director: Mark Durcan                         Mgmt          For                            For

1d.    Election of Director: Joseph A. Householder               Mgmt          For                            For

1e.    Election of Director: John W. Marren                      Mgmt          For                            For

1f.    Election of Director: Lisa T. Su                          Mgmt          For                            For

1g.    Election of Director: Abhi Y. Talwalkar                   Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the current fiscal
       year.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Advanced Micro Devices, Inc. 2004
       Equity Incentive Plan.

4.     Advisory vote to approve the executive                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935012031
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Erin N. Kane                        Mgmt          For                            For

1b.    Election of Director: Michael L. Marberry                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountants for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Amendment to Certificate of Incorporation                 Mgmt          For                            For
       and By-Laws to eliminate supermajority
       voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 AEGLEA BIOTHERAPEUTICS, INC.                                                                Agenda Number:  934875292
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773J103
    Meeting Type:  Special
    Meeting Date:  08-Oct-2018
          Ticker:  AGLE
            ISIN:  US00773J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of amendment to 2016 Equity                      Mgmt          Against                        Against
       Incentive Plan to (i) provide for an
       increase in the number of shares of common
       stock reserved for issuance thereunder by
       1,759,602 shares, (ii) extend term of Plan
       and (iii) provide for an automatic increase
       in the number of shares reserved for
       issuance thereunder on January 1 of each
       year for the remaining term of the plan.




--------------------------------------------------------------------------------------------------------------------------
 AEGLEA BIOTHERAPEUTICS, INC.                                                                Agenda Number:  935003929
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773J103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  AGLE
            ISIN:  US00773J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Armen Shanafelt, Ph.D.                                    Mgmt          For                            For
       V. Bryan Lawlis, Ph.D.                                    Mgmt          Withheld                       Against
       A.G. Quinn MB ChB, PhD                                    Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934982679
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. D. Cagle, Ph.D.                                        Mgmt          For                            For
       R. Croarkin                                               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 AEROHIVE NETWORKS, INC                                                                      Agenda Number:  934979836
--------------------------------------------------------------------------------------------------------------------------
        Security:  007786106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  HIVE
            ISIN:  US0077861062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ingrid Burton                                             Mgmt          For                            For
       Frank Marshall                                            Mgmt          For                            For
       Conway Rulon-Miller                                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December 31,
       2019 requires the affirmative vote of a
       majority of the shares present in person or
       represented by proxy and entitled to vote.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  934955343
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          Withheld                       Against
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          Withheld                       Against
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen L W Lord USAF (Ret)                                   Mgmt          For                            For
       Martin Turchin                                            Mgmt          Withheld                       Against

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2019.

4.     Approval of the Company's 2019 Equity and                 Mgmt          For                            For
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934870999
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2018
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy E. Conver                                         Mgmt          For                            For
       Arnold L. Fishman                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934870999
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2018
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy E. Conver                                         Mgmt          For                            For
       Arnold L. Fishman                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 AGENUS INC.                                                                                 Agenda Number:  935015405
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847G705
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AGEN
            ISIN:  US00847G7051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian J. Corvese                                          Mgmt          For                            For
       Timothy R. Wright                                         Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation (as
       amended) to increase the number of shares
       of common stock authorized for issuance
       thereunder from 240,000,000 to 400,000,000.

3.     To approve our 2019 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934996882
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqualyn A.Fouse, PhD                                    Mgmt          For                            For
       David Scadden, M.D.                                       Mgmt          For                            For
       David P. Schenkein, MD                                    Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AIMMUNE THERAPEUTICS, INC.                                                                  Agenda Number:  934981300
--------------------------------------------------------------------------------------------------------------------------
        Security:  00900T107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AIMT
            ISIN:  US00900T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson D.A Dallas, M.D                                    Mgmt          For                            For
       Mark T. Iwicki                                            Mgmt          Withheld                       Against
       Gregory Behar                                             Mgmt          Withheld                       Against

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of KPMG LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2019.

3.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934959238
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          Against                        Against

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          Against                        Against

1d.    Election of Director: Robert A. Milton                    Mgmt          Against                        Against

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          Against                        Against

1h.    Election of Director: Steven F. Udvar-Hazy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  934957931
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. Baudouin                 Mgmt          For                            For

1b.    Election of Director: Robert K. Coretz                    Mgmt          For                            For

1c.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1d.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1e.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1f.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1g.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1h.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Company proposal to amend the Company's                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.

5.     Company proposal to approve the issuance of               Mgmt          For                            For
       20% or more of the Company's common stock
       in accordance with NASDAQ Marketplace
       Rules.

6.     Company proposal to amend the Company's                   Mgmt          For                            For
       Certificate of Incorporation to give
       holders of 20% or more of the voting power
       of the Company's outstanding voting stock
       the right to call special meetings.

7.     Company proposal to approve an adjournment                Mgmt          For                            For
       of the Annual Meeting, if necessary, to
       solicit additional proxies in favor of
       Proposals 4, 5 and 6.

8.     Shareholder proposal to give holders in the               Shr           Against                        For
       aggregate of 10% of the Company's
       outstanding common stock the right to call
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AKCEA THERAPEUTICS, INC.                                                                    Agenda Number:  935014821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972L107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  AKCA
            ISIN:  US00972L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Please select if you plan to attend the                   Mgmt          No vote
       annual meeting.  YOU ARE CORDIALLY INVITED
       TO ATTEND THE ANNUAL MEETING OF
       STOCKHOLDERS OF AKCEA THERAPEUTICS, INC.
       (THE "COMPANY") TO BE HELD VIA A VIRTUAL
       SHAREHOLDER MEETING ON FRIDAY, JUNE 14,
       2019 AT 2:00 PM EDT. PLEASE USE THE
       FOLLOWING URL TO ACCESS THE MEETING
       (WWW.VIRTUALSHAREHOLDERMEETING.COM/AKCA2019
       ).




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934895218
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.00001 per share of
       Akebia Therapeutics, Inc. in connection
       with the merger of Alpha Therapeutics
       Merger Sub, Inc. ("Merger Sub"), a wholly
       owned subsidiary of Akebia Therapeutics,
       Inc. ("Akebia"), with and into Keryx
       Biopharmaceuticals, Inc. ("Keryx"), as
       described in the Agreement and Plan of
       Merger.

2      The Adjournment Proposal: To approve                      Mgmt          For                            For
       adjournments of the special meeting of
       stockholders from time to time, if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       Share Issuance Proposal if there are
       insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  935004084
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Butler                                            Mgmt          For                            For
       Michael T. Heffernan                                      Mgmt          For                            For
       Jodie P. Morrison                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934905108
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  27-Dec-2018
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Abramowitz                                        Mgmt          Withheld                       Against
       Adrienne Graves, Ph.D.                                    Mgmt          For                            For
       Ronald Johnson                                            Mgmt          Withheld                       Against
       Steven Meyer                                              Mgmt          Withheld                       Against
       Terry Allison Rappuhn                                     Mgmt          Withheld                       Against
       Brian Tambi                                               Mgmt          For                            For
       Alan Weinstein                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BDO                 Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     Proposal to approve, through a non-binding                Mgmt          For                            For
       advisory vote, the Company's executive
       compensation program as described in the
       Company's 2018 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934952169
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Abramowitz                                        Mgmt          Withheld                       Against
       Douglas Boothe                                            Mgmt          For                            For
       Adrienne Graves, Ph.D.                                    Mgmt          For                            For
       Ronald Johnson                                            Mgmt          Withheld                       Against
       Steven Meyer                                              Mgmt          Withheld                       Against
       Thomas Moore                                              Mgmt          For                            For
       Terry Allison Rappuhn                                     Mgmt          Withheld                       Against
       Brian Tambi                                               Mgmt          For                            For
       Alan Weinstein                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BDO                 Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       2017 Omnibus Incentive Compensation Plan to
       increase the total number of shares
       authorized and reserved for issuance under
       the plan by 4,400,000 shares from 8,000,000
       to 12,400,000 shares.

4.     Proposal to approve, through a non-binding                Mgmt          For                            For
       advisory vote, the Company's executive
       compensation program as described in the
       Company's 2019 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934966803
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roderick R. Baty                    Mgmt          For                            For

1.2    Election of Director: Robert P. Bauer                     Mgmt          For                            For

1.3    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1.4    Election of Director: David W. Grzelak                    Mgmt          For                            For

1.5    Election of Director: Tracy C. Jokinen                    Mgmt          For                            For

1.6    Election of Director: Richard W. Parod                    Mgmt          For                            For

1.7    Election of Director: Ronald A. Robinson                  Mgmt          For                            For

2.     Proposal FOR the approval of the advisory                 Mgmt          For                            For
       vote on the compensation of the named
       executive officers.

3.     Proposal FOR the approval of the Company's                Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     Proposal FOR ratification of appointment of               Mgmt          For                            For
       KPMG LLP as the Company's Independent
       Auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935008676
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald Clarke                                             Mgmt          For                            For
       Hugh Panero                                               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non- binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       Company's certificate of incorporation and
       its bylaws to eliminate each voting
       requirement therein that calls for a
       greater than simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           For                            Against
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           For                            Against
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934955874
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine L. Standish                                     Mgmt          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John F. Cassidy Jr.                                       Mgmt          For                            For
       John R. Scannell                                          Mgmt          Withheld                       Against
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       Olivier M. Jarrault                                       Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor.

3.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934957361
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALBIREO PHARMA INC.                                                                         Agenda Number:  935014352
--------------------------------------------------------------------------------------------------------------------------
        Security:  01345P106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  ALBO
            ISIN:  US01345P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Chiswell, Ph.D.                                     Mgmt          For                            For
       Davey S. Scoon                                            Mgmt          For                            For

2.     To approve the amendment to the Albireo                   Mgmt          Against                        Against
       Pharma, Inc. 2018 Equity Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Albireo's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  935022549
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Paul R. Carter                                            Mgmt          For                            For
       Wendy L. Yarno                                            Mgmt          Withheld                       Against

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.

3      To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALDEYRA THERAPEUTICS, INC.                                                                  Agenda Number:  935004426
--------------------------------------------------------------------------------------------------------------------------
        Security:  01438T106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ALDX
            ISIN:  US01438T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard H. Douglas Ph.D                                   Mgmt          Withheld                       Against
       Gary Phillips, M.D.                                       Mgmt          For                            For
       Neal Walker, D.O.                                         Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as Aldeyra Therapeutics, Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve an amendment to Aldeyra                        Mgmt          Against                        Against
       Therapeutics, Inc.'s 2013 Equity Incentive
       Plan (2013 Plan) to remove the annual
       limitations on the number of shares subject
       to awards that may be issued to eligible
       service providers under the 2013 Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  934967653
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnon Rosenthal, Ph.D.                                    Mgmt          For                            For
       David Wehner                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  934965926
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       current year.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly defined in the
       accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934962728
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2018 compensation paid to Alexion's
       named executive officers.

4.     Shareholder proposal requesting certain                   Shr           For                            Against
       proxy access Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin,                  Mgmt          For                            For
       Jr.

1e.    Election of Director: George J. Morrow                    Mgmt          Split 63% For 37% Against      Split

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          Split 63% For 37% Against      Split

1h.    Election of Director: Greg J. Santora                     Mgmt          Split 63% For 37% Against      Split

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS: Proposal to
       ratify the appointment of
       PricewaterhouseCoopers LLP as Align
       Technology, Inc.'s independent registered
       public accountants for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934972135
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    To elect as Class II director to serve for                Mgmt          For                            For
       a three-year term: David W. Anstice AO

1.2    To elect as Class II director to serve for                Mgmt          For                            For
       a three-year term: Robert A. Breyer

1.3    To elect as Class II director to serve for                Mgmt          Against                        Against
       a three-year term: Wendy L. Dixon, Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify, on a non-binding, advisory                     Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers LLP as the
       independent auditor and accounting firm of
       the Company, and to authorize, in a binding
       vote, the Audit and Risk Committee of the
       Board to set the independent auditor and
       accounting firm's remuneration.

4.     To approve the Alkermes plc 2018 Stock                    Mgmt          For                            For
       Option and Incentive Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 ALLAKOS INC.                                                                                Agenda Number:  935025595
--------------------------------------------------------------------------------------------------------------------------
        Security:  01671P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ALLK
            ISIN:  US01671P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Alexander, Ph.D.                                   Mgmt          For                            For
       Steven P. James                                           Mgmt          For                            For

2.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934951698
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Karen Brenner                       Mgmt          For                            For

1.2    Election of Director: John G. Foos                        Mgmt          For                            For

1.3    Election of Director: Lauren M. Tyler                     Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2019.

3.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANCE BANCSHARES, INC.                                                                 Agenda Number:  934866471
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748H107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ABTX
            ISIN:  US01748H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Reorganization, dated as of April 30, 2018,
       by and between Allegiance Bancshares, Inc.
       ("Allegiance") and Post Oak Bancshares,
       Inc. ("Post Oak"), pursuant to which Post
       Oak will merge with and into Allegiance,
       all on and subject to the terms and
       conditions contained therein, and the
       merger described therein.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Allegiance common stock to Post Oak
       shareholders in connection with the merger.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Formation of
       Allegiance to increase the amount of
       authorized capital stock of Allegiance from
       41,000,000 shares to 81,000,000 shares.

4.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates, if the
       board of directors determines such an
       adjournment is necessary to permit
       solicitation of additional proxies if there
       are not sufficient votes at the time of the
       Allegiance special meeting to constitute a
       quorum or to approve the Allegiance Merger
       Proposal or Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANCE BANCSHARES, INC.                                                                 Agenda Number:  934946382
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748H107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ABTX
            ISIN:  US01748H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Beckworth*                                           Mgmt          For                            For
       Matthew H. Hartzell*                                      Mgmt          For                            For
       Umesh (Mike) Jain*                                        Mgmt          For                            For
       Frances H. Jeter*                                         Mgmt          For                            For
       Roland L. Williams*                                       Mgmt          For                            For
       Robert E. McKee III@                                      Mgmt          For                            For
       Louis A. Waters Jr.#                                      Mgmt          For                            For

2.     To approve the Allegiance Bancshares, Inc.                Mgmt          For                            For
       2019 Amended and Restated Stock Awards and
       Incentive Plan.

3.     To approve the Allegiance Bancshares, Inc.                Mgmt          For                            For
       2019 Amended and Restated Employee Stock
       Purchase Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  935025115
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Maurice J. Gallagher                Mgmt          For                            For
       Jr

1B.    Election of Director: Montie Brewer                       Mgmt          For                            For

1C.    Election of Director: Gary Ellmer                         Mgmt          For                            For

1D.    Election of Director: Linda A. Marvin                     Mgmt          For                            For

1E.    Election of Director: Charles W. Pollard                  Mgmt          For                            For

1F.    Election of Director: John Redmond                        Mgmt          For                            For

2.     Approval of advisory resolution approving                 Mgmt          For                            For
       executive compensation

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accountants

4.     Shareholder proposal to adopt revised proxy               Shr           Against                        For
       access rules




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934991200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: David D. Petratis                   Mgmt          For                            For

1e.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1f.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1g.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLENA PHARMACEUTICALS, INC.                                                                Agenda Number:  935005567
--------------------------------------------------------------------------------------------------------------------------
        Security:  018119107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALNA
            ISIN:  US0181191075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis Brenner, M.D.                                       Mgmt          For                            For
       Allene Diaz                                               Mgmt          For                            For
       Robert Tepper, M.D.                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935002054
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.5    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.6    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.7    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.9    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED MOTION TECHNOLOGIES INC.                                                             Agenda Number:  934982504
--------------------------------------------------------------------------------------------------------------------------
        Security:  019330109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AMOT
            ISIN:  US0193301092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: L.P. Duch                           Mgmt          For                            For

1B.    Election of Director: R.D. Federico                       Mgmt          For                            For

1C.    Election of Director: G. J. Laber                         Mgmt          For                            For

1D.    Election of Director: R.D. Smith                          Mgmt          For                            For

1E.    Election of Director: J.J. Tanous                         Mgmt          For                            For

1F.    Election of Director: R.S. Warzala                        Mgmt          For                            For

1G.    Election of Director: M.R. Winter                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935011534
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Arie                        Mgmt          For                            For
       Belldegrun, M.D., FACS

1b.    Election of Class I Director: David                       Mgmt          For                            For
       Bonderman

1c.    Election of Class I Director: David Chang,                Mgmt          For                            For
       M.D., Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Allogene Therapeutics, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934977325
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mara G. Aspinall                    Mgmt          For                            For

1B.    Election of Director: Paul M. Black                       Mgmt          For                            For

1C.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1D.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1E.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1F.    Election of Director: Yancey L. Spruill                   Mgmt          For                            For

1G.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1H.    Election of Director: David D. Stevens                    Mgmt          For                            For

2.     To approve the Allscripts Healthcare                      Mgmt          For                            For
       Solutions, Inc. 2019 Stock Incentive Plan.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934964140
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Margaret A.               Mgmt          For                            For
       Hamburg, M.D.

1b.    Election of Class III Director: Steven M.                 Mgmt          For                            For
       Paul, M.D.

1c.    Election of Class III Director: Colleen F.                Mgmt          For                            For
       Reitan

1d.    Election of Class III Director: Amy W.                    Mgmt          For                            For
       Schulman

2.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to permit the
       holders of at least a majority of our
       common stock to call special meetings of
       the stockholders.

3.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock thereunder.

4.     To approve an Amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALTAIR ENGINEERING INC                                                                      Agenda Number:  934969936
--------------------------------------------------------------------------------------------------------------------------
        Security:  021369103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALTR
            ISIN:  US0213691035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Trace Harris               Mgmt          For                            For

1b.    Election of Class II Director: Richard Hart               Mgmt          For                            For

2.     To vote, on an advisory basis, on how often               Mgmt          1 Year                         For
       the Company will conduct an advisory vote
       on executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  934981108
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly E. Alexy                                         Mgmt          Withheld                       Against
       Mark Anderson                                             Mgmt          For                            For
       John Bellizzi                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of the frequency of advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                                         Agenda Number:  934868021
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0175J104
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  ASPS
            ISIN:  LU0445408270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott E. Burg                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                                         Agenda Number:  934985310
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0175J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ASPS
            ISIN:  LU0445408270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott E. Burg                       Mgmt          For                            For

1b.    Election of Director: Joseph L. Morettini                 Mgmt          For                            For

1c.    Election of Director: Roland                              Mgmt          Against                        Against
       Muller-Ineichen

1d.    Election of Director: William B. Shepro                   Mgmt          For                            For

2.     Proposal to approve the appointment of                    Mgmt          For                            For
       Mayer Hoffman McCann P.C. to be our
       independent registered certified public
       accounting firm for the year ending
       December 31, 2019 and the appointment of
       Atwell S.a r.l. to be our certified auditor
       (Reviseur d'Entreprises) for the same
       period

3.     Proposal to approve Altisource Portfolio                  Mgmt          For                            For
       Solutions S.A.'s (i) unconsolidated annual
       accounts prepared in accordance with
       Luxembourg GAAP (the "Luxembourg Annual
       Accounts") for the year ended 12/31/18 and
       (ii) consolidated financial statements
       prepared in accordance with U.S. GAAP
       including a footnote reconciliation of
       equity and net income to International
       Financial Reporting Standards (the
       "Consolidated Accounts" and, together with
       the Luxembourg Annual Accounts, the
       "Luxembourg Statutory Accounts") as of and
       for the year ended 12/31/18

4.     Proposal to receive and approve the                       Mgmt          For                            For
       Directors' reports for the Luxembourg
       Statutory Accounts for the year ended
       December 31, 2018 and to receive the report
       of the supervisory auditor(Commissaire aux
       Comptes) for the Luxembourg Annual Accounts
       for the same period

5.     Proposal to allocate the results in the                   Mgmt          For                            For
       Luxembourg Annual Accounts for the year
       ended December 31, 2018

6.     Proposal to discharge each of the Directors               Mgmt          For                            For
       of Altisource Portfolio Solutions S.A. for
       the performance of their mandates for the
       year ended December 31, 2018 and the
       supervisory auditor (Commissaire aux
       Comptes) for the performance of her mandate
       for the same period

7.     Proposal to ratify changes to                             Mgmt          For                            For
       non-management Directors' compensation as
       disclosed in the proxy statement

8.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Altisource's named executive officers as
       disclosed in the proxy statement
       ("Say-on-Pay")




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934866558
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Special
    Meeting Date:  04-Sep-2018
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Altra common stock in the Merger.

2.     Proposal to approve an amendment to Altra's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Altra common stock
       from 90,000,000 to 120,000,000.

3.     To approve amendments to 2014 Omnibus                     Mgmt          For                            For
       Incentive Plan to increase the number of
       shares authorized for issuance by 2,200,000
       shares, contingent upon closing of the
       Transactions, for a total of 3,700,000
       authorized shares, and to impose a more
       restrictive limit on non-employee director
       compensation, which limit is not contingent
       upon closing of the Transactions.

4.     Proposal to approve adjournments or                       Mgmt          For                            For
       postponements of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the Share Issuance, the
       Charter Amendment or the Altra Equity Plan
       Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934958286
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edmund M. Carpenter                                       Mgmt          For                            For
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          Split 90% For 10% Withheld     Split
       Margot L. Hoffman                                         Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Larry P. McPherson                                        Mgmt          Split 90% For 10% Withheld     Split
       Patrick K. Murphy                                         Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMALGAMATED BANK                                                                            Agenda Number:  934973997
--------------------------------------------------------------------------------------------------------------------------
        Security:  022663108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  AMAL
            ISIN:  US0226631085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Fox                           Mgmt          For                            For

1b.    Election of Director: Donald Bouffard, Jr.                Mgmt          For                            For

1c.    Election of Director: Maryann Bruce                       Mgmt          For                            For

1d.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1e.    Election of Director: Robert Dinerstein                   Mgmt          For                            For

1f.    Election of Director: Mark A. Finser                      Mgmt          For                            For

1g.    Election of Director: Julie Kelly                         Mgmt          For                            For

1h.    Election of Director: John McDonagh                       Mgmt          For                            For

1i.    Election of Director: Keith Mestrich                      Mgmt          For                            For

1j.    Election of Director: Robert Romasco                      Mgmt          For                            For

1k.    Election of Director: Edgar Romney, Sr.                   Mgmt          For                            For

1l.    Election of Director: Stephen R. Sleigh                   Mgmt          For                            For

2.     To ratify appointment of KPMG LLP as the                  Mgmt          For                            For
       bank's independent registered public
       accounting firm.

3.     To approve a new equity incentive plan to                 Mgmt          For                            For
       be known as the "Amalgamated Bank 2019
       Equity Incentive Plan."

4.     To approve a stock repurchase program under               Mgmt          For                            For
       which we can repurchase up to $25.0 million
       of shares of our Class A common stock, from
       time to time.

5.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in the
       proxy statement (this is a non-binding,
       advisory vote).




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935001266
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on whether executive                        Mgmt          1 Year                         For
       compensation should be submitted to
       stockholders for an advisory vote every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935002028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chenming C. Hu, Ph.D.                                     Mgmt          For                            For
       Teresa H. Meng, Ph.D.                                     Mgmt          For                            For
       Feng-Ming Wang, Ph.D.                                     Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Ambarella, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending on January 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Ambarella, Inc.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMBER ROAD INC                                                                              Agenda Number:  934987302
--------------------------------------------------------------------------------------------------------------------------
        Security:  02318Y108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  AMBR
            ISIN:  US02318Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rudy Howard                                               Mgmt          No vote
       Andre G.F. Toet                                           Mgmt          No vote
       Kenneth H. Traub                                          Mgmt          No vote

2.     Company Proposal: Ratification of the                     Mgmt          No vote
       selection of KPMG LLP as the Company's
       independent registered public accountants
       for the fiscal year ending December 31,
       2019, as disclosed in the Company's 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935016065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Jonathan F. Miller                                        Mgmt          For                            For
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935005315
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie D. Klapstein                                        Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Jake L. Netterville                                       Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffrey A. Rideout, MD                                    Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2019 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934859539
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2018
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director for a one year term:                 Mgmt          For                            For
       Ray C. Dillon

1B)    Election of Director for a one year term:                 Mgmt          For                            For
       Daniel J. Englander

1C)    Election of Director for a one year term:                 Mgmt          For                            For
       William H. Henderson

1D)    Election of Director for a one year term:                 Mgmt          For                            For
       Jim von Gremp

1E)    Election of Director for a one year term:                 Mgmt          For                            For
       Joshua G. Welch

1F)    Election of Director for a one year term:                 Mgmt          For                            For
       Jeffrey A. Williams

2)     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3)     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       April 30, 2019.

4)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan,
       increasing the number of shares authorized
       for issuance under the plan by 100,000.

5)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Option Plan,
       increasing the number of shares authorized
       for issuance under the plan by 200,000.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935005644
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Deborah A.                Mgmt          For                            For
       Henretta

1B     Election of Class III Director: Thomas R.                 Mgmt          For                            For
       Ketteler

1C     Election of Class III Director: Cary D.                   Mgmt          For                            For
       McMillan

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  934951446
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1b.    Election of Director: Wallace E. Boston,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Barbara G. Fast                     Mgmt          For                            For

1d.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1e.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1f.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1g.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as disclosed in the Company's proxy
       statement for the 2019 Annual Meeting.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  934861104
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2018
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: W. Dennis Hogue                     Mgmt          For                            For

1B     Election of Director: James B. Miller, Jr.                Mgmt          For                            For

2      Ratification of the appointment by the                    Mgmt          For                            For
       Board of Directors, upon the recommendation
       of the Audit Committee, of KPMG LLP to
       serve as the independent registered public
       accounting audit firm for the Company for
       the fiscal year ending April 30, 2019.

3      To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934978428
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Diana M. Bonta                                        Mgmt          For                            For
       Ms. Mary Ann Hopkins                                      Mgmt          For                            For
       Mr. Robert J. Sprowls                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934858070
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one year term:                   Mgmt          For                            For
       Andrew B. Cogan

1.2    Election of Director for one year term:                   Mgmt          For                            For
       James G. Davis, Jr.

1.3    Election of Director for one year term: S.                Mgmt          For                            For
       Cary Dunston

1.4    Election of Director for one year term:                   Mgmt          For                            For
       Martha M. Hayes

1.5    Election of Director for one year term:                   Mgmt          For                            For
       Daniel T. Hendrix

1.6    Election of Director for one year term:                   Mgmt          For                            For
       Carol B. Moerdyk

1.7    Election of Director for one year term:                   Mgmt          For                            For
       David W. Moon

1.8    Election of Director for one year term:                   Mgmt          For                            For
       Vance W. Tang

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICOLD REALTY TRUST                                                                      Agenda Number:  934985930
--------------------------------------------------------------------------------------------------------------------------
        Security:  03064D108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  COLD
            ISIN:  US03064D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Fred W. Boehler                      Mgmt          For                            For

1B.    Election of Trustee: George J. Alburger,                  Mgmt          For                            For
       Jr.

1C.    Election of Trustee: James R. Heistand                    Mgmt          For                            For

1D.    Election of Trustee: Michelle M. MacKay                   Mgmt          For                            For

1E.    Election of Trustee: Mark R. Patterson                    Mgmt          For                            For

1F.    Election of Trustee: Andrew P. Power                      Mgmt          For                            For

2.     Advisory Vote on Compensation of Named                    Mgmt          For                            For
       Executive Officers (Say-On-Pay).

3.     Advisory Vote on Frequency of Say-On-Pay.                 Mgmt          1 Year                         For

4.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934943069
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1c.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1d.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1e.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1f.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1g.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          For                            For
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934970573
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Special
    Meeting Date:  06-May-2019
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ameris Share Issuance Proposal: To approve                Mgmt          For                            For
       the issuance of shares of common stock, par
       value $1.00 per share, of Ameris Bancorp
       ("Ameris") in connection with the
       transactions contemplated by the Agreement
       and Plan of Merger, dated as of December
       17, 2018, as may be amended from time to
       time, by and between Ameris and Fidelity
       Southern Corporation.

2.     Ameris Adjournment Proposal: To adjourn the               Mgmt          For                            For
       Ameris special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Ameris share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934969304
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel B. Jeter                                           Mgmt          For                            For
       William H. Stern                                          Mgmt          For                            For
       Dennis J. Zember Jr.                                      Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERISOURCEBERGEN CORPORATION                                                               Agenda Number:  934920720
--------------------------------------------------------------------------------------------------------------------------
        Security:  03073E105
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ABC
            ISIN:  US03073E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ornella Barra                       Mgmt          For                            For

1.2    Election of Director: Steven H. Collis                    Mgmt          For                            For

1.3    Election of Director: D. Mark Durcan                      Mgmt          For                            For

1.4    Election of Director: Richard W. Gochnauer                Mgmt          For                            For

1.5    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1.6    Election of Director: Jane E. Henney, M.D.                Mgmt          For                            For

1.7    Election of Director: Kathleen W. Hyle                    Mgmt          For                            For

1.8    Election of Director: Michael J. Long                     Mgmt          For                            For

1.9    Election of Director: Henry W. McGee                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

4.     Stockholder proposal, if properly                         Shr           Split 96% For 4% Against       Split
       presented, to permit stockholders to act by
       written consent.

5.     Stockholder proposal, if properly                         Shr           Against                        For
       presented, to urge the Board to adopt a
       policy that no financial performance metric
       be adjusted to exclude legal or compliance
       costs in determining executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMICUS THERAPEUTICS, INC.                                                                   Agenda Number:  935023767
--------------------------------------------------------------------------------------------------------------------------
        Security:  03152W109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  FOLD
            ISIN:  US03152W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Crowley                                           Mgmt          For                            For
       Margaret G. McGlynn                                       Mgmt          For                            For
       Michael G. Raab                                           Mgmt          For                            For
       Glenn P. Sblendorio                                       Mgmt          Withheld                       Against

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Equity Incentive Plan to add 7,000,000
       shares to the equity pool.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval, on an advisory basis, the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934936963
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1b.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1c.    Election of Director: Michael M.E. Johns,                 Mgmt          For                            For
       M.D.

1d.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1e.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1f.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1g.    Election of Director: Andrew M. Stern                     Mgmt          For                            For

1h.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019

4.     A shareholder proposal entitled: "Enhance                 Shr           Against                        For
       Shareholder Proxy Access"




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  934955545
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1b.    Election of Director: Paul Bisaro                         Mgmt          For                            For

1c.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1d.    Election of Director: Robert L. Burr                      Mgmt          For                            For

1e.    Election of Director: Jean Selden Greene                  Mgmt          For                            For

1f.    Election of Director: Ted Nark                            Mgmt          For                            For

1g.    Election of Director: Chintu Patel                        Mgmt          For                            For

1h.    Election of Director: Chirag Patel                        Mgmt          For                            For

1i.    Election of Director: Gautam Patel                        Mgmt          For                            For

1j.    Election of Director: Dharmendra Rama                     Mgmt          For                            For

1k.    Election of Director: Robert A. Stewart                   Mgmt          For                            For

1l.    Election of Director: Peter R. Terreri                    Mgmt          For                            For

1m.    Election of Director: Janet S. Vergis                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the frequency of                 Mgmt          1 Year                         For
       future "say on pay" votes

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  935010277
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Jack                      Mgmt          For                            For
       Yongfeng Zhang

1b.    Election of Class III Director: Richard                   Mgmt          For                            For
       Prins

1c.    Election of Class III Director: Diane G.                  Mgmt          For                            For
       Gerst

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935003474
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Diana G. Reardon                    Mgmt          For                            For

1.9    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       independent accountants of the Company.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder Proposal: Special Shareholder                 Shr           Against                        For
       Meeting Improvement.

5.     Stockholder Proposal: Recruitment and                     Shr           Against                        For
       Forced Labor Proposal.




--------------------------------------------------------------------------------------------------------------------------
 AMPIO PHARMACEUTICALS, INC.                                                                 Agenda Number:  934896347
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209T109
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2018
          Ticker:  AMPE
            ISIN:  US03209T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Macaluso                                          Mgmt          For                            For
       David Bar-Or, M.D.                                        Mgmt          For                            For
       Philip H. Coelho                                          Mgmt          Withheld                       Against
       Richard B. Giles                                          Mgmt          Withheld                       Against
       David R. Stevens, Ph.D.                                   Mgmt          Withheld                       Against

2.     To ratify the selection of Plante & Moran,                Mgmt          For                            For
       PLLC (formerly EKS&H, LLLP) as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.

4.     To indicate, on an advisory (non-binding)                 Mgmt          1 Year                         Against
       basis, the preferred frequency of future
       stockholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935005531
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Calderoni                                           Mgmt          For                            For
       Robert E. Beauchamp                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ANAPTYSBIO INC                                                                              Agenda Number:  935012017
--------------------------------------------------------------------------------------------------------------------------
        Security:  032724106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ANAB
            ISIN:  US0327241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamza Suria                                               Mgmt          For                            For
       J. Anthony Ware                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of holding future advisory votes regarding
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ANGI HOMESERVICES INC                                                                       Agenda Number:  935029581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00183L102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  ANGI
            ISIN:  US00183L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Evans                                           Mgmt          For                            For
       Alesia J. Haas                                            Mgmt          For                            For
       Angela R. Hicks Bowman                                    Mgmt          Withheld                       Against
       Joseph Levin                                              Mgmt          Withheld                       Against
       William B. Ridenour                                       Mgmt          Withheld                       Against
       Glenn H. Schiffman                                        Mgmt          Withheld                       Against
       Craig Smith                                               Mgmt          Withheld                       Against
       Mark Stein                                                Mgmt          Withheld                       Against
       Suzy Welch                                                Mgmt          Withheld                       Against
       Gregg Winiarski                                           Mgmt          Withheld                       Against
       Yilu Zhao                                                 Mgmt          For                            For

2.     To approve a French Sub Plan under the ANGI               Mgmt          Against                        Against
       Homeservices Inc. 2017 Stock and Annual
       Incentive Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as ANGI Homeservices Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934966865
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brown, Jr.                Mgmt          Against                        Against

1b.    Election of Director: Arthur S. Przybyl                   Mgmt          For                            For

1c.    Election of Director: Thomas J. Haughey                   Mgmt          For                            For

1d.    Election of Director: David B. Nash, M.D.,                Mgmt          For                            For
       M.B.A.

1e.    Election of Director: Thomas A. Penn                      Mgmt          Against                        Against

1f.    Election of Director: Patrick D. Walsh                    Mgmt          For                            For

2.     To ratify the appointment of EisnerAmper                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934971513
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Ronald W. Hovsepian

1b.    Election of Class II director for                         Mgmt          For                            For
       three-year terms: Barbara V. Scherer

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     The advisory vote to approve compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANTARES PHARMA, INC.                                                                        Agenda Number:  935010481
--------------------------------------------------------------------------------------------------------------------------
        Security:  036642106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ATRS
            ISIN:  US0366421065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. Apple                                           Mgmt          For                            For
       Thomas J. Garrity                                         Mgmt          For                            For
       Dr. Karen L. Smith                                        Mgmt          For                            For

2.     To hold a non-binding, advisory vote to                   Mgmt          For                            For
       approve our named executive officer
       compensation as disclosed in our proxy
       statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

4.     To approve and adopt an amendment and                     Mgmt          For                            For
       restatement of the Company's 2008 Equity
       Compensation Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935017524
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Clark                                           Mgmt          For                            For
       Benjamin A. Hardesty                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APELLIS PHARMACEUTICALS INC.                                                                Agenda Number:  935019693
--------------------------------------------------------------------------------------------------------------------------
        Security:  03753U106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  APLS
            ISIN:  US03753U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. Sinclair Dunlop                                        Mgmt          For                            For
       Alec Machiels                                             Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.

4.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future executive compensation advisory
       votes.




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  934957878
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1B     Election of Director: Stephen Todd                        Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 APOLLO MEDICAL HOLDINGS, INC.                                                               Agenda Number:  935021369
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763A207
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  AMEH
            ISIN:  US03763A2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Sim, M.D.                                         Mgmt          For                            For
       Thomas S. Lam, M.D.                                       Mgmt          For                            For
       David G. Schmidt                                          Mgmt          For                            For
       Michael F. Eng                                            Mgmt          For                            For
       Mitchell W. Kitayama                                      Mgmt          For                            For
       Mark Fawcett                                              Mgmt          For                            For
       Ernest A. Bates, M.D.                                     Mgmt          For                            For
       Linda Marsh                                               Mgmt          For                            For
       John Chiang                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  934972945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet Kerr                                                Mgmt          For                            For
       Andreas Von Blottnitz                                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval, on a non-binding, advisory basis,               Mgmt          1 Year                         For
       of the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934877486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dorsman                                          Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Dr. Jerry Sue Thornton                                    Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS, INC.                                                               Agenda Number:  934996135
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chih-Hsiang Lin                                           Mgmt          For                            For
       Richard B. Black                                          Mgmt          For                            For
       Min-Chu (Mike) Chen                                       Mgmt          For                            For

2.     To approve Grant Thornton as independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation, or the say-on-pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 APPTIO, INC.                                                                                Agenda Number:  934912862
--------------------------------------------------------------------------------------------------------------------------
        Security:  03835C108
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  APTI
            ISIN:  US03835C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 9, 2018, by and among
       Apptio, Inc., Bellevue Parent, LLC and
       Bellevue Merger Sub, Inc. (the "merger
       agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934955951
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Giovanna Kampouri                   Mgmt          For                            For
       Monnas

1b.    Election of Director: Isabel Marey-Semper                 Mgmt          For                            For

1c.    Election of Director: Stephan Tanda                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APTINYX INC.                                                                                Agenda Number:  934959606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836N103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  APTX
            ISIN:  US03836N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norbert G. Riedel, Ph.D                                   Mgmt          For                            For
       Wilbur H. Gantz III                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aptinyx Inc.'s Independent
       Registered Public Accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AQUANTIA CORP.                                                                              Agenda Number:  935024048
--------------------------------------------------------------------------------------------------------------------------
        Security:  03842Q108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AQ
            ISIN:  US03842Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dmitry Akhanov                                            Mgmt          For                            For
       Bami Bastani                                              Mgmt          For                            For
       Maximiliane C. Straub                                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AQUESTIVE THERAPEUTICS INC                                                                  Agenda Number:  935015859
--------------------------------------------------------------------------------------------------------------------------
        Security:  03843E104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  AQST
            ISIN:  US03843E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Kendall                                          Mgmt          For                            For
       Nancy S. Lurker                                           Mgmt          For                            For
       James S. Scibetta                                         Mgmt          For                            For

2.     To ratify appointment of KPMG LLP as the                  Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2019

3.     To approve the Aquestive Therapeutics, Inc.               Mgmt          Against                        Against
       Employee Stock Purchase Plan (ESPP)




--------------------------------------------------------------------------------------------------------------------------
 ARATANA THERAPEUTICS, INC.                                                                  Agenda Number:  934846544
--------------------------------------------------------------------------------------------------------------------------
        Security:  03874P101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  PETX
            ISIN:  US03874P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irvine O. Hockaday, Jr.                                   Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       John Vander Vort, Esq.                                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARATANA THERAPEUTICS, INC.                                                                  Agenda Number:  934997240
--------------------------------------------------------------------------------------------------------------------------
        Security:  03874P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PETX
            ISIN:  US03874P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Barbarosh, Esq                                   Mgmt          For                            For
       David L. Brinkley                                         Mgmt          For                            For
       Robert P. Roche, Jr.                                      Mgmt          For                            For
       Craig A. Tooman                                           Mgmt          For                            For

2.     To approve, in an advisory vote, our named                Mgmt          For                            For
       executive officers' compensation.

3.     To approve, in an advisory vote, the                      Mgmt          1 Year                         For
       frequency, in future years, of an advisory
       vote on the compensation of our named
       executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARBUTUS BIOPHARMA CORPORATION                                                               Agenda Number:  935017815
--------------------------------------------------------------------------------------------------------------------------
        Security:  03879J100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ABUS
            ISIN:  CA03879J1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FRANK TORTI, M.D.                                         Mgmt          For                            For
       MARK J. MURRAY, PH.D.                                     Mgmt          For                            For
       DANIEL BURGESS                                            Mgmt          For                            For
       RICHARD C. HENRIQUES                                      Mgmt          For                            For
       KEITH MANCHESTER, M.D.                                    Mgmt          For                            For
       MYRTLE S. POTTER                                          Mgmt          For                            For
       JAMES MEYERS                                              Mgmt          For                            For

2      TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS ARBUTUS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934961598
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       William M. Legg                                           Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

III    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

IV     To approve the ArcBest Ownership Incentive                Mgmt          For                            For
       Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Francois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARCUS BIOSCIENCES, INC.                                                                     Agenda Number:  935005909
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969F109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  RCUS
            ISIN:  US03969F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Yasunori Kaneko, M.D.                                     Mgmt          For                            For
       Kristen Hege, M.D.                                        Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of Arcus
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935014035
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Manmeet S. Soni                                           Mgmt          For                            For
       Randall E. Woods                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Arena Pharmaceuticals, Inc. Amended and
       Restated 2017 Long-Term Incentive Plan to,
       among other things, increase the number of
       shares authorized for issuance under the
       Amended and Restated 2017 Long-Term
       Incentive Plan.

4.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  934994876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Sedgwick Browne                  Mgmt          For                            For

1b.    Election of Director: Kathleen A. Nealon                  Mgmt          For                            For

1c.    Election of Director: Samuel Liss                         Mgmt          For                            For

1d.    Election of Director: Al-Noor Ramji                       Mgmt          For                            For

1e.    Election of Director: John H. Tonelli                     Mgmt          For                            For

2.     Approval of the Argo Group International                  Mgmt          For                            For
       Holdings, Ltd. 2019 Omnibus Incentive Plan

3.     Approval, on an advisory, non-binding                     Mgmt          For                            For
       basis, of our executive compensation

4.     Approval of the appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent auditors for
       the fiscal year ending December 31, 2019

5.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: Gary V. Woods

6.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: Hector De Leon

7.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: John R. Power

8.     Voce Catalyst Partners LP Proposal to                     Mgmt          Against                        For
       remove Director: Mural R. Josephson

9.     Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Nicholas C. Walsh (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

10.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Carol A. McFate (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

11.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Kathleen M. Dussault (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

12.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Against                        For
       Director: Bernard C. Bailey (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934988683
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Ann Mather                                                Mgmt          Split 93% For 7% Withheld      Split
       Daniel Scheinman                                          Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  935005593
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       John W. Snow                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG FLOORING, INC.                                                                    Agenda Number:  935003892
--------------------------------------------------------------------------------------------------------------------------
        Security:  04238R106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  AFI
            ISIN:  US04238R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen S. Lane                    Mgmt          For                            For

1b.    Election of Director: Jeffrey Liaw                        Mgmt          For                            For

1c.    Election of Director: Michael F. Johnston                 Mgmt          For                            For

1d.    Election of Director: Donald R. Maier                     Mgmt          Abstain                        Against

1e.    Election of Director: Michael W. Malone                   Mgmt          For                            For

1f.    Election of Director: Larry S. McWilliams                 Mgmt          For                            For

1g.    Election of Director: James C. Melville                   Mgmt          For                            For

1h.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of election of KPMG LLP as the               Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934828053
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2018
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For
       Gregory P. Spivy                                          Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ARQULE, INC.                                                                                Agenda Number:  934969291
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269E107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARQL
            ISIN:  US04269E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Kelley, M.D.                                     Mgmt          For                            For
       Michael D. Loberg Ph.D.                                   Mgmt          Withheld                       Against

2.     To approve an amendment to our 2014 Equity                Mgmt          For                            For
       Incentives Plan to increase the number of
       shares of our Common Stock available for
       issuance pursuant to future awards made
       under the plan by 2,750,000.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  934875127
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  ARRY
            ISIN:  US04269X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director: Charles M.                Mgmt          Against                        Against
       Baum, M.D., Ph.D.

1b.    Election of Class III director: Gwen Fyfe,                Mgmt          For                            For
       M.D.

2.     Amendment of our Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares of common stock from
       280,000,000 to 340,000,000.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the accompanying Proxy
       Statement.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for the fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  934923865
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          Withheld                       Against
       Douglass Given                                            Mgmt          For                            For
       Michael S. Perry                                          Mgmt          Withheld                       Against
       William Waddill                                           Mgmt          Withheld                       Against

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To recommend, in an advisory (non-binding)                Mgmt          1 Year                         For
       vote, the frequency of an advisory vote to
       approve the compensation paid to the
       Company's named executive officers.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARSANIS                                                                                     Agenda Number:  934929691
--------------------------------------------------------------------------------------------------------------------------
        Security:  042873109
    Meeting Type:  Special
    Meeting Date:  11-Mar-2019
          Ticker:  ASNS
            ISIN:  US0428731097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of November 26, 2018, by
       and among Arsanis, Inc. ("Arsanis"),
       Artemis AC Corp. and X4 Pharmaceuticals,
       Inc. ("X4"), as amended (the "Merger
       Agreement"), and the transactions
       contemplated thereby, including the merger
       and the issuance of shares of Arsanis's
       common stock to X4's stockholders pursuant
       to the terms of the Merger Agreement.

2.     To approve an amendment to Arsanis's                      Mgmt          For                            For
       restated certificate of incorporation
       effecting a reverse stock split of Arsanis
       common stock at a ratio mutually agreed to
       between Arsanis and X4 in the range of one
       new share for every four (4) to eight (8)
       shares outstanding (or any number in
       between) (the "Reverse Stock Split").

3.     To approve an amendment to Arsanis's                      Mgmt          For                            For
       restated certificate of incorporation
       changing Arsanis corporate name from
       "Arsanis, Inc." to "X4 Pharmaceuticals,
       Inc."

4.     To Approve, for purposes of Nasdaq Listing                Mgmt          For                            For
       Rules 5635 (a), (b) & (d), sale of up to
       45.0 million shares of Arsanis common
       stock, and/or securities convertible into
       or exercisable for shares of Arsanis common
       stock, in aggregate (subject to adjustment
       for any stock split, recapitalization or
       reverse stock split (including Reverse
       Stock Split) effected prior to offerings),
       for gross proceeds of up to $60.0 million
       with a maximum 30.0% effective discount to
       the market price of Arsanis common stock at
       time of entering into binding agreement(s)
       for the issuance.

5.     To consider and vote upon an adjournment of               Mgmt          For                            For
       the Special Meeting, if necessary, to
       solicit additional proxies if there are not
       sufficient votes in favor of Proposal Nos.
       1, 2, 3, or 4.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: D. John Coldman                     Mgmt          For                            For

1d.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934971638
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Barger                                         Mgmt          Withheld                       Against
       Seth W. Brennan                                           Mgmt          Withheld                       Against
       Eric R. Colson                                            Mgmt          For                            For
       Tench Coxe                                                Mgmt          Withheld                       Against
       Stephanie G. DiMarco                                      Mgmt          For                            For
       Jeffrey A. Joerres                                        Mgmt          For                            For
       Andrew A. Ziegler                                         Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       Independent Registered Public Accounting
       Firm for the Fiscal Year Ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  934983417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Houston, Ph.D.                                       Mgmt          For                            For
       Jakob Loven, Ph.D.                                        Mgmt          For                            For
       Kush Parmar, M.D. Ph.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934949706
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. DeLoach, Jr.                                    Mgmt          For                            For
       Joel Alsfine                                              Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Juanita T. James                                          Mgmt          For                            For
       Eugene S. Katz                                            Mgmt          For                            For
       Philip F. Maritz                                          Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Bridget Ryan-Berman                                       Mgmt          For                            For

2.     Approval of our 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935011914
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Brian J. Callaghan                  Mgmt          Against                        Against

1B     Election of Director: Theodore S. Hanson                  Mgmt          For                            For

1C     Election of Director: Edwin A. Sheridan, IV               Mgmt          Against                        Against

2.     Approve the Second Amended and Restated                   Mgmt          For                            For
       ASGN Incorporated 2010 Incentive Award
       Plan.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       Company's executive compensation for the
       year ended December 31, 2018.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD INC.                                                                                Agenda Number:  934857989
--------------------------------------------------------------------------------------------------------------------------
        Security:  044104107
    Meeting Type:  Special
    Meeting Date:  07-Aug-2018
          Ticker:  AINC
            ISIN:  US0441041078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Issuance Proposal.                         Mgmt          For                            For

2.     To authorize the Company, if necessary or                 Mgmt          For                            For
       appropriate, to adjourn or postpone the
       special meeting for the purpose of
       soliciting additional proxies in favor of
       the Issuance Proposal if there are not
       sufficient votes at the time of the special
       meeting to approve the Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD INC.                                                                                Agenda Number:  934978935
--------------------------------------------------------------------------------------------------------------------------
        Security:  044104107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AINC
            ISIN:  US0441041078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Dinesh P. Chandiramani                                    Mgmt          For                            For
       Darrell T. Hail                                           Mgmt          For                            For
       J. Robison Hays, III                                      Mgmt          For                            For
       Uno Immanivong                                            Mgmt          For                            For
       W. Michael Murphy                                         Mgmt          For                            For
       Brian Wheeler                                             Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934890941
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary E. Haroian                                           Mgmt          For                            For
       Antonio J. Pietri                                         Mgmt          For                            For
       R. Halsey Wise                                            Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

3.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Advisory vote on compensation                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  934968768
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Altig                                          Mgmt          For                            For
       Mark Auerbach                                             Mgmt          For                            For
       Richard D DiMarchi, PhD                                   Mgmt          For                            For
       Myron Z. Holubiak                                         Mgmt          For                            For
       Helen S. Kim                                              Mgmt          For                            For
       Alan J. Lewis, Ph.D.                                      Mgmt          For                            For
       Susan Mahony, Ph.D.                                       Mgmt          For                            For
       William R. Ringo, Jr.                                     Mgmt          For                            For
       Derek A. Small                                            Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officers'
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of an amendment to our 2018 Stock                Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares reserved for
       issuance thereunder by 1,100,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ASSERTIO THERAPEUTICS INC.                                                                  Agenda Number:  934991250
--------------------------------------------------------------------------------------------------------------------------
        Security:  04545L107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ASRT
            ISIN:  US04545L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James P. Fogarty                    Mgmt          For                            For

1.2    Election of Director: Karen A Dawes                       Mgmt          For                            For

1.3    Election of Director: James J. Galeota, Jr.               Mgmt          For                            For

1.4    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1.5    Election of Director: Heather L. Mason                    Mgmt          For                            For

1.6    Election of Director: William T. McKee                    Mgmt          For                            For

1.7    Election of Director: Peter D. Staple                     Mgmt          For                            For

1.8    Election of Director: James L. Tyree                      Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares available for issuance under the
       Company's Amended and Restated 2014 Omnibus
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934941748
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Sansom                                         Mgmt          For                            For
       William B. Southern                                       Mgmt          For                            For
       Tracey H. Cook                                            Mgmt          For                            For
       Mary L. Howell                                            Mgmt          For                            For

2.     To approve the Compensation of the                        Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934996969
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond W. Boushie                                        Mgmt          Withheld                       Against
       Robert T. Brady                                           Mgmt          Withheld                       Against
       Jeffry D. Frisby                                          Mgmt          For                            For
       Peter J. Gundermann                                       Mgmt          For                            For
       Warren C. Johnson                                         Mgmt          For                            For
       Kevin T. Keane                                            Mgmt          For                            For
       Neil Kim                                                  Mgmt          For                            For
       Mark Moran                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ASURE SOFTWARE, INC.                                                                        Agenda Number:  935021371
--------------------------------------------------------------------------------------------------------------------------
        Security:  04649U102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ASUR
            ISIN:  US04649U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Sandberg                                            Mgmt          Withheld                       Against
       Bradford Oberwager                                        Mgmt          For                            For
       Daniel Gill                                               Mgmt          Withheld                       Against
       Patrick Goepel                                            Mgmt          For                            For
       J. Randall Waterfield                                     Mgmt          Withheld                       Against

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Marcum LLP, as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Proposal to approve the Asure Software,                   Mgmt          For                            For
       Inc. Second Amended and Restated Rights
       Agreement.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Asure Software, Inc. 2018 Incentive Award
       Plan to increase the number of shares of
       our common stock authorized for issuance by
       600,000 shares.

5.     Proposal to approve a one-time program to                 Mgmt          For                            For
       exchange underwater options to purchase
       shares of our common stock held by eligible
       employees for a lesser number of restricted
       stock units under the Asure Software, Inc.
       2018 Incentive Award Plan.

6.     Proposal, to approve, on an advisory basis,               Mgmt          For                            For
       the compensation of our named executive
       officers.

7.     Proposal to provide an advisory vote                      Mgmt          1 Year                         Against
       regarding the frequency of advisory votes
       of the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AT HOME GROUP INC.                                                                          Agenda Number:  934993014
--------------------------------------------------------------------------------------------------------------------------
        Security:  04650Y100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  HOME
            ISIN:  US04650Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve K. Barbarick                                        Mgmt          For                            For
       Paula L. Bennett                                          Mgmt          For                            For
       Martin C. Eltrich, III                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 25, 2020.

3.     Advisory approval of the named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Advisory approval of the frequency of the                 Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  935023781
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew K. Fust                                           Mgmt          Withheld                       Against
       Roy Baynes, M.D., Ph.D.                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of stockholder advisory votes on
       executive compensation.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934917305
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Special
    Meeting Date:  07-Feb-2019
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 11, 2018 (the merger
       agreement), among May Holding Corp., May
       Merger Sub Inc. and athenahealth (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of athenahealth in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement if
       there are insufficient votes at the time of
       the special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ATHENEX, INC.                                                                               Agenda Number:  935009995
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685N103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ATNX
            ISIN:  US04685N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kim Campbell                                              Mgmt          For                            For
       Manson Fok                                                Mgmt          For                            For
       John M. Vierling, M.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Athenex, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHERSYS, INC.                                                                              Agenda Number:  935023731
--------------------------------------------------------------------------------------------------------------------------
        Security:  04744L106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ATHX
            ISIN:  US04744L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gil Van Bokkelen                                          Mgmt          For                            For
       John J. Harrington                                        Mgmt          For                            For
       Lee E. Babiss                                             Mgmt          Withheld                       Against
       Ismail Kola                                               Mgmt          For                            For
       Lorin J. Randall                                          Mgmt          For                            For
       Jack L. Wyszomierski                                      Mgmt          For                            For
       Hardy TS Kagimoto                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for the
       fiscal year ending Dec. 31, 2019.

3.     Approval of the Athersys, Inc. 2019 Equity                Mgmt          For                            For
       and Incentive Compensation Plan.

4.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

5.     Recommendation, on an advisory basis, of                  Mgmt          1 Year                         For
       the frequency of nonbinding advisory votes
       on named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  934918787
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Justin A. Kershaw                   Mgmt          For                            For

1B     Election of Director: Scott H. Muse                       Mgmt          For                            For

1C     Election of Director: William R. VanArsdale               Mgmt          For                            For

2      The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3      The management proposal to amend the                      Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation to declassify
       the Board of Directors for annual elections
       by the 2022 Annual Meeting.

4      The management proposal to amend the                      Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation to eliminate
       supermajority voting requirements.

5      The management proposal to amend the                      Mgmt          For                            For
       Company's Second Amended and Restated
       By-laws to replace plurality voting with
       majority voting in uncontested elections of
       directors.

6      The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC CAPITAL BANCSHARES, INC.                                                           Agenda Number:  934995424
--------------------------------------------------------------------------------------------------------------------------
        Security:  048269203
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ACBI
            ISIN:  US0482692037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Deriso, Jr.                                     Mgmt          For                            For
       Shantella E. Cooper                                       Mgmt          For                            For
       Henchy R. Enden                                           Mgmt          For                            For
       James H. Graves                                           Mgmt          For                            For
       Douglas J. Hertz                                          Mgmt          For                            For
       R. Charles Shufeldt                                       Mgmt          For                            For
       Lizanne Thomas                                            Mgmt          For                            For
       Douglas L. Williams                                       Mgmt          For                            For
       Marietta Edmunds Zakas                                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Company's accounts and the                 Mgmt          For                            For
       reports of the directors and the auditors
       for the year ended June 30, 2018 (the
       "Annual Report").

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report as set forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor                 Mgmt          For                            For
       of the Company to hold office until the
       conclusion of the next annual general
       meeting.

4.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of the auditor.

5.     To re-elect Shona L. Brown as a director of               Mgmt          For                            For
       the Company.

6.     To re-elect Michael Cannon-Brookes as a                   Mgmt          For                            For
       director of the Company.

7.     To re-elect Scott Farquhar as a director of               Mgmt          For                            For
       the Company.

8.     To re-elect Heather Mirjahangir Fernandez                 Mgmt          For                            For
       as a director of the Company.

9.     To re-elect Sasan Goodarzi as a director of               Mgmt          For                            For
       the Company.

10.    To re-elect Jay Parikh as a director of the               Mgmt          For                            For
       Company.

11.    To re-elect Enrique Salem as a director of                Mgmt          For                            For
       the Company.

12.    To re-elect Steven Sordello as a director                 Mgmt          For                            For
       of the Company.

13.    To re-elect Richard P. Wong as a director                 Mgmt          For                            For
       of the Company.




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  934969607
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1b.    Election of Director: Mark A. Collar                      Mgmt          For                            For

1c.    Election of Director: Scott W. Drake                      Mgmt          Against                        Against

1d.    Election of Director: Regina E. Groves                    Mgmt          For                            For

1e.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1f.    Election of Director: Mark R. Lanning                     Mgmt          For                            For

1g.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

1h.    Election of Director: Robert S. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2019.

3.     Proposal to amend the AtriCure, Inc. 2014                 Mgmt          For                            For
       Stock Incentive Plan to increase the number
       of authorized shares by 900,000.

4.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers as disclosed in
       the proxy statement for the 2019 Annual
       Meeting.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934964518
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Stupp, Jr.                  Mgmt          Against                        Against

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year 2019.

3.     Advisory vote to approve executive officer                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AUDENTES THERAPEUTICS, INC                                                                  Agenda Number:  935001800
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  BOLD
            ISIN:  US05070R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Morrison                                            Mgmt          For                            For
       Matthew Patterson                                         Mgmt          For                            For
       Julie Anne Smith                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To determine by a non-binding advisory vote               Mgmt          1 Year                         For
       on whether future non-binding advisory
       votes on the compensation of our named
       executive officers should be held every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935010140
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Blake Irving                        Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1i.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis,the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934893721
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1f.    Election of Director: Gale V. King                        Mgmt          For                            For

1g.    Election of Director: W. Andrew McKenna                   Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1j.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1k.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934872676
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       ("merger agreement"), by and among AV
       Homes, Inc. ("AV Homes"), Taylor Morrison
       Home Corporation ("Taylor Morrison") and
       Thor Merger Sub, Inc. ("Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into AV Homes with AV Homes
       continuing as surviving entity and a
       subsidiary of Taylor Morrison (the
       "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may become
       payable to the named executive officers of
       AV Homes in connection with the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935010669
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward Gilhuly*                                           Mgmt          For                            For
       Scott McFarlane*                                          Mgmt          For                            For
       Tami Reller*                                              Mgmt          For                            For
       Kathleen Zwickert**                                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AVEO PHARMACEUTICALS, INC.                                                                  Agenda Number:  935017550
--------------------------------------------------------------------------------------------------------------------------
        Security:  053588109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AVEO
            ISIN:  US0535881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Bailey                                         Mgmt          For                            For
       Kenneth M. Bate                                           Mgmt          Withheld                       Against
       Anthony B. Evnin, Ph.D.                                   Mgmt          Withheld                       Against
       Gregory T. Mayes                                          Mgmt          Withheld                       Against
       Robert C. Young, M.D.                                     Mgmt          Withheld                       Against

2.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.

3.     To approve the AVEO Pharmaceuticals, Inc.                 Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of our
       common stock from 250,000,000 to
       500,000,000.

5.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to effect a
       reverse stock split of our common stock, by
       a ratio of not less than 1-for-5 and not
       more than 1-for-15, and a proportionate
       reduction in the number of authorized
       shares of common stock, such ratio and the
       implementation and timing of the reverse
       stock split to be determined in the
       discretion of our board of directors.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          For                            For

1c.    Election of Director: Peter Barker                        Mgmt          For                            For

1d.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         Mgmt          For                            For

1i.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1j.    Election of Director: Julia Stewart                       Mgmt          For                            For

1k.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVID BIOSERVICES, INC.                                                                      Agenda Number:  934869439
--------------------------------------------------------------------------------------------------------------------------
        Security:  05368M106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  CDMO
            ISIN:  US05368M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Bamforth                                          Mgmt          For                            For
       Joseph Carleone, Ph.D.                                    Mgmt          For                            For
       Richard B. Hancock                                        Mgmt          For                            For
       Roger J. Lias, Ph.D.                                      Mgmt          For                            For
       Joel McComb                                               Mgmt          For                            For
       Gregory P. Sargen                                         Mgmt          For                            For
       Patrick D. Walsh                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending April 30, 2019.

3.     To approve, on an advisory basis, a                       Mgmt          For                            For
       non-binding resolution approving the
       compensation of the Company's named
       executive officers.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation to reduce the
       number of authorized shares of Common Stock
       to 150,000,000.

5.     To approve the Avid Bioservices, Inc. 2018                Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934982439
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Robert M. Bakish

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Paula E. Boggs

1c.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Jeff Rosica

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal
       year.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated By-Laws to declassify
       our Board and to provide for the annual
       election of directors.

4.     To approve, by a non-binding vote,                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934967386
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Larry D. De Shon                    Mgmt          For                            For

1c.    Election of Director: Brian J. Choi                       Mgmt          For                            For

1d.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1e.    Election of Director: Jeffrey H. Fox                      Mgmt          For                            For

1f.    Election of Director: Lynn Krominga                       Mgmt          For                            For

1g.    Election of Director: Glenn Lurie                         Mgmt          For                            For

1h.    Election of Director: Jagdeep Pahwa                       Mgmt          For                            For

1i.    Election of Director: F. Robert Salerno                   Mgmt          For                            For

1j.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

1k.    Election of Director: Carl Sparks                         Mgmt          For                            For

1l.    Election of Director: Sanoke Viswanathan                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Approval of the Avis Budget Group, Inc.                   Mgmt          For                            For
       Amended and Restated Equity and Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVROBIO, INC.                                                                               Agenda Number:  935004096
--------------------------------------------------------------------------------------------------------------------------
        Security:  05455M100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AVRO
            ISIN:  US05455M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Christopher                 Mgmt          For                            For
       Paige, Ph.D.

1b.    Election of Class I director: Philip                      Mgmt          For                            For
       Vickers, Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934951270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2020 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934918903
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  AAXN
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Axon Enterprise, Inc. 2019                    Mgmt          Split 26% For 74% Against      Split
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934996337
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  AAXN
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Garnreiter                                        Mgmt          For                            For
       Hadi Partovi                                              Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests the ratification on               Mgmt          For                            For
       the appointment of Grant Thornton LLP as
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     Proposal No. 4 requests that shareholders                 Mgmt          For                            For
       vote to approve an amendment to the
       Company's Certificate of Incorporation to
       declassify the Board of Directors.

5.     Proposal No. 5 is a shareholder proposal                  Shr           For
       that the Board of Directors take necessary
       steps to remove the super-majority vote
       requirement to approve amendments to the
       Company's charter and bylaws, and to
       replace with a simple majority vote
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  934833218
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2018
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Berce                                           Mgmt          For                            For
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Stephen E. Pirnat                                         Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Approval of the AZZ Inc. 2018 Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as AZZ's independent registered public
       accounting firm for the fiscal year ending
       February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934983277
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934947752
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Thomas J. Fischer                                         Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       Richard A. Meeusen                                        Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For
       Todd J. Teske                                             Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935011851
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore L. Harris                                        Mgmt          For                            For
       Matthew D. Wineinger                                      Mgmt          Split 87% For 13% Withheld     Split

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year 2019.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934999814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C. L. Craig, Jr.                                          Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William O. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       Dave R. Lopez                                             Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, III                                     Mgmt          For                            For
       Ronald J. Norick                                          Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H. E. Rainbolt                                            Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Michael S. Samis                                          Mgmt          For                            For
       Darryl Schmidt                                            Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          For                            For
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 350,000 shares and to extend the
       term of the plan from December 31, 2019 to
       December 31, 2024.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares and to extend the term of the plan
       from December 31, 2019 to December 31,
       2024.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Compensation Plan to
       increase the number of shares of common
       stock authorized to be issued under the
       plan to 40,000 shares and to extend the
       term of the plan from December 31, 2019 to
       December 31, 2024.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANKWELL FINANCIAL GROUP, INC.                                                              Agenda Number:  934995690
--------------------------------------------------------------------------------------------------------------------------
        Security:  06654A103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BWFG
            ISIN:  US06654A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Bauer                                           Mgmt          For                            For
       Gail E. D. Brathwaite                                     Mgmt          For                            For
       Richard E. Castiglioni                                    Mgmt          For                            For
       Eric J. Dale                                              Mgmt          For                            For
       Blake S. Drexler                                          Mgmt          For                            For
       James M. Garnett Jr.                                      Mgmt          For                            For
       Christopher R. Gruseke                                    Mgmt          For                            For
       Daniel S. Jones                                           Mgmt          For                            For
       Todd Lampert                                              Mgmt          For                            For
       Victor S. Liss                                            Mgmt          For                            For
       Carl M. Porto                                             Mgmt          For                            For

2.     To ratify the selection of RSM US LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934947447
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1b.    Election of Director: Elijah K. Barnes                    Mgmt          Against                        Against

1c.    Election of Director: Gary G. Benanav                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1e.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1g.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1h.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1i.    Election of Director: Hassell H. McClellan                Mgmt          For                            For

1j.    Election of Director: William J. Morgan                   Mgmt          For                            For

1k.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1l.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935010734
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas J. Carley                    Mgmt          Against                        Against

1.2    Election of Director: Thomas B. Cusick                    Mgmt          For                            For

1.3    Election of Director: Michael L. Elich                    Mgmt          For                            For

1.4    Election of Director: James B. Hicks, Ph.D.               Mgmt          For                            For

1.5    Election of Director: Jon L. Justesen                     Mgmt          Against                        Against

1.6    Election of Director: Anthony Meeker                      Mgmt          Against                        Against

1.7    Election of Director: Vincent P. Price                    Mgmt          Against                        Against

2.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

5.     Stockholder Proposal.                                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934919866
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Buck                                            Mgmt          For                            For
       Paul M. Isabella                                          Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Barbara G. Fast                                           Mgmt          For                            For
       Richard W. Frost                                          Mgmt          For                            For
       Alan Gershenhorn                                          Mgmt          For                            For
       Philip W. Knisely                                         Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Stuart A. Randle                                          Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For
       Douglas L. Young                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the accompanying
       proxy statement on a non-binding, advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  935013906
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Brown                                            Mgmt          For                            For
       Edmund P. Harrigan, MD                                    Mgmt          For                            For
       Judith Klimovsky, M.D.                                    Mgmt          For                            For

2.     Approval of the Company's 2019 Equity                     Mgmt          For                            For
       Incentive Plan.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934919753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of December 13, 2018, by
       and among Belmond Ltd., LVMH Moet Hennessy
       Louis Vuitton SE, Palladio Overseas Holding
       Limited and Fenice Ltd., including the
       statutory merger agreement attached
       thereto, and the merger of Fenice Ltd. with
       and into Belmond Ltd. (the "merger
       proposal").

2.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting of shareholders of Belmond
       Ltd. (the "special general meeting"), if
       necessary or appropriate, to solicit
       additional proxies, in the event that there
       are insufficient votes to approve the
       merger proposal at the special general
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BENEFITFOCUS, INC.                                                                          Agenda Number:  934998393
--------------------------------------------------------------------------------------------------------------------------
        Security:  08180D106
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  BNFT
            ISIN:  US08180D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Dennerline                                     Mgmt          For                            For
       Francis J. Pelzer V                                       Mgmt          For                            For
       Ana M. White                                              Mgmt          For                            For

2.     Approval of the Benefitfocus, Inc. Second                 Mgmt          For                            For
       Amended and Restated 2012 Stock Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       Benefitfocus, Inc.'s 2018 named executive
       officer compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on named executive officer
       compensation.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Benefitfocus,
       Inc. for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  934924312
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1b.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1c.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1d.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1e.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1f.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1g.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 28, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To vote on an advisory, non-binding basis,                Mgmt          Split 99% 1 Year 1% 3 Years    Split
       on whether the advisory, non-binding vote
       on executive compensation should occur
       every one, two or three years.

5.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to enable
       stockholders who hold at least 25% of our
       outstanding common stock to call special
       stockholder meetings.

6.     To consider a stockholder proposal                        Shr           Split 77% For 23% Against      Split
       requesting the Board to take steps
       necessary to give stockholders who hold at
       least 15% of our outstanding common stock
       the right to call a special stockholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM CORPORATION                                                                 Agenda Number:  934968756
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579X101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BRY
            ISIN:  US08579X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cary Baetz                                                Mgmt          For                            For
       Brent S. Buckley                                          Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Donald L. Paul                                            Mgmt          For                            For
       C. Kent Potter                                            Mgmt          For                            For
       A. T. "Trem" Smith                                        Mgmt          For                            For
       Eugene "Gene" Voiland                                     Mgmt          For                            For

2.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BG STAFFING, INC.                                                                           Agenda Number:  934856040
--------------------------------------------------------------------------------------------------------------------------
        Security:  05544A109
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2018
          Ticker:  BGSF
            ISIN:  US05544A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allen Baker, Jr.                                       Mgmt          For                            For

2.     To ratify BG Staffing, Inc.'s Audit                       Mgmt          For                            For
       Committee's appointment of Whitley Penn LLP
       as independent registered public accounting
       firm for the fiscal year ending December
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934983366
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Berger                                         Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     The approval of the compensation of Big                   Mgmt          For                            For
       Lots' named executive officers, as
       disclosed in the Proxy Statement pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion accompanying the tables.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Big Lots'
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          Split 34% For 66% Against      Split

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934844425
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       ("merger agreement"), by and among BioCryst
       Pharmaceuticals, Inc. ("BioCryst"), Idera
       Pharmaceuticals, Inc. ("Idera"), Nautilus
       Holdco, Inc. ("Holdco"), Island Merger Sub,
       Inc. ("Merger Sub A"), and Boat Merger Sub,
       Inc. ("Merger Sub B").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may become
       payable to BioCryst's named executive
       officers that is based on or otherwise
       relates to the mergers.

3.     To approve the adjournment of the BioCryst                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934884152
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Special
    Meeting Date:  30-Oct-2018
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Stock                      Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares available for
       issuance under the Stock Incentive Plan by
       4,400,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934986437
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Aselage                                        Mgmt          For                            For
       Kenneth B. Lee, Jr.                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve an amendment to the Stock                      Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available for issuance under the
       Stock Incentive Plan by 4,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  934976222
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Gregory H. Bailey               Mgmt          Against                        Against

1B.    Election of Director: Mr. John W. Childs                  Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the Named Executive
       Officer compensation advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934995070
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          Split 96% For 4% Withheld      Split
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          Split 96% For 4% Withheld      Split
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          Split 96% For 4% Withheld      Split
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          Split 96% For 4% Withheld      Split
       Dennis J. Slamon                                          Mgmt          Split 96% For 4% Withheld      Split

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

4.     To approve an amendment to the 2017 Equity                Mgmt          For                            For
       Incentive Plan.

5.     To approve amendments to the Amended and                  Mgmt          For                            For
       Restated 2006 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  935023933
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Greenleaf                                       Mgmt          For                            For
       Michael G. Bronfein                                       Mgmt          Withheld                       Against
       David W. Golding                                          Mgmt          For                            For
       Michael Goldstein                                         Mgmt          For                            For
       Steven Neumann                                            Mgmt          Withheld                       Against
       R. Carter Pate                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOSPECIFICS TECHNOLOGIES CORP.                                                             Agenda Number:  935026600
--------------------------------------------------------------------------------------------------------------------------
        Security:  090931106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BSTC
            ISIN:  US0909311062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Michael Schamroth                                     Mgmt          For                            For

2.     To ratify the appointment of EisnerAmper                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.

3.     To approve the Biospecifics Technologies                  Mgmt          For                            For
       Corporation 2019 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934954543
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Tiffany                   Mgmt          For                            For
       Olson

1.2    Election of Class III Director: Stephan                   Mgmt          For                            For
       Rietiker, M.D.

1.3    Election of Class III Director: Rebecca W.                Mgmt          For                            For
       Rimel

1.4    Election of Class III Director: Robert J.                 Mgmt          For                            For
       Rubin, M.D.

2.     Advisory resolution to approve of the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BIOTIME, INC.                                                                               Agenda Number:  934927370
--------------------------------------------------------------------------------------------------------------------------
        Security:  09066L105
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  BTX
            ISIN:  US09066L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of BioTime common                Mgmt          For                            For
       shares pursuant to the Agreement and Plan
       of Merger, dated as of November 7, 2018, by
       and among BioTime, Project Patrick Merger
       Sub, Inc. and Asterias Biotherapeutics,
       Inc.

2.     Approval of possible adjournment of the                   Mgmt          For                            For
       BioTime Special Meeting, if necessary, to
       solicit additional proxies if there are not
       sufficient votes in favor of the BioTime
       Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  935001709
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          Withheld                       Against
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       JANET M. SHERLOCK                                         Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          Withheld                       Against

2.     Ratification and approval of the Company's                Mgmt          For                            For
       Equity Incentive Plan, as amended (formerly
       known as the 2005 Equity Incentive Plan),
       including an amendment to increase number
       of shares of Common Stock reserved for
       issuance.

3.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935023806
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nishad Chande                                             Mgmt          For                            For
       Christopher H. Peterson                                   Mgmt          For                            For
       Judith L. Werthauser                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

4.     Approve, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, the frequency of the future advisory
       votes on the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935015417
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David K. Hunt                                             Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation.

3.     Approval of majority voting for uncontested               Mgmt          For                            For
       director elections.

4.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  935003789
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF CLASS C DIRECTOR: Thomas R.                   Mgmt          For                            For
       Ertel

1b.    ELECTION OF CLASS C DIRECTOR: Michael P.                  Mgmt          For                            For
       Gianoni

1c.    ELECTION OF CLASS C DIRECTOR: Sarah E. Nash               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2018                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE BLACKBAUD, INC. 2016 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE, INC.                                                                             Agenda Number:  934955646
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Brennan                                              Mgmt          For                            For
       William Griffith                                          Mgmt          For                            For
       Graham Smith                                              Mgmt          For                            For
       Mika Yamamoto                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding, advisory                    Mgmt          1 Year                         For
       vote, the frequency of future non-binding,
       advisory executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934949249
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director with term                    Mgmt          For                            For
       expiring in 2022: Wendy A. Beck

1.2    Election of Class I Director with term                    Mgmt          For                            For
       expiring in 2022: Tara Walpert Levy

1.3    Election of Class I Director with term                    Mgmt          For                            For
       expiring in 2022: Elizabeth A. Smith

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered certified public accounting firm
       for the fiscal year ending December 29,
       2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executives officers.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of holding future
       votes regarding executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934988241
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven Aldrich                      Mgmt          For                            For

1.2    Election of Director: William L. Atwell                   Mgmt          For                            For

1.3    Election of Director: John S. Clendening                  Mgmt          For                            For

1.4    Election of Director: H. McIntyre Gardner                 Mgmt          For                            For

1.5    Election of Director: Christopher W.                      Mgmt          For                            For
       Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934925352
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chan W. Galbato                                           Mgmt          For                            For
       Kathleen M. Shaw, Ph.D.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLUE HILLS BANCORP, INC.                                                                    Agenda Number:  934914931
--------------------------------------------------------------------------------------------------------------------------
        Security:  095573101
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  BHBK
            ISIN:  US0955731015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of September 20, 2018 (the "merger
       agreement"), by and among Independent Bank
       Corp. ("Independent"), Rockland Trust
       Company, Blue Hills Bancorp, Inc. ("BHB")
       and Blue Hills Bank, and to approve the
       transactions contemplated by the merger
       agreement, including the merger of BHB with
       and into Independent.

2.     Authorize the board of directors of BHB to                Mgmt          For                            For
       adjourn or postpone the special meeting, if
       necessary, to permit further solicitations
       of proxies in favor of the BHB merger
       agreement proposal or to vote on other
       matters properly before the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935003195
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Wendy L.                  Mgmt          Against                        Against
       Dixon, Ph.D.

1b.    Election of Class III Director: David P.                  Mgmt          Against                        Against
       Schenkein, M.D.

2.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BLUEGREEN VACATIONS CORPORATION                                                             Agenda Number:  935037603
--------------------------------------------------------------------------------------------------------------------------
        Security:  09629F108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BXG
            ISIN:  US09629F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Levan                                             Mgmt          For                            For
       John E. Abdo                                              Mgmt          For                            For
       Shawn B. Pearson                                          Mgmt          For                            For
       James R. Allmand, III                                     Mgmt          Withheld                       Against
       Norman H. Becker                                          Mgmt          For                            For
       Lawrence A. Cirillo                                       Mgmt          Withheld                       Against
       Jarett S. Levan                                           Mgmt          For                            For
       Mark A. Nerenhausen                                       Mgmt          For                            For
       Arnold Sevell                                             Mgmt          Withheld                       Against
       Orlando Sharpe                                            Mgmt          For                            For
       Seth M. Wise                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLUELINX HOLDINGS INC                                                                       Agenda Number:  935003157
--------------------------------------------------------------------------------------------------------------------------
        Security:  09624H208
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  BXC
            ISIN:  US09624H2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karel K. Czanderna                                        Mgmt          For                            For
       Dominic DiNapoli                                          Mgmt          For                            For
       Kim S. Fennebresque                                       Mgmt          For                            For
       Mitchell B. Lewis                                         Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          For                            For
       J. David Smith                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BDO                 Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     Proposal to approve the non-binding,                      Mgmt          For                            For
       advisory resolution regarding the executive
       compensation described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935010621
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Albers                                         Mgmt          For                            For
       Mark Goldberg, M.D.                                       Mgmt          Withheld                       Against
       Nicholas Lydon, Ph.D.                                     Mgmt          Withheld                       Against

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ended
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  934968934
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Cory J.                   Mgmt          For                            For
       Boydston

1b.    Election of Class III Director: Henry                     Mgmt          For                            For
       Buckley

1c.    Election of Class III Director: Carl R.                   Mgmt          For                            For
       Vertuca, Jr.

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  934877044
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul J. Grinberg                                          Mgmt          For                            For
       Gregory Garrabrants                                       Mgmt          For                            For
       Uzair Dada                                                Mgmt          For                            For

2.     To approve, in a non-binding and advisory                 Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement

3.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent public accounting
       firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS, INC.                                                                       Agenda Number:  935001761
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Rosenzweig                    Mgmt          For                            For

1B.    Election of Director: Michele Choka                       Mgmt          For                            For

1C.    Election of Director: David Hagan                         Mgmt          For                            For

1D.    Election of Director: Terrell Jones                       Mgmt          For                            For

1E.    Election of Director: Kathy Misunas                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  934947675
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1b.    Election of Director: Karen E. Gowland                    Mgmt          For                            For

1c.    Election of Director: David H. Hannah                     Mgmt          Against                        Against

2.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          For                            For
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          For                            For
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          For                            For
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOOT BARN HOLDINGS, INC.                                                                    Agenda Number:  934860051
--------------------------------------------------------------------------------------------------------------------------
        Security:  099406100
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2018
          Ticker:  BOOT
            ISIN:  US0994061002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Bettinelli                                           Mgmt          For                            For
       Brad J. Brutocao                                          Mgmt          For                            For
       James G. Conroy                                           Mgmt          For                            For
       Lisa G. Laube                                             Mgmt          For                            For
       Anne MacDonald                                            Mgmt          For                            For
       Brenda I. Morris                                          Mgmt          For                            For
       Peter Starrett                                            Mgmt          For                            For
       Brad Weston                                               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent auditor for the fiscal year
       ending March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  934888782
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Gibson                                              Mgmt          For                            For
       Joseph L. Mullen                                          Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       2009 Stock Incentive Plan to increase the
       number of shares of common stock authorized
       thereunder from 12,750,000 to 14,950,000.

4.     Approval of the Company's 2018 Israeli                    Mgmt          For                            For
       Special Purpose Stock Incentive Plan and
       the authorization to issue 200,000 shares
       of common stock thereunder.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOX INC                                                                                     Agenda Number:  935017396
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kim Hammonds                                              Mgmt          For                            For
       Dan Levin                                                 Mgmt          For                            For
       Josh Stein                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934942308
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Richard E. Flaherty                                       Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934986146
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Lawrence M. Alleva

1b.    Election of Class III director for a term                 Mgmt          Split 97% For 3% Against       Split
       of three years: Joshua Bekenstein

1c.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Roger H. Brown

1d.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  935002206
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah Besemer                                           Mgmt          For                            For
       Kristin Frank                                             Mgmt          For                            For
       Scott Kurnit                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Brightcove's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Brightcove's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  934924728
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Shamit Grover                                             Mgmt          For                            For
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Joshua T. Weisenbeck                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as BrightView Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          3 Years                        For
       vote, whether a non- binding vote to
       approve the compensation of the named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934884405
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1B     Election of Director: Harriet Edelman                     Mgmt          For                            For

1C     Election of Director: Michael A. George                   Mgmt          For                            For

1D     Election of Director: William T. Giles                    Mgmt          For                            For

1E     Election of Director: James C. Katzman                    Mgmt          For                            For

1F     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1G     Election of Director: Jose Luis Prado                     Mgmt          For                            For

1H     Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2      Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2019.

3      Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.

4      To approve the Amendment of Company's Stock               Mgmt          For                            For
       Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers
       (the Say on Pay Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountants for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934911050
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. Clinton Allen                                          Mgmt          For                            For
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Kirk P. Pond                                              Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934854654
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          For                            For

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          For                            For

1d.    Election of Director: Stuart R. Brown                     Mgmt          For                            For

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          For                            For

1h.    Election of Director: Laura L. Frazier                    Mgmt          For                            For

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          For                            For

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Paul C. Varga                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934939325
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Clement*                                       Mgmt          For                            For
       Scott M. Jenkins*                                         Mgmt          For                            For
       A.John May, III*                                          Mgmt          For                            For

2.     SAY-ON-PAY: To approve a non-binding                      Mgmt          For                            For
       advisory vote on executive officer
       compensation.

3.     RATIFICATION OF AUDITORS: To ratify the                   Mgmt          For                            For
       appointment of KPMG LLP as the independent
       registered public accounting firm for Bryn
       Mawr Bank Corporation for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BSB BANCORP, INC.                                                                           Agenda Number:  934923536
--------------------------------------------------------------------------------------------------------------------------
        Security:  05573H108
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  BLMT
            ISIN:  US05573H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the merger of BSB Bancorp,                Mgmt          For                            For
       Inc. ("BSB Bancorp") with and into People's
       United Financial, Inc.("People's United"),
       with People's United as the surviving
       corporation (the "merger"), pursuant to the
       Agreement and Plan of Merger, dated as of
       November 26, 2018, by and between BSB
       Bancorp and People's United (the "merger
       proposal").

2.     The approval, on a non-binding, advisory                  Mgmt          For                            For
       basis, of the compensation that certain
       executive officers of BSB Bancorp may
       receive that is based on or otherwise
       relates to the merger.

3.     The approval of one or more adjournments of               Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934986780
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Agroskin                                           Mgmt          For                            For
       Floyd F. Sherman                                          Mgmt          For                            For
       M. Chad Crow                                              Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934986564
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: John J.                   Mgmt          For                            For
       Mahoney

1.2    Election of Class III Director: Laura J.                  Mgmt          For                            For
       Sen

1.3    Election of Class III Director: Paul J.                   Mgmt          For                            For
       Sullivan

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered certified public accounting firm
       for the fiscal year ending February 1,
       2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934963732
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John A.                   Mgmt          For                            For
       Fees

1b.    Election of Class III Director: Robb A.                   Mgmt          For                            For
       LeMasters

2.     Amendment of the BWX Technologies, Inc.                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and
       provide for the annual election of
       directors.

3.     Advisory vote on compensation of our Named                Mgmt          For                            For
       Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           Against                        For
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934999016
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          For                            For

1b.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1c.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934920996
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Hill                                           Mgmt          Split 87% For 13% Withheld     Split
       Susan M. Whitney                                          Mgmt          For                            For

2.     Non-binding stockholder advisory approval                 Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditors for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935011320
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Bender                                               Mgmt          For                            For
       Alan Semple                                               Mgmt          Withheld                       Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors.

3.     The proposal to approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     The proposal to approve, on a non-binding,                Mgmt          3 Years                        For
       advisory basis, the frequency of holding
       advisory votes on the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  934960320
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: J. Richard                 Mgmt          For                            For
       Fredericks

1B     Election of Class II Director: Virginia A.                Mgmt          For                            For
       Hepner

1C     Election of Class II Director: Kathy Waller               Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Approval (on an advisory basis) of the                    Mgmt          1 Year                         For
       frequency of future votes on the
       compensation of the Company's named
       executive officers

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm of the
       Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  935003816
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  CAI
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Masaaki Nishibori                                         Mgmt          For                            For
       David G. Remington                                        Mgmt          For                            For
       John H. Williford                                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the CAI International, Inc.                   Mgmt          For                            For
       2019 Incentive Plan.

5.     Approval of the CAI International, Inc.                   Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934874290
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          For                            For
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          For                            For
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934847510
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A.J. "Bert" Moyer                   Mgmt          For                            For

1b.    Election of Director: Kimberly Alexy                      Mgmt          For                            For

1c.    Election of Director: Michael Burdiek                     Mgmt          For                            For

1d.    Election of Director: Jeffery Gardner                     Mgmt          For                            For

1e.    Election of Director: Amal Johnson                        Mgmt          For                            For

1f.    Election of Director: Jorge Titinger                      Mgmt          For                            For

1g.    Election of Director: Larry Wolfe                         Mgmt          For                            For

2.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation ("Say-on-Pay").

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       Say-on-Pay proposals.

4.     Approve the adoption of the CalAmp Corp.                  Mgmt          For                            For
       2018 Employee Stock Purchase Plan.

5.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  934947942
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lecil E. Cole                                             Mgmt          Split 50% For 50% Withheld     Split
       Steven Hollister                                          Mgmt          For                            For
       James D. Helin                                            Mgmt          For                            For
       Donald M. Sanders                                         Mgmt          Split 50% For 50% Withheld     Split
       Marc L. Brown                                             Mgmt          Split 50% For 50% Withheld     Split
       Michael A. DiGregorio                                     Mgmt          For                            For
       Scott Van Der Kar                                         Mgmt          Split 50% For 50% Withheld     Split
       J. Link Leavens                                           Mgmt          Split 50% For 50% Withheld     Split
       Dorcas H. Thille                                          Mgmt          Split 50% For 50% Withheld     Split
       John M. Hunt                                              Mgmt          For                            For
       Egidio Carbone, Jr.                                       Mgmt          For                            For
       Harold Edwards                                            Mgmt          Split 50% For 50% Withheld     Split
       Kathleen M. Holmgren                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2019

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934999218
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Edwin A. Guiles                     Mgmt          For                            For

1E.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1F.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1G.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1H.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1I.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1J.    Election of Director: Lester A. Snow                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE GROUP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934971688
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Bowick                                        Mgmt          For                            For
       Kira Makagon                                              Mgmt          For                            For
       Michael Matthews                                          Mgmt          For                            For
       Carl Russo                                                Mgmt          For                            For

2.     Approval of the 2019 Equity Incentive Award               Mgmt          For                            For
       Plan.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Calix's named
       executive officers.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Calix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934945758
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Oliver G. Brewer III                                      Mgmt          For                            For
       Ronald S. Beard                                           Mgmt          For                            For
       Samuel H. Armacost                                        Mgmt          For                            For
       John C. Cushman, III                                      Mgmt          For                            For
       Laura J. Flanagan                                         Mgmt          For                            For
       Russell B. Fleischer                                      Mgmt          For                            For
       John F. Lundgren                                          Mgmt          For                            For
       Adebayo O. Ogunlesi                                       Mgmt          For                            For
       Linda B. Segre                                            Mgmt          For                            For
       Anthony S. Thornley                                       Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934954391
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Finch                                          Mgmt          For                            For
       Larry D. McVay                                            Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALYXT, INC.                                                                                Agenda Number:  935008638
--------------------------------------------------------------------------------------------------------------------------
        Security:  13173L107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CLXT
            ISIN:  US13173L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Andre Choulika                                        Mgmt          For                            For
       Mr. Philippe Dumont                                       Mgmt          For                            For
       Mr. Jonathan Fassberg                                     Mgmt          For                            For
       Anna Ewa K. Stankiewicz                                   Mgmt          For                            For
       Ms. Kimberly Nelson                                       Mgmt          For                            For
       Mr. Christopher Neugent                                   Mgmt          For                            For
       Dr. Yves Ribeill                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934938169
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Gregory B. Brown

1.2    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Claes Glassell

1.3    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Louis J. Grabowsky

1.4    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Bernhard Hampl

1.5    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Kathryn R. Harrigan

1.6    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Ilan Kaufthal

1.7    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Steven M. Klosk

1.8    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Shlomo Yanai

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the 2019
       Proxy Statement.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMBRIDGE BANCORP                                                                           Agenda Number:  934961346
--------------------------------------------------------------------------------------------------------------------------
        Security:  132152109
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CATC
            ISIN:  US1321521098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thalia M. Meehan                                          Mgmt          For                            For
       Jody A. Rose                                              Mgmt          For                            For
       Cathleen A. Schmidt                                       Mgmt          For                            For
       Denis K. Sheahan                                          Mgmt          For                            For

2.     Consideration and approval of a non-binding               Mgmt          For                            For
       advisory resolution on the compensation of
       the Company's named executive officers.

3.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of KPMG LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934955773
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Craig N. Denekas                    Mgmt          For                            For

1.2    Election of Director: David C. Flanagan                   Mgmt          For                            For

1.3    Election of Director: Marie J. McCarthy                   Mgmt          For                            For

1.4    Election of Director: James H. Page, Ph.D.                Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          For                            For
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          For                            For
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CAMPING WORLD HOLDINGS, INC.                                                                Agenda Number:  934972565
--------------------------------------------------------------------------------------------------------------------------
        Security:  13462K109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CWH
            ISIN:  US13462K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian P. Cassidy                                          Mgmt          Withheld                       Against
       Marcus A. Lemonis                                         Mgmt          For                            For
       Michael W. Malone                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934903370
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  CMD
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1d.    Election of Director: Mark N. Diker                       Mgmt          For                            For

1e.    Election of Director: Anthony B. Evnin                    Mgmt          For                            For

1f.    Election of Director: Laura L. Forese                     Mgmt          For                            For

1g.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1h.    Election of Director: Jorgen B. Hansen                    Mgmt          For                            For

1i.    Election of Director: Ronnie Myers                        Mgmt          For                            For

1j.    Election of Director: Peter Pronovost                     Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANCORP INC                                                                         Agenda Number:  934996274
--------------------------------------------------------------------------------------------------------------------------
        Security:  139737100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBNK
            ISIN:  US1397371006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward F. Barry                                           Mgmt          For                            For
       C. Scott Brannan                                          Mgmt          For                            For
       Randall J. Levitt                                         Mgmt          For                            For
       Deborah Ratner-Salzberg                                   Mgmt          For                            For

2.     Ratification of the appointment of Elliott                Mgmt          For                            For
       Davis, PLLC as the Company's independent
       registered accountants for the year ending
       December 31, 2019 (Board unanimously
       recommends voting FOR the independent
       registered accountants).




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  934989243
--------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CSU
            ISIN:  US1404751042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip A. Brooks                                          Mgmt          Withheld                       Against
       Ed A. Grier                                               Mgmt          For                            For
       Steven T. Plochocki                                       Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP,
       independent accountants, as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Proposal to approve the Company's executive               Mgmt          For                            For
       compensation.

4.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Omnibus Stock and Incentive Plan.

5.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTAR FINANCIAL HOLDINGS INC                                                              Agenda Number:  934862841
--------------------------------------------------------------------------------------------------------------------------
        Security:  14070T102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2018
          Ticker:  CSTR
            ISIN:  US14070T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of June 11, 2018, by and
       between Athens Bancshares Corporation and
       Capstar Financial Holdings, Inc. (Proposal
       1)

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of Proposal 1
       (Proposal 2)




--------------------------------------------------------------------------------------------------------------------------
 CAPSTAR FINANCIAL HOLDINGS INC                                                              Agenda Number:  934963895
--------------------------------------------------------------------------------------------------------------------------
        Security:  14070T102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CSTR
            ISIN:  US14070T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis C. Bottorff                                        Mgmt          For                            For
       L. Earl Bentz                                             Mgmt          For                            For
       Jeffrey L. Cunningham                                     Mgmt          For                            For
       Thomas R. Flynn                                           Mgmt          For                            For
       Julie D. Frist                                            Mgmt          For                            For
       Louis A. Green III                                        Mgmt          For                            For
       Myra NanDora Jenne                                        Mgmt          For                            For
       Dale W. Polley                                            Mgmt          For                            For
       Stephen B. Smith                                          Mgmt          For                            For
       Richard E. Thornburgh                                     Mgmt          For                            For
       Claire W. Tucker                                          Mgmt          For                            For
       James S. Turner, Jr.                                      Mgmt          For                            For
       Toby S. Wilt                                              Mgmt          For                            For

2.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  935007244
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Ives, Ph.D.                                    Mgmt          Withheld                       Against
       Christopher Posner                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARBON BLACK, INC.                                                                          Agenda Number:  935012524
--------------------------------------------------------------------------------------------------------------------------
        Security:  14081R103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  CBLK
            ISIN:  US14081R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph S. Tibbetts, Jr.                                   Mgmt          For                            For
       Jill A. Ward                                              Mgmt          For                            For

2.     Ratification of selection of                              Mgmt          For                            For
       PriceWaterhouse Coopers LLP as Carbon
       Black, Inc.'s independent auditor for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934967829
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Kane                                              Mgmt          For                            For
       Stephen Munford                                           Mgmt          For                            For
       Linda Connly                                              Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Carbonite, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the 2018                Mgmt          For                            For
       compensation of Carbonite, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  934881435
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Scott Bartos                Mgmt          For                            For

1b.    Election of Class I Director: Edward Brown                Mgmt          For                            For

1c.    Election of Class I Director: Augustine                   Mgmt          For                            For
       Lawlor

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending June 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 CARDLYTICS, INC.                                                                            Agenda Number:  935024315
--------------------------------------------------------------------------------------------------------------------------
        Security:  14161W105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  CDLX
            ISIN:  US14161W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Adams                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Mark A. Johnson                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  934968908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director: Julie                     Mgmt          For                            For
       Gardner

1b.    Election of Class III director: Mark Rossi                Mgmt          For                            For

1c.    Election of Class III director: Warren C.                 Mgmt          For                            For
       Jenson

2.     To elect Edward H. West as a Class II                     Mgmt          For                            For
       director to our Board of Directors to serve
       until the 2021 Annual General Meeting of
       Shareholders.

3.     To elect Douglas L. Braunstein as a Class I               Mgmt          For                            For
       director to our Board of Directors to serve
       until the 2020 Annual General Meeting of
       Shareholders.

4.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

5.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

6.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

7.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       directors' remuneration report (other than
       the directors remuneration policy) for the
       fiscal year ended December 31, 2018.

9.     To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2018, together with the reports of the
       auditors therein.

10.    To approve the terms of the agreements and                Mgmt          For                            For
       counterparties pursuant to which we may
       purchase our Class A ordinary shares.

11.    To generally and unconditionally authorize                Mgmt          For                            For
       Cardtronics, subject to and in accordance
       with the provisions of the U.K. Companies
       Act 2006, to send, convey or supply all
       types of notices, documents or information
       to our shareholders by electronic means,
       including making such notices, documents or
       information available on a website.




--------------------------------------------------------------------------------------------------------------------------
 CARE.COM INC.                                                                               Agenda Number:  935006898
--------------------------------------------------------------------------------------------------------------------------
        Security:  141633107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  CRCM
            ISIN:  US1416331072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       George Bell                                               Mgmt          Withheld                       Against
       Chet Kapoor                                               Mgmt          For                            For

2      To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of Ernst & Young LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 28, 2019




--------------------------------------------------------------------------------------------------------------------------
 CAREDX, INC.                                                                                Agenda Number:  935016255
--------------------------------------------------------------------------------------------------------------------------
        Security:  14167L103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  CDNA
            ISIN:  US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred E. Cohen, MD.DPhil                                   Mgmt          Withheld                       Against
       William A. Hagstrom                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  934941623
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis H. Chookaszian               Mgmt          For                            For

1b.    Election of Director: Kenda B. Gonzales                   Mgmt          For                            For

1c.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1d.    Election of Director: William D. Hansen                   Mgmt          For                            For

1e.    Election of Director: Gregory L. Jackson                  Mgmt          For                            For

1f.    Election of Director: Thomas B. Lally                     Mgmt          For                            For

1g.    Election of Director: Todd S. Nelson                      Mgmt          For                            For

1h.    Election of Director: Leslie T. Thornton                  Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation Paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934951838
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Conine                                             Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          For                            For
       Anastasios Parafestas                                     Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency with which to hold
       future advisory votes on the compensation
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935018805
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Shira Goodman

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pietro Satriano

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve the CarMax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAROLINA FINANCIAL CORPORATION                                                              Agenda Number:  934961853
--------------------------------------------------------------------------------------------------------------------------
        Security:  143873107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CARO
            ISIN:  US1438731077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Scott Brandon                                          Mgmt          For                            For
       Lindsey A. Crisp                                          Mgmt          For                            For
       Jeffrey L. Deal                                           Mgmt          For                            For
       Thompson E. Penney                                        Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve Carolina Financial Corporation's
       executive compensation program, commonly
       referred to as a "say on pay" vote.

3.     To vote on an advisory resolution to                      Mgmt          1 Year                         For
       approve the frequency of Carolina Financial
       Corporation's "say on pay" vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Elliott Davis, LLC as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934970472
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry K. Fingerhut                                        Mgmt          Withheld                       Against
       Bryan D. Leibman                                          Mgmt          Withheld                       Against

2.     Approve, by advisory vote, named executive                Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as Carriage Services, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  934983203
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: S.P. Johnson IV                     Mgmt          For                            For

1.2    Election of Director: Steven A. Webster                   Mgmt          For                            For

1.3    Election of Director: F. Gardner Parker                   Mgmt          For                            For

1.4    Election of Director: Frances Aldrich                     Mgmt          For                            For
       Sevilla-Sacasa

1.5    Election of Director: Thomas L. Carter, Jr.               Mgmt          Split 70% For 30% Against      Split

1.6    Election of Director: Robert F. Fulton                    Mgmt          Split 70% For 30% Against      Split

1.7    Election of Director: Roger A. Ramsey                     Mgmt          For                            For

1.8    Election of Director: Frank A. Wojtek                     Mgmt          Split 70% For 30% Against      Split

2.     To approve, on an advisory basis, the                     Mgmt          Split 30% For 70% Against      Split
       compensation of the Company's named
       executive officers

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the 2017 Incentive Plan of Carrizo Oil &
       Gas, Inc. to increase the shares authorized
       for issuance and make other changes

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934993331
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b     Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c     Election of Director: Michael D. Casey                    Mgmt          For                            For

1d     Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1e     Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1f     Election of Director: Mark P. Hipp                        Mgmt          For                            For

1g     Election of Director: William J. Montgoris                Mgmt          For                            For

1h     Election of Director: David Pulver                        Mgmt          For                            For

1i     Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2      Advisory approval of executive                            Mgmt          For                            For
       compensation.

3      Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARVANA CO.                                                                                 Agenda Number:  934944580
--------------------------------------------------------------------------------------------------------------------------
        Security:  146869102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CVNA
            ISIN:  US1468691027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Danforth Quayle                                        Mgmt          Withheld                       Against
       Gregory Sullivan                                          Mgmt          Withheld                       Against

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Carvana's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Approval, by an advisory vote, of Carvana's               Mgmt          For                            For
       executive compensation (i.e., "say-on-pay"
       proposal).

4.     Recommendation, by an advisory vote, of the               Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation (i.e., "say-on-pay
       frequency")




--------------------------------------------------------------------------------------------------------------------------
 CASA SYSTEMS, INC.                                                                          Agenda Number:  934997466
--------------------------------------------------------------------------------------------------------------------------
        Security:  14713L102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CASA
            ISIN:  US14713L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce R Evans*                                            Mgmt          For                            For
       Susana D'Emic*                                            Mgmt          For                            For
       Jerry Guo#                                                Mgmt          For                            For
       Daniel S. Mead#                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935016104
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael K. Burke                                          Mgmt          Withheld                       Against
       James F. Callahan, Jr.                                    Mgmt          Withheld                       Against
       Douglas R. Casella                                        Mgmt          For                            For

2.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934860746
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry W. Handley                                          Mgmt          For                            For
       Donald E. Frieson                                         Mgmt          For                            For
       Cara K. Heiden                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Casey's General Stores, Inc.               Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to implement
       majority voting in uncontested director
       elections.

6.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Incorporation to provide that
       the number of directors constituting the
       Board shall be determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 CASI PHARMACEUTICALS, INC.                                                                  Agenda Number:  935022614
--------------------------------------------------------------------------------------------------------------------------
        Security:  14757U109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CASI
            ISIN:  US14757U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Huang*                                              Mgmt          Withheld                       Against
       Quan Zhou, Ph.D.,*                                        Mgmt          For                            For

2.     Approval of amendment to our 2011 Long-Term               Mgmt          Against                        Against
       Incentive Plan described in the
       accompanying proxy statement.

3.     Approval of amendment to our Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 170,000,000 to
       250,000,000.

4.     Approval of the issuance of equity                        Mgmt          Against                        Against
       compensation to the Chairman and CEO
       pursuant to Nasdaq Listing Rule Section
       5635 (c) and if applicable, Nasdaq Listing
       Rule 5635 (b).

5.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  934942512
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ralph W. Clermont                   Mgmt          For                            For

1.2    Election of Director: James J. Lindemann                  Mgmt          For                            For

1.3    Election of Director: Sally H. Roth                       Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of KPMG LLP to                    Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASTLE BRANDS INC.                                                                          Agenda Number:  934923891
--------------------------------------------------------------------------------------------------------------------------
        Security:  148435100
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  ROX
            ISIN:  US1484351002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Andrews, III                                      Mgmt          For                            For
       John F. Beaudette                                         Mgmt          For                            For
       Henry C. Beinstein                                        Mgmt          For                            For
       Phillip Frost, M.D.                                       Mgmt          For                            For
       Dr. Richard M. Krasno                                     Mgmt          For                            For
       Richard J. Lampen                                         Mgmt          For                            For
       Steven D. Rubin                                           Mgmt          For                            For
       Mark Zeitchick                                            Mgmt          For                            For

2.     To ratify the appointment of EisnerAmper                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, or the "say-on-pay" vote.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       the "say-on-pay" vote in the future.




--------------------------------------------------------------------------------------------------------------------------
 CASTLIGHT HEALTH, INC.                                                                      Agenda Number:  935011255
--------------------------------------------------------------------------------------------------------------------------
        Security:  14862Q100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSLT
            ISIN:  US14862Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ed Park                                                   Mgmt          For                            For
       David B. Singer                                           Mgmt          For                            For
       Judith K. Verhave                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST PHARMACEUTICALS, INC.                                                              Agenda Number:  935016192
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888U101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CPRX
            ISIN:  US14888U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. McEnany                                        Mgmt          For                            For
       Philip H. Coelho                                          Mgmt          Withheld                       Against
       Charles B. O'Keeffe                                       Mgmt          For                            For
       David S. Tierney, M.D.                                    Mgmt          Withheld                       Against
       Richard J. Daly                                           Mgmt          For                            For
       Donald A. Denkhaus                                        Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To select on an advisory basis, the                       Mgmt          1 Year                         For
       frequency of "say-on-pay" votes.

4.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  934842027
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2018
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Steven G. Bunger                                          Mgmt          For                            For
       Jack Hanna                                                Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934881423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie A. Brun                                            Mgmt          For                            For
       Willie A. Deese                                           Mgmt          For                            For
       Amy J. Hillman                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Eileen J. Martinson                                       Mgmt          For                            For
       Stephen A. Miles                                          Mgmt          For                            For
       Robert E. Radway                                          Mgmt          For                            For
       S.F. Schuckenbrock                                        Mgmt          For                            For
       Frank S. Sowinski                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934863879
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  17-Sep-2018
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to eliminate any reference
       to Series B Common Stock and to redesignate
       the Series A Common Stock as Common Stock.

2.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary, to solicit additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934935911
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1b.    Election of Director: William M. Brown                    Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1f.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1g.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1h.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1i.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CELCUITY INC.                                                                               Agenda Number:  934971169
--------------------------------------------------------------------------------------------------------------------------
        Security:  15102K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CELC
            ISIN:  US15102K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maureen Cronin                                            Mgmt          For                            For
       David F. Dalvey                                           Mgmt          For                            For
       Lance G. Laing                                            Mgmt          For                            For
       Richard J. Nigon                                          Mgmt          Withheld                       Against
       Brian F. Sullivan                                         Mgmt          For                            For

2.     Ratify the appointment of Boulay PLLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, by a non-binding and advisory                    Mgmt          For                            For
       vote, compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CELLULAR BIOMEDICINE GROUP, INC.                                                            Agenda Number:  934972844
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117P102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  CBMG
            ISIN:  US15117P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry A. Belmont                                          Mgmt          Withheld                       Against
       Hansheng Zhou                                             Mgmt          For                            For

2.     To ratify the appointment of BDO China Shu                Mgmt          For                            For
       Lun Pan Certified Public Accountants LLP as
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve the Company's 2019 Equity                      Mgmt          Against                        Against
       Incentive Plan with 1,500,000 shares
       initially available for issuance.

4.     To transact any other business properly                   Mgmt          Abstain                        Against
       brought before the Annual Meeting or any
       adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 CELSIUS HOLDINGS, INC.                                                                      Agenda Number:  935003688
--------------------------------------------------------------------------------------------------------------------------
        Security:  15118V207
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CELH
            ISIN:  US15118V2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Fieldly                                              Mgmt          For                            For
       Nicholas Castaldo                                         Mgmt          For                            For
       Regan Ebert                                               Mgmt          For                            For
       Kevin Harrington                                          Mgmt          For                            For
       Hal Kravitz                                               Mgmt          For                            For
       Tony Lau                                                  Mgmt          For                            For
       Thomas E. Lynch                                           Mgmt          Withheld                       Against
       William H. Milmoe                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Assurance                    Mgmt          For                            For
       Dimensions as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, of the compensation of the Company's
       Named Executive Officers (the Say- on-Pay
       vote).

4.     To approve, on a non-binding advisory                     Mgmt          3 Years                        For
       basis, of the frequency of the vote on the
       compensation of our Named Executive
       Officers, to be held either every year,
       every two years or every three years
       (Say-on-Pay Frequency).




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.                                                     Agenda Number:  935001723
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20045202
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CETV
            ISIN:  BMG200452024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN K. BILLOCK                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALFRED W. LANGER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PARM SANDHU                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KELLI TURNER                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TREY TURNER                         Mgmt          For                            For

2.     The amendment of 2015 Stock Incentive Plan                Mgmt          For                            For
       to increase the number of shares of Class A
       Common Stock available for issuance
       thereunder by 10 million shares.

3.     The amendment of Bye-laws 137, 145 and 147                Mgmt          For                            For
       of the Company's Bye-laws.

4.     The amendment of Bye-law 138 of the                       Mgmt          For                            For
       Company's Bye-laws.

5.     The appointment of Ernst & Young LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm for the Company in respect of the
       fiscal year ending December 31, 2019 and
       the authorization of the Board of
       Directors, acting through the Audit
       Committee, to approve their fee.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934916858
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John B. Balousek                                          Mgmt          For                            For
       William E. Brown                                          Mgmt          For                            For
       Thomas J. Colligan                                        Mgmt          For                            For
       Michael J. Edwards                                        Mgmt          For                            For
       John E. Hanson                                            Mgmt          For                            For
       Brooks M Pennington III                                   Mgmt          For                            For
       John R. Ranelli                                           Mgmt          For                            For
       George C. Roeth                                           Mgmt          For                            For
       M. Beth Springer                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on September 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934938549
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       John C. Dean                                              Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935006507
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered accounting firm for
       the fiscal year ending December 31, 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution on executive compensation.

4.     Proposal to approve the Company's Amended                 Mgmt          For                            For
       and Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC./CCS                                                               Agenda Number:  934951408
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dale Francescon                                           Mgmt          For                            For
       Robert J. Francescon                                      Mgmt          For                            For
       John P. Box                                               Mgmt          Withheld                       Against
       Keith R. Guericke                                         Mgmt          For                            For
       James M. Lippman                                          Mgmt          For                            For

2.     To approve the Century Communities, Inc.                  Mgmt          For                            For
       Amended and Restated 2017 Omnibus Incentive
       Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC                                                                    Agenda Number:  934951737
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent B. Bickett                                          Mgmt          For                            For
       Ronald F. Clarke                                          Mgmt          For                            For
       Ganesh B. Rao                                             Mgmt          For                            For

2.     To approve the Ceridian HCM Holding Inc.                  Mgmt          For                            For
       Global Employee Stock Purchase Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  935001468
--------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CERS
            ISIN:  US1570851014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jami Dover Nachtsheim                                     Mgmt          For                            For
       Gail Schulze                                              Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Amended and Restated 2008
       Equity Incentive Plan to increase the
       aggregate number of shares of common stock
       available for issuance thereunder by
       11,800,000 shares and to make certain other
       changes thereto as described in the Proxy
       Statement.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934971878
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eliyahu Ayalon                                            Mgmt          For                            For
       Zvi Limon                                                 Mgmt          For                            For
       Bruce A. Mann                                             Mgmt          Withheld                       Against
       Maria Marced                                              Mgmt          For                            For
       Peter McManamon                                           Mgmt          For                            For
       Sven-Christer Nilsson                                     Mgmt          Withheld                       Against
       Louis Silver                                              Mgmt          For                            For
       Gideon Wertheizer                                         Mgmt          For                            For

2.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to reduce the number of
       authorized common stock to 45,000,000.

3.     To ratify the selection of Kost, Forer,                   Mgmt          For                            For
       Gabbay & Kasierer (a member of Ernst &
       Young Global)as independent auditors of the
       Company for the fiscal year ending December
       31, 2019.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  934949770
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Spitz                                            Mgmt          For                            For
       Timothy V. Williams                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHARAH SOLUTIONS, INC.                                                                      Agenda Number:  934962211
--------------------------------------------------------------------------------------------------------------------------
        Security:  15957P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CHRA
            ISIN:  US15957P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mignon Clyburn                                            Mgmt          For                            For
       Robert C. Flexon                                          Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche, LLP as Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          Against                        Against

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934988607
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Douglas Brown                                          Mgmt          For                            For
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       Elizabeth G. Spomer                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934860215
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Special
    Meeting Date:  21-Aug-2018
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger (Merger) of Charter                 Mgmt          For                            For
       Financial Corporation (Charter) with and
       into CenterState Bank Corporation
       (CenterState), with CenterState as the
       surviving company, all on and subject to
       the terms and conditions contained in the
       Agreement and Plan of Merger dated as of
       April 24, 2018, by and between CenterState
       and Charter.

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Charter Financial
       Corporation's named executive officers that
       is based on or otherwise relates to the
       Merger.

3.     To approve a proposal of the board of                     Mgmt          For                            For
       directors of Charter Financial Corporation
       to adjourn or postpone the special meeting
       if necessary or appropriate to permit
       further solicitation of proxies if there
       are not sufficient votes at the time of the
       special meeting to approve the Merger.




--------------------------------------------------------------------------------------------------------------------------
 CHASE CORPORATION                                                                           Agenda Number:  934916543
--------------------------------------------------------------------------------------------------------------------------
        Security:  16150R104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  CCF
            ISIN:  US16150R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam P. Chase                                             Mgmt          For                            For
       Peter R. Chase                                            Mgmt          For                            For
       Mary Claire Chase                                         Mgmt          For                            For
       Thomas D. DeByle                                          Mgmt          For                            For
       John H. Derby III                                         Mgmt          For                            For
       Lewis P. Gack                                             Mgmt          For                            For
       Chad A. McDaniel                                          Mgmt          For                            For
       Dana Mohler-Faria                                         Mgmt          For                            For
       Thomas Wroe, Jr.                                          Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       corporation's independent registered public
       accounting firm for the fiscal year ending
       August 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934995006
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John York                                                 Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2018.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934986641
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. McNamara                   Mgmt          For                            For

1b.    Election of Director: Joel F. Gemunder                    Mgmt          Against                        Against

1c.    Election of Director: Patrick P. Grace                    Mgmt          Against                        Against

1d.    Election of Director: Thomas C. Hutton                    Mgmt          For                            For

1e.    Election of Director: Walter L. Krebs                     Mgmt          For                            For

1f.    Election of Director: Andrea R. Lindell                   Mgmt          For                            For

1g.    Election of Director: Thomas P. Rice                      Mgmt          For                            For

1h.    Election of Director: Donald E. Saunders                  Mgmt          For                            For

1i.    Election of Director: George J. Walsh III                 Mgmt          Against                        Against

1j.    Election of Director: Frank E. Wood                       Mgmt          For                            For

2.     Ratification of Audit Committee's selection               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as
       independent accountants for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal requesting a                         Shr           Against                        For
       semi-annual report on (a) the Company's
       policies on political spending, and (b)
       political contributions made.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  934991438
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. McKinnell                  Mgmt          For                            For
       Jr., Ph.D.

1b.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1c.    Election of Director: James L. Tyree                      Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935001343
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David I. Foley                      Mgmt          For                            For

1F.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1I.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1J.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934974064
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Mark A. Edmunds                     Mgmt          For                            For

1d.    Election of Director: Scott A. Gieselman                  Mgmt          For                            For

1e.    Election of Director: David W. Hayes                      Mgmt          For                            For

1f.    Election of Director: Leslie Starr Keating                Mgmt          For                            For

1g.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1h.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1i.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1j.    Election of Director: Thomas L. Ryan                      Mgmt          Against                        Against

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934978719
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene H. Bayard                                          Mgmt          For                            For
       Jeffry M. Householder                                     Mgmt          For                            For
       Paul L. Maddock, Jr.                                      Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly Virchow Krause, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934970458
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Patricia Fili-Krushel                                     Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Scott Maw                                                 Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHROMADEX CORPORATION                                                                       Agenda Number:  935016584
--------------------------------------------------------------------------------------------------------------------------
        Security:  171077407
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  CDXC
            ISIN:  US1710774076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank L. Jaksch, Jr.                                      Mgmt          For                            For
       Stephen Block                                             Mgmt          For                            For
       Jeff Baxter                                               Mgmt          For                            For
       Robert Fried                                              Mgmt          For                            For
       Kurt Gustafson                                            Mgmt          For                            For
       Steven Rubin                                              Mgmt          Withheld                       Against
       Wendy Yu                                                  Mgmt          For                            For
       Tony Lau                                                  Mgmt          For                            For

2.     Ratification of Marcum LLP As Independent                 Mgmt          For                            For
       Registered Public Accounting Firm For the
       Year Ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934940809
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ulysses L. Bridgeman Jr                                   Mgmt          For                            For
       R. Alex Rankin                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934846912
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Starlette Johnson                                         Mgmt          For                            For
       Randall DeWitt                                            Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     The frequency in which the Company will                   Mgmt          1 Year                         For
       hold future non-binding, advisory votes on
       executive compensation.

4.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934949186
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II director: Hans                       Mgmt          For                            For
       Helmerich

1B     Election of Class II director: Harold R.                  Mgmt          For                            For
       Logan, Jr.

1C     Election of Class II director: Monroe W.                  Mgmt          For                            For
       Robertson

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Approve 2019 Equity Incentive Plan                        Mgmt          For                            For

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934890977
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment and restatement of                  Mgmt          For                            For
       our articles of association to replace our
       current two-tier board structure with a
       single-tier Board of Directors.

2.     Appoint Robert S. Keane as an executive                   Mgmt          For                            For
       director to our Board of Directors to serve
       for a term of one year ending on the date
       of our annual general meeting of
       shareholders in 2019.

3.     Appoint Scott Vassalluzzo as a                            Mgmt          Against                        Against
       non-executive director to our Board of
       Directors to serve for a term of one year
       ending on the date of our annual general
       meeting of shareholders in 2019.

4.     Appoint Sophie A. Gasperment as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of two years
       ending on the date of our annual general
       meeting of shareholders in 2020.

5.     Appoint John J. Gavin, Jr. as a                           Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

6.     Appoint Zachary S. Sternberg as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2021.

7.     Vote on a non-binding "say on pay" proposal               Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

8.     Adopt our statutory annual accounts for the               Mgmt          For                            For
       fiscal year ended June 30, 2018.

9.     Discharge the members of our Management                   Mgmt          For                            For
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

10.    Discharge the members of our Supervisory                  Mgmt          For                            For
       Board from liability with respect to the
       exercise of their duties during the year
       ended June 30, 2018.

11.    Authorize the Board of Directors to                       Mgmt          Against                        Against
       repurchase up to 6,200,000 of our issued
       and outstanding ordinary shares until May
       13, 2020.

12.    Authorize the Board of Directors to issue                 Mgmt          For                            For
       ordinary shares or grant rights to
       subscribe for ordinary shares until May 13,
       2020.

13.    Authorize the Board of Directors to exclude               Mgmt          For                            For
       or restrict our shareholders' preemptive
       rights with respect to ordinary shares and
       rights to subscribe for ordinary shares
       until May 13, 2020.

14.    Appoint PricewaterhouseCoopers LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

15.    Approve a Remuneration Policy for our Board               Mgmt          Against                        Against
       of Directors.

16.    Approve the grant of ordinary share awards                Mgmt          Against                        Against
       to the members of our Supervisory Board who
       were not nominated for appointment to our
       Board of Directors.

17.    Approve an amendment to our 2016                          Mgmt          For                            For
       Performance Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  CTAS
            ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify Ernst & Young LLP as our                        Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934850048
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2018
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 30, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Company's 2018 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  935003981
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTXS
            ISIN:  US1773761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1b.    Election of Director: Nanci E. Caldwell                   Mgmt          For                            For

1c.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1d.    Election of Director: Robert D. Daleo                     Mgmt          For                            For

1e.    Election of Director: Murray J. Demo                      Mgmt          For                            For

1f.    Election of Director: Ajei S. Gopal                       Mgmt          For                            For

1g.    Election of Director: David J. Henshall                   Mgmt          For                            For

1h.    Election of Director: Thomas E. Hogan                     Mgmt          For                            For

1i.    Election of Director: Moira A. Kilcoyne                   Mgmt          For                            For

1j.    Election of Director: Peter J. Sacripanti                 Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2014 Equity Incentive
       Plan

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934955761
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Charles W.
       Fairchilds

1.2    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: William H. File III

1.3    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Tracy W. Hylton II

1.4    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: C. Dallas Kayser

1.5    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Sharon H. Rowe

1.6    Election of Class III Director to serve for               Mgmt          For                            For
       a term of one year: Thomas L. Burnette

2.     Proposal for advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  934954226
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John McLernon                       Mgmt          For                            For

1B     Election of Director: James Farrar                        Mgmt          For                            For

1C     Election of Director: William Flatt                       Mgmt          For                            For

1D     Election of Director: Sabah Mirza                         Mgmt          For                            For

1E     Election of Director: Mark Murski                         Mgmt          For                            For

1F     Election of Director: Stephen Shraiberg                   Mgmt          For                            For

1G     Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval of an amendment to City Office               Mgmt          For                            For
       REIT, Inc's Equity Incentive Plan to
       increase the number of shares of common
       stock available for awards made thereunder
       and certain administrative changes.




--------------------------------------------------------------------------------------------------------------------------
 CIVISTA BANCSHARES, INC.                                                                    Agenda Number:  934943374
--------------------------------------------------------------------------------------------------------------------------
        Security:  178867107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CIVB
            ISIN:  US1788671071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Depler                                          Mgmt          For                            For
       Julie A. Mattlin                                          Mgmt          For                            For
       James O. Miller                                           Mgmt          For                            For
       Dennis E. Murray, Jr.                                     Mgmt          For                            For
       Allen R. Nickles                                          Mgmt          For                            For
       Mary Patricia Oliver                                      Mgmt          For                            For
       William F. Ritzmann                                       Mgmt          For                            For
       Dennis G. Shaffer                                         Mgmt          For                            For
       Daniel J. White                                           Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the
       Corporation's named executive officers as
       disclosed in the accompanying proxy
       statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of the
       Corporation's named executive officers.

4.     To ratify the appointment of S. R.                        Mgmt          For                            For
       Snodgrass, P.C. as the independent
       registered public accounting firm of the
       Corporation for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934928740
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (the merger agreement), dated as of
       December 18, 2018, by and among Celtic
       Intermediate Corp., Celtic Tier II Corp.
       ("Parent"), and Civitas Solutions, Inc.
       ("Company"), relating to the proposed
       acquisition of the Company by Parent.

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, specified compensation that may
       become payable to the Company's named
       executive officers in connection with the
       merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve one or more adjournments of the
       special meeting, if necessary and to the
       extent permitted by the merger agreement,
       to solicit additional proxies if the
       Company has not obtained, at the time of
       the special meeting, sufficient affirmative
       stockholder votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CLEARFIELD, INC.                                                                            Agenda Number:  934918080
--------------------------------------------------------------------------------------------------------------------------
        Security:  18482P103
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  CLFD
            ISIN:  US18482P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cheryl Beranek                                            Mgmt          For                            For
       Ronald G. Roth                                            Mgmt          For                            For
       Roger Harding                                             Mgmt          For                            For
       Charles N. Hayssen                                        Mgmt          For                            For
       Donald R. Hayward                                         Mgmt          For                            For
       Patrick Goepel                                            Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation paid to named executive
       officers.

3.     Ratify the appointment of Baker Tilly                     Mgmt          For                            For
       Virchow Krause, LLP as the independent
       registered public accounting firm for
       Clearfield, Inc. for the fiscal year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLEARSIDE BIOMEDICAL, INC.                                                                  Agenda Number:  935022676
--------------------------------------------------------------------------------------------------------------------------
        Security:  185063104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CLSD
            ISIN:  US1850631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Lasezkay, Pharm.D, JD                                   Mgmt          For                            For
       Christy L Shaffer, Ph.D                                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  934935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       L. Goncalves                                              Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       J.A. Rutkowski, Jr.                                       Mgmt          For                            For
       E.M. Rychel                                               Mgmt          For                            For
       M.D. Siegal                                               Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       Cleveland- Cliffs Inc. to serve for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CLIPPER REALTY INC.                                                                         Agenda Number:  935017978
--------------------------------------------------------------------------------------------------------------------------
        Security:  18885T306
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CLPR
            ISIN:  US18885T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bistricer                                           Mgmt          For                            For
       Sam Levinson                                              Mgmt          Withheld                       Against
       Howard M. Lorber                                          Mgmt          Withheld                       Against
       Robert J. Ivanhoe                                         Mgmt          For                            For
       Roberto A. Verrone                                        Mgmt          For                            For
       Harmon S. Spolan                                          Mgmt          For                            For
       Richard N. Burger                                         Mgmt          For                            For

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  934909409
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Special
    Meeting Date:  28-Dec-2018
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Cloudera common stock in connection with
       the merger of Surf Merger Corporation, with
       and into Hortonworks, Inc., with
       Hortonworks surviving as a wholly owned
       subsidiary of Cloudera, as contemplated by
       the Agreement and Plan of Merger and
       Reorganization by and among Cloudera,
       Hortonworks and Surf Merger Corporation.

2.     To approve the adjournment of the Cloudera                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the issuance of shares of Cloudera
       common stock in connection with the merger




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  935025785
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Cole                                               Mgmt          For                            For
       Peter Fenton                                              Mgmt          For                            For
       Rosemary Schooler                                         Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm, Ernst & Young LLP,
       for the fiscal year ending January 31, 2020

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        For
       of future non- binding advisory votes to
       approve the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934999282
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian G. Atwood                                           Mgmt          Withheld                       Against
       James C. Blair, Ph.D.                                     Mgmt          Withheld                       Against
       Richard A. Fair                                           Mgmt          For                            For
       Paul H. Klingenstein                                      Mgmt          For                            For

2.     Amendment to our Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares of common stock from
       100,000,000 to 200,000,000.

3.     Approval of an advisory proposal on                       Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       attached proxy statement.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  934947841
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Richard L.                 Mgmt          For                            For
       Greslick, Jr.

1.2    Election of Class II Director: Deborah Dick               Mgmt          For                            For
       Pontzer

1.3    Election of Class II Director: Nicholas N.                Mgmt          For                            For
       Scott

2.     To amend our Amended and Restated Articles                Mgmt          For                            For
       of Incorporation to specify the voting
       standard to be used in the election of
       directors to the Board of Directors.

3.     To amend our Articles of Incorporation to                 Mgmt          For                            For
       authorize the issuance of uncertificated
       shares of any or all classes and series of
       the Corporation's shares.

4.     To amend our Bylaws to decrease the                       Mgmt          For                            For
       percentage of shareholders needed to call a
       special meeting of the shareholders from
       50% to 20%.

5.     To approve adoption of the CNB Financial                  Mgmt          For                            For
       Corporation 2019 Omnibus Incentive Plan.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation program for our
       named executive officers.

7.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm, Crowe
       LLP, for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  934979672
--------------------------------------------------------------------------------------------------------------------------
        Security:  19046P209
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CCB
            ISIN:  US19046P2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher D. Adams*                                     Mgmt          For                            For
       Steven D. Hovde*                                          Mgmt          For                            For
       Stephan Klee*                                             Mgmt          For                            For
       Thomas D. Lane*                                           Mgmt          For                            For
       Sadhana Akella-Mishra#                                    Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm for the fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC.                                                                        Agenda Number:  934869934
--------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Special
    Meeting Date:  27-Sep-2018
          Ticker:  COBZ
            ISIN:  US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal. The approval of the                      Mgmt          For                            For
       Agreement and Plan of Merger by and among
       CoBiz Financial Inc, BOK Financial
       Corporation and BOKF Merger Corporation
       Number Sixteen.

2.     Compensation Proposal. An advisory                        Mgmt          Against                        Against
       (nonbinding) shareholder approval of
       executive compensation that certain
       executive officers of CoBiz Financial Inc.
       may receive that is based on or otherwise
       relates to the merger.

3.     Adjournment Proposal. The approval of one                 Mgmt          For                            For
       or more adjournments of the special
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  934963833
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       Henry W. Flint                                            Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     Stockholder proposal to develop a                         Shr           For                            Against
       recapitalization plan.




--------------------------------------------------------------------------------------------------------------------------
 CODEXIS, INC.                                                                               Agenda Number:  935011988
--------------------------------------------------------------------------------------------------------------------------
        Security:  192005106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  CDXS
            ISIN:  US1920051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director: Byron L.                  Mgmt          For                            For
       Dorgan

1b.    Election of Class III director: David V.                  Mgmt          For                            For
       Smith

1c.    Election of Class III director: Dennis P.                 Mgmt          For                            For
       Wolf

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve the Codexis, Inc. 2019 Incentive               Mgmt          For                            For
       Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  934965940
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1b.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1c.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1d.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1e.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1f.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1g.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1h.    Election of Director: John H. Robinson                    Mgmt          For                            For

1i.    Election of Director: Brian E. Sandoval                   Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934860227
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Special
    Meeting Date:  10-Sep-2018
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the amended and restated bylaws                Mgmt          For                            For
       of the Company for the sole purpose of
       amending Section 12 of the bylaws to
       increase the size of the Board of Directors
       to seven (7) directors form the current six
       (6) directors.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934961803
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Schaeffer                                            Mgmt          For                            For
       Steven D. Brooks                                          Mgmt          Withheld                       Against
       Timothy Weingarten                                        Mgmt          For                            For
       Richard T. Liebhaber                                      Mgmt          For                            For
       D. Blake Bath                                             Mgmt          For                            For
       Marc Montagner                                            Mgmt          Withheld                       Against
       Lewis H. Ferguson, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as independent registered public
       accountants for the fiscal year ending
       December 31, 2019.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2017 Incentive Award Plan to increase the
       number of shares available for issuance by
       1.2 million shares.

4.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934941902
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Shillman

1B     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Anthony Sun

1C     Election of Director for a term ending in                 Mgmt          For                            For
       2022: Robert J. Willett

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as Cognex's independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Cognex's named executive
       officers as described in the proxy
       statement including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion
       ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 COHBAR, INC.                                                                                Agenda Number:  935016914
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249J109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  CWBR
            ISIN:  US19249J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albion J. Fitzgerald                                      Mgmt          For                            For
       Dr. Nir Barzilai                                          Mgmt          Withheld                       Against
       Dr. Pinchas Cohen                                         Mgmt          Withheld                       Against
       Jon L. Stern                                              Mgmt          For                            For
       Dr. John M. Amatruda                                      Mgmt          Withheld                       Against
       Dr. Philippe Calais                                       Mgmt          For                            For
       Dr. Phyllis Gardner                                       Mgmt          For                            For
       David Greenwood                                           Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Marcum LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve the Company's Employee Stock                   Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  934947372
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin Cohen                        Mgmt          For                            For

1b.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1c.    Election of Director: Peter L. Rhein                      Mgmt          Split 96% For 4% Against       Split

1d.    Election of Director: Richard P. Simon                    Mgmt          Split 96% For 4% Against       Split

1e.    Election of Director: Edmond D. Villani                   Mgmt          Split 96% For 4% Against       Split

1f.    Election of Director: Frank T. Connor                     Mgmt          Split 96% For 4% Against       Split

1g.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John R. Ambroseo                    Mgmt          For                            For

1B.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1C.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1D.    Election of Director: Susan M. James                      Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 28, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934983695
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel Nussbaum, M.D.                                     Mgmt          For                            For
       Mary T. Szela                                             Mgmt          For                            For
       Ali J. Satvat                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934864465
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Special
    Meeting Date:  30-Aug-2018
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Cohu common                    Mgmt          For                            For
       stock in connection with the merger of
       Xavier Acquisition Corporation with and
       into Xcerra Corporation ("Xcerra") with
       Xcerra continuing as the surviving
       corporation and a wholly owned subsidiary
       of Cohu, to the extent such issuance would
       require approval under NASDAQ Stock Market
       Rule 5635(a) (the "Stock Issuance
       Proposal").

2.     To approve any adjournment of the Cohu                    Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, including to permit further
       solicitation of proxies if there are not
       sufficient votes at the time of the Cohu
       Special Meeting to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934961637
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: Steven J. Bilodeau

1b.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: James A. Donahue

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To approve an amendment to the 2005 Equity                Mgmt          For                            For
       Incentive Plan to increase the shares of
       stock available for issuance under the plan
       by 2,000,000, and eliminate a sublimit on
       the aggregate number of shares that may be
       issued under the plan pursuant to
       restricted stock, restricted stock units,
       performance shares or performance unit
       awards.

4.     To approve an amendment to the 1997                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares that may be issued
       under the plan by 500,000.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLLEGIUM PHARMACEUTICAL, INC.                                                              Agenda Number:  934946344
--------------------------------------------------------------------------------------------------------------------------
        Security:  19459J104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  COLL
            ISIN:  US19459J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director to hold office               Mgmt          For                            For
       until the 2022 Annual Meeting: John A.
       Fallon, M.D.

1B     Election of Class I Director to hold office               Mgmt          For                            For
       until the 2022 Annual Meeting: John G.
       Freund, M.D.

1C     Election of Class I Director to hold office               Mgmt          For                            For
       until the 2022 Annual Meeting: David
       Hirsch, M.D., Ph.D.

1D     Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2020 Annual Meeting:
       Joseph Ciaffoni

2.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Indication of, on an advisory basis, the                  Mgmt          1 Year                         For
       preferred frequency of future shareholder
       advisory votes on the compensation of the
       Company's named executive officers

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          For                            For
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934979684
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1b.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1c.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1d.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1e.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1f.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1g.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1h.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1i.    Election of Director: Hadley S. Robbins                   Mgmt          For                            For

1j.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1k.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To approve the Amended 2018 Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

4.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          For                            For
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          For                            For
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  934995400
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       James H. Schultz                                          Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  935001470
--------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CVGI
            ISIN:  US2026081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott C. Arves                                            Mgmt          For                            For
       Harold C. Bevis                                           Mgmt          For                            For
       Roger L. Fix                                              Mgmt          For                            For
       Robert C. Griffin                                         Mgmt          For                            For
       Patrick E. Miller                                         Mgmt          For                            For
       Wayne M. Rancourt                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of the Company, for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  934855896
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: N. Robert Hammer                    Mgmt          For                            For

1.2    Election of Director: Keith Geeslin                       Mgmt          For                            For

1.3    Election of Director: Gary B. Smith                       Mgmt          For                            For

1.4    Election of Director: Vivie "YY" Lee                      Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       independent public accountants for the
       fiscal year ending March 31, 2019.

3.     Approve amendment providing additional                    Mgmt          For                            For
       shares for grant under the Company's
       Omnibus Incentive Plan.

4.     Approve, by non-binding vote, the Company's               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934955571
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric Ford                           Mgmt          For                            For

1b.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1c.    Election of Director: Paul S. Williams                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  934947512
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: J. Boyd                    Mgmt          For                            For
       Douglas

1.2    Election of Class II Director: Charles P.                 Mgmt          For                            For
       Huffman

1.3    Election of Class II Director: Denise W.                  Mgmt          For                            For
       Warren

2.     To approve the adoption of the Computer                   Mgmt          For                            For
       Programs and Systems, Inc. 2019 Incentive
       Plan.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934959478
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven D. Gray                      Mgmt          For                            For

1B     Election of Director: Susan J. Helms                      Mgmt          For                            For

1C     Election of Director: Gary A. Merriman                    Mgmt          Against                        Against

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Approval of the Concho Resources Inc. 2019                Mgmt          For                            For
       Stock Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935000125
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          Split 96% For 4% Withheld      Split
       Brian P. Concannon                                        Mgmt          Split 96% For 4% Withheld      Split
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Dirk M. Kuyper                                            Mgmt          Split 96% For 4% Withheld      Split
       Jerome J. Lande                                           Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold an advisory vote on named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934989065
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Haworth                    Mgmt          For                            For

1b.    Election of Director: Kelly M. Malson                     Mgmt          For                            For

1c.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1d.    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1e.    Election of Director: Norman L. Miller                    Mgmt          For                            For

1f.    Election of Director: William E. Saunders,                Mgmt          For                            For
       Jr.

1g.    Election of Director: William (David)                     Mgmt          For                            For
       Schofman

1h.    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935008412
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Sorrentino III                                      Mgmt          For                            For
       Frank W. Baier                                            Mgmt          For                            For
       Alexander A. Bol                                          Mgmt          For                            For
       Stephen T. Boswell                                        Mgmt          For                            For
       Katherin Nukk-Freeman                                     Mgmt          For                            For
       Frank Huttle III                                          Mgmt          For                            For
       Michael Kempner                                           Mgmt          For                            For
       Nicholas Minoia                                           Mgmt          For                            For
       Joseph Parisi Jr.                                         Mgmt          For                            For
       Daniel Rifkin                                             Mgmt          For                            For
       William A. Thompson                                       Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the executive compensation of ConnectOne
       Bancorp, Inc.'s named executive officers,
       as described in the proxy statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934959909
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph P. Platt                                           Mgmt          For                            For
       Edwin S. Roberson                                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  934943401
--------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CTO
            ISIN:  US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John P. Albright                    Mgmt          For                            For

1B     Election of Director: George R. Brokaw                    Mgmt          For                            For

1C     Election of Director: Laura M. Franklin                   Mgmt          For                            For

1D     Election of Director: R. Blakeslee Gable                  Mgmt          For                            For

1E     Election of Director: Christopher W. Haga                 Mgmt          For                            For

1F     Election of Director: Howard C. Serkin                    Mgmt          For                            For

1G     Election of Director: Casey R. Wold                       Mgmt          For                            For

2.     Ratify selection of Grant Thornton as the                 Mgmt          For                            For
       Company's Auditors.

3.     "Say on Pay" Advisory Vote.                               Mgmt          For                            For

4.     A shareholder proposal regarding stock                    Shr           Against                        For
       ownership guidelines, if properly presented
       at the meeting




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION PHARMACEUTICALS, INC.                                                         Agenda Number:  935006608
--------------------------------------------------------------------------------------------------------------------------
        Security:  210373106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CNST
            ISIN:  US2103731061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony Evnin                                             Mgmt          For                            For
       Elizabeth G. Trehu                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934974026
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director Nominee:                     Mgmt          Against                        Against
       Michael Keough

1b.    Election of Class I Director Nominee:                     Mgmt          For                            For
       Chantal Veevaete

1c.    Election of Class II Director Nominee:                    Mgmt          For                            For
       James Bachmann

1d.    Election of Class II Director Nominee: Ira                Mgmt          For                            For
       Strassberg

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4a.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to remove supermajority
       voting standards applicable to the
       following actions: For stockholder approval
       of future amendments to the Company's
       Amended and Restated Certificate of
       Incorporation and Amended and Restated
       Bylaws.

4b.    To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to remove supermajority
       voting standards applicable to the
       following actions: For removal of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          Withheld                       Against

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           For                            Against
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 CONTROL4 CORPORATION                                                                        Agenda Number:  934948057
--------------------------------------------------------------------------------------------------------------------------
        Security:  21240D107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CTRL
            ISIN:  US21240D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Habiger                                          Mgmt          Withheld                       Against
       Martin Plaehn                                             Mgmt          For                            For
       Maria Thomas                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Control4's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     Recommend, on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the preferred frequency of future
       advisory votes on the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934905261
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Willis J. Johnson                   Mgmt          For                            For

1.2    Election of Director: A. Jayson Adair                     Mgmt          For                            For

1.3    Election of Director: Matt Blunt                          Mgmt          Split 94% For 6% Against       Split

1.4    Election of Director: Steven D. Cohan                     Mgmt          For                            For

1.5    Election of Director: Daniel J. Englander                 Mgmt          Split 94% For 6% Against       Split

1.6    Election of Director: James E. Meeks                      Mgmt          For                            For

1.7    Election of Director: Thomas N. Tryforos                  Mgmt          Split 94% For 6% Against       Split

2.     Advisory (non-binding) stockholder vote on                Mgmt          For                            For
       executive compensation (say-on-pay vote).

3.     To ratify a cash and equity director                      Mgmt          For                            For
       compensation program for our executive
       chairman and non-employee directors

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

5.     To approve adjournment of the meeting to a                Mgmt          For                            For
       later date or dates, if necessary or
       desirable, to permit further solicitation
       and vote of proxies, in the event that
       there are not sufficient votes to approve
       one or more of the above proposals.




--------------------------------------------------------------------------------------------------------------------------
 CORBUS PHARMACEUTICALS HOLDINGS, INC.                                                       Agenda Number:  934986918
--------------------------------------------------------------------------------------------------------------------------
        Security:  21833P103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CRBP
            ISIN:  US21833P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Yuval Cohen                                               Mgmt          For                            For
       Alan Holmer                                               Mgmt          For                            For
       David P. Hochman                                          Mgmt          For                            For
       Avery W. Catlin                                           Mgmt          For                            For
       Paris Panayiotopoulos                                     Mgmt          Withheld                       Against
       John Jenkins                                              Mgmt          For                            For
       Rachelle Jacques                                          Mgmt          For                            For

2.     Ratification of EisnerAmper LLP as the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935026193
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James N. Wilson                                           Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          Withheld                       Against
       Joseph K. Belanoff, MD                                    Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Daniel N. Swisher, Jr.                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  935019059
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class II Director: Martha Z.               Mgmt          For                            For
       Carnes

1b.    Re-election of Class II Director: Michael                 Mgmt          For                            For
       Straughen

1c.    Election of Class II Director: Gregory B.                 Mgmt          For                            For
       Barnett

2.     To appoint KPMG, including its U.S. and                   Mgmt          For                            For
       Dutch affiliates, (collectively, "KPMG") as
       Core Laboratories N.V.'s (the "Company")
       independent registered public accountants
       for the year ending December 31, 2019.

3.     To confirm and adopt our Dutch Statutory                  Mgmt          For                            For
       Annual Accounts in the English language for
       the fiscal year ended December 31, 2018,
       following a discussion of our Dutch Report
       of the Management Board for that same
       period.

4.     To approve and resolve the cancellation of                Mgmt          For                            For
       our repurchased shares held at 12:01 a.m.
       CEST on May 23, 2019.

5.     To approve and resolve the extension of the               Mgmt          For                            For
       existing authority to repurchase up to 10%
       of our issued share capital from time to
       time for an 18-month period, until November
       23, 2020, and such repurchased shares may
       be used for any legal purpose.

6.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to issue shares and/or to grant
       rights (including options to purchase) with
       respect to our common and preference shares
       up to a maximum of 10% of outstanding
       shares per annum until November 23, 2020.

7.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to limit or exclude the
       preemptive rights of the holders of our
       common shares and/or preference shares up
       to a maximum of 10% of outstanding shares
       per annum until November 23, 2020.

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation philosophy, policies and
       procedures described in the section
       entitled Compensation Disclosure and
       Analysis ("CD&A"), and the compensation of
       Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the
       United States Securities and Exchange
       Commission's compensation disclosure rules,
       including the compensation tables.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934966194
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert A. Allen                     Mgmt          For                            For

1B     Election of Director: Stuart W. Booth                     Mgmt          For                            For

1C     Election of Director: Gary F. Colter                      Mgmt          Against                        Against

1D     Election of Director: Rocky Dewbre                        Mgmt          For                            For

1E     Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1F     Election of Director: Robert G. Gross                     Mgmt          For                            For

1G     Election of Director: Scott E. McPherson                  Mgmt          For                            For

1H     Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1I     Election of Director: Randolph I. Thornton                Mgmt          For                            For

1J     Election of Director: J. Michael Walsh                    Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve named executive officer
       compensation

3.     Approval of the Core-Mark Holding Company,                Mgmt          For                            For
       Inc. 2019 Long-Term Incentive Plan

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ended December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934939236
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. David Chatham                    Mgmt          For                            For

1b.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1c.    Election of Director: John C. Dorman                      Mgmt          For                            For

1d.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1e.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1f.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1g.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1h.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1i.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1j.    Election of Director: David F. Walker                     Mgmt          For                            For

1k.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify  the  selection  of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934969164
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Stuckey                                         Mgmt          For                            For
       Paul E. Szurek                                            Mgmt          For                            For
       James A. Attwood, Jr.                                     Mgmt          For                            For
       Jean A. Bua                                               Mgmt          For                            For
       Kelly C. Chambliss                                        Mgmt          For                            For
       Michael R. Koehler                                        Mgmt          For                            For
       J. David Thompson                                         Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  935010924
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Carter                                               Mgmt          For                            For
       Elisa A. Steele                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Cornerstone
       OnDemand, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Cornerstone OnDemand, Inc. 2010 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934952272
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  934848954
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. Gordon Clemons                                         Mgmt          For                            For
       Steven J. Hamerslag                                       Mgmt          For                            For
       Alan R. Hoops                                             Mgmt          For                            For
       R. Judd Jessup                                            Mgmt          For                            For
       Jean H. Macino                                            Mgmt          For                            For
       Jeffrey J. Michael                                        Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our Restated Omnibus Incentive Plan
       (formerly The Restated 1988 Executive Stock
       Option Plan) to increase the number of
       shares of common stock available for grant
       thereunder over the life of such Plan by
       500,000 shares, from 19,365,000 shares to
       19,865,000 shares, and to effect various
       other changes thereunder.

3.     To ratify the appointment of Haskell &                    Mgmt          For                            For
       White LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORVUS PHARMACEUTICALS, INC.                                                                Agenda Number:  935014807
--------------------------------------------------------------------------------------------------------------------------
        Security:  221015100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CRVS
            ISIN:  US2210151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ian T. Clark                                              Mgmt          Withheld                       Against
       Elisha P. Gould III                                       Mgmt          For                            For
       Peter Thompson, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael R. Klein                    Mgmt          Split 96% For 4% Against       Split

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          Split 96% For 4% Against       Split

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          Split 96% For 4% Against       Split
       Nassetta

1g.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934861356
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       "Merger Agreement"), by and among Cotiviti
       Holdings, Inc., Verscend Technologies, Inc.
       and Rey Merger Sub, Inc., a wholly owned
       subsidiary of Verscend Technologies, Inc.,
       and approve transactions contemplated
       thereby, including the merger of Rey Merger
       Sub, Inc. with and into Cotiviti Holdings,
       Inc. (the "Merger"), with Cotiviti
       Holdings, Inc. continuing as the surviving
       corporation and a wholly owned subsidiary
       of Verscend Technologies, Inc. (the "Merger
       Proposal")

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Cotiviti Holdings, Inc. in
       connection with the Merger

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934992199
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bernshteyn                                         Mgmt          For                            For
       Leslie Campbell                                           Mgmt          For                            For
       Frank van Veenendaal                                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  934963681
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Barse                                            Mgmt          For                            For
       Ronald J. Broglio                                         Mgmt          For                            For
       Peter C.B. Bynoe                                          Mgmt          For                            For
       Linda J. Fisher                                           Mgmt          For                            For
       Joseph M. Holsten                                         Mgmt          For                            For
       Stephen J. Jones                                          Mgmt          For                            For
       Owen Michaelson                                           Mgmt          For                            For
       Danielle Pletka                                           Mgmt          For                            For
       Michael W. Ranger                                         Mgmt          For                            For
       Robert S. Silberman                                       Mgmt          For                            For
       Jean Smith                                                Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Covanta Holding Corporation's
       independent registered public accountants
       for the 2019 fiscal year.

3.     To approve the First Amendment to the                     Mgmt          For                            For
       Covanta Holding Corporation 2014 Equity
       Award Plan.

4.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVIA HOLDINGS CORPORATION                                                                  Agenda Number:  934974773
--------------------------------------------------------------------------------------------------------------------------
        Security:  22305A103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CVIA
            ISIN:  US22305A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jenniffer D. Deckard                Mgmt          Abstain                        Against

1b.    Election of Director: William E. Conway                   Mgmt          For                            For

1c.    Election of Director: Kurt Decat                          Mgmt          For                            For

1d.    Election of Director: Jean-Luc Deleersnyder               Mgmt          For                            For

1e.    Election of Director: Michel Delloye                      Mgmt          For                            For

1f.    Election of Director: Charles D. Fowler                   Mgmt          For                            For

1g.    Election of Director: Jean-Pierre Labroue                 Mgmt          For                            For

1h.    Election of Director: Olivier Lambrechts                  Mgmt          For                            For

1i.    Election of Director: Matthew F. LeBaron                  Mgmt          For                            For

1j.    Election of Director: William P. Kelly                    Mgmt          For                            For

1k.    Election of Director: Stephen J. Hadden                   Mgmt          For                            For

1l.    Election of Director: Richard A. Navarre                  Mgmt          For                            For

1m.    Election of Director: Jeffrey B. Scofield                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 COWEN, INC.                                                                                 Agenda Number:  935031512
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett Barth                                               Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Jerome S. Markowitz                                       Mgmt          For                            For
       Jack H. Nusbaum                                           Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE, INC.                                                      Agenda Number:  934882045
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Bradford                                         Mgmt          For                            For
       Thomas H. Barr                                            Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Meg G. Crofton                                            Mgmt          For                            For
       Richard J. Dobkin                                         Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       Coleman H. Peterson                                       Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement that accompanies this
       notice.

3.     To approve the Company's shareholder rights               Mgmt          For                            For
       plan which was adopted by our Board of
       Directors on April 9, 2018.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CRAFT BREW ALLIANCE, INC.                                                                   Agenda Number:  934991868
--------------------------------------------------------------------------------------------------------------------------
        Security:  224122101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BREW
            ISIN:  US2241221017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Boyle                                          Mgmt          Withheld                       Against
       Marc J. Cramer                                            Mgmt          Withheld                       Against
       Paul D. Davis                                             Mgmt          Withheld                       Against
       Matthew E. Gilbertson                                     Mgmt          For                            For
       Kevin R. Kelly                                            Mgmt          Withheld                       Against
       David R. Lord                                             Mgmt          Withheld                       Against
       Nickolas A. Mills                                         Mgmt          For                            For
       Jacqueline S. Woodward                                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934999648
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prithviraj Banerjee                 Mgmt          For                            For

1b.    Election of Director: Catriona M. Fallon                  Mgmt          For                            For

1c.    Election of Director: Stephen E. Gold                     Mgmt          For                            For

1d.    Election of Director: Stephen C. Kiely                    Mgmt          For                            For

1e.    Election of Director: Sally G. Narodick                   Mgmt          For                            For

1f.    Election of Director: Daniel C. Regis                     Mgmt          For                            For

1g.    Election of Director: Max L. Schireson                    Mgmt          For                            For

1h.    Election of Director: Brian V. Turner                     Mgmt          For                            For

1i.    Election of Director: Peter J. Ungaro                     Mgmt          For                            For

2.     To vote, on an advisory and non-binding                   Mgmt          For                            For
       basis, to approve the compensation of our
       Named Executive Officers.

3.     To vote on the amendment and restatement of               Mgmt          For                            For
       our 2013 Equity Incentive Plan, as amended
       and restated.

4.     To ratify the appointment of Peterson                     Mgmt          For                            For
       Sullivan LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935001711
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CRINETICS PHARMACEUTICALS INC.                                                              Agenda Number:  935017334
--------------------------------------------------------------------------------------------------------------------------
        Security:  22663K107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  CRNX
            ISIN:  US22663K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Struthers,Ph.D                                   Mgmt          For                            For
       Matthew K. Fust                                           Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the selection of BDO USA, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935001127
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ian M. Bickley                                            Mgmt          For                            For
       Doreen A. Wright                                          Mgmt          For                            For
       Douglas J. Treff                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934953553
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       William G. Little                                         Mgmt          For                            For
       Hans J. Loliger                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           Against                        For
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  934957943
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas F. Ackerman                                        Mgmt          For                            For
       Daniel J. Bevevino                                        Mgmt          For                            For
       Marna P. Borgstrom                                        Mgmt          For                            For
       James W. Bullock                                          Mgmt          For                            For
       Jeffrey H. Burbank                                        Mgmt          For                            For
       J. Patrick Mackin                                         Mgmt          For                            For
       Ronald D. McCall, Esq.                                    Mgmt          For                            For
       Harvey Morgan                                             Mgmt          For                            For
       Jon W. Salveson                                           Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to CryoLife's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables, and narrative
       discussion.

3.     To approve certain amendments to the                      Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of CryoLife, Inc. clarifying
       Company authority under Florida law and
       updating language related to preferred
       stock and statutory references.

4.     To ratify the approval of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CRYOPORT, INC.                                                                              Agenda Number:  934993658
--------------------------------------------------------------------------------------------------------------------------
        Security:  229050307
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CYRX
            ISIN:  US2290503075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Berman                                            Mgmt          Withheld                       Against
       Daniel Hancock                                            Mgmt          For                            For
       Dr Robert Hariri MD PhD                                   Mgmt          Withheld                       Against
       Dr. R. Mandalam, Ph.D                                     Mgmt          Withheld                       Against
       Jerrell W. Shelton                                        Mgmt          For                            For
       Edward J. Zecchini                                        Mgmt          For                            For

2.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of KMJ Corbin & Company LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers, as disclosed in our Proxy
       Statement for the 2019 Annual Meeting of
       Stockholders.

4.     To determine, on an advisory basis, the                   Mgmt          1 Year                         Against
       frequency with which the stockholders of
       the Company wish to have an advisory vote
       on the compensation of the named officers.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934963996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald H. Cooper                    Mgmt          For                            For

1b.    Election of Director: Janice I. Obuchowski                Mgmt          For                            For

1c.    Election of Director: Donald B. Reed                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CSW INDUSTRIALS, INC.                                                                       Agenda Number:  934856800
--------------------------------------------------------------------------------------------------------------------------
        Security:  126402106
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  CSWI
            ISIN:  US1264021064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Armes                                              Mgmt          For                            For
       Robert Swartz                                             Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     The amendment of the charter to remove                    Mgmt          For                            For
       super majority vote requirements.

4.     The ratification of Grant Thornton LLP to                 Mgmt          For                            For
       serve as independent registered public
       accounting firm for the fiscal year ended
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CTI BIOPHARMA CORP                                                                          Agenda Number:  934978238
--------------------------------------------------------------------------------------------------------------------------
        Security:  12648L601
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CTIC
            ISIN:  US12648L6011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam R. Craig, MD, PhD                                    Mgmt          For                            For
       Laurent Fischer, M.D.                                     Mgmt          For                            For
       Michael A. Metzger                                        Mgmt          For                            For
       David R. Parkinson, MD                                    Mgmt          Withheld                       Against
       Matthew D. Perry                                          Mgmt          For                            For
       Reed V Tuckson MD, FACP                                   Mgmt          For                            For

2.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to increase the total
       number of authorized shares from
       101,533,333 to 131,533,333 and to increase
       the total number of authorized shares of
       our common stock from 101,500,000 to
       131,500,000.

3.     To approve an increase of 2,000,000 shares                Mgmt          For                            For
       reserved for issuance pursuant to our
       Amended and Restated 2017 Equity Incentive
       Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

5.     To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation of our named executive
       officers.

6.     To approve the adjournment of the annual                  Mgmt          Against                        Against
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       annual meeting to adopt any of the
       foregoing proposals.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934921809
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2019
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Edwin A. Guiles                                           Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For
       John H. Warner, Jr.                                       Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3a.    To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Certificate") to
       eliminate the supermajority voting
       requirements for certain business
       combinations.

3b.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for the Board of
       Directors to amend the Company's Bylaws to
       change the authorized number of directors.

3c.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for shareholders to
       amend the Company's Bylaws.

3d.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for amendments to
       certain provisions of the Certificate.

4.     To consider and vote upon the amendment and               Mgmt          For                            For
       restatement of the Cubic Corporation 2015
       Incentive Award Plan.

5.     To confirm the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934957602
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1d.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1e.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1f.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1g.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1h.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1i.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1l.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1m.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1n.    Election of Director: Graham Weston                       Mgmt          For                            For

1o.    Election of Director: Horace Wilkins, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2019.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Against                        For
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CURO GROUP HOLDINGS CORP                                                                    Agenda Number:  934999143
--------------------------------------------------------------------------------------------------------------------------
        Security:  23131L107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CURO
            ISIN:  US23131L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad Faulkner                                             Mgmt          Withheld                       Against
       Andrew Frawley                                            Mgmt          For                            For
       Karen Winterhof                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2019.

3.     Approval of an advisory resolution                        Mgmt          1 Year                         For
       approving the frequency of advisory votes
       on the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934950139
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the UK statutory annual accounts
       for the year ending December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934995498
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea Allon                                              Mgmt          For                            For
       Rick B. Burkey                                            Mgmt          For                            For
       Daniel K. Rothermel                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive officer
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to adopt a majority voting
       standard in uncontested election of
       directors.

5.     To approve the 2019 Stock Incentive Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  935012423
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David B. Apfelberg, MD                                    Mgmt          For                            For
       Gregory A. Barrett                                        Mgmt          For                            For
       Timothy J. O'Shea                                         Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For
       Joseph E. Whitters                                        Mgmt          For                            For
       Katherine S. Zanotti                                      Mgmt          For                            For

2.     Ratification of BDO USA, LLP as the                       Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     Non-binding advisory vote on the                          Mgmt          For                            For
       compensation of Named Executive Officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Amended and Restated 2004 Equity
       Incentive Plan as the 2019 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934998153
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          For                            For
       Bob G. Alexander                                          Mgmt          For                            For
       SungHwan Cho                                              Mgmt          For                            For
       Jonathan Frates                                           Mgmt          For                            For
       Hunter C. Gary                                            Mgmt          For                            For
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CYMABAY THERAPEUTICS INC                                                                    Agenda Number:  935012536
--------------------------------------------------------------------------------------------------------------------------
        Security:  23257D103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CBAY
            ISIN:  US23257D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sujal Shah                                                Mgmt          For                            For
       Robert F. Booth, Ph.D.                                    Mgmt          For                            For
       Carl Goldfischer, M.D.                                    Mgmt          For                            For
       Caroline Loewy                                            Mgmt          For                            For
       Evan A. Stein, MD, PhD                                    Mgmt          For                            For
       Paul F. Truex                                             Mgmt          For                            For
       Kurt von Emster                                           Mgmt          For                            For
       Robert J. Weiland                                         Mgmt          For                            For
       Robert J. Wills, Ph.D.                                    Mgmt          For                            For

2.     Ratification of selection, by the Audit                   Mgmt          For                            For
       Committee of the Board, of Ernst & Young
       LLP as the independent registered public
       accounting firm of CymaBay for its fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  934968946
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Santo J. Costa                                            Mgmt          Withheld                       Against
       John Henderson MB, Ch.B                                   Mgmt          Withheld                       Against
       B. Lynne Parshall                                         Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2004 Equity Incentive
       Plan to increase the number of authorized
       shares reserved for issuance under the 2004
       EIP by 4,100,000 shares.

3.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Named Executive
       Officers, as disclosed in our Proxy
       Statement for the 2019 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  935014150
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sean A. McCarthy, D.                Mgmt          For                            For
       Phil.

1b.    Election of Director: John Scarlett, M.D.                 Mgmt          Against                        Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's Proxy Statement.

4.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CYTOSORBENTS CORPORATION                                                                    Agenda Number:  935001139
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283X206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSO
            ISIN:  US23283X2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip P. Chan, MD,PhD                                   Mgmt          For                            For
       Al W. Kraus                                               Mgmt          Withheld                       Against
       Edward R. Jones, MD,MBA                                   Mgmt          Withheld                       Against
       Michael G. Bator                                          Mgmt          For                            For
       Alan D. Sobel, CPA                                        Mgmt          Withheld                       Against

2.     To authorize the Board of Directors, in its               Mgmt          For                            For
       discretion, to amend and restate the First
       Amended and Restated Certificate of
       Incorporation of the Company to increase
       the total number of authorized shares of
       common stock, par value $0.001 per share,
       from 50,000,000 to 100,000,000.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the CytoSorbents Corporation 2014 Long-Term
       Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       WithumSmith+Brown, PC as CytoSorbents
       Corporation's independent auditors to audit
       CytoSorbents Corporation's financial
       statements for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934947598
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     A shareholder proposal regarding the                      Shr           Against                        For
       ownership threshold for calling special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  935014530
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Victor L. Crawford                  Mgmt          For                            For

1B     Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1C     Election of Director: Michael J. Griffith                 Mgmt          For                            For

1D     Election of Director: Jonathan S. Halkyard                Mgmt          For                            For

1E     Election of Director: Brian A. Jenkins                    Mgmt          For                            For

1F     Election of Director: Stephen M. King                     Mgmt          For                            For

1G     Election of Director: Patricia M. Mueller                 Mgmt          For                            For

1H     Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

1I     Election of Director: Jennifer Storms                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

3.     Advisory Approval of Executive Compensation               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DECIPHERA PHARMACEUTICALS, INC.                                                             Agenda Number:  935006420
--------------------------------------------------------------------------------------------------------------------------
        Security:  24344T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  DCPH
            ISIN:  US24344T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven L. Hoerter                                         Mgmt          For                            For
       John R. Martin                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934862170
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  DECK
            ISIN:  US2435371073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Gibbons                                           Mgmt          For                            For
       Nelson C. Chan                                            Mgmt          For                            For
       Cynthia (Cindy) L Davis                                   Mgmt          For                            For
       Michael F. Devine III                                     Mgmt          For                            For
       William L. McComb                                         Mgmt          For                            For
       David Powers                                              Mgmt          For                            For
       James Quinn                                               Mgmt          For                            For
       Lauri M. Shanahan                                         Mgmt          For                            For
       Brian A. Spaly                                            Mgmt          For                            For
       Bonita C. Stewart                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934946217
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Carlos E. Jorda                                           Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the Company's executive compensation
       program for our named executive officers as
       described in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934943057
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Neil J. Metviner                                          Mgmt          For                            For
       Stephen P. Nachtsheim                                     Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DENALI THERAPEUTICS INC.                                                                    Agenda Number:  935001987
--------------------------------------------------------------------------------------------------------------------------
        Security:  24823R105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DNLI
            ISIN:  US24823R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Klein                                               Mgmt          For                            For
       Robert Nelsen                                             Mgmt          For                            For
       Vicki Sato, Ph.D.                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934939630
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Special
    Meeting Date:  17-Apr-2019
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of Denbury               Mgmt          No vote
       common stock in connection with the
       Agreement and Plan of Merger, dated October
       28, 2018.

2.     Proposal to approve an amendment to                       Mgmt          No vote
       Denbury's Second Restated Certificate of
       Incorporation to increase the number of
       shares of Denbury common stock authorized
       for issuance from 600,000,000 shares to
       984,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935006569
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Dielwart                    Mgmt          For                            For

1B.    Election of Director: Michael B. Decker                   Mgmt          For                            For

1C.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1D.    Election of Director: Gregory L. McMichael                Mgmt          For                            For

1E.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1F.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1G.    Election of Director: Randy Stein                         Mgmt          For                            For

1H.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Restated Certificate of
       Incorporation to increase the number of
       authorized shares of the Company's common
       stock from 600,000,000 shares to
       750,000,000 shares.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2004 Omnibus Stock and
       Incentive Plan, principally to increase the
       number of reserved shares.

5.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934961699
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernadette S.                       Mgmt          For                            For
       Aulestia

1b.    Election of Director: Gregg R. Dedrick                    Mgmt          For                            For

1c.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1d.    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

1e.    Election of Director: Robert E. Marks                     Mgmt          For                            For

1f.    Election of Director: John C. Miller                      Mgmt          For                            For

1g.    Election of Director: Donald C. Robinson                  Mgmt          For                            For

1h.    Election of Director: Laysha Ward                         Mgmt          For                            For

1i.    Election of Director: F. Mark Wolfinger                   Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Denny's Corporation and
       its subsidiaries for the year ending
       December 25, 2019.

3.     An advisory resolution to approve the                     Mgmt          For                            For
       executive compensation of the Company.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DERMIRA, INC.                                                                               Agenda Number:  935008626
--------------------------------------------------------------------------------------------------------------------------
        Security:  24983L104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  DERM
            ISIN:  US24983L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene A. Bauer                                           Mgmt          For                            For
       David E. Cohen                                            Mgmt          Withheld                       Against
       Fred B. Craves                                            Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid by us to our named
       executive officers for the year ended
       December 31, 2018.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934998052
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven R. Altman                    Mgmt          Split 87% For 13% Against      Split

1b.    Election of Director: Barbara E. Kahn                     Mgmt          For                            For

1c.    Election of Director: Jay S. Skyler                       Mgmt          Split 87% For 13% Against      Split

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To amend our Amended and Restated 2015                    Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of authorized shares by an
       additional 2,200,000 shares and make
       certain administrative changes to such
       Amended and Restated 2015 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934949782
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Christopher M.                      Mgmt          For                            For
       Bingaman

1.2    Election of Director: Randolph J. Fortener                Mgmt          For                            For

1.3    Election of Director: James F. Laird                      Mgmt          Against                        Against

1.4    Election of Director: Paula R. Meyer                      Mgmt          For                            For

1.5    Election of Director: Paul A. Reeder, III                 Mgmt          For                            For

1.6    Election of Director: Bradley C. Shoup                    Mgmt          For                            For

1.7    Election of Director: Nicole R. St. Pierre                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DICERNA PHARMACEUTICALS, INC.                                                               Agenda Number:  935016332
--------------------------------------------------------------------------------------------------------------------------
        Security:  253031108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DRNA
            ISIN:  US2530311081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Fambrough                Mgmt          For                            For

1B.    Election of Director: J. Kevin Buchi                      Mgmt          For                            For

1C.    Election of Director: Martin Freed                        Mgmt          For                            For

1D.    Election of Director: Stephen J. Hoffman                  Mgmt          Against                        Against

1E.    Election of Director: Peter Kolchinsky                    Mgmt          For                            For

1F.    Election of Director: Adam M. Koppel                      Mgmt          For                            For

1G.    Election of Director: Dennis H. Langer                    Mgmt          For                            For

1H.    Election of Director: Cynthia Smith                       Mgmt          For                            For

1I.    Election of Director: Marc Kozin                          Mgmt          For                            For

1J.    Election of Director: Anna Protopapas                     Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  934949922
--------------------------------------------------------------------------------------------------------------------------
        Security:  25381B101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DMRC
            ISIN:  US25381B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Davis                                               Mgmt          For                            For
       Gary DeStefano                                            Mgmt          Withheld                       Against
       Richard L. King                                           Mgmt          Withheld                       Against
       James T. Richardson                                       Mgmt          For                            For
       Andrew J. Walter                                          Mgmt          For                            For
       Bernard Whitney                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Digimarc Corporation for
       the year ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  934955331
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of amendments to                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and make
       related changes.

2.1    Election of Class I Director: Howard M.                   Mgmt          For                            For
       Berk

2.2    Election of Class I Director: Daniel J.                   Mgmt          For                            For
       Brestle

2.3    Election of Class I Director: Caroline W.                 Mgmt          For                            For
       Nahas

2.4    Election of Class I Director: Gilbert T.                  Mgmt          For                            For
       Ray

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2019.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

5.     Approval of the Dine Brands Global, Inc.                  Mgmt          For                            For
       2019 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934974292
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. Chen                                                 Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          Withheld                       Against
       Raymond K.Y. Soong                                        Mgmt          Withheld                       Against
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          Withheld                       Against

2.     Approval of Executive Compensation: To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm: To
       ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY, INC.                                                                     Agenda Number:  934997048
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth O. Klepper                                        Mgmt          For                            For
       Benjamin Wolin                                            Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Against                        Against

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DMC GLOBAL INC.                                                                             Agenda Number:  934964582
--------------------------------------------------------------------------------------------------------------------------
        Security:  23291C103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BOOM
            ISIN:  US23291C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Aldous                                           Mgmt          For                            For
       Andrea E. Bertone                                         Mgmt          For                            For
       Yvon Pierre Cariou                                        Mgmt          For                            For
       Robert A. Cohen                                           Mgmt          For                            For
       Richard P. Graff                                          Mgmt          For                            For
       Kevin T. Longe                                            Mgmt          For                            For
       Clifton Peter Rose                                        Mgmt          For                            For

2.     To approve the non-binding, advisory vote                 Mgmt          For                            For
       on executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935013867
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Springer                                        Mgmt          Split 8% For 92% Withheld      Split
       Blake J. Irving                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934940239
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       for the Company for the 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DOMO INC.                                                                                   Agenda Number:  935034544
--------------------------------------------------------------------------------------------------------------------------
        Security:  257554105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  DOMO
            ISIN:  US2575541055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua G. James                                           Mgmt          For                            For
       Fraser Bullock                                            Mgmt          For                            For
       Carine S. Clark                                           Mgmt          For                            For
       Daniel Daniel                                             Mgmt          For                            For
       Dana Evan                                                 Mgmt          For                            For
       Mark Gorenberg                                            Mgmt          For                            For
       Nehal Raj                                                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  935008323
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Luis Aguilar                        Mgmt          For                            For

1.2    Election of Director: Nanci Caldwell                      Mgmt          For                            For

1.3    Election of Director: Richard Crandall                    Mgmt          For                            For

1.4    Election of Director: Charles Drucker                     Mgmt          For                            For

1.5    Election of Director: Juliet Ellis                        Mgmt          For                            For

1.6    Election of Director: Gary Greenfield                     Mgmt          For                            For

1.7    Election of Director: Jeffery Jacobowitz                  Mgmt          For                            For

1.8    Election of Director: Daniel Leib                         Mgmt          For                            For

1.9    Election of Director: Lois Martin                         Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Vote to Approve Amendment to Amended and                  Mgmt          For                            For
       Restated 2016 Performance Incentive Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934963718
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1b.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1c.    Election of Director: John J. Gavin                       Mgmt          For                            For

1d.    Election of Director: Paul R. Lederer                     Mgmt          Against                        Against

1e.    Election of Director: Richard T. Riley                    Mgmt          Against                        Against

1f.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1g.    Election of Director: G. Michael Stakias                  Mgmt          Against                        Against

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934971486
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. McCormick                                       Mgmt          For                            For
       Margaret S. Dano                                          Mgmt          For                            For
       Donald W. Sturdivant                                      Mgmt          Withheld                       Against

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOVA PHARMACEUTICALS, INC.                                                                  Agenda Number:  934944946
--------------------------------------------------------------------------------------------------------------------------
        Security:  25985T102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  DOVA
            ISIN:  US25985T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger A. Jeffs                                            Mgmt          Withheld                       Against
       David Zaccardelli                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DRIVE SHACK INC.                                                                            Agenda Number:  934998406
--------------------------------------------------------------------------------------------------------------------------
        Security:  262077100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DS
            ISIN:  US2620771004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Clifford                                       Mgmt          For                            For
       Virgis W. Colbert                                         Mgmt          For                            For
       Benjamin M. Crane                                         Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for Drive Shack Inc. for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DULUTH HOLDINGS INC.                                                                        Agenda Number:  935015532
--------------------------------------------------------------------------------------------------------------------------
        Security:  26443V101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  DLTH
            ISIN:  US26443V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen L. Schlecht                 Mgmt          For                            For

1.2    Election of Director: Stephanie L. Pugliese               Mgmt          For                            For

1.3    Election of Director: E. David Coolidge III               Mgmt          For                            For

1.4    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1.5    Election of Director: David C. Finch                      Mgmt          For                            For

1.6    Election of Director: Thomas G. Folliard                  Mgmt          For                            For

1.7    Election of Director: Brenda I. Morris                    Mgmt          For                            For

1.8    Election of Director: Scott K. Williams                   Mgmt          For                            For

2.     The ratification of selection of Grant                    Mgmt          For                            For
       Thornton LLP as the independent registered
       public accountants for Duluth Holdings Inc.
       for the year ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934966093
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       Anthony DiNovi                                            Mgmt          For                            For
       Nigel Travis                                              Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DURECT CORPORATION                                                                          Agenda Number:  935028919
--------------------------------------------------------------------------------------------------------------------------
        Security:  266605104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  DRRX
            ISIN:  US2666051048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Simon X. Benito                                           Mgmt          For                            For
       Terrence F. Blaschke                                      Mgmt          For                            For

2.     Approve an amendment and restatement of the               Mgmt          For                            For
       2000 Stock Plan.

3.     An advisory vote on executive compensation.               Mgmt          For                            For

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David L. Herzog                     Mgmt          For                            For

1d.    Election of Director: Sachin Lawande                      Mgmt          For                            For

1e.    Election of Director: J. Michael Lawrie                   Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935019352
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Cletus Davis                                              Mgmt          Withheld                       Against
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Approve the amendment of the DXP                          Mgmt          For                            For
       Enterprises, Inc. 2016 Omnibus Incentive
       Plan.

4.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc
       for the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934979545
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eitan Gertel                        Mgmt          For                            For

1b.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1c.    Election of Director: Peter T. Pruitt, Jr.                Mgmt          For                            For

1d.    Election of Director: Richard K. Sykes                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal 2020.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2012 Long-Term Incentive Plan to increase
       the number of authorized shares by 550,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  935010001
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Carson, M.D.                                    Mgmt          For                            For
       Eddie Gray                                                Mgmt          For                            For
       Laura Brege                                               Mgmt          For                            For

2.     To amend and restate the Dynavax                          Mgmt          For                            For
       Technologies Corporation 2018 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the plan by 2,300,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 E.L.F. BEAUTY, INC.                                                                         Agenda Number:  934983479
--------------------------------------------------------------------------------------------------------------------------
        Security:  26856L103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ELF
            ISIN:  US26856L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tarang P. Amin                                            Mgmt          For                            For
       Stephen A. Ellis                                          Mgmt          For                            For
       Beth M. Pritchard                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the transition
       period ended 3/31/2019 and the fiscal year
       ending 3/31/2020.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  934972200
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leslie M. Alperstein                Mgmt          For                            For

1.2    Election of Director: Dudley C. Dworken                   Mgmt          For                            For

1.3    Election of Director: Harvey M. Goodman                   Mgmt          For                            For

1.4    Election of Director: Norman R. Pozez                     Mgmt          For                            For

1.5    Election of Director: Kathy A. Raffa                      Mgmt          For                            For

1.6    Election of Director: Susan G. Riel                       Mgmt          For                            For

1.7    Election of Director: Donald R. Rogers                    Mgmt          For                            For

1.8    Election of Director: James A. Soltesz                    Mgmt          For                            For

1.9    Election of Director: Leland M. Weinstein                 Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE MATERIALS INC                                                                         Agenda Number:  934849475
--------------------------------------------------------------------------------------------------------------------------
        Security:  26969P108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EXP
            ISIN:  US26969P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: F. William Barnett                  Mgmt          For                            For

1B     Election of Director: Richard Beckwitt                    Mgmt          For                            For

1C     Election of Director: Ed H. Bowman                        Mgmt          For                            For

2.     Advisory resolution regarding the                         Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the expected appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  935018944
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Tarriff                                             Mgmt          For                            For
       Sander Flaum                                              Mgmt          Withheld                       Against

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of the Board of Directors of BDO
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935005036
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Molly Campbell                                            Mgmt          For                            For
       Iris S. Chan                                              Mgmt          For                            For
       Rudolph I. Estrada                                        Mgmt          For                            For
       Paul H. Irving                                            Mgmt          For                            For
       Herman Y. Li                                              Mgmt          For                            For
       Jack C. Liu                                               Mgmt          For                            For
       Dominic Ng                                                Mgmt          For                            For
       Lester M. Sussman                                         Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2018.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  934981057
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1b.    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1c.    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1d.    Election of Director: William H. Binnie                   Mgmt          For                            For

1e.    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1f.    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1g.    Election of Director: James E. Mead                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934982732
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H.C. Bailey, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Donald F. Colleran

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Hayden C. Eaves III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David H. Hoster II

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall A. Loeb

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Mary E. McCormick

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Leland R. Speed

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

3.     TO APPROVE BY A NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  934986920
--------------------------------------------------------------------------------------------------------------------------
        Security:  277461406
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  KODK
            ISIN:  US2774614067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard Todd Bradley                Mgmt          For                            For

1.2    Election of Director: James V. Continenza                 Mgmt          For                            For

1.3    Election of Director: Jeffrey D. Engelberg                Mgmt          For                            For

1.4    Election of Director: George Karfunkel                    Mgmt          For                            For

1.5    Election of Director: Philippe D. Katz                    Mgmt          For                            For

1.6    Election of Director: Jason New                           Mgmt          Against                        Against

1.7    Election of Director: William G. Parrett                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the Audit and Finance                     Mgmt          For                            For
       Committee's selection of
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934858587
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hans U. Benz                                              Mgmt          For                            For
       Pavan Bhalla                                              Mgmt          For                            For
       Neil D. Eckert                                            Mgmt          Withheld                       Against
       Rolf Herter                                               Mgmt          Withheld                       Against
       Hans Ueli Keller                                          Mgmt          Withheld                       Against
       George W. Hebard III                                      Mgmt          For                            For
       Robin Raina                                               Mgmt          For                            For
       Joseph R. Wright, Jr.                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of Cherry                       Mgmt          For                            For
       Bekaert, LLP as our independent registered
       certified public accounting firm for the
       year ending December 31, 2018.

3.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934890054
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt an amendment to our                  Mgmt          For                            For
       certificate of incorporation to increase
       our authorized common stock to 220,000,000
       shares, $0.10 par value

2.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate as
       determined by the Board, to solicit
       additional proxies




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935014124
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1.2    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1.3    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1.4    Election of Director: David Habiger                       Mgmt          Against                        Against

1.5    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1.6    Election of Director: William M. Farrow III               Mgmt          For                            For

1.7    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       Compensation of Executives as disclosed in
       this Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EDITAS MEDICINE INC                                                                         Agenda Number:  935010493
--------------------------------------------------------------------------------------------------------------------------
        Security:  28106W103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  EDIT
            ISIN:  US28106W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jessica Hopfield, Ph.D.                                   Mgmt          For                            For
       David T. Scadden, M.D.                                    Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934960394
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1b.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1c.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1d.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1f.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1g.    Election of Director: Wesley W. von Schack                Mgmt          For                            For

1h.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING AN INDEPENDENT CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 EGAIN CORPORATION                                                                           Agenda Number:  934890256
--------------------------------------------------------------------------------------------------------------------------
        Security:  28225C806
    Meeting Type:  Annual
    Meeting Date:  27-Nov-2018
          Ticker:  EGAN
            ISIN:  US28225C8064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ashutosh Roy                                              Mgmt          For                            For
       Gunjan Sinha                                              Mgmt          For                            For
       Phiroz P. Darukhanavala                                   Mgmt          For                            For
       Brett Shockley                                            Mgmt          For                            For
       Christine Russell                                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our executive
       officers

3.     Ratification of the appointment of BPM LLP                Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 EIDOS THERAPEUTICS INC.                                                                     Agenda Number:  935021028
--------------------------------------------------------------------------------------------------------------------------
        Security:  28249H104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  EIDX
            ISIN:  US28249H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neil Kumar, Ph.D.                                         Mgmt          For                            For
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       William Lis                                               Mgmt          For                            For
       Ali Satvat                                                Mgmt          For                            For
       Rajeev Shah                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.

3.     To approve the Company's Amended and                      Mgmt          Against                        Against
       Restated 2018 Stock Option and Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance thereunder by 700,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  934988354
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          For                            For

1b.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of Director: R. David Hoover                     Mgmt          For                            For

1d.    Election of Director: Lawrence E. Kurzius                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's principal independent
       auditor for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  934980031
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Special
    Meeting Date:  25-Apr-2019
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Caryn Marooney                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  935015835
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie Biumi                                              Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gregory J. Kozicz                                         Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For
       Roger P. Wagner                                           Mgmt          For                            For

2.     COMPANY PROPOSAL: RATIFY THE SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR DECEMBER 31,
       2019.

3.     COMPANY PROPOSAL: APPROVE THE AMENDED AND                 Mgmt          For                            For
       RESTATED ELDORADO RESORTS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           Against                        For
       REGARDING OPTING OUT OF NEVADA'S
       ACQUISITION OF CONTROLLING INTEREST STATUTE

6.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           Against                        For
       REGARDING OPTING OUT OF NEVADA'S
       COMBINATIONS WITH INTERESTED STOCKHOLDERS
       STATUTE

7.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           Against                        For
       REGARDING SUPERMAJORITY VOTING STANDARDS

8.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            Against
       REGARDING SHAREHOLDER RIGHTS PLANS

9.     STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL                Shr           For                            Against
       REGARDING VOTING STANDARDS FOR DIRECTOR
       ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 ELECTROCORE, INC                                                                            Agenda Number:  935024000
--------------------------------------------------------------------------------------------------------------------------
        Security:  28531P103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  ECOR
            ISIN:  US28531P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francis R. Amato                                          Mgmt          For                            For
       Michael G. Atieh                                          Mgmt          For                            For
       Stephen L. Ondra M.D.                                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934848865
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent public registered
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ELEVATE CREDIT, INC.                                                                        Agenda Number:  934978505
--------------------------------------------------------------------------------------------------------------------------
        Security:  28621V101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ELVT
            ISIN:  US28621V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Dean                                              Mgmt          For                            For
       Bradley R. Strock                                         Mgmt          Withheld                       Against

2.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934954872
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Special
    Meeting Date:  15-Apr-2019
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 11, 2019, by and among
       Ellie Mae, Inc., EM Eagle Purchaser, LLC
       and EM Eagle Merger Sub, Inc. (the "Merger
       Agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Ellie Mae, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement
       and the transaction contemplated by the
       Merger Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ELOXX PHARMACEUTICALS, INC.                                                                 Agenda Number:  934978389
--------------------------------------------------------------------------------------------------------------------------
        Security:  29014R103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ELOX
            ISIN:  US29014R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Ward                                            Mgmt          For                            For
       Zafrira Avnur                                             Mgmt          For                            For
       Tomer Kariv                                               Mgmt          For                            For
       Martijn Kleijwegt                                         Mgmt          For                            For
       Silvia Noiman                                             Mgmt          For                            For
       Ran Nussbaum                                              Mgmt          For                            For
       Steven Rubin                                              Mgmt          Withheld                       Against
       Jasbir Seehra                                             Mgmt          For                            For
       Gadi Veinrib                                              Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers, as disclosed
       in the Proxy Statement.

4.     Advisory indication of the preferred                      Mgmt          1 Year                         For
       frequency of advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934990931
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1b.    Election of Director: David A. B. Brown                   Mgmt          For                            For

1c.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1d.    Election of Director: Richard F. Hamm, Jr.                Mgmt          For                            For

1e.    Election of Director: David H. Laidley                    Mgmt          For                            For

1f.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1g.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1h.    Election of Director: William P. Reid                     Mgmt          For                            For

1i.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1j.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval by non-binding advisory vote of                  Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2019.

4.     Stockholder proposal regarding written                    Shr           Against                        For
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934984180
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Fuad El-Hibri               Mgmt          For                            For

1b.    Election of Class I Director: Ronald B.                   Mgmt          For                            For
       Richard

1c.    Election of Class I Director: Kathryn C.                  Mgmt          For                            For
       Zoon, Ph.D.

1d.    Election of Class II Director: Seamus                     Mgmt          For                            For
       Mulligan

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE RESORTS, INC.                                                                        Agenda Number:  934880255
--------------------------------------------------------------------------------------------------------------------------
        Security:  292052305
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2018
          Ticker:  NYNY
            ISIN:  US2920523055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Eller                                                Mgmt          For                            For
       Emanuel R. Pearlman                                       Mgmt          For                            For
       Edmund Marinucci                                          Mgmt          For                            For
       Nancy A. Palumbo                                          Mgmt          For                            For
       Gregg Polle                                               Mgmt          Withheld                       Against
       Keith Horn                                                Mgmt          For                            For
       Gerard Ewe Keng Lim                                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE RESORTS, INC.                                                                        Agenda Number:  934960130
--------------------------------------------------------------------------------------------------------------------------
        Security:  292052305
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  NYNY
            ISIN:  US2920523055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Eller                                                Mgmt          For                            For
       Emanuel R. Pearlman                                       Mgmt          For                            For
       Edmund Marinucci                                          Mgmt          Withheld                       Against
       Nancy A. Palumbo                                          Mgmt          For                            For
       Gregg Polle                                               Mgmt          Withheld                       Against
       Keith Horn                                                Mgmt          For                            For
       Gerard Ewe Keng Lim                                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.

3.     Advisory Vote on 2018 Executive                           Mgmt          Against                        Against
       Compensation.

4.     Advisory Vote on the Frequency of future                  Mgmt          3 Years                        For
       advisory votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934921823
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Buckley, Jr.                                      Mgmt          For                            For
       Lesley Russell                                            Mgmt          For                            For

2.     To approve the 2019 Equity Incentive Plan,                Mgmt          For                            For
       which will replace the 2012 Equity
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding an advisory  vote on
       the compensation  paid to our  named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  934944439
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1b.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1c.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1d.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1e.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1f.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1g.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1h.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1i.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1j.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1k.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935013780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1b.    Election of Director: Paul V. Campanelli                  Mgmt          For                            For

1c.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

1d.    Election of Director: Nancy J. Hutson,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Michael Hyatt                       Mgmt          For                            For

1f.    Election of Director: Sharad S. Mansukani,                Mgmt          For                            For
       M.D.

1g.    Election of Director: William P. Montague                 Mgmt          For                            For

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019
       and to authorize the Board of Directors,
       acting through the Audit Committee, to
       determine the independent registered public
       accounting firm's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENDOCYTE INC                                                                                Agenda Number:  934904714
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269A102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  ECYT
            ISIN:  US29269A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 17, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Novartis AG,
       Edinburgh Merger Corporation ("Merger Sub")
       and Endocyte, Inc., pursuant to which
       Merger Sub will be merged with and into
       Endocyte, Inc., with Endocyte, Inc.
       continuing as a wholly owned subsidiary of
       Novartis AG (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Endocyte Inc.'s
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENDOLOGIX, INC.                                                                             Agenda Number:  934903130
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266S106
    Meeting Type:  Special
    Meeting Date:  21-Dec-2018
          Ticker:  ELGX
            ISIN:  US29266S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to our Endologix,                Mgmt          For                            For
       Inc. Amended and Restated 2015 Stock
       Incentive Plan to increase the total number
       of shares of our common stock reserved for
       issuance under the plan by 6,000,000
       shares, or from 10,300,000 shares to
       16,300,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ENDOLOGIX, INC.                                                                             Agenda Number:  934924095
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266S106
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  ELGX
            ISIN:  US29266S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to effect a reverse stock split of
       our issued and outstanding common stock at
       a ratio not less than 1-for-5 and not
       greater than 1-for-10 (inclusive), with the
       exact ratio to be set as a whole number
       within that range at the discretion of our
       board of directors before February 22, 2020
       without further approval or authorization
       of our stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE INTERNATIONAL GROUP HOLDINGS                                                      Agenda Number:  934974141
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272B105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EIGI
            ISIN:  US29272B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1.2    Election of Director: Joseph DiSabato                     Mgmt          For                            For

1.3    Election of Director: Jeffrey H. Fox                      Mgmt          For                            For

1.4    Election of Director: James Neary                         Mgmt          For                            For

2.     To approve, in a non-binding advisory                     Mgmt          For                            For
       say-on-pay vote, the compensation of our
       named executive officers, as described in
       the Compensation Discussion and Analysis,
       the executive compensation tables and the
       accompanying narrative disclosures in the
       proxy statement.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       an independent registered public accounting
       firm, as our independent auditors for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENERGOUS CORPORATION                                                                        Agenda Number:  934970547
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272C103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  WATT
            ISIN:  US29272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen R. Rizzone                                        Mgmt          For                            For
       Martin Cooper                                             Mgmt          For                            For
       John R. Gaulding                                          Mgmt          For                            For
       Robert J. Griffin                                         Mgmt          For                            For
       Rex S. Jackson                                            Mgmt          For                            For
       Carol Lindstrom                                           Mgmt          For                            For
       Nicolaos G. Alexopoulos                                   Mgmt          For                            For
       Dan Fairfax                                               Mgmt          For                            For

2.     To ratify the appointment of Marcum LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RECOVERY, INC.                                                                       Agenda Number:  935006797
--------------------------------------------------------------------------------------------------------------------------
        Security:  29270J100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ERII
            ISIN:  US29270J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherif Foda                                               Mgmt          For                            For
       Arve Hanstveit                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018 as described in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI GULF COAST, INC.                                                                 Agenda Number:  934865924
--------------------------------------------------------------------------------------------------------------------------
        Security:  29276K101
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  EGC
            ISIN:  US29276K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 18, 2018, among Energy XXI
       Gulf Coast, Inc., MLCJR LLC and YHIMONE,
       Inc.

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Energy XXI Gulf Coast,
       Inc.'s named executive officers that is
       based on or otherwise relates to the
       proposed merger.

3.     Approve the adjournment of the EGC special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       permit further solicitation of proxies in
       favor of the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934850050
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Hwan-yoon F.               Mgmt          For                            For
       Chung

1B     Election of Class II Director: Nelda J.                   Mgmt          For                            For
       Connors

1C     Election of Class II Director: Arthur T.                  Mgmt          For                            For
       Katsaros

1D     Election of Class II Director: Gen. Robert                Mgmt          For                            For
       Magnus, USMC (Retired)

2.     To approve, ratify and adopt the EnerSys                  Mgmt          For                            For
       2018 Employee Stock Purchase Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2019.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934959199
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2020:               Mgmt          For                            For
       Ellen Carnahan

1b.    Election of Director for term expires 2020:               Mgmt          Against                        Against
       Daniel R. Feehan

1c.    Election of Director for term expires 2020:               Mgmt          For                            For
       David Fisher

1d.    Election of Director for term expires 2020:               Mgmt          Against                        Against
       William M. Goodyear

1e.    Election of Director for term expires 2020:               Mgmt          Against                        Against
       James A. Gray

1f.    Election of Director for term expires 2020:               Mgmt          Against                        Against
       Gregg A. Kaplan

1g.    Election of Director for term expires 2020:               Mgmt          Against                        Against
       Mark P. McGowan

1h.    Election of Director for term expires 2020:               Mgmt          Against                        Against
       Mark A. Tebbe

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934957020
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen E. Macadam                                        Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934965495
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Special
    Meeting Date:  26-Apr-2019
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          No vote
       Merger (the "merger agreement"), dated as
       of January 27, 2019 (as it may be amended
       from time to time), by and between Versum
       Materials, Inc. ("Versum"), and Entegris,
       Inc. ("Entegris"), pursuant to which Versum
       will merge with and into Entegris, with
       Entegris surviving the merger (the
       "Entegris merger agreement proposal").

2.     Adoption of the amended and restated                      Mgmt          No vote
       certificate of incorporation of Entegris
       (the "Entegris charter proposal").

3.     Approval, on an advisory (non-binding)                    Mgmt          No vote
       basis, of the executive officer
       compensation that will or may be paid to
       Entegris's named executive officers in
       connection with the transactions
       contemplated by the merger agreement (the
       "Entegris compensation proposal").

4.     Approval of the adjournment of the special                Mgmt          No vote
       meeting of the stockholders of Entegris
       (the "Entegris special meeting") to solicit
       additional proxies if there are not
       sufficient votes at the time of the
       Entegris special meeting to approve the
       Entegris merger agreement proposal and the
       Entegris charter proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Entegris stockholders (the "Entegris
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934959036
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1b.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1c.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1d.    Election of Director: James P. Lederer                    Mgmt          For                            For

1e.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1f.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1g.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1h.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Ratify Appointment of KPMG LLP as Entegris,               Mgmt          For                            For
       Inc.'s Independent Registered Public
       Accounting Firm for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE BANCORP, INC.                                                                    Agenda Number:  934975802
--------------------------------------------------------------------------------------------------------------------------
        Security:  293668109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EBTC
            ISIN:  US2936681095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth S. Ansin                                          Mgmt          For                            For
       George L. Duncan                                          Mgmt          For                            For
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Luis M. Pedroso                                           Mgmt          For                            For
       Michael T. Putziger                                       Mgmt          For                            For
       Carol L. Reid                                             Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of RSM US LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934992884
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          Withheld                       Against
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, approval of an Amendment to our               Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to Increase Number of Authorized Shares of
       Common Stock.

3.     Proposal B, approval of an Amendment to                   Mgmt          For                            For
       Stock Plan for Non-Management Directors to
       Increase Authorized Shares for Award under
       the Plan.

4.     Proposal C, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     Proposal D, an advisory (non-binding) vote                Mgmt          For                            For
       to approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  935028440
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter F. Ulloa                                           Mgmt          For                            For
       Paul A. Zevnik                                            Mgmt          For                            For
       Gilbert R. Vasquez                                        Mgmt          For                            For
       Patricia Diaz Dennis                                      Mgmt          For                            For
       Juan S. von Wuthenau                                      Mgmt          For                            For
       Martha Elena Diaz                                         Mgmt          For                            For
       Arnoldo Avalos                                            Mgmt          For                            For
       Fehmi Zeko                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  934991159
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Judson Bergman                                            Mgmt          For                            For
       Anil Arora                                                Mgmt          For                            For
       Gayle Crowell                                             Mgmt          For                            For
       Valerie Mosley                                            Mgmt          For                            For

2.     The approval, on an advisory basis, of 2018               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENVIROSTAR, INC                                                                             Agenda Number:  934905867
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414M100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  EVI
            ISIN:  US29414M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry M. Nahmad                                           Mgmt          For                            For
       Michael S. Steiner                                        Mgmt          For                            For
       Dennis Mack                                               Mgmt          For                            For
       David Blyer                                               Mgmt          For                            For
       Alan M. Grunspan                                          Mgmt          For                            For
       Timothy P. LaMacchia                                      Mgmt          For                            For
       Hal M. Lucas                                              Mgmt          For                            For
       Todd Oretsky                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          For                            For
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  934902506
--------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  03-Jan-2019
          Ticker:  ENZ
            ISIN:  US2941001024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory M. Bortz                                          Mgmt          For                            For
       Dov Perlysky                                              Mgmt          For                            For

2.     To approve, in a nonbinding advisory vote,                Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     To ratify the appointment of EisnerAmper                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the Company's
       fiscal year ending July 31, 2019.

4.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the Annual Meeting or
       any adjournments or postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  934995816
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Michael Mayoras                                   Mgmt          For                            For
       Karl Robb                                                 Mgmt          For                            For
       Helen Shan                                                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation for our named
       executive officers as disclosed in this
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EPIZYME, INC.                                                                               Agenda Number:  934998040
--------------------------------------------------------------------------------------------------------------------------
        Security:  29428V104
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  EPZM
            ISIN:  US29428V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Giordano, MD                                   Mgmt          For                            For
       David M. Mott                                             Mgmt          Withheld                       Against
       Richard F. Pops                                           Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Our Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending December 31, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Executive Compensation Advisory Votes.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip G. Norton                                         Mgmt          For                            For
       Bruce M. Bowen                                            Mgmt          For                            For
       C. Thomas Faulders, III                                   Mgmt          For                            For
       Terrence O'Donnell                                        Mgmt          For                            For
       Lawrence S. Herman                                        Mgmt          For                            For
       Ira A. Hunt, III                                          Mgmt          For                            For
       John E. Callies                                           Mgmt          For                            For
       Eric D. Hovde                                             Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUILLIUM, INC.                                                                             Agenda Number:  935017257
--------------------------------------------------------------------------------------------------------------------------
        Security:  29446K106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EQ
            ISIN:  US29446K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Connelly, Ph.D.                                   Mgmt          For                            For
       Bala S. Manian, Ph.D.                                     Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY BANCSHARES, INC.                                                                     Agenda Number:  934966536
--------------------------------------------------------------------------------------------------------------------------
        Security:  29460X109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  EQBK
            ISIN:  US29460X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James L. Berglund                   Mgmt          Against                        Against

1.2    Election of Director: Randee R. Koger                     Mgmt          For                            For

1.3    Election of Director: Jerry P. Maland                     Mgmt          For                            For

1.4    Election of Director: Shawn D. Penner                     Mgmt          Against                        Against

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approval of the Equity Bancshares, Inc.                   Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934951713
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip Calian                                             Mgmt          For                            For
       David Contis                                              Mgmt          For                            For
       Constance Freedman                                        Mgmt          For                            For
       Thomas Heneghan                                           Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Marguerite Nader                                          Mgmt          For                            For
       Scott Peppet                                              Mgmt          For                            For
       Sheli Rosenberg                                           Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our executive compensation as disclosed
       in the Proxy Statement.

4.     Amendment of the Company's Charter to                     Mgmt          For                            For
       increase from 200,000,000 to 400,000,000
       the number of shares of Common Stock the
       Company is authorized to issue.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  934894608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2018
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to receive and adopt the Company's               Mgmt          For                            For
       annual report and accounts on Form 20-F for
       the year ended March 31, 2018.

2.     Proposal to reappoint Mr. Sunil Lulla as a                Mgmt          For                            For
       director.

3.     Proposal to reappoint Ms. Jyoti Deshpande                 Mgmt          For                            For
       as a director.

4.     Proposal to re-appoint Grant Thornton India               Mgmt          For                            For
       LLP as auditors.

5.     Proposal to adopt amended Articles of                     Mgmt          Against                        Against
       Association.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  934986172
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Scott                     Mgmt          Abstain                        Against
       Braunstein, M.D.

1b.    Election of Class III Director: Jay P.                    Mgmt          For                            For
       Shepard

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ESQUIRE FINANCIAL HOLDINGS INC                                                              Agenda Number:  935003640
--------------------------------------------------------------------------------------------------------------------------
        Security:  29667J101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ESQ
            ISIN:  US29667J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Selig Zises                                               Mgmt          For                            For
       Todd Deutsch                                              Mgmt          For                            For

2.     APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS,               Mgmt          For                            For
       INC. 2019 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934972604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela L. Heise                                           Mgmt          For                            For
       Robert Glanville                                          Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
       AND UNTIL THE 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST INC.                                                      Agenda Number:  934957551
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Todd J. Gilbert                                           Mgmt          For                            For
       Anthony D. Minella                                        Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       For LLP as the Company's Independent
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  934998987
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Jonathan D.                 Mgmt          For                            For
       Klein

1b.    Election of Class I Director: Margaret M.                 Mgmt          For                            For
       Smyth

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934984421
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Brown                                          Mgmt          For                            For
       Andrew B. Schmitt                                         Mgmt          Split 96% For 4% Withheld      Split
       M. Jeannine Strandjord                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVELO BIOSCIENCES, INC.                                                                     Agenda Number:  935013805
--------------------------------------------------------------------------------------------------------------------------
        Security:  299734103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  EVLO
            ISIN:  US2997341035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodose Melas-Kyriazi                                    Mgmt          For                            For
       David P. Perry                                            Mgmt          For                            For
       Nancy A. Simonian, M.D.                                   Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D'Amore                                           Mgmt          For                            For
       Bruns Grayson                                             Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE INC.                                                                               Agenda Number:  935009781
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger C. Altman                                           Mgmt          For                            For
       Richard I. Beattie                                        Mgmt          For                            For
       Ellen V. Futter                                           Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Robert B. Millard                                         Mgmt          For                            For
       Willard J. Overlock,Jr.                                   Mgmt          For                            For
       Sir Simon M. Robertson                                    Mgmt          For                            For
       Ralph L. Schlosstein                                      Mgmt          For                            For
       John S. Weinberg                                          Mgmt          For                            For
       William J. Wheeler                                        Mgmt          For                            For
       Sarah K. Williamson                                       Mgmt          For                            For
       Kendrick R. Wilson III                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation of our Named
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dominic J. Addesso                  Mgmt          For                            For

1.2    Election of Director: John J. Amore                       Mgmt          For                            For

1.3    Election of Director: William F. Galtney,                 Mgmt          Split 99% For 1% Against       Split
       Jr.

1.4    Election of Director: John A. Graf                        Mgmt          For                            For

1.5    Election of Director: Gerri Losquadro                     Mgmt          For                            For

1.6    Election of Director: Roger M. Singer                     Mgmt          For                            For

1.7    Election of Director: Joseph V. Taranto                   Mgmt          For                            For

1.8    Election of Director: John A. Weber                       Mgmt          For                            For

2.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's registered public accounting
       firm to act as the Company's auditor for
       the year ending December 31, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERI HOLDINGS INC.                                                                         Agenda Number:  935015758
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034T103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EVRI
            ISIN:  US30034T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald V. Congemi                                         Mgmt          For                            For
       Geoffrey P. Judge                                         Mgmt          For                            For
       Michael D. Rumbolz                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934979406
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1b.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1c.    Election of Director: Olga Botero                         Mgmt          For                            For

1d.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1e.    Election of Director: Ivan Pagan                          Mgmt          For                            For

1f.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1g.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1h.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1i.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EVO PAYMENTS, INC.                                                                          Agenda Number:  935013920
--------------------------------------------------------------------------------------------------------------------------
        Security:  26927E104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EVOP
            ISIN:  US26927E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John S. Garabedian                                        Mgmt          For                            For
       David W. Leeds                                            Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935015431
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Seth Blackley               Mgmt          For                            For

1b.    Election of Class I Director: David Farner                Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2018 on an
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUS, INC.                                                                                Agenda Number:  935016926
--------------------------------------------------------------------------------------------------------------------------
        Security:  30052C107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  EOLS
            ISIN:  US30052C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Gill                                                Mgmt          Withheld                       Against
       Robert Hayman                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Evolus' independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION PETROLEUM CORPORATION                                                             Agenda Number:  934893288
--------------------------------------------------------------------------------------------------------------------------
        Security:  30049A107
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  EPM
            ISIN:  US30049A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. DiPaolo                                         Mgmt          For                            For
       William E. Dozier                                         Mgmt          For                            For
       Robert S. Herlin                                          Mgmt          For                            For
       Kelly W. Loyd                                             Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for
       fiscal year ending June 30, 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVOQUA WATER TECHNOLOGIES                                                                   Agenda Number:  934919068
--------------------------------------------------------------------------------------------------------------------------
        Security:  30057T105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  AQUA
            ISIN:  US30057T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nick Bhambri                                              Mgmt          For                            For
       Judd A. Gregg                                             Mgmt          For                            For
       Lynn C. Swann                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To determine, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency with which stockholders will
       participate in any advisory vote on
       executive compensation.

4.     To approve the Evoqua Water Technologies                  Mgmt          For                            For
       Corp. 2018 Employee Stock Purchase Plan.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934851456
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Carey                                           Mgmt          For                            For
       Daniel J. Levangie                                        Mgmt          For                            For
       Michael S. Wyzga                                          Mgmt          For                            For

2.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for 2018.

3.     Proposal to approve on an advisory basis                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELA TECHNOLOGIES, INC.                                                                    Agenda Number:  935025381
--------------------------------------------------------------------------------------------------------------------------
        Security:  30162V102
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  XELA
            ISIN:  US30162V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Joshua M. Black                                       Mgmt          For                            For
       Mr. James G. Reynolds                                     Mgmt          For                            For
       Mr. John H. Rexford                                       Mgmt          Withheld                       Against

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     An advisory vote regarding the approval of                Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934986540
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Carl B. Feldbaum, Esq.

1.2    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Maria C. Freire, Ph.D.

1.3    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Alan M. Garber, M.D., Ph.D.

1.4    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Vincent T. Marchesi, M.D.,
       Ph.D.

1.5    Election of Class II Director to hold                     Mgmt          For                            For
       office until the 2022 Annual Meeting of
       stockholder: Julie Anne Smith

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as Exelixis' independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.

3.     To approve the proposal of Exelixis' Board                Mgmt          For                            For
       of Directors to amend Exelixis' Amended and
       Restated Certificate of Incorporation to
       declassify the Board of Directors to
       provide for annual elections by the 2020
       Annual Meeting of Stockholders.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Exelixis' named executive
       officers, as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935010049
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The amendment of the Company's amended and                Mgmt          For                            For
       restated certificate of incorporation to
       effect a phased declassification of the
       board of directors over the next three
       years

2a.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

2b.    Election of Director: Anne Minto                          Mgmt          For                            For

2c.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

3.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2019

4.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934947574
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert R. Wright                    Mgmt          For                            For

1B.    Election of Director: Glenn M. Alger                      Mgmt          For                            For

1C.    Election of Director: Robert P. Carlile                   Mgmt          For                            For

1D.    Election of Director: James M. DuBois                     Mgmt          For                            For

1E.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1F.    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1G.    Election of Director: Richard B. McCune                   Mgmt          For                            For

1H.    Election of Director: Alain Monie                         Mgmt          For                            For

1I.    Election of Director: Jeffrey S. Musser                   Mgmt          For                            For

1J.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Approve Amendment to Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm

5.     Shareholder Proposal: Political Disclosure                Shr           Against                        For
       Shareholder Resolution




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934985029
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan

1.2    Election of Director: Paul R. Johnston                    Mgmt          For                            For

1.3    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.4    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending January 3, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2018 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934881447
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles P. Carinalli                                      Mgmt          For                            For
       Kathleen M. Holmgren                                      Mgmt          For                            For
       Rajendra Khanna                                           Mgmt          For                            For
       Edward H. Kennedy                                         Mgmt          For                            For
       Edward B. Meyercord                                       Mgmt          For                            For
       John C. Shoemaker                                         Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditors for our fiscal
       year ending June 30, 2019.

4.     To ratify Amendment No. 6 to the Company's                Mgmt          For                            For
       Amended and Restated Rights Agreement,
       dated as of April 26, 2012, as amended, to
       extend the Agreement until May 31, 2019.

5.     To approve the Amendment and Restatement of               Mgmt          For                            For
       the Extreme Networks, Inc. 2014 Employee
       Stock Purchase Plan to increase the number
       of shares issuable under such plan.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934893606
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2019.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934921998
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. George Battle                    Mgmt          For                            For

1b.    Election of Director: Braden R. Kelly                     Mgmt          For                            For

1c.    Election of Director: James D. Kirsner                    Mgmt          For                            For

1d.    Election of Director: William J. Lansing                  Mgmt          For                            For

1e.    Election of Director: Eva Manolis                         Mgmt          For                            For

1f.    Election of Director: Marc F. McMorris                    Mgmt          For                            For

1g.    Election of Director: Joanna Rees                         Mgmt          For                            For

1h.    Election of Director: David A. Rey                        Mgmt          For                            For

2.     To approve the adoption of the 2019                       Mgmt          For                            For
       Employee Stock Purchase Plan.

3.     To approve the amendment to the 2012                      Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to the named executive
       officer compensation as disclosed in the
       proxy statement.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS & MERCHANTS BANCORP, INC.                                                           Agenda Number:  934944465
--------------------------------------------------------------------------------------------------------------------------
        Security:  30779N105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FMAO
            ISIN:  US30779N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew J. Briggs                                          Mgmt          For                            For
       Eugene N. Burkholder                                      Mgmt          For                            For
       Lars B. Eller                                             Mgmt          For                            For
       Steven A. Everhart                                        Mgmt          For                            For
       Jo Ellen Hornish                                          Mgmt          For                            For
       Jack C. Johnson                                           Mgmt          For                            For
       Marcia S. Latta                                           Mgmt          For                            For
       Steven J. Planson                                         Mgmt          For                            For
       Anthony J. Rupp                                           Mgmt          For                            For
       Kevin J. Sauder                                           Mgmt          For                            For
       Paul S. Siebenmorgen                                      Mgmt          For                            For
       K. Brad Stamm                                             Mgmt          For                            For

2.     Nonbinding Auditor Ratification. An                       Mgmt          For                            For
       advisory vote on the ratification of the
       Company's appointment of the independent
       registered public accounting firm, BKD,
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934991515
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Caldwell                                          Mgmt          Withheld                       Against
       John Donofrio                                             Mgmt          Withheld                       Against
       Yuval Wasserman                                           Mgmt          For                            For

2.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019

3.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           Against                        For
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FATE THERAPEUTICS, INC.                                                                     Agenda Number:  934947978
--------------------------------------------------------------------------------------------------------------------------
        Security:  31189P102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  FATE
            ISIN:  US31189P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy P. Coughlin                                       Mgmt          For                            For
       J. Scott Wolchko                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       stockholder advisory votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FB FINANCIAL CORPORATION                                                                    Agenda Number:  935005783
--------------------------------------------------------------------------------------------------------------------------
        Security:  30257X104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FBK
            ISIN:  US30257X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William F. Andrews                  Mgmt          For                            For

1.2    Election of Director: J. Jonathan Ayers                   Mgmt          For                            For

1.3    Election of Director: James W. Ayers                      Mgmt          For                            For

1.4    Election of Director: Agenia W. Clark                     Mgmt          For                            For

1.5    Election of Director: James L. Exum                       Mgmt          For                            For

1.6    Election of Director: Christopher T. Holmes               Mgmt          For                            For

1.7    Election of Director: Orrin H. Ingram                     Mgmt          For                            For

1.8    Election of Director: Raja J. Jubran                      Mgmt          For                            For

1.9    Election of Director: Emily J. Reynolds                   Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934896121
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the Agreement and               Mgmt          For                            For
       Plan of Merger, dated as of July 23, 2018,
       as it may be amended from time to time, by
       and among Synovus Financial Corp.
       ("Synovus"), Azalea Merger Sub Corp., a
       wholly-owned subsidiary of Synovus, and FCB
       Financial Holdings, Inc. ("FCB") and the
       transactions contemplated thereby.

2.     Compensation Proposal: To approve, on a                   Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation to be paid to FCB's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the FCB special meeting, if
       necessary or appropriate to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934938690
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       Patrick E. Miller                                         Mgmt          For                            For
       Richard R. Mudge                                          Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 FENNEC PHARMACEUTICALS INC.                                                                 Agenda Number:  935037639
--------------------------------------------------------------------------------------------------------------------------
        Security:  31447P100
    Meeting Type:  Annual and Special
    Meeting Date:  18-Jun-2019
          Ticker:  FENC
            ISIN:  CA31447P1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Dr. Khalid Islam                                          Mgmt          For                            For
       Mr. Adrian Haigh                                          Mgmt          For                            For
       Mr. Chris A. Rallis                                       Mgmt          For                            For
       Mr. Marco Brughera                                        Mgmt          For                            For
       Mr. Rostislav Raykov                                      Mgmt          For                            For

2      Appointment of Haskell & White LLP as the                 Mgmt          For                            For
       auditors of the Corporation for the ensuing
       year and authorizing the directors of the
       Corporation to fix their remuneration.

3      To vote, on an advisory (non-binding)                     Mgmt          For                            For
       basis, on executive compensation.

4      To vote, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, on the frequency of advisory votes
       on executive compensation.

5      To consider and if deemed advisable,                      Mgmt          Against                        Against
       approve, with or without modifications, the
       ordinary resolution approving the
       unallocated stock options under the
       Corporation's amended and restated stock
       option plan (the "Stock Option Plan").

6      To consider, and if deemed advisable,                     Mgmt          For                            For
       approve, with or without modifications, the
       ordinary resolution approving an amendment
       to the Stock Option Plan.

7      To consider and if deemed advisable,                      Mgmt          For                            For
       approve, with or without modifications, the
       ordinary resolution approving the extension
       of certain outstanding options held by
       certain of the Corporation's officers and
       directors.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  934960647
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Lorber                                           Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For
       Andrew M. Ross                                            Mgmt          For                            For
       Allen A. Spizzo                                           Mgmt          For                            For
       Peter T. Thomas                                           Mgmt          For                            For
       Ronald P. Vargo                                           Mgmt          For                            For

2.     Advisory Vote on the compensation for named               Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  935001874
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Jeffrey L.                 Mgmt          For                            For
       Edwards

1b.    Election of Class II Director: Rory B.                    Mgmt          For                            For
       Riggs

1c.    Election of Class II Director: Roberto                    Mgmt          For                            For
       Pedro Rosenkranz, Ph.D., M.B.A.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY D & D BANCORP, INC.                                                                Agenda Number:  934949794
--------------------------------------------------------------------------------------------------------------------------
        Security:  31609R100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FDBC
            ISIN:  US31609R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian J. Cali                                             Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Daniel J. Santaniello                                     Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To vote, on a non-binding, advisory basis,                Mgmt          For                            For
       the Company's executive compensation ("Say
       on Pay").

4.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        For
       regarding the frequency of voting on the
       compensation of the named executive
       officers of the Company ("Say on
       Frequency").




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC.                                                               Agenda Number:  934949213
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stacey Rauch                        Mgmt          For                            For

1.2    Election of Director: Nicholas Daraviras                  Mgmt          For                            For

1.3    Election of Director: Stephen Elker                       Mgmt          For                            For

1.4    Election of Director: Brian Friedman                      Mgmt          For                            For

1.5    Election of Director: Nicholas Shepherd                   Mgmt          For                            For

1.6    Election of Director: Richard Stockinger                  Mgmt          For                            For

1.7    Election of Director: Paul Twohig                         Mgmt          For                            For

1.8    Election of Director: Sherrill Kaplan                     Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       the Company's Named Executive Officers, as
       described in the Proxy Statement under
       "Executive Compensation".

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiesta Restaurant
       Group, Inc. for the 2019 fiscal year.

4.     In their discretion, upon such other                      Mgmt          Against                        Against
       business as may properly come before the
       meeting or any adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC.                                                                     Agenda Number:  934846188
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Special
    Meeting Date:  16-Jul-2018
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018 ("merger
       agreement"), by and among Financial
       Engines, Inc. ("Company"), Edelman
       Financial, L.P. ("Parent"), and Flashdance
       Merger Sub, Inc. ("Merger Sub"), pursuant
       to which Merger Sub will be merged with and
       into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to the Company's
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934976715
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ronald E.                 Mgmt          For                            For
       F. Codd

1b.    Election of Class III Director: Kevin R.                  Mgmt          For                            For
       Mandia

1c.    Election of Class III Director: Enrique                   Mgmt          For                            For
       Salem

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CONNECTICUT BANCORP, INC.                                                             Agenda Number:  934870773
--------------------------------------------------------------------------------------------------------------------------
        Security:  319850103
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  FBNK
            ISIN:  US3198501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of June 18, 2018, by and
       between First Connecticut Bancorp, Inc.
       ("First Connecticut") and People's United
       Financial, Inc. and the transactions
       contemplated thereby (the "merger
       proposal").

2.     The approval, on a non-binding, advisory                  Mgmt          For                            For
       basis, of the compensation that certain
       executive officers of First Connecticut may
       receive that is based on or otherwise
       relates to the merger.

3.     The approval of one or more adjournments of               Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934956662
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Consent
    Meeting Date:  11-Apr-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of January 16, 2019, by
       and among First Data, Fiserv and 300
       Holdings, Inc., a Delaware corporation
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into First Data
       (the "Merger"), with First Data surviving
       the Merger as a direct, wholly owned
       subsidiary of Fiserv.

2.     The adoption of the following resolution,                 Mgmt          For                            For
       on a non-binding, advisory basis:
       "RESOLVED, that compensation that will or
       may be made to First Data's named executive
       officers in connection with the Merger, and
       the agreements or understandings pursuant
       to which such compensation will or may be
       made, in each case, as disclosed pursuant
       to Item 402(t) of Regulation S-K under the
       heading "The Merger-Interests of Certain
       First Data Directors & Executive Officers
       in Merger" beginning on page 132 of Joint
       Proxy & Consent Solicitation
       Statement/Prospectus.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934958907
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          For                            For
       Henry R. Kravis                                           Mgmt          Withheld                       Against
       Heidi G. Miller                                           Mgmt          For                            For

2.     Cast an advisory vote on the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as First Data's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  934943158
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       April Anthony                                             Mgmt          For                            For
       Tucker S. Bridwell                                        Mgmt          For                            For
       David Copeland                                            Mgmt          For                            For
       Mike Denny                                                Mgmt          For                            For
       F. Scott Dueser                                           Mgmt          For                            For
       Murray Edwards                                            Mgmt          For                            For
       Ron Giddiens                                              Mgmt          For                            For
       Tim Lancaster                                             Mgmt          For                            For
       Kade L. Matthews                                          Mgmt          For                            For
       Robert C. Nickles, Jr.                                    Mgmt          For                            For
       Ross H. Smith, Jr.                                        Mgmt          For                            For
       Johnny E. Trotter                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2019.

3.     Advisory, non-binding vote on compensation                Mgmt          For                            For
       of the named executive officers.

4.     Approval of Amendment to the Amended and                  Mgmt          For                            For
       Restated Certificate of Formation to
       increase the number of common share
       authorized.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL NORTHWEST, INC.                                                             Agenda Number:  935009945
--------------------------------------------------------------------------------------------------------------------------
        Security:  32022K102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FFNW
            ISIN:  US32022K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia M. Remch*                                        Mgmt          For                            For
       Joann E. Lee#                                             Mgmt          For                            For
       Kevin D. Padrick#                                         Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FOUNDATION INC.                                                                       Agenda Number:  934861673
--------------------------------------------------------------------------------------------------------------------------
        Security:  32026V104
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2018
          Ticker:  FFWM
            ISIN:  US32026V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Brakke                                              Mgmt          For                            For
       Max Briggs                                                Mgmt          For                            For
       Martha Corbett                                            Mgmt          For                            For
       Warren Fix                                                Mgmt          For                            For
       John Hakopian                                             Mgmt          For                            For
       Scott F. Kavanaugh                                        Mgmt          For                            For
       Ulrich E. Keller, Jr.                                     Mgmt          For                            For
       David Lake                                                Mgmt          For                            For
       Mitchell M. Rosenberg                                     Mgmt          For                            For
       Jacob Sonenshine                                          Mgmt          For                            For

2.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co. LLP as the Company's
       independent registered public accountants
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FOUNDATION INC.                                                                       Agenda Number:  935010520
--------------------------------------------------------------------------------------------------------------------------
        Security:  32026V104
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FFWM
            ISIN:  US32026V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Max Briggs                                                Mgmt          For                            For
       John Hakopian                                             Mgmt          For                            For
       Scott F. Kavanaugh                                        Mgmt          For                            For
       Ulrich E. Keller, Jr.                                     Mgmt          For                            For
       David Lake                                                Mgmt          For                            For
       Elizabeth A. Pagliarini                                   Mgmt          For                            For
       Mitchell M. Rosenberg                                     Mgmt          For                            For
       Diane M. Rubin                                            Mgmt          For                            For
       Jacob Sonenshine                                          Mgmt          For                            For

2.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co. LLP as the Company's
       independent registered public accountants
       for the year ending December 31, 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers for the year ended December 31,
       2018.

4.     To recommend, by a non-binding advisory                   Mgmt          3 Years                        For
       vote, the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934988758
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: Denise A. Olsen                     Mgmt          For                            For

1.6    Election of Director: John Rau                            Mgmt          For                            For

1.7    Election of Director: L. Peter Sharpe                     Mgmt          For                            For

1.8    Election of Director: W. Ed Tyler                         Mgmt          For                            For

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1b.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1c.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1g.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1h.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1i.    Election of Director: Reynold Levy                        Mgmt          For                            For

1j.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1k.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRSTCASH, INC.                                                                             Agenda Number:  935011902
--------------------------------------------------------------------------------------------------------------------------
        Security:  33767D105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  FCFS
            ISIN:  US33767D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Daniel R. Feehan                Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of named executive officers as
       described in the proxy statement.

4.     Approve the FirstCash, Inc. 2019 Long-Term                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934983013
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Park                                                Mgmt          For                            For
       Eric N. Friedman                                          Mgmt          For                            For
       Laura J. Alber                                            Mgmt          For                            For
       Matthew Bromberg                                          Mgmt          For                            For
       Glenda Flanagan                                           Mgmt          For                            For
       Bradley Fluegel                                           Mgmt          For                            For
       Steven Murray                                             Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval, on a non-binding basis, of the                  Mgmt          For                            For
       compensation paid by us to our named
       executive officers as disclosed in the
       proxy statement.

4.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority voting.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935022208
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine E. Buggeln                Mgmt          For                            For

1b.    Election of Director: Michael F. Devine III               Mgmt          For                            For

1c.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending February 1, 2020.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

4.     Non-binding advisory vote, on whether the                 Mgmt          Split 30% 1 Year 70% 3 Years   Split
       frequency of the shareholder vote on our
       executive compensation should be every 1, 2
       or 3 years.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  934988330
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Acosta                                               Mgmt          For                            For
       Rowan Trollope                                            Mgmt          For                            For
       David Welsh                                               Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935004072
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Ronald F.                 Mgmt          For                            For
       Clarke

1.2    Election of Class III Director: Joseph W.                 Mgmt          For                            For
       Farrelly

1.3    Election of Class III Director: Richard                   Mgmt          For                            For
       Macchia

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as FLEETCOR's independent auditor for 2019

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors

5.     Stockholder proposal to adopt a clawback                  Shr           Against                        For
       policy

6.     Stockholder proposal to exclude the impact                Shr           Against                        For
       of share repurchases when determining
       incentive grants and awards




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  935022210
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott A. Canute                                           Mgmt          For                            For
       Samuel D. Colella                                         Mgmt          Withheld                       Against
       Mark P. Stejbach                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS INC                                                                  Agenda Number:  934959377
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Fung                        Mgmt          Split 8% For 92% Against       Split

1b.    Election of Director: John M. Roth                        Mgmt          Split 8% For 92% Against       Split

1c.    Election of Director: Thomas V. Taylor                    Mgmt          Split 8% For 92% Against       Split

1d.    Election of Director: Rachel H. Lee                       Mgmt          Split 8% For 92% Against       Split

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the Company's
       2019 fiscal year.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George E. Deese                     Mgmt          For                            For

1b.    Election of Director: Rhonda Gass                         Mgmt          For                            For

1c.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1d.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: C. Martin Wood III                  Mgmt          For                            For

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLUIDIGM CORPORATION                                                                        Agenda Number:  935001014
--------------------------------------------------------------------------------------------------------------------------
        Security:  34385P108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  FLDM
            ISIN:  US34385P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura M. Clague                                           Mgmt          For                            For
       Samuel D. Colella                                         Mgmt          For                            For
       Stephen C. Linthwaite                                     Mgmt          For                            For

2.     To approve our executive compensation                     Mgmt          For                            For
       program for the year ended December 31,
       2018, on an advisory (non-binding) basis.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2011 Equity Incentive Plan to increase
       the shares reserved thereunder and to make
       certain other changes.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  934994989
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ruediger Adolf                                            Mgmt          For                            For
       James D. Carey                                            Mgmt          For                            For
       C. J. Harrington                                          Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       committee of the Board of Directors of
       Deloitte & Touche LLP to serve as Focus
       Financial Partners Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FONAR CORPORATION                                                                           Agenda Number:  934979862
--------------------------------------------------------------------------------------------------------------------------
        Security:  344437405
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  FONR
            ISIN:  US3444374058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Raymond V. Damadian                                       Mgmt          For                            For
       Claudette J. V. Chan                                      Mgmt          For                            For
       Robert J. Janoff                                          Mgmt          For                            For
       Charles N. O'Data                                         Mgmt          For                            For
       Ronald G. Lehman                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To recommend, in an advisory vote, whether                Mgmt          1 Year                         For
       the advisory stockholder vote to approve
       the compensation of the Company's named
       executive officers be taken every year,
       every two years or every three years.

4.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending June 30, 2019.

5.     In their discretion, the Proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 FORESCOUT TECHNOLOGIES, INC.                                                                Agenda Number:  934991387
--------------------------------------------------------------------------------------------------------------------------
        Security:  34553D101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  FSCT
            ISIN:  US34553D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Mark Jensen                Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of holding future stockholder
       advisory votes on the compensation of our
       named executive officers.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934966233
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lothar Maier                        Mgmt          Against                        Against

1B.    Election of Director: Kelley Steven-Waiss                 Mgmt          For                            For

1C.    Election of Director: Michael W. Zellner                  Mgmt          Against                        Against

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2019.

4.     Amendment and restatement of the Company's                Mgmt          For                            For
       2012 Equity Incentive Plan to increase the
       number of shares reserved for issuance
       under the 2012 Equity Incentive Plan by
       2,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934959707
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean M. Birch                                             Mgmt          For                            For
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Gretchen Teichgraeber                                     Mgmt          For                            For
       Yvonne Wassenaar                                          Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORTERRA, INC.                                                                              Agenda Number:  935006999
--------------------------------------------------------------------------------------------------------------------------
        Security:  34960W106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FRTA
            ISIN:  US34960W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clint McDonnough                                          Mgmt          For                            For
       John McPherson                                            Mgmt          For                            For
       Jacques Sarrazin                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  935025672
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Ken Xie                             Mgmt          For                            For

1B     Election of Director: Ming Hsieh                          Mgmt          For                            For

1C     Election of Director: Gary Locke                          Mgmt          For                            For

1D     Election of Director: Christopher B.                      Mgmt          For                            For
       Paisley

1E     Election of Director: Judith Sim                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.

4.     To approve the Amended and Restated 2009                  Mgmt          For                            For
       Fortinet, Inc. Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          For                            For
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS BIOTECH, INC.                                                                      Agenda Number:  935020937
--------------------------------------------------------------------------------------------------------------------------
        Security:  34960Q109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  FBIO
            ISIN:  US34960Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lindsay A. Rosenwald MD                                   Mgmt          For                            For
       Michael S. Weiss                                          Mgmt          For                            For
       Jimmie Harvey, Jr., MD                                    Mgmt          For                            For
       Malcolm Hoenlein                                          Mgmt          Withheld                       Against
       Dov Klein, CPA                                            Mgmt          Withheld                       Against
       J. Jay Lobell                                             Mgmt          Withheld                       Against
       Eric K. Rowinsky, M.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as Fortress Biotech, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     An advisory vote on the frequency of the                  Mgmt          3 Years                        For
       advisory vote to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934947548
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irial Finan                Mgmt          For                            For

1b.    Election of Class II Director: Susan S.                   Mgmt          For                            For
       Kilsby

1c.    Election of Class II Director: Christopher                Mgmt          For                            For
       J. Klein

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORTY SEVEN, INC.                                                                           Agenda Number:  935014782
--------------------------------------------------------------------------------------------------------------------------
        Security:  34983P104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FTSV
            ISIN:  US34983P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Henner, Ph.D.                                   Mgmt          For                            For
       Ravindra Majeti, M.D.                                     Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934962172
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Christopher Gaut                                       Mgmt          For                            For
       David C. Baldwin                                          Mgmt          For                            For
       Louis A. Raspino                                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the Forum Energy Technologies,                Mgmt          For                            For
       Inc. Amended and Restated 2016 Stock and
       Incentive Plan.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       resolutions to approve executive
       compensation.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934955886
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       W. Gilbert West                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934973618
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1b.    Election of Director: William B. Chiasson                 Mgmt          For                            For

1c.    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1d.    Election of Director: Kevin B. Mansell                    Mgmt          For                            For

1e.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1f.    Election of Director: Thomas M. Nealon                    Mgmt          For                            For

1g.    Election of Director: James E. Skinner                    Mgmt          For                            For

1h.    Election of Director: Gail B. Tifford                     Mgmt          For                            For

1i.    Election of Director: James M. Zimmerman                  Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION BUILDING MATERIALS, INC.                                                         Agenda Number:  934988277
--------------------------------------------------------------------------------------------------------------------------
        Security:  350392106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FBM
            ISIN:  US3503921062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Ruben                      Mgmt          For                            For
       Mendoza

1b.    Election of Class II Director: Chase Hagin                Mgmt          For                            For

1c.    Election of Class II Director: Chad Lewis                 Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers for the year ended
       December 31, 2018, as set forth in the
       Proxy Statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935006937
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1b.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1c.    Election of Director: John S. Moody                       Mgmt          For                            For

1d.    Election of Director: Marran H. Ogilvie                   Mgmt          For                            For

1e.    Election of Director: Paul E. Szurek                      Mgmt          For                            For

1f.    Election of Director: Charles L. Jemley                   Mgmt          For                            For

1g.    Election of Director: Eric S. Hirschhorn                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934947839
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry L. Enterline                                        Mgmt          For                            For
       Tom Duncan                                                Mgmt          For                            For
       Jean Hlay                                                 Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent public accountants
       for fiscal year 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers

4.     Approval of performance goals, for purposes               Mgmt          For                            For
       of complying with the requirements of
       Internal Revenue Code Section 162(m)




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934916024
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne H. Chow                                              Mgmt          For                            For
       Clayton M. Christensen                                    Mgmt          For                            For
       Michael Fung                                              Mgmt          For                            For
       Dennis G. Heiner                                          Mgmt          For                            For
       Donald J. McNamara                                        Mgmt          For                            For
       Joel C. Peterson                                          Mgmt          For                            For
       E. Kay Stepp                                              Mgmt          For                            For
       Robert A. Whitman                                         Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for fiscal 2019.

4.     Approve the Franklin Covey Co. 2019 Omnibus               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934945760
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Renee J. Peterson                   Mgmt          For                            For

1b.    Election of Director: Jennifer L. Sherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approve a proposed amendment to the                       Mgmt          For                            For
       Company's Articles of Incorporation to
       provide that shareholders may amend the
       Company's bylaws.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934867980
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher B. Harned                                     Mgmt          For                            For
       Robert C. King                                            Mgmt          For                            For
       Daryl G. Brewster                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 FRONT DOOR, INC.                                                                            Agenda Number:  934964924
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter L. Cella                      Mgmt          For                            For

1.2    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the Company's
       named executive officer compensation.

5.     The approval of the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FRP HOLDINGS, INC.                                                                          Agenda Number:  934981893
--------------------------------------------------------------------------------------------------------------------------
        Security:  30292L107
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  FRPH
            ISIN:  US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Baker II                                          Mgmt          For                            For
       Charles E Commander III                                   Mgmt          For                            For
       H.W. Shad III                                             Mgmt          For                            For
       Martin E. Stein, Jr.                                      Mgmt          For                            For
       William H. Walton III                                     Mgmt          For                            For
       Margaret B. Wetherbee                                     Mgmt          For                            For

2.     Ratification of the audit committee's                     Mgmt          For                            For
       selection of FRP's independent registered
       public accounting firm, Hancock Askew &
       Co., LLP (the "Auditor Proposal").

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of FRP's named executive
       officers (the "Compensation Proposal").




--------------------------------------------------------------------------------------------------------------------------
 FS BANCORP, INC.                                                                            Agenda Number:  934985992
--------------------------------------------------------------------------------------------------------------------------
        Security:  30263Y104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FSBW
            ISIN:  US30263Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ted A. Leech                                              Mgmt          For                            For
       Marina Cofer-Wildsmith                                    Mgmt          For                            For
       Mark H. Tueffers                                          Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of FS Bancorp, Inc.'s named
       executive officers.

3.     Advisory (non-binding) vote on whether                    Mgmt          1 Year                         For
       future advisory votes on executive
       compensation should be held every one, two,
       or three years.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FUNKO, INC.                                                                                 Agenda Number:  935025127
--------------------------------------------------------------------------------------------------------------------------
        Security:  361008105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  FNKO
            ISIN:  US3610081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gino Dellomo                                              Mgmt          For                            For
       Michael Lunsford                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019

3.     Approve the Funko, Inc. 2019 Incentive                    Mgmt          Against                        Against
       Award Plan




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935021446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

3.     Proposal to approve amendment to our 2015                 Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  935014489
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seth A. Rudnick, M.D.                                     Mgmt          Withheld                       Against
       F. N. Eshelman, Pharm.D                                   Mgmt          For                            For
       Sir Andrew Witty                                          Mgmt          Withheld                       Against

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     An advisory (non-binding) vote to approve                 Mgmt          1 Year                         For
       the frequency of future stockholder
       advisory votes to approve executive
       compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as G1
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GAIA, INC.                                                                                  Agenda Number:  934945049
--------------------------------------------------------------------------------------------------------------------------
        Security:  36269P104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GAIA
            ISIN:  US36269P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jirka Rysavy                                              Mgmt          For                            For
       Kristin Frank                                             Mgmt          For                            For
       Chris Jaeb                                                Mgmt          For                            For
       David Maisel                                              Mgmt          For                            For
       Keyur Patel                                               Mgmt          Withheld                       Against
       Dae Mellencamp                                            Mgmt          For                            For
       Paul Sutherland                                           Mgmt          For                            For

2.     Approval of the Gaia, Inc. 2019 Long-Term                 Mgmt          Against                        Against
       Incentive Plan

3.     Approval of the Gaia, Inc. 2019 Employee                  Mgmt          For                            For
       Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 GAMCO INVESTORS, INC.                                                                       Agenda Number:  935005199
--------------------------------------------------------------------------------------------------------------------------
        Security:  361438104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GBL
            ISIN:  US3614381040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin L. Artzt                                            Mgmt          For                            For
       Raymond C. Avansino, Jr                                   Mgmt          Withheld                       Against
       Leslie B. Daniels                                         Mgmt          For                            For
       Mario J. Gabelli                                          Mgmt          For                            For
       Eugene R. McGrath                                         Mgmt          Withheld                       Against
       Robert S. Prather, Jr.                                    Mgmt          For                            For
       Elisa M. Wilson                                           Mgmt          For                            For

2.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          Against                        Against
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934988443
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter E. Bisson                     Mgmt          For                            For

1b.    Election of Director: Richard J. Bressler                 Mgmt          For                            For

1c.    Election of Director: Raul E. Cesan                       Mgmt          For                            For

1d.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1e.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1f.    Election of Director: William O. Grabe                    Mgmt          For                            For

1g.    Election of Director: Eugene A. Hall                      Mgmt          For                            For

1h.    Election of Director: Stephen G. Pagliuca                 Mgmt          For                            For

1i.    Election of Director: Eileen Serra                        Mgmt          For                            For

1j.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  934986095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1B.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1C.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1D.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1E.    Election of Director: Terry Klebe                         Mgmt          For                            For

1F.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1G.    Election of Director: John Plant                          Mgmt          For                            For

1H.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

5.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.

9.     To authorize the Board of Directors, in                   Mgmt          For                            For
       accordance with section 551 of the U.K.
       Companies Act 2006, to exercise all the
       powers of the Company to allot deferred
       shares in the Company (the "Deferred
       Shares") up to an aggregate nominal amount
       equal to the amount standing to the credit
       of the Company's merger reserve.

10.    To authorize, conditional on proposal 9                   Mgmt          For                            For
       above being passed, the Board of Directors
       to capitalize a sum not exceeding the
       amount standing to the credit of the
       Company's merger reserve, and to apply such
       sum in paying up in full the Deferred
       Shares and to allot such number of Deferred
       Shares as shall have an aggregate nominal
       value equal to such amount.

11.    To approve the reduction of the share                     Mgmt          For                            For
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          For                            For
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          For                            For
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  934953870
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Phillip J. Mason -                  Mgmt          For                            For
       Class II

1.2    Election of Director: Elizabeth Mora -                    Mgmt          For                            For
       Class II

1.3    Election of Director: Clay H. Kiefaber -                  Mgmt          For                            For
       Class II

1.4    Election of Director: Ronald C. Cambre -                  Mgmt          For                            For
       Class III

1.5    Election of Director: Gerald G. Colella -                 Mgmt          For                            For
       Class III

1.6    Election of Director: James F. Kirsch -                   Mgmt          For                            For
       Class III

1.7    Election of Director: Marran H. Ogilvie -                 Mgmt          For                            For
       Class III

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as GCP's
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of GCP's named
       executive officers, as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 GENCOR INDUSTRIES, INC.                                                                     Agenda Number:  934928067
--------------------------------------------------------------------------------------------------------------------------
        Security:  368678108
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  GENC
            ISIN:  US3686781085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John G. Coburn                                            Mgmt          For                            For

2.     Ratification of Independent registered                    Mgmt          For                            For
       Public accounting firm - Moore Stephens
       Lovelace, P.A.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  935014403
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Bowlin                                            Mgmt          Withheld                       Against
       Aaron P. Jagdfeld                                         Mgmt          For                            For
       Andrew G. Lampereur                                       Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on the non-binding                          Mgmt          For                            For
       "say-on-pay" resolution to approve the
       compensation of our executive officers.

4.     Approval of the Generac Holdings Inc. 2019                Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL FINANCE CORPORATION                                                                 Agenda Number:  934894292
--------------------------------------------------------------------------------------------------------------------------
        Security:  369822101
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  GFN
            ISIN:  US3698221013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class C Director: William                     Mgmt          Against                        Against
       Baribault

1.2    Election of Class C Director: Larry                       Mgmt          Against                        Against
       Tashjian

1.3    Election of Class C Director: Ronald                      Mgmt          For                            For
       Valenta

2.     Ratification of the selection of Crowe LLP                Mgmt          For                            For
       as our independent auditors for the fiscal
       year ending June 30, 2019.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       bylaws that would result in the courts
       located within the State of Delaware
       serving as the exclusive forum for the
       adjudication of certain legal actions
       involving the Company.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934981336
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Bott                     Mgmt          For                            For

1b.    Election of Director: Oivind Lorentzen III                Mgmt          For                            For

1c.    Election of Director: Mark A. Scudder                     Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  935001583
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Hartman                                            Mgmt          For                            For
       James V. McKeon                                           Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENMARK DIAGNOSTICS, INC.                                                                   Agenda Number:  934993456
--------------------------------------------------------------------------------------------------------------------------
        Security:  372309104
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  GNMK
            ISIN:  US3723091043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lisa M. Giles                       Mgmt          For                            For

1.2    Election of Director: Michael S. Kagnoff                  Mgmt          Against                        Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  935022551
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GHDX
            ISIN:  US37244C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly J. Popovits                                      Mgmt          For                            For
       Felix J. Baker, Ph.D.                                     Mgmt          Withheld                       Against
       Julian C. Baker                                           Mgmt          Withheld                       Against
       Fred E. Cohen, M.D.                                       Mgmt          Withheld                       Against
       B.P. Flannelly, Pharm.D                                   Mgmt          For                            For
       Henry J. Fuchs, M.D.                                      Mgmt          For                            For
       Ginger L. Graham                                          Mgmt          For                            For
       Geoffrey M. Parker                                        Mgmt          For                            For

2.     To vote on the approval of our Amended and                Mgmt          For                            For
       Restated 2005 Stock Incentive Plan that
       includes an increase in the number of
       shares available for issuance under the
       plan by 500,000 shares, a change in the
       automatic equity grants to outside
       directors, and the addition of certain
       other best practice plan provisions.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

5.     To approve a stockholder proposal                         Shr           For                            Against
       concerning simple majority voting, if
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1i.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1j.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Genpact Limited 2017 Omnibus Incentive
       Compensation Plan.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935001280
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Castaing                                         Mgmt          For                            For
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip Eyler                                             Mgmt          For                            For
       Maurice Gunderson                                         Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Byron Shaw                                                Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP to act as the Company's
       independent registered public accounting
       firm for the year ended December 31, 2019.

3.     Advisory (non-binding) approval of the 2018               Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  934976462
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Zachary W. Bawel                                          Mgmt          For                            For
       J. David Lett                                             Mgmt          For                            For
       Lee A. Mitchell                                           Mgmt          For                            For
       Thomas W. Seger                                           Mgmt          For                            For

2.     The approval and adoption of the German                   Mgmt          For                            For
       American Bancorp, Inc. 2019 Employee Stock
       Purchase Plan

3.     The approval and adoption of the German                   Mgmt          For                            For
       American Bancorp, Inc. 2019 Long-Term
       Equity Incentive Plan

4.     The approval, on an advisory basis, of the                Mgmt          For                            For
       appointment of Crowe LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  935003347
--------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GERN
            ISIN:  US3741631036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dawn C. Bir                                               Mgmt          For                            For
       Elizabeth G. O'Farrell                                    Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the total number of authorized
       shares of the Company's Common Stock from
       300,000,000 to 450,000,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934949403
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Dallas I. Herron                                          Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       John W. Murdoch                                           Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Glacier Bancorp, Inc.'s named executive
       officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       Glacier Bancorp, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLAUKOS CORPORATION                                                                         Agenda Number:  935002307
--------------------------------------------------------------------------------------------------------------------------
        Security:  377322102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  GKOS
            ISIN:  US3773221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Foley                                             Mgmt          Withheld                       Against
       David F. Hoffmeister                                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935018867
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ted Love, M.D.                                            Mgmt          For                            For
       Glenn Pierce, M.D Ph.D.                                   Mgmt          For                            For
       Dawn Svoronos                                             Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934970129
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicki L. Avril                      Mgmt          For                            For

1b.    Election of Director: Donald L. Marsh, Jr.                Mgmt          For                            For

1c.    Election of Director: Bradford T. Ray                     Mgmt          For                            For

1d.    Election of Director: John H. Walker                      Mgmt          For                            For

1e.    Election of Director: John J. Wasz                        Mgmt          For                            For

1f.    Election of Director: Martin E. Welch, III                Mgmt          For                            For

1g.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  935020305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Saul A. Fox                         Mgmt          For                            For

1b     Election of Director: Joseph W. Brown                     Mgmt          For                            For

1c     Election of Director: Seth J. Gersch                      Mgmt          For                            For

1d     Election of Director: John H. Howes                       Mgmt          For                            For

1e     Election of Director: Jason B. Hurwitz                    Mgmt          For                            For

1f     Election of Director: Bruce R. Lederman                   Mgmt          For                            For

1g     Election of Director: Cynthia Y. Valko                    Mgmt          For                            For

1h     Election of Director: James D. Wehr                       Mgmt          For                            For

2.     Matters concerning Global Indemnity                       Mgmt          For                            For
       Reinsurance Company, Ltd. and to authorize
       Global Indemnity Limited to vote, as proxy
       on such matters.

2a1    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Stephen Green

2a2    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Terrence Power

2a3    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Cynthia Y. Valko

2a4    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd:
       Marie-Joelle Chapleau

2a5    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd: Grainne
       Richmond

2b     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       Ltd., Hamilton, Bermuda as the independent
       auditor for Global Indemnity Reinsurance
       Company, Ltd. for 2019.

3.     To ratify the appointment of Global                       Mgmt          For                            For
       Indemnity Limited's independent auditors
       and to authorize our Board of Directors
       through its Audit Committee to determine
       its fees.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934943615
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Mitchell L.                 Mgmt          For                            For
       Hollin

1B     Election of Class I Director: Ruth Ann                    Mgmt          For                            For
       Marshall

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for 2018.

3.     To ratify the reappointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL WATER RESOURCES INC.                                                                 Agenda Number:  934961271
--------------------------------------------------------------------------------------------------------------------------
        Security:  379463102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GWRS
            ISIN:  US3794631024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William S. Levine                                         Mgmt          For                            For
       Richard M. Alexander                                      Mgmt          For                            For
       David C. Tedesco                                          Mgmt          For                            For
       Ron L. Fleming                                            Mgmt          For                            For
       Debra G. Coy                                              Mgmt          For                            For
       Brett Huckelbridge                                        Mgmt          For                            For
       David Rousseau                                            Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935004438
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel T. Lemaitre                  Mgmt          For                            For

1b.    Election of Director: David C. Paul                       Mgmt          For                            For

1c.    Election of Director: Ann D. Rhoads                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers (the Say-on-Pay Vote).

4.     To approve, in an advisory vote, the                      Mgmt          1 Year                         For
       frequency of the approval, on an advisory
       basis, of the compensation of our named
       executive officers (the Frequency Vote).




--------------------------------------------------------------------------------------------------------------------------
 GLU MOBILE INC.                                                                             Agenda Number:  935003412
--------------------------------------------------------------------------------------------------------------------------
        Security:  379890106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GLUU
            ISIN:  US3798901068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Niccolo M. de Masi                                        Mgmt          For                            For
       Greg Brandeau                                             Mgmt          Withheld                       Against
       Gabrielle Toledano                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          For                            For
       Glu's 2007 Equity Incentive Plan.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation paid to Glu's named executive
       officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Glu's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLYCOMIMETICS, INC.                                                                         Agenda Number:  934983760
--------------------------------------------------------------------------------------------------------------------------
        Security:  38000Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  GLYC
            ISIN:  US38000Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Scott Jackson                                             Mgmt          For                            For
       Scott Koenig M.D., Ph.D                                   Mgmt          Withheld                       Against

2      To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of
       GlycoMimetics, Inc. for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GMS INC                                                                                     Agenda Number:  934876799
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: John J. Gavin                       Mgmt          For                            For

1b.    Election of director: Ronald R. Ross                      Mgmt          For                            For

1c.    Election of director: J. David Smith                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       accounting firm for the fiscal year ending
       April 30, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935001557
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caroline Donahue                                          Mgmt          For                            For
       Charles J. Robel                                          Mgmt          For                            For
       Scott W. Wagner                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  935003715
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Crandall                                        Mgmt          Withheld                       Against
       Christopher D. Payne                                      Mgmt          For                            For
       Charles C. Townsend                                       Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOLD RESOURCE CORPORATION                                                                   Agenda Number:  935015847
--------------------------------------------------------------------------------------------------------------------------
        Security:  38068T105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  GORO
            ISIN:  US38068T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill M. Conrad                                            Mgmt          For                            For
       Jason D. Reid                                             Mgmt          For                            For
       Alex G. Morrison                                          Mgmt          For                            For
       Kimberly C. Perry                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify Plante Moran PLLC as independent                   Mgmt          For                            For
       registered accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN ENTERTAINMENT, INC.                                                                  Agenda Number:  935007282
--------------------------------------------------------------------------------------------------------------------------
        Security:  381013101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  GDEN
            ISIN:  US3810131017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Blake L. Sartini                                          Mgmt          For                            For
       Lyle A. Berman                                            Mgmt          For                            For
       Ann Dozier                                                Mgmt          For                            For
       Mark A. Lipparelli                                        Mgmt          For                            For
       Anthony A. Marnell III                                    Mgmt          For                            For
       Robert L. Miodunski                                       Mgmt          For                            For
       Terrence L. Wright                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       accompanying proxy statement.

3.     To conduct a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of holding future non-binding
       advisory votes on the compensation of our
       named executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOPRO, INC.                                                                                 Agenda Number:  934998343
--------------------------------------------------------------------------------------------------------------------------
        Security:  38268T103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  GPRO
            ISIN:  US38268T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicholas Woodman                                          Mgmt          For                            For
       Tyrone Ahmad-Taylor                                       Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          Withheld                       Against
       Peter Gotcher                                             Mgmt          For                            For
       James Lanzone                                             Mgmt          For                            For
       Alexander Lurie                                           Mgmt          For                            For
       Susan Lyne                                                Mgmt          For                            For
       Frederic Welts                                            Mgmt          For                            For
       Lauren Zalaznick                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOSSAMER BIO, INC.                                                                          Agenda Number:  935010962
--------------------------------------------------------------------------------------------------------------------------
        Security:  38341P102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  GOSS
            ISIN:  US38341P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Gujrathi, M.D.                                     Mgmt          For                            For
       Kristina Burow                                            Mgmt          For                            For
       Thomas Daniel, M.D.                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934853501
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tamar Elkeles                       Mgmt          For                            For

1B     Election of Director: Marshall S. Geller                  Mgmt          For                            For

1C     Election of Director: Scott N. Greenberg                  Mgmt          For                            For

1D     Election of Director: Steven E. Koonin                    Mgmt          For                            For

1E     Election of Director: Jacques Manardo                     Mgmt          For                            For

1F     Election of Director: Richard C. Pfenniger                Mgmt          For                            For

1G     Election of Director: Samuel D. Robinson                  Mgmt          Against                        Against

1H     Election of Director: Miriam H. Strouse                   Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3      Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934941774
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1b.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1c.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of the Graco Inc. 2019 Stock                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935012726
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Kevin F. Warren                     Mgmt          For                            For

1.5    Election of Director: David J. Johnson                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  935005163
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Claes G. Bjork                      Mgmt          For                            For

1b.    Election of Director: Patricia D. Galloway                Mgmt          For                            For

1c.    Election of Director: Alan P. Krusi                       Mgmt          For                            For

1d.    Election of Director: Jeffrey J. Lyash                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment by the                          Mgmt          For                            For
       Audit/Compliance Committee of
       PricewaterhouseCoopers LLP as Granite's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  934965837
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1b.    Election of Director: Martin A. Kamarck                   Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: William Roth                        Mgmt          For                            For

1e.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1f.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1g.    Election of Director: John A. Taylor                      Mgmt          For                            For

1h.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934967475
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurie Brlas                                              Mgmt          For                            For
       David D. Campbell                                         Mgmt          For                            For
       Robert A. Hagemann                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934918814
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Spies                                               Mgmt          For                            For
       Kenneth Karels                                            Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BANCORP INC.                                                                          Agenda Number:  934889520
--------------------------------------------------------------------------------------------------------------------------
        Security:  39260X100
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  GNBC
            ISIN:  US39260X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Green Merger Proposal: Approval of the                    Mgmt          For                            For
       Agreement and Plan of Reorganization, dated
       July 23, 2018, by and among Veritex
       Holdings, Inc. ("Veritex"), MustMS, Inc., a
       wholly owned subsidiary of Veritex, and
       Green Bancorp, Inc.

2.     Adjournment: Approval of the adjournment of               Mgmt          For                            For
       the Green Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Green merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  934978442
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth K. Blake                                        Mgmt          For                            For
       Harry Brandler                                            Mgmt          For                            For
       James R. Brickman                                         Mgmt          For                            For
       David Einhorn                                             Mgmt          For                            For
       John R. Farris                                            Mgmt          For                            For
       Kathleen Olsen                                            Mgmt          For                            For
       Richard S. Press                                          Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm of the Company to serve for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  934987162
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Kenneth C. Aldrich                  Mgmt          For                            For

1B     Election of Director: J. Chris Brewster                   Mgmt          For                            For

1C     Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1D     Election of Director: Rajeev V. Date                      Mgmt          For                            For

1E     Election of Director: Saturnino "Nino"                    Mgmt          For                            For
       Fanlo

1F     Election of Director: William I. Jacobs                   Mgmt          For                            For

1G     Election of Director: George T. Shaheen                   Mgmt          For                            For

1H     Election of Director: Steven W. Streit                    Mgmt          For                            For

2      Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2019.

3      Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GREENE COUNTY BANCORP, INC.                                                                 Agenda Number:  934882829
--------------------------------------------------------------------------------------------------------------------------
        Security:  394357107
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2018
          Ticker:  GCBC
            ISIN:  US3943571071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles H. Schaefer                                       Mgmt          For                            For
       Jay P. Cahalan                                            Mgmt          For                            For
       Michelle M Plummer, CPA                                   Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Bonadio & Co, LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending June 30,
       2019.

3.     To consider and approve a non-binding                     Mgmt          For                            For
       advisory resolution regarding the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934962235
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. Greenhill                                       Mgmt          For                            For
       Scott L. Bok                                              Mgmt          For                            For
       Steven F. Goldstone                                       Mgmt          For                            For
       Meryl D. Hartzband                                        Mgmt          For                            For
       Stephen L. Key                                            Mgmt          For                            For
       John D. Liu                                               Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Shareholder Proposal: Directors to be                     Shr           For
       Elected by Majority Vote.

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as Greenhill's Auditors
       for the year ending December 31, 2019.

5.     Approve 2019 Equity Incentive Plan.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREIF INC.                                                                                  Agenda Number:  934919652
--------------------------------------------------------------------------------------------------------------------------
        Security:  397624206
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  GEFB
            ISIN:  US3976242061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril                                            Mgmt          For                            For
       Bruce A. Edwards                                          Mgmt          For                            For
       Mark A. Emkes                                             Mgmt          For                            For
       John F. Finn                                              Mgmt          For                            For
       Michael J. Gasser                                         Mgmt          For                            For
       Daniel J. Gunsett                                         Mgmt          Withheld                       Against
       Judith D. Hook                                            Mgmt          For                            For
       John W. McNamara                                          Mgmt          For                            For
       Peter G. Watson                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934913864
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis J. Grabowsky                                        Mgmt          For                            For
       Robert F. Mehmel                                          Mgmt          For                            For
       Cheryl L. Turnbull                                        Mgmt          For                            For
       William H. Waldorf                                        Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935018829
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Allen                                              Mgmt          For                            For
       Judith Li                                                 Mgmt          Withheld                       Against

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  935015582
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          For                            For
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Joseph Levin                                              Mgmt          Withheld                       Against
       Deborah Wahl                                              Mgmt          For                            For
       Rich Williams                                             Mgmt          For                            For
       Ann Ziegler                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To conduct an advisory vote to approve our                Mgmt          For                            For
       named executive officer compensation.

4.     To approve an amendment to the Groupon,                   Mgmt          Against                        Against
       Inc. 2011 Incentive Plan, as amended, to,
       among other items, increase the number of
       authorized shares thereunder.

5.     To approve an amendment to the Groupon,                   Mgmt          For                            For
       Inc. 2012 Employee Stock Purchase Plan, as
       amended, to, among other items, increase
       the number of shares available for purchase
       thereunder.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Fisher                                              Mgmt          Split 88% For 12% Withheld     Split
       David Habiger                                             Mgmt          Split 88% For 12% Withheld     Split
       Linda Johnson Rice                                        Mgmt          Split 90% For 10% Withheld     Split

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Grubhub Inc.'s independent
       registered accounting firm for the fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an Amendment to the Grubhub                   Mgmt          For                            For
       Inc. 2015 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GTT COMMUNICATIONS, INC.                                                                    Agenda Number:  935019009
--------------------------------------------------------------------------------------------------------------------------
        Security:  362393100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  GTT
            ISIN:  US3623931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Calder, Jr.                                    Mgmt          For                            For
       H. Brian Thompson                                         Mgmt          For                            For
       S. Joseph Bruno                                           Mgmt          For                            For
       Rhodric C. Hackman                                        Mgmt          For                            For
       Howard E. Janzen                                          Mgmt          For                            For
       Nick Adamo                                                Mgmt          For                            For
       Theodore B. Smith, III                                    Mgmt          For                            For
       Elizabeth Satin                                           Mgmt          For                            For
       Julius Erving                                             Mgmt          For                            For
       Benjamin Stein                                            Mgmt          For                            For

2.     The Proposal to approve the non-binding                   Mgmt          For                            For
       advisory resolution relating to the
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       CohnReznick LLP as our independent
       registered public accounting firm for
       current fiscal year ending December 31,
       2019.

4.     The Proposal to recommend, by non-binding                 Mgmt          1 Year                         For
       advisory vote, the frequency of the
       shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GTX, INC.                                                                                   Agenda Number:  935031788
--------------------------------------------------------------------------------------------------------------------------
        Security:  40052B207
    Meeting Type:  Special
    Meeting Date:  05-Jun-2019
          Ticker:  GTXI
            ISIN:  US40052B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       and Reorganization, by and among GTx,
       Grizzly Merger Sub, Inc. and Oncternal
       Therapeutics, Inc. ("Oncternal"), a copy of
       which is attached as Annex A to the proxy
       statement/prospectus/information statement
       (the "Merger Agreement"), and transactions
       contemplated thereby, including the merger
       ("Merger"), the issuance of shares of GTx's
       common stock to Oncternal's stockholders
       pursuant to the terms of the Merger
       Agreement and the change of control
       resulting from the Merger.

2.     To approve a series of alternate amendments               Mgmt          For                            For
       to GTx's Restated Certificate of
       Incorporation to effect, at the option of
       the Board of Directors of GTx, a reverse
       stock split of GTx's common stock, at a
       reverse stock split ratio ranging from one-
       for-six (1:6) and one-for-eight (1:8),
       inclusive, as more specifically described
       in the accompanying proxy
       statement/prospectus/information statement,
       in the form attached as Annex D to the
       proxy statement/prospectus/information
       statement.

3.     To approve an amendment to the restated                   Mgmt          For                            For
       certificate of incorporation of GTx to
       change the corporate name of GTx from "GTx,
       Inc." to "Oncternal Therapeutics, Inc." in
       the form attached as Annex E to the proxy
       statement/prospectus/information statement.

4.     To approve the adoption of the GTx, Inc.                  Mgmt          Against                        Against
       2019 Incentive Award Plan in the form
       attached as Annex F to the proxy
       statement/prospectus/ information
       statement.

5.     To approve, on a nonbinding, advisory                     Mgmt          For                            For
       basis, the compensation that will be paid
       or may become payable to GTx's named
       executive officers in connection with the
       Merger.

6.     To approve the adjournment of the GTx                     Mgmt          Against                        Against
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal Nos.
       1 or 2.




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934870038
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Reorganization dated as of May 22,
       2018 by and between Independent Bank Group,
       Inc. (Independent) and Guaranty Bancorp
       (Guaranty) as such agreement may be
       amended, supplemented or modified from time
       to time, pursuant to which Guaranty will
       merge with and into Independent (the
       Guaranty merger proposal).

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation that certain
       executive officers of Guaranty may receive
       in connection with the merger of Guaranty
       with and into Independent pursuant to
       existing agreements or arrangements with
       Guaranty.

3.     Approval of the adjournment of the Guaranty               Mgmt          For                            For
       special meeting to a later date or dates,
       if the board of directors of Guaranty
       determines such an adjournment is necessary
       or appropriate, to permit solicitation of
       additional proxies in favor of the Guaranty
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935011293
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Aaref Hilaly                Mgmt          For                            For

1B.    Election of Class I Director: Stanley                     Mgmt          For                            For
       Meresman

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934897426
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Peter Gassner               Mgmt          Split 98% For 2% Against       Split

1.2    Election of Class I Director: Paul Lavin                  Mgmt          Split 98% For 2% Against       Split

1.3    Election of Class I Director: Marcus S. Ryu               Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       July 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Split 75% For 25% Against      Split
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To consider a stockholder proposal, if                    Shr           For                            Against
       properly presented at the annual meeting,
       to declassify the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934958248
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Engquist                                          Mgmt          For                            For
       Bradley W. Barber                                         Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Gary W. Bagley                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          Withheld                       Against
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          Withheld                       Against
       John T. Sawyer                                            Mgmt          Withheld                       Against

2.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934929033
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Owens                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       John C. van Roden, Jr.                                    Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers disclosed in the proxy statement.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending November 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934845922
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine M. Burzik                                       Mgmt          For                            For
       Ronald G. Gelbman                                         Mgmt          For                            For
       Richard J. Meelia*                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 30,
       2019.

4.     Amendments to the Company's Restated                      Mgmt          For                            For
       Articles of Organization and By-Laws to
       reduce certain super-majority voting
       requirements to a majority voting standard.

5.     Shareholder proposal to elect each director               Shr           For                            Against
       annually, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 HALOZYME THERAPEUTICS, INC.                                                                 Agenda Number:  934943552
--------------------------------------------------------------------------------------------------------------------------
        Security:  40637H109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HALO
            ISIN:  US40637H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Henderson                                      Mgmt          For                            For
       Connie L. Matsui                                          Mgmt          For                            For
       Helen I. Torley                                           Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase our authorized
       number of shares of common stock from
       200,000,000 to 300,000,000.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON BEACH BRANDS HLDG CO                                                               Agenda Number:  934958046
--------------------------------------------------------------------------------------------------------------------------
        Security:  40701T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HBB
            ISIN:  US40701T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Belgya                                            Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          Withheld                       Against
       Paul D. Furlow                                            Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          Withheld                       Against
       Michael S. Miller                                         Mgmt          Withheld                       Against
       Alfred M. Rankin, Jr.                                     Mgmt          Withheld                       Against
       Roger F. Rankin                                           Mgmt          For                            For
       Thomas T. Rankin                                          Mgmt          For                            For
       James A. Ratner                                           Mgmt          For                            For
       Gregory H. Trepp                                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HAMILTON LANE INCORPORATED                                                                  Agenda Number:  934859438
--------------------------------------------------------------------------------------------------------------------------
        Security:  407497106
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  HLNE
            ISIN:  US4074971064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erik R. Hirsch                                            Mgmt          For                            For
       Leslie F. Varon                                           Mgmt          For                            For

2.     To approve our Employee Share Purchase                    Mgmt          For                            For
       Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HANESBRANDS INC.                                                                            Agenda Number:  934934527
--------------------------------------------------------------------------------------------------------------------------
        Security:  410345102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HBI
            ISIN:  US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Geralyn R. Breig                    Mgmt          For                            For

1b.    Election of Director: Gerald W. Evans, Jr.                Mgmt          For                            For

1c.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1d.    Election of Director: James C. Johnson                    Mgmt          For                            For

1e.    Election of Director: Franck J. Moison                    Mgmt          For                            For

1f.    Election of Director: Robert F. Moran                     Mgmt          For                            For

1g.    Election of Director: Ronald L. Nelson                    Mgmt          For                            For

1h.    Election of Director: David V. Singer                     Mgmt          For                            For

1i.    Election of Director: Ann E. Ziegler                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hanesbrands'
       independent registered public accounting
       firm for Hanesbrands' 2019 fiscal year.

3.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation as described in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  934981312
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Ahn                         Mgmt          For                            For

1b.    Election of Director: Kiho Choi                           Mgmt          For                            For

1c.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1d.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1e.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1f.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1g.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1h.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1i.    Election of Director: Michael M. Yang                     Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-on-Pay" vote).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARBORONE BANCORP, INC.                                                                     Agenda Number:  934958161
--------------------------------------------------------------------------------------------------------------------------
        Security:  41165F101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HONE
            ISIN:  US41165F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph F. Barry                                           Mgmt          For                            For
       James W. Blake                                            Mgmt          For                            For
       Timothy R. Lynch                                          Mgmt          Withheld                       Against
       Damian W. Wilmot                                          Mgmt          For                            For

2.     To ratify the appointment of Wolf &                       Mgmt          For                            For
       Company, P.C. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          For                            For

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934942221
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: J.F. Earl                           Mgmt          For                            For

1B     Election of Director: K.G. Eddy                           Mgmt          For                            For

1C     Election of Director: D.C. Everitt                        Mgmt          For                            For

1D     Election of Director: F.N. Grasberger III                 Mgmt          For                            For

1E     Election of Director: C.I. Haznedar                       Mgmt          For                            For

1F     Election of Director: M. Longhi                           Mgmt          For                            For

1G     Election of Director: E.M. Purvis, Jr.                    Mgmt          For                            For

1H     Election of Director: P.C. Widman                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the fiscal year ending
       December 31, 2019.

3.     Vote, on an advisory basis, on named                      Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934852991
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John S. McKeon                                            Mgmt          For                            For
       Patrick H. Hawkins                                        Mgmt          For                            For
       James A. Faulconbridge                                    Mgmt          For                            For
       Duane M. Jergenson                                        Mgmt          For                            For
       Mary J. Schumacher                                        Mgmt          For                            For
       Daniel J. Stauber                                         Mgmt          For                            For
       James T. Thompson                                         Mgmt          For                            For
       Jeffrey L. Wright                                         Mgmt          For                            For

2.     To approve an amendment to the Hawkins,                   Mgmt          For                            For
       Inc. Employee Stock Purchase Plan.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  935008335
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Philip A. Falcone                   Mgmt          For                            For

1.2    Election of Director: Wayne Barr, Jr.                     Mgmt          Against                        Against

1.3    Election of Director: Warren H. Gfeller                   Mgmt          For                            For

1.4    Election of Director: Lee S. Hillman                      Mgmt          For                            For

1.5    Election of Director: Robert V. Leffler,                  Mgmt          Against                        Against
       Jr.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers ("Say on Pay Vote").

3.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         For
       basis, whether the Say on Pay Vote should
       be held every one, two or three years.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEALTH INSURANCE INNOVATIONS, INC.                                                          Agenda Number:  935007686
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225K106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  HIIQ
            ISIN:  US42225K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul E. Avery                                             Mgmt          For                            For
       Anthony J. Barkett                                        Mgmt          For                            For
       Ellen M. Duffield                                         Mgmt          For                            For
       John A. Fichthorn                                         Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       Robert S. Murley                                          Mgmt          For                            For
       Peggy B. Scott                                            Mgmt          For                            For
       Gavin D. Southwell                                        Mgmt          For                            For

2.     Approval of, on an advisory basis, named                  Mgmt          For                            For
       executive officer compensation.

3.     Recommend, on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935013778
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore Wahl                                             Mgmt          For                            For
       John M. Briggs                                            Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Robert J. Moss                                            Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Michael E. McBryan                                        Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for its current fiscal year ending
       December 31, 2019.

3.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935028414
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Selander                                        Mgmt          For                            For
       Jon Kessler                                               Mgmt          For                            For
       Stephen D Neeleman M.D.                                   Mgmt          For                            For
       Frank A. Corvino                                          Mgmt          For                            For
       Adrian T. Dillon                                          Mgmt          For                            For
       Evelyn Dilsaver                                           Mgmt          For                            For
       Debra McCowan                                             Mgmt          For                            For
       Frank T. Medici                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Gayle Wellborn                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2019 compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934984611
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thompson S. Dent                                          Mgmt          For                            For
       William W. Stead, M.D.                                    Mgmt          For                            For
       Deborah Taylor Tate                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst and                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934972248
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Gerdin                                                 Mgmt          For                            For
       L. Gordon                                                 Mgmt          For                            For
       B. Allen                                                  Mgmt          For                            For
       B. Neville                                                Mgmt          For                            For
       J. Pratt                                                  Mgmt          For                            For
       T. Hira                                                   Mgmt          For                            For
       M. Sullivan                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Independent Registered
       Public Accounting Firm of the Company for
       2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934986627
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ted Crumley               Mgmt          For                            For

1b.    Election of Class III Director: Terry V.                  Mgmt          For                            For
       Rogers

1c.    Election of Class III Director: Charles B.                Mgmt          For                            For
       Stanley

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2019.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     Approval of amendments to and restatement                 Mgmt          For                            For
       of our Hecla Mining Company 2010 Stock
       Incentive Plan

5.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to remove
       certain 80% supermajority voting
       provisions.

6.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to permit
       shareholders to call special meetings of
       shareholders in certain circumstances.

7.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to declassify
       our Board of Directors and provide for
       annual election of directors.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934928055
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934928055
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING OCTOBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  935005290
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth L. Axelrod                                      Mgmt          For                            For
       Clare M. Chapman                                          Mgmt          For                            For
       Gary E. Knell                                             Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Willem Mesdag                                             Mgmt          For                            For
       Krishnan Rajagopalan                                      Mgmt          For                            For
       Stacey Rauch                                              Mgmt          For                            For
       Adam Warby                                                Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934856507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2018
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: William F. Susetka                  Mgmt          For                            For

1I.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2019 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELIUS MEDICAL TECHNOLOGIES, INC.                                                           Agenda Number:  935033655
--------------------------------------------------------------------------------------------------------------------------
        Security:  42328V504
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  HSDT
            ISIN:  US42328V5049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Philippe Deschamps                                        Mgmt          For                            For
       Dane C. Andreeff                                          Mgmt          For                            For
       Thomas E. Griffin                                         Mgmt          For                            For
       Huaizheng Peng                                            Mgmt          For                            For
       Edward M. Straw                                           Mgmt          For                            For
       Mitchell E. Tyler                                         Mgmt          For                            For
       Blane Walter                                              Mgmt          For                            For

2      Appointment of BDO USA, LLP as Auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934986754
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Sokol                                             Mgmt          For                            For
       Ernesto Vargas Guajardo                                   Mgmt          For                            For
       Eric Zinterhofer                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          For                            For

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1l.    Election of Director: Steven Paladino                     Mgmt          For                            For

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          For                            For
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          Against                        Against

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERC HOLDINGS INC.                                                                          Agenda Number:  934958022
--------------------------------------------------------------------------------------------------------------------------
        Security:  42704L104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HRI
            ISIN:  US42704L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1b.    Election of Director: Lawrence H. Silber                  Mgmt          For                            For

1c.    Election of Director: James H. Browning                   Mgmt          For                            For

1d.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1e.    Election of Director: Nicholas F. Graziano                Mgmt          For                            For

1f.    Election of Director: Jean K. Holley                      Mgmt          For                            For

1g.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1h.    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1i.    Election of Director: Courtney Mather                     Mgmt          Against                        Against

1j.    Election of Director: Louis J. Pastor                     Mgmt          For                            For

1k.    Election of Director: Mary Pat Salomone                   Mgmt          For                            For

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934994078
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. Biagini-Komas                                        Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Steven L. Hallgrimson                                     Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For
       Keith A. Wilton                                           Mgmt          For                            For

2.     Advisory proposal on executive                            Mgmt          For                            For
       compensation.

3.     Amendment to the Company's Articles of                    Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares.

4.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934987136
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Lucas                                               Mgmt          For                            For
       Richard Widdicombe                                        Mgmt          For                            For
       Panagiotis Apostolou                                      Mgmt          For                            For
       Irini Barlas                                              Mgmt          For                            For
       Steven Martindale                                         Mgmt          For                            For
       James Masiello                                            Mgmt          Withheld                       Against
       Nicholas Pappas                                           Mgmt          Withheld                       Against
       Joseph Vattamattam                                        Mgmt          For                            For
       Vijay Walvekar                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  934949871
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Recatto                                             Mgmt          For                            For
       Charles E. Schalliol                                      Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2019.

3.     Advisory vote to approve the named                        Mgmt          Against                        Against
       executive officer compensation for fiscal
       2018, as disclosed in the Proxy Statement
       for the annual meeting.

4.     To approve the adoption of the 2019                       Mgmt          For                            For
       Incentive Award Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock of the
       Company from 26,000,000 shares to
       31,000,000 shares.

6.     To consider and transact such other                       Mgmt          Against                        Against
       business as may properly come before the
       meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934870507
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2018
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Douglas D. French                                         Mgmt          For                            For
       John R. Hoke III                                          Mgmt          For                            For
       Heidi J. Manheimer                                        Mgmt          For                            For

2.     Proposal to approve the Amendment to our                  Mgmt          For                            For
       Articles of Incorporation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  935021232
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Kevin Tang                          Mgmt          Against                        Against

1B     Election of Director: Barry Quart, Pharm.D.               Mgmt          For                            For

1C     Election of Director: Craig Johnson                       Mgmt          For                            For

1D     Election of Director: John Poyhonen                       Mgmt          For                            For

1E     Election of Director: Christian Waage                     Mgmt          For                            For

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers during the year ended
       December 31, 2018.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve compensation paid to the Company's
       Named Executive Officers.

5.     To amend the Company's 2007 Amended and                   Mgmt          For                            For
       Restated Equity Incentive Plan to increase
       the number of shares of common stock
       authorized for issuance thereunder from
       18,800,000 to 25,800,000.

6.     To amend the Company's 1997 Employee Stock                Mgmt          For                            For
       Purchase Plan, as amended to increase the
       number of shares of common stock authorized
       for issuance thereunder from 475,000 to
       775,000.




--------------------------------------------------------------------------------------------------------------------------
 HESKA CORPORATION                                                                           Agenda Number:  934969708
--------------------------------------------------------------------------------------------------------------------------
        Security:  42805E306
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HSKA
            ISIN:  US42805E3062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our Charter and                Mgmt          For                            For
       our Bylaws to declassify our Board of
       Directors.

2.     DIRECTOR
       Mark F. Furlong                                           Mgmt          For                            For

3.     To amend and restate our Stock Plan to add                Mgmt          For                            For
       a non-employee director compensation limit
       and expand the types of awards available
       for grant thereunder.

4.     To ratify the appointment of Plante &                     Mgmt          For                            For
       Moran, PLLC as our independent registered
       public accounting firm.

5.     To approve our executive compensation in a                Mgmt          For                            For
       non-binding advisory vote.

6.     To recommend, in a non-binding advisory                   Mgmt          1 Year                         For
       vote, the frequency, in years, we should
       hold an advisory stockholder vote on
       executive compensation.

7.     To obtain your preference, in a non-binding               Mgmt          Against                        Against
       advisory vote, that our proxyholders should
       consider other unanticipated business that
       may be in the interest of our stockholders,
       and vote accordingly if such business
       properly comes before the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          For                            For

1.3    Election of Director: Lynn Brubaker                       Mgmt          For                            For

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          Against                        Against

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934916480
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Collar*                                           Mgmt          For                            For
       Joy M. Greenway*                                          Mgmt          For                            For
       F. Joseph Loughrey*                                       Mgmt          For                            For
       Daniel C. Hillenbrand**                                   Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934836036
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte J. Anderson                                     Mgmt          Withheld                       Against
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       W. Joris Brinkerhoff                                      Mgmt          Withheld                       Against
       J. Taylor Crandall                                        Mgmt          Withheld                       Against
       Charles R. Cummings                                       Mgmt          For                            For
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          Withheld                       Against
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          Withheld                       Against
       C. Clifton Robinson                                       Mgmt          For                            For
       Kenneth D. Russell                                        Mgmt          For                            For
       A. Haag Sherman                                           Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          Withheld                       Against
       Carl B. Webb                                              Mgmt          For                            For
       Alan B. White                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HILTON GRAND VACATIONS INC.                                                                 Agenda Number:  934959860
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2019 fiscal year.

3.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934959137
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Nassetta

1b.    Election of Director: Jonathan D. Gray                    Mgmt          For                            For

1c.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Raymond E. Mabus, Jr.               Mgmt          For                            For

1f.    Election of Director: Judith A. McHale                    Mgmt          For                            For

1g.    Election of Director: John G. Schreiber                   Mgmt          For                            For

1h.    Election of Director: Elizabeth A. Smith                  Mgmt          For                            For

1i.    Election of Director: Douglas M. Steenland                Mgmt          For                            For

2.     Approval of the Hilton 2019 Employee Stock                Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS                                                             Agenda Number:  934947637
--------------------------------------------------------------------------------------------------------------------------
        Security:  433323102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  HIFS
            ISIN:  US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard M. Berger, Esq.                                    Mgmt          For                            For
       Kevin W. Gaughen, Esq.                                    Mgmt          For                            For
       Julio R. Hernando, Esq                                    Mgmt          For                            For
       Robert K. Sheridan, Esq                                   Mgmt          For                            For
       Ronald D. Falcione                                        Mgmt          For                            For

2.     To elect Jacqueline M. Youngworth as the                  Mgmt          For                            For
       Clerk of the Bank, to hold office until the
       2020 Annual Meeting of Stockholders, and
       until her successor is duly elected and
       qualified.

3.     To approve, by advisory vote, the Bank's                  Mgmt          For                            For
       named executive officer compensation.

4.     To approve, by advisory vote, the frequency               Mgmt          1 Year                         For
       of future executive compensation advisory
       votes.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934978113
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: William F.                 Mgmt          For                            For
       Miller III

1b.    Election of Class II Director: Ellen A.                   Mgmt          For                            For
       Rudnick

1c.    Election of Class II Director: Richard H.                 Mgmt          For                            For
       Stowe

1d.    Election of Class II Director: Cora M.                    Mgmt          For                            For
       Tellez

2.     Advisory approval of the Company's 2018                   Mgmt          For                            For
       executive compensation.

3.     Approval of the HMS Holdings Corp. 2019                   Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  934955898
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary K.W. Jones                     Mgmt          For                            For

1b.    Election of Director: Jeffrey D. Lorenger                 Mgmt          For                            For

1c.    Election of Director: Larry B. Porcellato                 Mgmt          For                            For

1d.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

2.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       KPMG LLP as the Corporation's independent
       registered public accountant for fiscal
       year ending December 28, 2019.

3.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934921443
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          For                            For
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       Namal Nawana                                              Mgmt          For                            For
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Against                        Against
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934938626
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       C. Randall Sims                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          Withheld                       Against
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       200,000,000 to 300,000,000.

4.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HOMETRUST BANCSHARES, INC                                                                   Agenda Number:  934886079
--------------------------------------------------------------------------------------------------------------------------
        Security:  437872104
    Meeting Type:  Annual
    Meeting Date:  26-Nov-2018
          Ticker:  HTBI
            ISIN:  US4378721041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney A. Biesecker                                       Mgmt          Withheld                       Against
       Robert G. Dinsmore, Jr.                                   Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation (commonly referred to as a
       "say on pay vote").

3.     An advisory (non-binding) vote as to                      Mgmt          1 Year                         For
       whether future say on pay votes should be
       held every year, every two years or every
       three years.

4.     The approval of an amendment to the                       Mgmt          For                            For
       HomeTrust Bancshares, Inc. Tax Benefits
       Preservation Plan in order to extend the
       plan's final expiration date to August 21,
       2021.

5.     The ratification of the appointment of                    Mgmt          For                            For
       Dixon Hughes Goodman LLP as the Company's
       independent auditors for the fiscal year
       ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOMOLOGY MEDICINES, INC.                                                                    Agenda Number:  935004375
--------------------------------------------------------------------------------------------------------------------------
        Security:  438083107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FIXX
            ISIN:  US4380831077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cameron Wheeler, Ph.D.                                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935025230
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       John L. Gregory, III                                      Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Henry G. Williamson, Jr                                   Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 2, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934988544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Michael Grey               Mgmt          For                            For

1b.    Election of Class II Director: Jeff                       Mgmt          For                            For
       Himawan, Ph.D.

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

5.     Approval of an increase in the authorized                 Mgmt          For                            For
       share capital of the Company from
       Euro40,000 and $30,000 to Euro40,000 and
       $60,000 by the creation of an additional
       300,000,000 ordinary shares of nominal
       value $0.0001 per share.

6.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash and non-cash consideration
       under Irish law.

7.     Renewal of the Board of Directors' existing               Mgmt          For                            For
       authority to allot and issue ordinary
       shares for cash without first offering
       those ordinary shares to existing
       shareholders pursuant to the statutory
       pre-emption right that would otherwise
       apply under Irish law.

8.     Approval of motion to adjourn the Annual                  Mgmt          For                            For
       General Meeting, or any adjournments
       thereof, to another time and place to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Annual General Meeting to approve Proposal
       7.

9.     Approval of a change of name of our Company               Mgmt          For                            For
       to Horizon Therapeutics Public Limited
       Company.

10.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Equity Incentive Plan.

11.    Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Non-Employee Equity Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1c.    Election of Director: Glenn S. Forbes, M.D.               Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Robert C. Nakasone                  Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HORTONWORKS, INC.                                                                           Agenda Number:  934909396
--------------------------------------------------------------------------------------------------------------------------
        Security:  440894103
    Meeting Type:  Special
    Meeting Date:  28-Dec-2018
          Ticker:  HDP
            ISIN:  US4408941031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       and Reorganization, dated as of October 3,
       2018 (which we refer to as the merger
       agreement),by and among Hortonworks,
       Cloudera, Inc. and Surf Merger Corporation,
       and approve the transactions contemplated
       by the merger agreement.

2.     To approve the adjournment of the                         Mgmt          For                            For
       Hortonworks special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to adopt the merger agreement and approve
       the transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934970131
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Allen                                              Mgmt          For                            For
       L. Gordon Crovitz                                         Mgmt          For                            For
       Jean S. Desravines                                        Mgmt          For                            For
       Lawrence K. Fish                                          Mgmt          For                            For
       Jill A. Greenthal                                         Mgmt          For                            For
       John F. Killian                                           Mgmt          For                            For
       John J. Lynch, Jr.                                        Mgmt          For                            For
       John R. McKernan, Jr.                                     Mgmt          For                            For
       E. Rogers Novak, Jr.                                      Mgmt          For                            For
       Tracey D. Weber                                           Mgmt          For                            For

2.     Advisory Approval of Compensation of Named                Mgmt          For                            For
       Executive Officers

3.     Ratification of Appointment of the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934862536
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Adelson                                          Mgmt          For                            For
       David A. Preiser                                          Mgmt          For                            For
       Robert A. Schriesheim                                     Mgmt          For                            For
       Hideto Nishitani                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To provide an advisory, non-binding vote                  Mgmt          1 Year                         For
       regarding the frequency of advisory votes
       on the compensation of our Named Executive
       Officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  934925059
--------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  HOV
            ISIN:  US4424872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ara K. Hovnanian                    Mgmt          For                            For

1b.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1c.    Election of Director: Edward A. Kangas                    Mgmt          For                            For

1d.    Election of Director: Joseph A. Marengi                   Mgmt          For                            For

1e.    Election of Director: Vincent Pagano Jr.                  Mgmt          For                            For

1f.    Election of Director: Robin S. Sellers                    Mgmt          For                            For

1g.    Election of Director: J. Larry Sorsby                     Mgmt          For                            For

1h.    Election of Director: Stephen D. Weinroth                 Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     Approval of the 2012 Hovnanian Enterprises,               Mgmt          For                            For
       Inc. Amended and Restated Stock Incentive
       Plan.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our named executive
       officers.

5.     Approval and adoption of amendments to our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       effect a reverse stock split and a
       corresponding decrease in authorized shares
       at any time on or prior to August 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOWARD BANCORP, INC.                                                                        Agenda Number:  934981564
--------------------------------------------------------------------------------------------------------------------------
        Security:  442496105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HBMD
            ISIN:  US4424961054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Gary Dorsch                                            Mgmt          For                            For
       Michael B. High                                           Mgmt          For                            For
       Paul I. Latta, Jr.                                        Mgmt          Withheld                       Against
       Robert W. Smith, Jr.                                      Mgmt          Withheld                       Against
       Donna Hill Staton                                         Mgmt          Withheld                       Against

2.     To approve the amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation, as amended (the
       "Charter") to allow the Company's
       Stockholders to amend the Company's Amended
       and Restated Bylaws.

3.     To approve amendments to the Charter to                   Mgmt          For                            For
       change the current super-majority vote
       requirement to amend certain sections of
       the Charter to a majority vote standard.

4.     To approve a non-binding advisory proposal                Mgmt          Against                        Against
       to approve the compensation of the
       Company's named executive officers.

5.     To approve a non-binding advisory proposal                Mgmt          1 Year                         For
       regarding the frequency of stockholder
       advisory vote on executive compensation.

6.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as the independent registered
       public accounting firm to audit the
       Company's financial statements for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934848221
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to cause each
       outstanding share of HRG common stock to,
       by means of a reverse stock split, be
       combined into a fraction of a share of HRG
       common stock equal to the number of shares
       of Spectrum Brands Holdings, Inc.
       ("Spectrum") common stock currently held by
       HRG divided by the number of outstanding
       shares of HRG common stock on a fully
       diluted basis, subject to certain
       adjustments

2.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to subject HRG
       to Section 203 of the General Corporation
       Law of the State of Delaware

3.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to decrease
       the number of authorized shares of HRG
       common stock from 500 million to 200
       million

4.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to increase
       the number of authorized shares of HRG
       preferred stock from 10 million to 100
       million

5.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to amend the
       Internal Revenue Code Section 382 transfer
       provisions

6.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to include,
       among others, changing HRG's corporate name
       from "HRG Group, Inc." to "Spectrum Brands
       Holdings, Inc."

7.     To approve a proposal to issue shares of                  Mgmt          For                            For
       HRG common stock in connection with the
       Agreement and Plan of Merger, dated as of
       February 24, 2018 (as amended, the "merger
       agreement"), by and among Spectrum, HRG,
       HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC

8.     To approve a proposal to adjourn the HRG                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the HRG special meeting to
       approve the foregoing proposals

9.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to HRG's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934974785
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Donald G. Maltby                                          Mgmt          Withheld                       Against
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          Withheld                       Against
       Martin P. Slark                                           Mgmt          Withheld                       Against
       Jonathan P. Ward                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  935001040
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Lorrie                     Mgmt          For                            For
       Norrington

1b.    Election of Class II Director: Avanish                    Mgmt          For                            For
       Sahai

1c.    Election of Class II Director: Dharmesh                   Mgmt          For                            For
       Shah

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON LTD.                                                                                 Agenda Number:  934973668
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46408103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUD
            ISIN:  BMG464081030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect James Cohen as a Class II Director               Mgmt          For                            For
       for a 3-year term.

2.     To elect Mary J. Steele Guilfoile as a                    Mgmt          For                            For
       Class II Director for a 3-year term.

3.     To elect James E. Skinner as a Class II                   Mgmt          For                            For
       Director for a 3-year term.

4.     To appoint Ernst & Young AG as our                        Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending 31 December
       2019.

5.     To authorize the Audit Committee to fix the               Mgmt          For                            For
       remuneration of Ernst & Young AG.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934979800
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1d.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1e.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1f.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1g.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1h.    Election of Director: Robert M. Moran                     Mgmt          For                            For

1i.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Against                        For
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 I3 VERTICALS, INC.                                                                          Agenda Number:  934923889
--------------------------------------------------------------------------------------------------------------------------
        Security:  46571Y107
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  IIIV
            ISIN:  US46571Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Daily                                             Mgmt          For                            For
       Clay Whitson                                              Mgmt          For                            For
       Elizabeth S. Courtney                                     Mgmt          For                            For
       John Harrison                                             Mgmt          For                            For
       R. Burton Harvey                                          Mgmt          For                            For
       Timothy McKenna                                           Mgmt          For                            For
       David Morgan                                              Mgmt          For                            For
       David Wilds                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935017194
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edgar Bronfman, Jr.                                       Mgmt          For                            For
       Chelsea Clinton                                           Mgmt          For                            For
       Barry Diller                                              Mgmt          For                            For
       Michael D. Eisner                                         Mgmt          For                            For
       Bonnie S. Hammer                                          Mgmt          For                            For
       Victor A. Kaufman                                         Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Bryan Lourd                                               Mgmt          For                            For
       David Rosenblatt                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          For                            For
       A. von Furstenberg                                        Mgmt          For                            For
       Richard F. Zannino                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as IAC's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934996197
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Srikant M. Datar                                      Mgmt          For                            For
       Mr. Peter M. Schulte                                      Mgmt          For                            For

2.     ADVISORY SAY-ON-PAY VOTE REGARDING ICF                    Mgmt          For                            For
       INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE
       NAMED EXECUTIVE OFFICER COMPENSATION
       PROGRAM - Approve, by non-binding vote, the
       Company's overall pay-for-performance
       executive compensation program, as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       the related narratives and other materials
       in the Proxy Statement.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - Ratification of
       the selection of Grant Thornton LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICHOR HOLDINGS LTD                                                                          Agenda Number:  934997391
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4740B105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ICHR
            ISIN:  KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marc Haugen                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  934850125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mr. Ciaran Murray                   Mgmt          For                            For

1.2    Election of Director: Mr. Declan McKeon                   Mgmt          For                            For

1.3    Election of Director: Mr. Eugene McCague                  Mgmt          For                            For

1.4    Election of Director: Ms. Joan Garahy                     Mgmt          For                            For

2      To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3      To authorise the fixing of the Auditors'                  Mgmt          For                            For
       Remuneration

4      To authorise the Company to allot shares                  Mgmt          For                            For

5      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7      To authorise the Company to make market                   Mgmt          For                            For
       purchases of Shares

8      To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          Split 97% For 3% Withheld      Split
       David C. Greenberg                                        Mgmt          Split 97% For 3% Withheld      Split
       Elisha W. Finney                                          Mgmt          Split 97% For 3% Withheld      Split
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDERA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934843132
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168K306
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  IDRA
            ISIN:  US45168K3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Merger Proposal: To adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of January 21,
       2018, by and among BioCryst
       Pharmaceuticals, Inc., Idera
       Pharmaceuticals, Inc. ("Idera"), Nautilus
       Holdco, Inc., Island Merger Sub, Inc. and
       Boat Merger Sub, Inc.

2.     The Merger-Related Compensation Proposal:                 Mgmt          For                            For
       To approve, on a non-binding advisory
       basis, the compensation that may become
       payable to Idera's named executive officers
       that is based on or otherwise relates to
       the mergers.




--------------------------------------------------------------------------------------------------------------------------
 IDERA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935016522
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168K405
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  IDRA
            ISIN:  US45168K4058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Goldberg, M.D.                                       Mgmt          Withheld                       Against
       Carol A. Schafer                                          Mgmt          For                            For

2.     Approval of the advisory vote on executive                Mgmt          For                            For
       compensation

3.     Approval of amendment to 2013 Share                       Mgmt          For                            For
       Incentive Plan

4.     Approval of amendment to 2017 Employee                    Mgmt          For                            For
       Stock Purchase Plan

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  934931153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1b.    Election of Director: Richard W. Roedel                   Mgmt          For                            For

1c.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

1d.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       bye-laws to implement "proxy access" and
       related changes.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934878856
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2018
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Vincent D.                  Mgmt          For                            For
       Mattera, Jr.

1b.    Election of Class I Director: Marc Y. E.                  Mgmt          For                            For
       Pelaez

1c.    Election of Class I Director: Howard H. Xia               Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for fiscal year 2018.

3.     Approval of the 2018 Qualified Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Approval of the 2018 Omnibus Incentive                    Mgmt          For                            For
       Plan.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934928904
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Special
    Meeting Date:  26-Mar-2019
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of II-VI                 Mgmt          For                            For
       Incorporated's common stock, no par value,
       in connection with the merger contemplated
       by the Agreement and Plan of Merger, dated
       as of November 8, 2018, as may be amended
       from time to time, by and among II-VI
       Incorporated, a Pennsylvania corporation,
       Mutation Merger Sub Inc., a Delaware
       corporation and a wholly owned subsidiary
       of II-VI Incorporated, and Finisar
       Corporation, a Delaware corporation.

2.     Proposal to approve adjournments of II-VI                 Mgmt          For                            For
       Incorporated's special meeting, if
       necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes to approve the share
       issuance proposal described above.




--------------------------------------------------------------------------------------------------------------------------
 ILG INC                                                                                     Agenda Number:  934861952
--------------------------------------------------------------------------------------------------------------------------
        Security:  44967H101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  ILG
            ISIN:  US44967H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the transactions contemplated by               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of April 30, 2018 (the "merger agreement"),
       by and among ILG, Marriott Vacations
       Worldwide Corporation, a Delaware
       corporation ("MVW"), Ignite Holdco, Inc., a
       wholly-owned direct subsidiary of ILG
       ("Holdco"), Ignite Holdco Subsidiary, Inc.,
       a wholly-owned direct subsidiary of Holdco
       ("Ignite Merger Sub"), Volt Merger Sub,
       Inc., a wholly-owned direct subsidiary of
       MVW ("Volt Corporate Merger Sub"), (the
       "combination transactions").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to ILG's named executive
       officers in connection with the combination
       transactions.

3.     To adjourn the ILG Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1C.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 29, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

5.     To approve, on an advisory basis, a                       Shr           For                            Against
       stockholder proposal to enhance
       election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  935021042
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Neil S. Braun                                             Mgmt          Withheld                       Against
       Eric A. Demirian                                          Mgmt          For                            For
       Kevin Douglas                                             Mgmt          For                            For
       Richard L. Gelfond                                        Mgmt          For                            For
       David W. Leebron                                          Mgmt          Withheld                       Against
       Michael MacMillan                                         Mgmt          Withheld                       Against
       Dana Settle                                               Mgmt          For                            For
       Darren Throop                                             Mgmt          For                            For
       Bradley J. Wechsler                                       Mgmt          For                            For

2      In respect of the appointment of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the directors
       to fix their remuneration. Note: Voting
       Withhold is the equivalent to voting
       Abstain.

3      Advisory resolution to approve the                        Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying proxy circular. Note: Voting
       Abstain is the equivalent to voting
       Withhold.




--------------------------------------------------------------------------------------------------------------------------
 IMMERSION CORPORATION                                                                       Agenda Number:  935012360
--------------------------------------------------------------------------------------------------------------------------
        Security:  452521107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  IMMR
            ISIN:  US4525211078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sumit Agarwal                                             Mgmt          For                            For
       Sid Ganis                                                 Mgmt          For                            For
       Ramzi Haidamus                                            Mgmt          For                            For
       David Sugishita                                           Mgmt          For                            For
       Jonathan Visbal                                           Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Immersion Corporation's
       independent registered public accounting
       firm for fiscal 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

4.     Approval of an amendment to Immersion                     Mgmt          For                            For
       Corporation 2011 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  935013855
--------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  IMGN
            ISIN:  US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of members of the Board                 Mgmt          For                            For
       of Directors at seven (7).

2.     DIRECTOR
       Stephen C. McCluski                                       Mgmt          For                            For
       Richard J. Wallace                                        Mgmt          For                            For
       Mark Goldberg, MD                                         Mgmt          Withheld                       Against
       Dean J. Mitchell                                          Mgmt          Withheld                       Against
       Kristine Peterson                                         Mgmt          Withheld                       Against
       Mark J. Enyedy                                            Mgmt          For                            For
       Stuart A. Arbuckle                                        Mgmt          For                            For

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation paid to our named executive
       officers, as disclosed in our proxy
       statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  935025406
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Behzad Aghazadeh                    Mgmt          For                            For

1.2    Election of Director: Charles Baum                        Mgmt          Against                        Against

1.3    Election of Director: Scott Canute                        Mgmt          For                            For

1.4    Election of Director: Barbara G. Duncan                   Mgmt          For                            For

1.5    Election of Director: Peter Barton Hutt                   Mgmt          Against                        Against

1.6    Election of Director: Khalid Islam                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  934912711
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN OF MERGER (AS IT MAY BE AMENDED
       FROM TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED OCTOBER 10, 2018, BY AND AMONG
       IMPERIAL PURCHASER, LLC, IMPERIAL MERGER
       SUB, INC. AND IMPERVA, INC.

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION BASED ON OR
       OTHERWISE RELATING TO THE MERGER

3.     ADJOURN THE MEETING TO A LATER DATE OR                    Mgmt          For                            For
       TIME, IF THE BOARD DETERMINES THAT IT IS
       NECESSARY OR APPROPRIATE AND IS PERMITTED
       BY THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
       PRESENT OR REPRESENTED BY PROXY AT THE TIME
       OF THE MEETING, OR TO GIVE HOLDERS OF
       COMMON STOCK ADDITIONAL TIME TO EVALUATE
       NEW MATERIAL INFORMATION OR DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 IMPINJ, INC.                                                                                Agenda Number:  934852725
--------------------------------------------------------------------------------------------------------------------------
        Security:  453204109
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2018
          Ticker:  PI
            ISIN:  US4532041096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tom A. Alberg                                             Mgmt          Withheld                       Against
       Clinton Bybee                                             Mgmt          Withheld                       Against
       Daniel Gibson                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934963706
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julian C. Baker                     Mgmt          For                            For

1.2    Election of Director: Jean-Jacques Bienaime               Mgmt          For                            For

1.3    Election of Director: Paul A. Brooke                      Mgmt          For                            For

1.4    Election of Director: Paul J. Clancy                      Mgmt          For                            For

1.5    Election of Director: Wendy L. Dixon                      Mgmt          Split 90% For 10% Against      Split

1.6    Election of Director: Jacqualyn A. Fouse                  Mgmt          For                            For

1.7    Election of Director: Paul A. Friedman                    Mgmt          Split 90% For 10% Against      Split

1.8    Election of Director: Herve Hoppenot                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Split 10% For 90% Against      Split
       basis, the compensation of the Company's
       named executive officers.

3.     To approve amendments to the Company's                    Mgmt          For                            For
       Amended and Restated 2010 Stock Incentive
       Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

5.     To vote on a stockholder proposal, if                     Shr           Split 90% For 10% Against      Split
       properly presented, described in more
       detail in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE CONTRACT DRILLING, INC.                                                        Agenda Number:  934872638
--------------------------------------------------------------------------------------------------------------------------
        Security:  453415309
    Meeting Type:  Special
    Meeting Date:  01-Oct-2018
          Ticker:  ICD
            ISIN:  US4534153097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of 36,752,657                     Mgmt          For                            For
       shares of the Company's common stock as
       consideration to the holders of units in
       Sidewinder in connection with the Agreement
       and Plan of Merger by and among the
       Company, Merger Sub, Sidewinder and MSD
       Credit Opportunity Master Fund, L.P., in
       its capacity as Members' Representative.

2.     To approve the amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to increase
       the authorized shares of the Company's
       common stock from 100,000,000 to
       200,000,000 shares.

3.     The adjournment or postponement of the                    Mgmt          For                            For
       Special Meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       Special Meeting to approve Proposal 1 (the
       Stock Issuance Proposal).




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE CONTRACT DRILLING, INC.                                                        Agenda Number:  935012409
--------------------------------------------------------------------------------------------------------------------------
        Security:  453415309
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ICD
            ISIN:  US4534153097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Bates, Jr.                                      Mgmt          For                            For
       J. Anthony Gallegos Jr                                    Mgmt          For                            For
       James D. Crandell                                         Mgmt          Withheld                       Against
       Matthew D. Fitzgerald                                     Mgmt          Withheld                       Against
       Daniel F. McNease                                         Mgmt          For                            For
       James G. Minmier                                          Mgmt          For                            For
       Adam J. Piekarski                                         Mgmt          For                            For

2.     Approval of the adoption of the 2019                      Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's Independent Auditors
       for Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934914943
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Special
    Meeting Date:  25-Jan-2019
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of September 20, 2018 (the "merger
       agreement"), by and among Independent Bank
       Corp. ("Independent"), Rockland Trust
       Company, Blue Hills Bancorp, Inc. ("BHB")
       and Blue Hills Bank, and to approve the
       transactions contemplated by the merger
       agreement, including the merger of BHB with
       and into Independent (the "merger") and the
       issuance of up to 6,835,690 shares of
       Independent common stock in connection with
       the merger.

2.     Authorize the board of directors of                       Mgmt          For                            For
       Independent to adjourn or postpone the
       special meeting, if necessary, to permit
       further solicitation of proxies in favor of
       the Independent merger agreement proposal
       or to vote on other matters properly before
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934972488
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class II Director: Michael                 Mgmt          For                            For
       P. Hogan

1.2    Re-Election of Class II Director: Eileen C.               Mgmt          For                            For
       Miskell

1.3    Re-Election of Class II Director: Gerard F.               Mgmt          For                            For
       Nadeau

1.4    Re-Election of Class II Director: Thomas R.               Mgmt          For                            For
       Venables

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934938602
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Boer                                           Mgmt          For                            For
       Joan A. Budden                                            Mgmt          For                            For
       Michael J. Cok                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2019.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934870406
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER PROPOSAL: To approve               Mgmt          For                            For
       and adopt the Agreement and Plan of
       Reorganization, dated as of May 22, 2018,
       by and between Independent Bank Group, Inc.
       and Guaranty Bancorp, as it may be amended,
       supplemented, or modified from time to
       time, pursuant to which Guaranty Bancorp
       will merge with and into Independent Bank
       Group, Inc.

2.     APPROVAL OF THE ADJOURNMENT PROPOSAL. To                  Mgmt          For                            For
       approve the adjournment of the Independent
       Bank Group, Inc. special meeting to a later
       date or dates, if the board of directors of
       Independent Bank Group, Inc. determines
       such an adjournment is necessary or
       appropriate to permit solicitation of
       additional proxies in favor of the proposal
       listed above.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  935008575
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Brooks                                           Mgmt          For                            For
       Douglas A. Cifu                                           Mgmt          For                            For
       J. Webb Jennings III                                      Mgmt          For                            For
       Alicia K. Harrison                                        Mgmt          For                            For

2.     AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR                  Mgmt          For                            For
       UNCONTESTED DIRECTOR ELECTIONS: Amendment
       of the Company's Amended and Restated
       Certificate of Formation (the Charter) to
       replace the current plurality vote standard
       with a majority vote standard in
       uncontested director elections

3.     AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR                  Mgmt          For                            For
       SHAREHOLDER- APPROVED AMENDMENTS TO BYLAWS:
       Amendment to the Charter to implement a
       simple majority vote standard for
       shareholder-approved amendments to the
       Bylaws

4.     ADVISORY APPROVAL OF SAY-ON-PAY: A                        Mgmt          For                            For
       (nonbinding) vote regarding the
       compensation of the Company's named
       executive officers (Say- On-Pay)

5.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019

6.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting or any
       adjournment thereof




--------------------------------------------------------------------------------------------------------------------------
 INFORMATION SERVICES GROUP, INC.                                                            Agenda Number:  934941863
--------------------------------------------------------------------------------------------------------------------------
        Security:  45675Y104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  III
            ISIN:  US45675Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Connors                                        Mgmt          For                            For
       Christine Putur                                           Mgmt          For                            For

2.     To ratify the engagement of                               Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1l.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934938676
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1.2    Election of Director: Luis Fernandez-Moreno               Mgmt          For                            For

1.3    Election of Director: J. Michael                          Mgmt          For                            For
       Fitzpatrick

1.4    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.5    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1.6    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

1.7    Election of Director: Karen G. Narwold                    Mgmt          For                            For

1.8    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1.9    Election of Director: D. Michael Wilson                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").

3.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate") to
       eliminate the supermajority  vote
       requirements with respect to certain
       Certificate and By-Law amendments by
       stockholders, and to remove certain
       obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934864136
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Eric D Belcher                      Mgmt          For                            For

1B     Election of Director: Jack M Greenberg                    Mgmt          For                            For

1C     Election of Director: Richard S Stoddart                  Mgmt          For                            For

1D     Election of Director: Charles K Bobrinskoy                Mgmt          For                            For

1E     Election of Director: David Fisher                        Mgmt          For                            For

1F     Election of Director: J Patrick Gallagher                 Mgmt          For                            For
       Jr

1G     Election of Director: Julie M Howard                      Mgmt          For                            For

1H     Election of Director: Linda S Wolf                        Mgmt          For                            For

1I     Election of Director: Lindsay Y. Corby                    Mgmt          For                            For

1J     Election of Director: Adam J. Gutstein                    Mgmt          For                            For
       (term effective October 1, 2018

2      Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3      Approve the amended and restated 2006 Stock               Mgmt          For                            For
       Incentive Plan, including an increase in
       the share reserve of 1,035,000 shares.

4      Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934993228
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary Cappeline                      Mgmt          For                            For

1.2    Election of Director: Jane Hilk                           Mgmt          For                            For

1.3    Election of Director: Kim Ann Mink                        Mgmt          For                            For

1.4    Election of Director: Linda Myrick                        Mgmt          For                            For

1.5    Election of Director: Karen Osar                          Mgmt          For                            For

1.6    Election of Director: John Steitz                         Mgmt          For                            For

1.7    Election of Director: Peter Thomas                        Mgmt          For                            For

1.8    Election of Director: Robert Zatta                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934956181
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David F. Landless                                         Mgmt          For                            For
       Lawrence J. Padfield                                      Mgmt          For                            For
       Patrick S. Williams                                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATE BIOPHARMACEUTICALS INC                                                             Agenda Number:  934889734
--------------------------------------------------------------------------------------------------------------------------
        Security:  45782F105
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  INNT
            ISIN:  US45782F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director term expiring                Mgmt          For                            For
       at the 2019 Annual Meeting: Lorin K.
       Johnson, Ph.D. (If Proposal 3 is approved)

1b.    Election of Class I Director term expiring                Mgmt          For                            For
       at the 2019 Annual Meeting: Roy Proujansky,
       M.D. (If Proposal 3 is approved)

1c.    Election of Class II Director term expiring               Mgmt          For                            For
       at the 2020 Annual Meeting: Anthony E.
       Maida, Ph.D. (If Proposal 3 is approved)

1d.    Election of Class II Director term expiring               Mgmt          For                            For
       at the 2020 Annual Meeting: Saira
       Ramasastry, M.S., M. Phil. (If Proposal 3
       is approved)

1e.    Election of Class III Director term                       Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Christopher Prior, Ph.D. (If Proposal 3 is
       approved)

1f.    Election of Class III Director term                       Mgmt          For                            For
       expiring at the 2021 Annual Meeting: Jay
       Madan, M.S. (If Proposal 3 is approved)

1g.    Election of Class III Director term                       Mgmt          For                            For
       expiring at the 2021 Annual Meeting:
       Sandeep Laumas, M.D. (If Proposal 3 is
       approved)

2.     Approval of an amendment to the 2012                      Mgmt          Against                        Against
       Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder by 3,000,000 shares and
       implement an evergreen provision to
       automatically increase the total number of
       shares of common stock available under the
       plan on an annual basis by a fixed
       percentage or such lesser amount as is
       determined by the board of directors.

3.     Approval of the proposed Amended and                      Mgmt          Against                        Against
       Restated Certificate of Incorporation (the
       "Restated Certificate") to provide for a
       classified board of directors and grant to
       the board of directors the exclusive
       authority to fill vacancies on the board of
       directors.

4.     Approval of the Restated Certificate to                   Mgmt          Against                        Against
       require that special meetings of
       stockholders be called by (i) the board of
       directors pursuant to a resolution approved
       by a majority of the directors then in
       office, (ii) the chairperson of the board
       of directors, (iii) the chief executive
       officer or (iv) the president.

5.     Approval of the Restated Certificate to                   Mgmt          Against                        Against
       permit stockholder action to be taken only
       at a duly called annual or special meeting
       and to prohibit stockholder action by
       written consent or electronic transmission.

6.     Contingent upon approval of Proposal 3,                   Mgmt          Against                        Against
       approval of the Restated Certificate to
       prohibit director removal without cause and
       to allow removal with cause by the vote of
       the holders of at least two-thirds of the
       then-outstanding shares of common stock of
       the Company.

7.     Approval of the Restated Certificate to                   Mgmt          Against                        Against
       grant to the board of directors the
       exclusive authority to increase or decrease
       the size of the board of directors.

8.     Approval of the Restated Certificate to                   Mgmt          Against                        Against
       require the affirmative vote of at least
       two-thirds of all then-outstanding shares
       of common stock of the Company to amend
       certain provisions of the Restated
       Certificate and to amend the Amended and
       Restated Bylaws.

9.     Approval of the Restated Certificate to                   Mgmt          For                            For
       conform certain provisions to Delaware law
       and to make various other clarifying and
       technical changes.

10.    Ratification of Mayer Hoffman McCann P.C.                 Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATE BIOPHARMACEUTICALS INC                                                             Agenda Number:  935012447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45782F105
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  INNT
            ISIN:  US45782F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lorin K. Johnson, Ph.D.                                   Mgmt          For                            For
       Roy Proujansky, M.D.                                      Mgmt          For                            For

2.     Ratification of Mayer Hoffman McCann P.C.                 Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  934954327
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1b.    Election of Director: Mark DiPaolo, Esq.                  Mgmt          For                            For

1c.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1d.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1e.    Election of Director: Sarah Schlesinger,                  Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934953779
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loren McFarland                                           Mgmt          For                            For
       Benjamin Anderson-Ray                                     Mgmt          For                            For
       Scott Wilkinson                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval on an advisory basis of our                      Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INOVALON HOLDINGS INC.                                                                      Agenda Number:  934999509
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781D101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  INOV
            ISIN:  US45781D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Dunleavy, M.D.                                   Mgmt          For                            For
       Denise K. Fletcher                                        Mgmt          Withheld                       Against
       William D. Green                                          Mgmt          Withheld                       Against
       Andre S. Hoffmann                                         Mgmt          For                            For
       Isaac S. Kohane, MD,PhD                                   Mgmt          For                            For
       Mark A. Pulido                                            Mgmt          For                            For
       Lee D. Roberts                                            Mgmt          For                            For
       William J. Teuber, Jr.                                    Mgmt          Withheld                       Against

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent auditor for
       fiscal year 2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the 2015 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INOVIO PHARMACEUTICALS,INC.                                                                 Agenda Number:  934959454
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773H201
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  INO
            ISIN:  US45773H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Joseph Kim, Ph.D.                                      Mgmt          For                            For
       Simon X. Benito                                           Mgmt          For                            For
       Morton Collins, Ph.D.                                     Mgmt          For                            For
       Angel Cabrera, Ph.D.                                      Mgmt          For                            For
       Ann C. Miller, M.D.                                       Mgmt          For                            For
       David B. Weiner, Ph.D.                                    Mgmt          For                            For
       Wendy Yarno                                               Mgmt          Withheld                       Against
       Lota Zoth                                                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm of Inovio for the fiscal
       year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the resolution regarding
       compensation of Inovio's named executive
       officers described in the accompanying
       proxy statement.

4.     To approve an amendment to our 2016 Omnibus               Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935008513
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Chenming C. Hu                                        Mgmt          For                            For
       Elissa Murphy                                             Mgmt          For                            For
       Sam S. Srinivasan                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934999612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  934971640
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred F. Altomari                                        Mgmt          Withheld                       Against
       Steinar J. Engelsen, MD                                   Mgmt          For                            For
       William H. Lewis                                          Mgmt          For                            For

2.     Advisory vote on the 2018 compensation of                 Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Insmed
       Incorporated for the year ending December
       31, 2019.

4.     Approval of the Insmed Incorporated 2019                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935001482
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Randall                   Mgmt          For                            For
       Mehl

1.2    Election of Class III Director: John M.                   Mgmt          For                            For
       Morphy

1.3    Election of Class III Director: Richard G.                Mgmt          For                            For
       Rawson

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INSPIRE MEDICAL SYSTEMS, INC.                                                               Agenda Number:  934945811
--------------------------------------------------------------------------------------------------------------------------
        Security:  457730109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  INSP
            ISIN:  US4577301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy Herbert                                           Mgmt          For                            For
       Chau Khuong                                               Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934994953
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeffrey W. Edwards                  Mgmt          For                            For

1B     Election of Director: Lawrence A.                         Mgmt          For                            For
       Hilsheimer

1C     Election of Director: Janet E. Jackson                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934917494
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Abney S. Boxley, III                                      Mgmt          For                            For
       Jon M. Ruth                                               Mgmt          For                            For
       Joseph A. Rutkowski                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our executive officers.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934987794
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua L. Coates                                          Mgmt          For                            For
       Daniel T. Goldsmith                                       Mgmt          For                            For
       Steven A. Collins                                         Mgmt          For                            For
       William M. Conroy                                         Mgmt          For                            For
       Ellen Levy                                                Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Lloyd G. Waterhouse                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934991399
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jessica Hopfield, Ph.D.                                   Mgmt          For                            For
       David Lemoine                                             Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of certain
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2007 Employee Stock Purchase Plan to, among
       other things, increase the aggregate number
       of shares authorized for issuance under
       such plan by 500,000 shares.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934997783
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela G. Bailey                                          Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Peter H. Soderberg                                        Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2019.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934865619
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken Kannappan                                             Mgmt          For                            For
       Umesh Padval                                              Mgmt          For                            For
       Gordon Parnell                                            Mgmt          For                            For
       Robert Rango                                              Mgmt          For                            For
       Norman Taffe                                              Mgmt          For                            For
       Selena LaCroix                                            Mgmt          For                            For
       Gregory Waters                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934912038
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       by and between Renesas Electronics
       Corporation, a Japanese corporation
       ("Parent"), and Integrated Device
       Technology, Inc., a Delaware corporation
       (the "Company"), Chapter Two Company, which
       was formed following the date of the Merger
       Agreement as a Delaware corporation and a
       direct wholly-owned subsidiary of Parent.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, compensation that will or may become
       payable to the Company's named executive
       officers in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 INTELLIA THERAPEUTICS, INC.                                                                 Agenda Number:  935003424
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826J105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NTLA
            ISIN:  US45826J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Caroline Dorsa                                            Mgmt          For                            For
       Perry Karsen                                              Mgmt          For                            For
       John Leonard, M.D.                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Intellia's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934862738
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Russell Greenberg                                         Mgmt          For                            For
       Philippe Santi                                            Mgmt          For                            For
       Francois Heilbronn                                        Mgmt          For                            For
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          For                            For

1D.    Election of Director: Paul J. Brody                       Mgmt          For                            For

1E.    Election of Director: Lawrence E. Harris                  Mgmt          Against                        Against

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  935024288
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          Withheld                       Against
       Daniel Welch                                              Mgmt          For                            For

2)     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3)     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935001569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1b.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1c.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1d.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1e.    Election of Director: William J. Merritt                  Mgmt          For                            For

1f.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1g.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934969316
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Andrew B. Cogan                                           Mgmt          Withheld                       Against
       Jay D. Gould                                              Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       James B. Miller, Jr.                                      Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval of executive compensation.                       Mgmt          For                            For

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNAP CORPORATION                                                                        Agenda Number:  934994915
--------------------------------------------------------------------------------------------------------------------------
        Security:  45885A409
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  INAP
            ISIN:  US45885A4094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary M. Pfeiffer                                          Mgmt          For                            For
       Peter D. Aquino                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve amendments to the Internap                     Mgmt          For                            For
       Corporation 2017 Stock Incentive Plan to
       increase the number of shares of common
       stock available for issuance pursuant to
       future awards made under the plan by
       1,300,000 and certain other changes.

5.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's Restated Certificate of
       Incorporation to integrate prior amendments
       and make other minor modifications.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          For                            For

1b.    Election of Director: Dr. Linda Buck                      Mgmt          For                            For

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935007016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935029947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          For                            For

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Against                        For
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  934999078
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Lisa D. Earnhardt                                         Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Dana G. Mead, Jr.                                         Mgmt          For                            For
       Frederic H. Moll, M.D.                                    Mgmt          For                            For
       W. Anthony Vernon                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To provide an advisory vote on executive                  Mgmt          For                            For
       compensation, as described in the Proxy
       Statement accompanying this Proxy Card.




--------------------------------------------------------------------------------------------------------------------------
 INTRA-CELLULAR THERAPIES INC                                                                Agenda Number:  935019768
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116X101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  ITCI
            ISIN:  US46116X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sharon Mates, Ph.D.                                       Mgmt          For                            For
       Rory B. Riggs                                             Mgmt          Withheld                       Against
       Robert L. Van Nostrand                                    Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve by an advisory vote the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INTREXON CORPORATION                                                                        Agenda Number:  935015760
--------------------------------------------------------------------------------------------------------------------------
        Security:  46122T102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  XON
            ISIN:  US46122T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randal J. Kirk                      Mgmt          For                            For

1b.    Election of Director: Cesar L. Alvarez                    Mgmt          Against                        Against

1c.    Election of Director: Steven R. Frank                     Mgmt          For                            For

1d.    Election of Director: Vinita D. Gupta                     Mgmt          For                            For

1e.    Election of Director: Fred Hassan                         Mgmt          For                            For

1f.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1g.    Election of Director: Dean J. Mitchell                    Mgmt          For                            For

1h.    Election of Director: Robert B. Shapiro                   Mgmt          Against                        Against

1i.    Election of Director: James S. Turley                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of PricewaterhouseCoopers LLP as
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Intrexon Corporation 2013 Omnibus
       Incentive Plan, which would provide for the
       availability of an additional five million
       shares of common stock under the 2013 Plan.

5.     To approve the Intrexon Corporation 2019                  Mgmt          Against                        Against
       Incentive Plan for Non- Employee Service
       Providers.

6.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Articles of Incorporation, which
       would increase the number of authorized
       shares of common stock to 400 million.

7.     To approve the adjournment of the Annual                  Mgmt          Against                        Against
       Meeting, if necessary, if a quorum is
       present, to solicit additional proxies if
       there are not sufficient votes to approve
       Proposal 6.




--------------------------------------------------------------------------------------------------------------------------
 INTRICON CORPORATION                                                                        Agenda Number:  934945568
--------------------------------------------------------------------------------------------------------------------------
        Security:  46121H109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IIN
            ISIN:  US46121H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Gorder                      Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation, as described in the Proxy
       Statement, referred to as "say-on-pay."

3.     An advisory vote on whether the say-on-pay                Mgmt          1 Year                         For
       vote should occur every year, every two
       years or every three years, referred to as
       "say-on-frequency."

4.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as IntriCon
       Corporation's independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig H. Barratt,                   Mgmt          For                            For
       Ph.D.

1b.    Election of Director: Gary S. Guthart,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2010 Incentive Award Plan.

5.     A stockholder proposal entitled "Simple                   Shr           For                            Against
       Majority Vote."




--------------------------------------------------------------------------------------------------------------------------
 INVESTAR HOLDING CORPORATION                                                                Agenda Number:  934971258
--------------------------------------------------------------------------------------------------------------------------
        Security:  46134L105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ISTR
            ISIN:  US46134L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Baker                                            Mgmt          For                            For
       Thomas C Besselman, Sr.                                   Mgmt          For                            For
       James H. Boyce, III                                       Mgmt          For                            For
       Robert M. Boyce, Sr.                                      Mgmt          For                            For
       John J. D'Angelo                                          Mgmt          For                            For
       Robert Chris Jordan                                       Mgmt          For                            For
       William H. Hidalgo, Sr.                                   Mgmt          For                            For
       Gordon H. Joffrion, III                                   Mgmt          For                            For
       David J. Lukinovich                                       Mgmt          For                            For
       Suzanne O. Middleton                                      Mgmt          For                            For
       Andrew C. Nelson, M.D.                                    Mgmt          For                            For
       Frank L. Walker                                           Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934914854
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Special
    Meeting Date:  24-Jan-2019
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of November 6, 2018, by and among
       Investment Technology Group, Inc. ( the
       "Company"), Virtu Financial, Inc. ("Virtu")
       and Impala Merger Sub, Inc., an indirect
       wholly owned subsidiary of Virtu ("Merger
       Sub"), ...(due to space limits, see proxy
       statement for full proposal).

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation that
       certain executive officers of the Company
       may receive in connection with the merger
       pursuant to agreements or arrangements with
       the Company.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS TITLE COMPANY                                                                     Agenda Number:  934995311
--------------------------------------------------------------------------------------------------------------------------
        Security:  461804106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ITIC
            ISIN:  US4618041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Allen Fine                                             Mgmt          For                            For
       David L. Francis                                          Mgmt          For                            For
       James H. Speed, Jr.                                       Mgmt          Withheld                       Against

2.     Advisory proposal to approve named                        Mgmt          For                            For
       executive officer compensation.

3.     Advisory proposal on the frequency of                     Mgmt          3 Years                        For
       future advisory votes to approve the
       compensation paid to our named executive
       officers.

4.     Proposal to approve the approval of the                   Mgmt          For                            For
       2019 Stock Appreciation Right Plan.

5.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVITAE CORPORATION                                                                         Agenda Number:  935012106
--------------------------------------------------------------------------------------------------------------------------
        Security:  46185L103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  NVTA
            ISIN:  US46185L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Aguiar                                               Mgmt          For                            For
       Sean E. George                                            Mgmt          For                            For

2.     The ratification of Ernst & Young LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  934896133
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044207
    Meeting Type:  Special
    Meeting Date:  30-Nov-2018
          Ticker:  IO
            ISIN:  US4620442073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of certain amendments to the                     Mgmt          For                            For
       Company's Second Amended and Restated 2013
       Long-Term Incentive Plan to increase the
       total number of shares of our Common Stock
       available for issuance and eliminate the
       restriction on the number of shares that
       can be issued as full value awards.




--------------------------------------------------------------------------------------------------------------------------
 ION GEOPHYSICAL CORPORATION                                                                 Agenda Number:  934995347
--------------------------------------------------------------------------------------------------------------------------
        Security:  462044207
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  IO
            ISIN:  US4620442073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Barr                                             Mgmt          Withheld                       Against
       Franklin Myers                                            Mgmt          Withheld                       Against
       S. James Nelson, Jr.                                      Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm (independent auditors) for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          Withheld                       Against
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N.                     Mgmt          For                            For
       Reikes to the Board for a term expiring in
       2021.

3.     To ratify the appointment of Brett Monia to               Mgmt          For                            For
       the Board for a term expiring in 2021.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the lonis Pharmaceuticals, Inc. 2011 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000
       shares.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

6.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 IOVANCE BIOTHERAPEUTICS, INC.                                                               Agenda Number:  935013211
--------------------------------------------------------------------------------------------------------------------------
        Security:  462260100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  IOVA
            ISIN:  US4622601007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Iain Dukes, D. Phil                                       Mgmt          For                            For
       Maria Fardis, Ph.D.                                       Mgmt          For                            For
       Ryan Maynard                                              Mgmt          For                            For
       Merrill A. McPeak                                         Mgmt          Withheld                       Against
       Wayne P. Rothbaum                                         Mgmt          For                            For
       Michael Weiser, MD, PhD                                   Mgmt          Withheld                       Against

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase authorized
       shares of common stock from 150,000,000 to
       300,000,000.

4.     To ratify the appointment of Marcum LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Valentin P.                         Mgmt          For                            For
       Gapontsev, Ph.D.

1b.    Election of Director: Eugene A. Scherbakov,               Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          Split 98% For 2% Against       Split

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019

3.     Approval of the IPG Photonics Corporation                 Mgmt          For                            For
       2008 Employee Stock Purchase Plan, as
       amended and restated




--------------------------------------------------------------------------------------------------------------------------
 IRADIMED CORPORATION                                                                        Agenda Number:  935027171
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266A109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  IRMD
            ISIN:  US46266A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Susi                                                Mgmt          For                            For
       Monty Allen                                               Mgmt          Withheld                       Against
       Anthony Vuoto                                             Mgmt          For                            For
       James Hawkins                                             Mgmt          For                            For

2.     Approve the reappointment of RSM US, LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935022474
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Bruce G. Bodaken                                          Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For

2      To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP Accounting Firm
       as our Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.

3      Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934997606
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohamad Ali                                               Mgmt          For                            For
       Michael Bell                                              Mgmt          For                            For
       Ruey-Bin Kao                                              Mgmt          For                            For

2.     To ratify the appointment of the firm of                  Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors for
       the fiscal year ending December 28, 2019.

3.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       declassify the board of directors.

5.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate the prohibition on stockholders'
       ability to call a special meeting.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935014299
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Dreyfus                                            Mgmt          For                            For
       Julie H. McHugh                                           Mgmt          For                            For
       Edward P. Owens                                           Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the named
       executive officers.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.

4.     Approval of the Company's 2019 Equity                     Mgmt          For                            For
       Incentive Plan.

5.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITERIS, INC.                                                                                Agenda Number:  934876775
--------------------------------------------------------------------------------------------------------------------------
        Security:  46564T107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  ITI
            ISIN:  US46564T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joe Bergera                         Mgmt          For                            For

1.2    Election of Director: Kevin C. Daly, Ph.D.                Mgmt          For                            For

1.3    Election of Director: Scott E. Deeter                     Mgmt          For                            For

1.4    Election of Director: Gerard M. Mooney                    Mgmt          For                            For

1.5    Election of Director: Laura L. Siegal                     Mgmt          For                            For

1.6    Election of Director: Thomas L. Thomas                    Mgmt          For                            For

1.7    Election of Director: Mikel H. Williams                   Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the 2016 Omnibus Incentive Plan.

3.     Amendment of Company's Restated Certificate               Mgmt          For                            For
       of Incorporation to eliminate cumulative
       voting in the election of directors.

4.     To approve the amendment of the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       adopt a majority voting standard for
       uncontested director elections.

5.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934957549
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lynda L. Ziegler                    Mgmt          For                            For

1.2    Election of Director: Thomas S. Glanville                 Mgmt          For                            For

1.3    Election of Director: Diana D. Tremblay                   Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accountant for 2019.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934915969
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent Melchiorre                                        Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          For                            For
       Executive Compensation Programs




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934940289
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas G. Duncan                   Mgmt          For                            For

1b.    Election of Director: Francesca M.                        Mgmt          For                            For
       Edwardson

1c.    Election of Director: Wayne Garrison                      Mgmt          For                            For

1d.    Election of Director: Sharilyn S. Gasaway                 Mgmt          For                            For

1e.    Election of Director: Gary C. George                      Mgmt          For                            For

1f.    Election of Director: J. Bryan Hunt, Jr.                  Mgmt          For                            For

1g.    Election of Director: Coleman H. Peterson                 Mgmt          For                            For

1h.    Election of Director: John N. Roberts III                 Mgmt          For                            For

1i.    Election of Director: James L. Robo                       Mgmt          For                            For

1j.    Election of Director: Kirk Thompson                       Mgmt          For                            For

2.     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent public
       accountants for calendar year 2019.

4.     To approve a stockholder proposal regarding               Shr           Split 78% For 22% Against      Split
       reporting political contributions.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL, INC                                                                              Agenda Number:  934948211
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard S. Ressler                  Mgmt          For                            For

1.2    Election of Director: Douglas Y. Bech                     Mgmt          For                            For

1.3    Election of Director: Robert J. Cresci                    Mgmt          For                            For

1.4    Election of Director: Sarah Fay                           Mgmt          For                            For

1.5    Election of Director: W. Brian Kretzmer                   Mgmt          For                            For

1.6    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.7    Election of Director: Stephen Ross                        Mgmt          For                            For

1.8    Election of Director: Vivek Shah                          Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       to serve as J2 Global's independent
       auditors for fiscal 2019.

3.     To provide an advisory vote on the                        Mgmt          For                            For
       compensation of J2 Global' s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934885635
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Flanigan                                               Mgmt          For                            For
       J. Prim                                                   Mgmt          For                            For
       T. Wilson                                                 Mgmt          For                            For
       J. Fiegel                                                 Mgmt          For                            For
       T. Wimsett                                                Mgmt          For                            For
       L. Kelly                                                  Mgmt          For                            For
       S. Miyashiro                                              Mgmt          For                            For
       W. Brown                                                  Mgmt          For                            For
       D. Foss                                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934924704
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard A. Comma                    Mgmt          For                            For

1b.    Election of Director: David L. Goebel                     Mgmt          For                            For

1c.    Election of Director: Sharon P. John                      Mgmt          For                            For

1d.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1e.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1f.    Election of Director: James M. Myers                      Mgmt          For                            For

1g.    Election of Director: David M. Tehle                      Mgmt          For                            For

1h.    Election of Director: John T. Wyatt                       Mgmt          For                            For

1i.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JAGGED PEAK ENERGY INC.                                                                     Agenda Number:  934993494
--------------------------------------------------------------------------------------------------------------------------
        Security:  47009K107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  JAG
            ISIN:  US47009K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kleckner                                         Mgmt          For                            For
       Michael C. Linn                                           Mgmt          For                            For
       Dheeraj Verma                                             Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Approve, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934969594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Janet Cowell               Mgmt          For                            For

1b.    Election of Class II Director: Jerry R.                   Mgmt          Abstain                        Against
       Masters

1c.    Election of Class II Director: Ollie L.                   Mgmt          For                            For
       Sherman, Jr.

1d.    Election of Class II Director: Sundar                     Mgmt          For                            For
       Srinivasan

2.     To approve the re-appointment of Ernst &                  Mgmt          For                            For
       Young LLP, an independent registered public
       accounting firm, as our independent auditor
       to serve until the 2020 Annual General
       Meeting of Shareholders, and to authorize
       our Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the 2018 compensation of our named
       executive officers.

4.     To approve an amendment to the James River                Mgmt          For                            For
       Group Holdings, Ltd. 2014 Non-Employee
       Director Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 JELD-WEN HOLDING, INC.                                                                      Agenda Number:  934961651
--------------------------------------------------------------------------------------------------------------------------
        Security:  47580P103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  JELD
            ISIN:  US47580P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Banholzer                                      Mgmt          For                            For
       Martha Byorum                                             Mgmt          For                            For
       Greg G. Maxwell                                           Mgmt          For                            For
       Matthew Ross                                              Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  934878438
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2018
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Governor Jim Edgar                                        Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Daniel M. Wright                                          Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our Independent Registered Public
       Accounting Firm for the 2019 fiscal year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934952359
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alan D. Feldman                     Mgmt          For                            For

1B     Election of Director: James E. Goodwin                    Mgmt          For                            For

2.     Approve on an advisory basis a non-binding                Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  934919804
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry E. London                                           Mgmt          For                            For
       John M. Fahey, Jr.                                        Mgmt          For                            For
       William (Bill) D. Perez                                   Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP, an               Mgmt          For                            For
       independent registered public accounting
       firm, as auditors of the Company for its
       fiscal year ending September 27, 2019.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hugo Bague                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the 2019 Stock Award and                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JOUNCE THERAPEUTICS, INC.                                                                   Agenda Number:  935001228
--------------------------------------------------------------------------------------------------------------------------
        Security:  481116101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  JNCE
            ISIN:  US4811161011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luis Diaz, Jr., M.D.                                      Mgmt          For                            For
       Barbara Duncan                                            Mgmt          Withheld                       Against
       Robert Kamen, Ph.D.                                       Mgmt          Withheld                       Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934886334
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of August 29, 2018 (as it
       may be amended from time to time), by and
       among Stryker Corporation, Austin Merger
       Sub Corp. ("Merger Sub") and K2M Group
       Holdings, Inc. ("K2M") and approval of the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into K2M (the "merger proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by K2M to its named executive officers
       that is based on or otherwise relates to
       the merger of Merger Sub with and into K2M
       (the "named executive officer
       merger-related compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of K2M stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the merger proposal if
       there are insufficient votes to approve the
       merger proposal at the time of the special
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934966283
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Jonathan W. Painter                 Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       certain of our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KADMON HOLDINGS, INC.                                                                       Agenda Number:  934961550
--------------------------------------------------------------------------------------------------------------------------
        Security:  48283N106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KDMN
            ISIN:  US48283N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harlan W. Waksal, M.D.                                    Mgmt          For                            For
       Tasos G. Konidaris                                        Mgmt          Withheld                       Against
       Eugene Bauer, M.D.                                        Mgmt          Withheld                       Against
       D. Dixon Boardman                                         Mgmt          For                            For
       Cynthia Schwalm                                           Mgmt          For                            For
       David E. Cohen, MD MPH                                    Mgmt          For                            For
       Arthur Kirsch                                             Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       certificate of incorporation that would
       increase the number of authorized shares of
       common stock from 200,000,000 to
       400,000,000.




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935025088
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred E. Osborne, Jr.                                    Mgmt          For                            For
       Teresa Sebastian                                          Mgmt          For                            For
       Donald J. Stebbins                                        Mgmt          For                            For
       Thomas M. Van Leeuwen                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 KALA PHARMACEUTICALS, INC.                                                                  Agenda Number:  934998418
--------------------------------------------------------------------------------------------------------------------------
        Security:  483119103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KALA
            ISIN:  US4831191030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Iwicki                                               Mgmt          For                            For
       Gregory Grunberg                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Kala Pharmaceuticals, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934933828
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neal J. Keating                                           Mgmt          For                            For
       Scott E. Kuechle                                          Mgmt          For                            For
       Jennifer M. Pollino                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation
       eliminating the supermajority voting
       provisions set forth therein.

4.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation
       providing for the election of directors by
       majority vote.

5.     Amendment to the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation
       declassifying the Board of Directors.

6.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934863906
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 28, 2018, as it
       may be amended from time to time, among the
       Company, WestRock Company, Whiskey Holdco,
       Inc., Whiskey Merger Sub, Inc. and Kola
       Merger Sub, Inc. (the "merger proposal").

2.     Adjournment of the special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       proposal.

3.     Non-binding advisory approval of the                      Mgmt          For                            For
       compensation and benefits that may be paid,
       become payable or be provided to the
       Company's named executive officers in
       connection with the mergers.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  934999319
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Garen G. Bohlin                                           Mgmt          For                            For
       Mikael Dolsten M.D, PhD                                   Mgmt          For                            For
       M.G. Kauffman M.D, Ph.D                                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Karyopharm's
       named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of Karyopharm's
       named executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Karyopharm's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

5.     To approve an amendment to Karyopharm's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 100,000,000 to
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934930327
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1B.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1C.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1D.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1E.    Election of Director: Kenneth M. Jastrow,                 Mgmt          For                            For
       II

1F.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1I.    Election of Director: James C. Weaver                     Mgmt          For                            For

1J.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KEANE GROUP INC.                                                                            Agenda Number:  934986134
--------------------------------------------------------------------------------------------------------------------------
        Security:  48669A108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FRAC
            ISIN:  US48669A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Stewart                    Mgmt          For                            For

1B.    Election of Director: Marc G. R. Edwards                  Mgmt          Against                        Against

1C.    Election of Director: Lucas N. Batzer                     Mgmt          For                            For

1D.    Election of Director: Robert W. Drummond                  Mgmt          For                            For

1E.    Election of Director: Dale M. Dusterhoft                  Mgmt          Against                        Against

1F.    Election of Director: Christian A. Garcia                 Mgmt          Against                        Against

1G.    Election of Director: Lisa A. Gray                        Mgmt          For                            For

1H.    Election of Director: Gary M. Halverson                   Mgmt          Against                        Against

1I.    Election of Director: Shawn Keane                         Mgmt          For                            For

1J.    Election of Director: Elmer D. Reed                       Mgmt          For                            For

1K.    Election of Director: Lenard B. Tessler                   Mgmt          For                            For

1L.    Election of Director: Scott Wille                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2019 and to authorize
       the Board of Directors, acting through the
       Audit and Risk Committee, to determine the
       auditors' remuneration.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment to the Keane                     Mgmt          For                            For
       Group, Inc. Equity and Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934874315
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John N. Hopkins                                           Mgmt          For                            For
       Craig L. Montanaro                                        Mgmt          For                            For
       Leopold W. Montanaro                                      Mgmt          For                            For
       Catherine A. Lawton                                       Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent auditor
       for the fiscal year ending June 30, 2019.

3.     Approval of an advisory, non-binding                      Mgmt          For                            For
       resolution to approve our executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  934842659
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expires in                  Mgmt          For                            For
       2021: Dr. Wilfried Backes

1.2    Election of Director for term expires in                  Mgmt          For                            For
       2021: Gurminder S. Bedi

1.3    Election of Director for term expires in                  Mgmt          For                            For
       2021: Per-Olof Loof

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934943704
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1b.    Election of Director: George N. Cochran                   Mgmt          For                            For

1c.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1d.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1e.    Election of Director: Robert J. Joyce                     Mgmt          For                            For

1f.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1g.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1h.    Election of Director: David P. Storch                     Mgmt          For                            For

1i.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Vote to approve the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934875507
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Timothy R. McLevish                                       Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       L. W. Stranghoener                                        Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2019.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935016546
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Trevor Bowen                        Mgmt          For                            For

1.2    Election of Director: Cathy Hendrickson                   Mgmt          For                            For

1.3    Election of Director: John Taylor                         Mgmt          For                            For

1.4    Election of Director: Stanley Zax                         Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Amended and Restated 2009 Equity
       Participation Plan to, among other things,
       increase the number of shares of the
       Company's common stock that may be issued
       thereunder by an additional 3.3 million
       shares.

3.     To approve, on an advisory nonbinding                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KERYX BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934895648
--------------------------------------------------------------------------------------------------------------------------
        Security:  492515101
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  KERX
            ISIN:  US4925151015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 28, 2018, as amended on
       October 1, 2018 (as amended from time to
       time, the "Merger Agreement"), by and among
       Keryx Biopharmaceuticals, Inc., Akebia
       Therapeutics, Inc. and Alpha Therapeutics
       Merger Sub, Inc., and thereby approve the
       merger and the other transactions
       contemplated by the Merger Agreement.

2.     To approve adjournments of the Keryx                      Mgmt          For                            For
       Special Meeting from time to time, if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes at the time of such
       adjournment to adopt the Merger Agreement.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may become
       payable to Keryx's named executive officers
       that is based on or otherwise relates to
       the merger, as described in the joint proxy
       statement/prospectus.




--------------------------------------------------------------------------------------------------------------------------
 KEURIG DR PEPPER INC.                                                                       Agenda Number:  934999737
--------------------------------------------------------------------------------------------------------------------------
        Security:  49271V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  KDP
            ISIN:  US49271V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1b.    Election of Director: Olivier Goudet                      Mgmt          For                            For

1c.    Election of Director: Peter Harf                          Mgmt          For                            For

1d.    Election of Director: Genevieve Hovde                     Mgmt          For                            For

1e.    Election of Director: Anna-Lena Kamenetzky                Mgmt          For                            For

1f.    Election of Director: Paul S. Michaels                    Mgmt          For                            For

1g.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1h.    Election of Director: Gerhard Pleuhs                      Mgmt          For                            For

1i.    Election of Director: Fabien Simon                        Mgmt          For                            For

1j.    Election of Director: Robert Singer                       Mgmt          For                            For

1k.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

1l.    Election of Director: Larry D. Young                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.

3.     To approve an advisory resolution regarding               Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.

4.     To approve and adopt the 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEY ENERGY SERVICES, INC.                                                                   Agenda Number:  934939200
--------------------------------------------------------------------------------------------------------------------------
        Security:  49309J103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  KEG
            ISIN:  US49309J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert J. Saltiel                   Mgmt          For                            For

1.2    Election of Director: Sherman K. Edmiston,                Mgmt          For                            For
       III

1.3    Election of Director: Steven H. Pruitt                    Mgmt          For                            For

1.4    Election of Director: Scott D. Vogel                      Mgmt          Abstain                        Against

2.     To approve our 2019 Equity and Cash                       Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Grant Thornton LLP, an independent
       registered public accounting firm, as the
       Company's independent auditors for the
       fiscal year ending December 31, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

5.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the Named Executive
       officer compensation advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 KEZAR LIFE SCIENCES, INC.                                                                   Agenda Number:  935018843
--------------------------------------------------------------------------------------------------------------------------
        Security:  49372L100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KZR
            ISIN:  US49372L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jason R. Dinges,                    Mgmt          For                            For
       Ph.D., J.D.

1b.    Election of Director: Michael Kauffman,                   Mgmt          For                            For
       M.D., Ph.D.

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  934961586
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall A. Mehl                                           Mgmt          For                            For
       Elaine D. Rosen                                           Mgmt          For                            For
       Ralph E. Struzziero                                       Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Kforce's independent registered
       public accountants for 2019.

3.     Advisory vote on Kforce's executive                       Mgmt          For                            For
       compensation.

4.     Approve the Kforce Inc. 2019 Stock                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934874911
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. JAHNKE                                         Mgmt          For                            For
       KRISTINE L. JUSTER                                        Mgmt          For                            For
       THOMAS J. TISCHHAUSER                                     Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED BIOSCIENCES, INC.                                                                   Agenda Number:  935013146
--------------------------------------------------------------------------------------------------------------------------
        Security:  494577109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  KIN
            ISIN:  US4945771099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Denise M. Bevers                    Mgmt          For                            For

1b.    Election of Director: Richard Chin, M.D.                  Mgmt          For                            For

1c.    Election of Director: Joseph S. McCracken,                Mgmt          Against                        Against
       D.V. M.

2.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on our named executive
       officer compensation.

4.     To ratify the appointment of KMJ Corbin &                 Mgmt          For                            For
       Company LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KINIKSA PHARMACEUTICALS, LTD.                                                               Agenda Number:  935000238
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5269C101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  KNSA
            ISIN:  BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Sanj K. Patel               Mgmt          For                            For

1b.    Election of Class I Director: Thomas R.                   Mgmt          For                            For
       Malley

1c.    Election of Class I Director: Richard S.                  Mgmt          For                            For
       Levy

1d.    Election of Class II Director: Stephen R.                 Mgmt          For                            For
       Biggar

1e.    Election of Class II Director: Barry D.                   Mgmt          For                            For
       Quart

1f.    Election of Class III Director: Felix J.                  Mgmt          For                            For
       Baker

1g.    Election of Class III Director: Tracey L.                 Mgmt          For                            For
       McCain

1h.    Election of Class III Director: Kimberly J.               Mgmt          For                            For
       Popovits

2.     The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP as the Company's auditor until the
       close of the Company's next Annual Meeting
       of Shareholders, the delegation to the
       Company's Board of Directors, through its
       Audit Committee, of the authority to set
       the auditor's remuneration for such period,
       and the ratification of the appointment of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  934974797
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1.2    Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1.3    Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1.4    Election of Director: Robert Lippincott III               Mgmt          For                            For

1.5    Election of Director: James J. Ritchie                    Mgmt          For                            For

1.6    Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1.7    Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  935025812
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Susan S. Lanigan

1b.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Charlie Pleas, III

1c.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Steven C. Woodward

2.     To approve an amendment of the Company's                  Mgmt          For                            For
       Amended and Restated 2002 Equity Incentive
       Plan to increase the number of shares
       available for issuance under that Plan and
       add an additional vesting requirement.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation for our named executive
       officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our Independent Registered
       Public Accounting Firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward W. Barnholt                  Mgmt          For                            For

1b.    Election of Director: Robert M. Calderoni                 Mgmt          For                            For

1c.    Election of Director: John T. Dickson                     Mgmt          For                            For

1d.    Election of Director: Emiko Higashi                       Mgmt          For                            For

1e.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1f.    Election of Director: Gary B. Moore                       Mgmt          For                            For

1g.    Election of Director: Kiran M. Patel                      Mgmt          For                            For

1h.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KLONDEX MINES LTD.                                                                          Agenda Number:  934848841
--------------------------------------------------------------------------------------------------------------------------
        Security:  498696103
    Meeting Type:  Annual and Special
    Meeting Date:  12-Jul-2018
          Ticker:  KLDX
            ISIN:  CA4986961031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER PURSUANT TO AN INTERIM ORDER OF               Mgmt          For                            For
       THE BRITISH COLUMBIA SUPREME COURT AND, IF
       THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
       AMENDMENT, A SPECIAL RESOLUTION, THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX "B"
       TO THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR, TO APPROVE A STATUTORY PLAN OF
       ARRANGEMENT UNDER SECTION 288 OF THE
       BUSINESS CORPORATIONS ACT (BRITISH
       COLUMBIA) (THE "ARRANGEMENT"), SUBJECT TO
       THE TERMS AND CONDITIONS OF AN ARRANGEMENT
       AGREEMENT DATED MARCH 16, 2018 ENTERED INTO
       AMONG THE COMPANY, HECLA MINING COMPANY AND
       1156291 B.C. UNLIMITED LIABILITY COMPANY, A
       WHOLLY-OWNED SUBSIDIARY OF HECLA MINING
       COMPANY, AS AMENDED BY AN AMENDING
       AGREEMENT DATED JUNE 4, 2018.

2      TO CONSIDER AND, IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS, WITH OR WITHOUT AMENDMENT, AN
       ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
       IS SET FORTH IN APPENDIX "N" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR, APPROVING A LONG TERM INCENTIVE
       PLAN FOR HAVILAH MINING CORPORATION, ALL AS
       MORE PARTICULARLY SET FORTH IN THE
       MANAGEMENT INFORMATION CIRCULAR, PROVIDED
       THAT SUCH RESOLUTION SHALL NOT BECOME
       EFFECTIVE UNLESS THE ARRANGEMENT BECOMES
       EFFECTIVE.

3      DIRECTOR
       RODNEY COOPER                                             Mgmt          For                            For
       MARK J. DANIEL                                            Mgmt          For                            For
       JAMES HAGGARTY                                            Mgmt          For                            For
       RICHARD J. HALL                                           Mgmt          For                            For
       PAUL HUET                                                 Mgmt          For                            For
       WILLIAM MATLACK                                           Mgmt          For                            For
       CHARLES OLIVER                                            Mgmt          For                            For
       BLAIR SCHULTZ                                             Mgmt          For                            For

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

5      TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       NON-BINDING ADVISORY RESOLUTION ON THE
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.

6      TO AUTHORIZE THE ADJOURNMENT OF THE MEETING               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, INCLUDING AN
       ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE MEETING OR
       ADJOURNMENT OR POSTPONEMENT THEREOF TO
       APPROVE THE ARRANGEMENT RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 KMG CHEMICALS, INC.                                                                         Agenda Number:  934886904
--------------------------------------------------------------------------------------------------------------------------
        Security:  482564101
    Meeting Type:  Special
    Meeting Date:  13-Nov-2018
          Ticker:  KMG
            ISIN:  US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of August 14,
       2018, as it may be amended from time to
       time, by and among KMG Chemicals, Inc.,
       Cabot Microelectronics Corporation and
       Cobalt Merger Sub Corporation (the
       "Agreement and Plan of Merger").

2.     Proposal to approve the adjournment of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the proposal to approve the
       Agreement and Plan of Merger if there are
       insufficient votes to approve the proposal
       to approve the Agreement and Plan of Merger
       at the time of the special meeting or any
       adjournment or postponement thereof.

3.     Proposal to approve by non-binding,                       Mgmt          For                            For
       advisory vote, certain compensation
       arrangements for KMG's named executive
       officers in connection with the merger
       contemplated by the Agreement and Plan of
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934964683
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Harris                                         Mgmt          For                            For
       John F. Maypole                                           Mgmt          For                            For
       Ronald R. Kass                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2018 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK SCIENCES INC.                                                                        Agenda Number:  935005442
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015M109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  KOD
            ISIN:  US50015M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Levy, M.D.                                     Mgmt          For                            For
       Robert A. Profusek, JD                                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  934998090
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C.C. Fan                       Mgmt          For                            For

1B.    Election of Director: James K. Brewington                 Mgmt          Against                        Against

1C.    Election of Director: David E. Brook                      Mgmt          For                            For

1D.    Election of Director: Scott Anchin                        Mgmt          For                            For

1E.    Election of Director: Morton Collins                      Mgmt          For                            For

1F.    Election of Director: Chi Chia Hsieh                      Mgmt          Against                        Against

1G.    Election of Director: Richard Osgood                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934976575
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball, Jr.                  Mgmt          For                            For

1.2    Election of Director: Sharon Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934866786
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: William R. Floyd                    Mgmt          For                            For

1D.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1E.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1F.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1G.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for Company's 2019 fiscal
       year

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow holders of 25% of outstanding shares
       to call special stockholder meetings.

5.     Stockholder proposal requesting amendments                Shr           Against                        For
       to allow holders of 10% of outstanding
       shares to call special stockholder
       meetings, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 KORNIT DIGITAL LTD.                                                                         Agenda Number:  934854060
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6372Q113
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  KRNT
            ISIN:  IL0011216723
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To re-elect Mr. Yuval Cohen for a                         Mgmt          For                            For
       three-year term as a Class III director of
       the Company, until the Company's annual
       general meeting of shareholders in 2021 and
       until his successor is duly elected and
       qualified.

1b.    To re-elect Mr. Eli Blatt for a three-year                Mgmt          For                            For
       term as a Class III director of the
       Company, until the Company's annual general
       meeting of shareholders in 2021 and until
       his successor is duly elected and
       qualified.

1c.    To re-elect Mr. Marc Lesnick for a                        Mgmt          For                            For
       three-year term as a Class III director of
       the Company, until the Company's annual
       general meeting of shareholders in 2021 and
       until his successor is duly elected and
       qualified.

2.     To re-elect Ms. Lauri Hanover as an                       Mgmt          For                            For
       external director of the Company, subject
       to and in accordance with the provisions of
       the Israeli Companies Law, 5759-1999, or
       the Companies Law.

2a.    By checking the box marked "FOR", the                     Mgmt          For
       undersigned hereby confirms that he, she or
       it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest in the approval of
       Proposal 2. If the undersigned or a related
       party of the undersigned is a controlling
       shareholder or has such a conflict of
       interest, check the box "AGAINST". If you
       vote AGAINST your vote will not count
       towards special majority for Proposal#2.

3.     To elect Mr. Yehoshua (Shuki) Nir as an                   Mgmt          For                            For
       external director of the Company, subject
       to and in accordance with the provisions of
       the Companies Law.

3a.    By checking the box marked "FOR", the                     Mgmt          For
       undersigned hereby confirms that he, she or
       it is not a "controlling shareholder" and
       does not have a conflict of interest in the
       approval of Proposal 3.  If the undersigned
       or a related party of the undersigned is a
       controlling shareholder or has such a
       conflict of interest, check the box
       "AGAINST". If you vote AGAINST your vote
       will not count towards special majority for
       Proposal#3.

4.     To approve the re-appointment of Kost Forer               Mgmt          For                            For
       Gabbay & Kasierer, registered public
       accounting firm, a member firm of Ernst &
       Young Global, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2018 and until the
       Company's 2019 annual general meeting of
       shareholders, and to authorize the
       Company's board of directors to fix such
       accounting firm's annual compensation.

5.     To approve the terms of the annual cash                   Mgmt          For                            For
       compensation of the non- employee directors
       of the Company, as described in the
       original Proxy Statement.

6.     To approve annual grants of restricted                    Mgmt          Against                        Against
       share units to each of the current and
       future non-employee directors of the
       Company, as described in the supplemental
       Proxy Statement.

7.     To approve the terms of compensation of the               Mgmt          Against                        Against
       Company's new Chief Executive Officer, Mr.
       Ronen Samuel, as described in the
       supplemental Proxy Statement.

7a.    By checking the box marked "FOR", the                     Mgmt          For
       undersigned hereby confirms that he, she or
       it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statements) and does not have a
       conflict of interest in the approval of
       Proposal 7. If the undersigned or a related
       party of the undersigned is a controlling
       shareholder or has such a conflict of
       interest, check the box "AGAINST". If you
       vote AGAINST your vote will not count
       towards special majority for Proposal#7.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935001052
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019 and to authorize the
       Company's Audit Committee of the Board of
       Directors to determine their remuneration.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934973620
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Blinn                                             Mgmt          For                            For
       Anna C. Catalano                                          Mgmt          For                            For
       Dan F. Smith                                              Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  934960382
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Anderson                                            Mgmt          For                            For
       Bandel Carano                                             Mgmt          For                            For
       Eric DeMarco                                              Mgmt          For                            For
       William Hoglund                                           Mgmt          For                            For
       Scot Jarvis                                               Mgmt          For                            For
       Jane Judd                                                 Mgmt          For                            For
       Samuel Liberatore                                         Mgmt          For                            For
       Amy Zegart                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 29, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers, as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934963770
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          For                            For
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Thomas P. Stafford                                        Mgmt          For                            For
       R. Gerald Turner                                          Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KURA ONCOLOGY, INC.                                                                         Agenda Number:  935028387
--------------------------------------------------------------------------------------------------------------------------
        Security:  50127T109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KURA
            ISIN:  US50127T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Hoffman                                         Mgmt          For                            For
       Thomas Malley                                             Mgmt          For                            For

2.     To ratify selection of Ernst & Young LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 LA JOLLA PHARMACEUTICAL COMPANY                                                             Agenda Number:  934871131
--------------------------------------------------------------------------------------------------------------------------
        Security:  503459604
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  LJPC
            ISIN:  US5034596040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F Tidmarsh, M.D.                                   Mgmt          For                            For
       Kevin C. Tang                                             Mgmt          For                            For
       Laura L. Douglass                                         Mgmt          Withheld                       Against
       Craig A. Johnson                                          Mgmt          Withheld                       Against
       Robert H. Rosen                                           Mgmt          For                            For

2.     To ratify the selection of Squar Milner LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     To approve the Company's 2018 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934857496
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2018
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Edwin J. Holman                                           Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          For                            For

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          For                            For
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LADENBURG THALMANN FINL SVCS INC.                                                           Agenda Number:  935024884
--------------------------------------------------------------------------------------------------------------------------
        Security:  50575Q102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LTS
            ISIN:  US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry C. Beinstein                                        Mgmt          For                            For
       Glenn C. Davis                                            Mgmt          For                            For
       Brian S. Genson                                           Mgmt          Withheld                       Against
       Dr. Richard M. Krasno                                     Mgmt          Withheld                       Against
       Richard J. Lampen                                         Mgmt          For                            For
       Michael S. Liebowitz                                      Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          Withheld                       Against
       Adam Malamed                                              Mgmt          For                            For
       Jacqueline M. Simkin                                      Mgmt          For                            For
       Mark Zeitchick                                            Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers ("say on
       pay").

3.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of EisnerAmper LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider, if properly presented, a                     Shr           For                            Against
       shareholder proposal regarding majority
       voting in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  934931228
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Blake W. Augsburger                 Mgmt          For                            For

1b.    Election of Director: Robert E. Bartels,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Darrianne P.                        Mgmt          For                            For
       Christian

1d.    Election of Director: Daniel F. Evans, Jr.                Mgmt          For                            For

1e.    Election of Director: David M. Findlay                    Mgmt          For                            For

1f.    Election of Director: Thomas A. Hiatt                     Mgmt          For                            For

1g.    Election of Director: Michael L. Kubacki                  Mgmt          For                            For

1h.    Election of Director: Emily E. Pichon                     Mgmt          For                            For

1i.    Election of Director: Steven D. Ross                      Mgmt          For                            For

1j.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1k.    Election of Director: Bradley J. Toothaker                Mgmt          Against                        Against

1l.    Election of Director: Ronald D. Truex                     Mgmt          For                            For

1m.    Election of Director: M. Scott Welch                      Mgmt          For                            For

2.     APPROVAL, by non-binding vote, of the                     Mgmt          For                            For
       Company's compensation of certain executive
       officers.

3.     RATIFY THE APPOINTMENT OF CROWE LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LSTR
            ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homaira Akbari                      Mgmt          For                            For

1b.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1c.    Election of Director: Larry J. Thoele                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2019.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  934944542
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Anne Heino                                           Mgmt          For                            For
       Samuel Leno                                               Mgmt          For                            For
       Dr. Derace Schaffer                                       Mgmt          For                            For

2.     To approve an amendment to the Lantheus                   Mgmt          For                            For
       Holdings, Inc. 2015 Equity Incentive Plan
       to increase the number of shares of common
       stock reserved for issuance thereunder by
       825,000 shares

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934966461
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frances Powell Hawes                                      Mgmt          For                            For
       Pamela S. Pierce                                          Mgmt          For                            For

2.     Approval of an amendment to the Laredo                    Mgmt          For                            For
       Petroleum, Inc. Omnibus Equity Incentive
       Plan to, among other items, increase the
       number of shares of common stock issuable
       under the plan from 24,350,000 to
       29,850,000.

3.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934954442
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Anderson                                            Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       Brian M. Beattie                                          Mgmt          For                            For
       John Bourgoin                                             Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       John E. Major                                             Mgmt          For                            For
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffery Richardson                                     Mgmt          For                            For

2.     To approve, as an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, the amended Lattice                           Mgmt          For                            For
       Semiconductor Corporation 2013 Incentive
       Plan.

4.     To approve the amended Lattice                            Mgmt          For                            For
       Semiconductor Corporation 2011 Non-Employee
       Director Equity Incentive Plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934969366
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. DeCata                                         Mgmt          For                            For
       Lee S. Hillman                                            Mgmt          Withheld                       Against
       Mark F. Moon                                              Mgmt          For                            For

2.     Ratification of the Appointment of BDO,                   Mgmt          For                            For
       USA, LLP.

3.     To Approve, in a Non-Binding Vote, the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Approval of the Amended and Restated 2009                 Mgmt          For                            For
       Equity compensation plan.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  934978151
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Gero                       Mgmt          Against                        Against

1b.    Election of Director: Frank J. Crespo                     Mgmt          For                            For

1c.    Election of Director: Brendan J. Deely                    Mgmt          Against                        Against

1d.    Election of Director: Ronald J. Fenech                    Mgmt          For                            For

1e.    Election of Director: Tracy D. Graham                     Mgmt          For                            For

1f.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1g.    Election of Director: Jason D. Lippert                    Mgmt          For                            For

1h.    Election of Director: Kieran M. O'Sullivan                Mgmt          For                            For

1i.    Election of Director: David A. Reed                       Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the Company for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LEAF GROUP LTD.                                                                             Agenda Number:  935001521
--------------------------------------------------------------------------------------------------------------------------
        Security:  52177G102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LEAF
            ISIN:  US52177G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sean Moriarty                                             Mgmt          For                            For
       James Quandt                                              Mgmt          For                            For
       Beverly K. Carmichael                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934997492
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arcilia C. Acosta                                         Mgmt          For                            For
       George A. Fisk                                            Mgmt          For                            For
       Kevin J. Hanigan                                          Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Anthony J. LeVecchio                                      Mgmt          For                            For
       James Brian McCall                                        Mgmt          For                            For
       Karen H. O'Shea                                           Mgmt          For                            For
       R. Greg Wilkinson                                         Mgmt          For                            For

2.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934849449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Barry W. Huff                                             Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       W. Allen Reed                                             Mgmt          For                            For
       Margaret M. Richardson                                    Mgmt          For                            For
       Kurt L. Schmoke                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  935009363
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George W. LeMaitre                                        Mgmt          For                            For
       David B. Roberts                                          Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     To approve, on an advisory basis, the                     Mgmt          3 Years                        For
       frequency of future advisory votes on
       executive compensation

4.     To ratify Grant Thornton LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  935012738
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gabriel Dalporto                    Mgmt          For                            For

1b.    Election of Director: Thomas Davidson                     Mgmt          For                            For

1c.    Election of Director: Neal Dermer                         Mgmt          For                            For

1d.    Election of Director: Robin Henderson                     Mgmt          For                            For

1e.    Election of Director: Peter Horan                         Mgmt          For                            For

1f.    Election of Director: Douglas Lebda                       Mgmt          For                            For

1g.    Election of Director: Steven Ozonian                      Mgmt          For                            For

1h.    Election of Director: Saras Sarasvathy                    Mgmt          For                            For

1i.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1j.    Election of Director: Craig Troyer                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Fifth Amended and Restated LendingTree,
       Inc. 2008 Stock and Annual Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934939399
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond Debbane                                           Mgmt          Withheld                       Against
       Robert J. Lefkowitz                                       Mgmt          Withheld                       Against
       Alan S. Nies                                              Mgmt          For                            For

2.     Ratification and approval of the amendment                Mgmt          For                            For
       to the Company's 2017 Equity Incentive
       Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as
       Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934955329
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Edone                                                Mgmt          For                            For
       Duncan Gage                                               Mgmt          For                            For
       Eric Lipar                                                Mgmt          For                            For
       Laura Miller                                              Mgmt          For                            For
       Bryan Sansbury                                            Mgmt          Withheld                       Against
       Steven Smith                                              Mgmt          Withheld                       Against
       Robert Vahradian                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935010289
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monica F. Azare                                           Mgmt          For                            For
       Teri G. Fontenot                                          Mgmt          For                            For
       John L. Indest                                            Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229706
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  BATRA
            ISIN:  US5312297063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  934940241
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher A. Wright                                     Mgmt          For                            For
       William F. Kimble                                         Mgmt          For                            For
       Cary D. Steinbeck                                         Mgmt          For                            For
       N. John Lancaster, Jr.                                    Mgmt          For                            For
       Brett Staffieri                                           Mgmt          For                            For
       Peter A. Dea                                              Mgmt          For                            For
       Ken Babcock                                               Mgmt          For                            For
       Jesal Shah                                                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  935006521
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry E. Romrell                                          Mgmt          Withheld                       Against
       J. David Wargo                                            Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     A proposal to adopt the Liberty TripAdvisor               Mgmt          Against                        Against
       Holdings, Inc. 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          For                            For
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935007256
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Aryeh                                            Mgmt          For                            For
       Todd C. Davis                                             Mgmt          For                            For
       Nancy R. Gray, Ph.D.                                      Mgmt          For                            For
       John L. Higgins                                           Mgmt          For                            For
       John W. Kozarich, Ph.D.                                   Mgmt          For                            For
       John L. LaMattina Ph.D.                                   Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen L. Sabba, M.D.                                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Approval of the Compensation of the Named                 Mgmt          For                            For
       Executive Officers.

4.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       2002 Stock Incentive Plan.

5.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Ligand Pharmaceuticals Incorporated
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 LILIS ENERGY, INC.                                                                          Agenda Number:  935003753
--------------------------------------------------------------------------------------------------------------------------
        Security:  532403201
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  LLEX
            ISIN:  US5324032011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nuno Brandolini                                           Mgmt          Withheld                       Against
       R. Glenn Dawson                                           Mgmt          Withheld                       Against
       John Johanning                                            Mgmt          For                            For
       Markus Specks                                             Mgmt          For                            For
       Michael G. Long                                           Mgmt          For                            For
       Mark Christensen                                          Mgmt          Withheld                       Against
       Nicholas Steinsberger                                     Mgmt          For                            For
       David M. Wood                                             Mgmt          For                            For
       Ronald D. Ormand                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.

4.     To approve the issuance of shares of the                  Mgmt          For                            For
       Company's common stock issuable upon
       conversion of all shares of the Company's
       Series E Preferred Stock pursuant to the
       Transaction Agreement, dated as of March 5,
       2019, between the Company and The Varde
       Fund VI-A, L.P., Varde Investment Partners,
       L.P., The Varde Fund XI (Master), L.P.,
       Varde Investment Partners (Offshore)
       Master, L.P., The Varde Skyway Fund, L.P.,
       The Varde Skyway Mini-Master Fund, L.P. and
       The Varde Fund XII (Master), L.P.




--------------------------------------------------------------------------------------------------------------------------
 LIMELIGHT NETWORKS, INC.                                                                    Agenda Number:  934940594
--------------------------------------------------------------------------------------------------------------------------
        Security:  53261M104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  LLNW
            ISIN:  US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Fisher                                         Mgmt          For                            For
       David C. Peterschmidt                                     Mgmt          For                            For
       Robert A. Lento                                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of Amendment 1 to the 2013                       Mgmt          For                            For
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 LIMONEIRA COMPANY                                                                           Agenda Number:  934930365
--------------------------------------------------------------------------------------------------------------------------
        Security:  532746104
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  LMNR
            ISIN:  US5327461043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon E. Kimball                                         Mgmt          Withheld                       Against
       Scott S. Slater                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          Abstain                        Against
       YOUNG LLP as independent registered public
       accounting firm of Limoneira Company for
       the fiscal year ending October 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934961245
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Curtis E. Espeland                                        Mgmt          For                            For
       Patrick P. Goris                                          Mgmt          For                            For
       Stephen G. Hanks                                          Mgmt          For                            For
       Michael F. Hilton                                         Mgmt          For                            For
       G. Russell Lincoln                                        Mgmt          For                            For
       Kathryn Jo Lincoln                                        Mgmt          For                            For
       William E MacDonald III                                   Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       Phillip J. Mason                                          Mgmt          For                            For
       Ben P. Patel                                              Mgmt          For                            For
       Hellene S. Runtagh                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditors for
       the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LINDBLAD EXPEDITIONS HOLDINGS, INC.                                                         Agenda Number:  935004250
--------------------------------------------------------------------------------------------------------------------------
        Security:  535219109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  LIND
            ISIN:  US5352191093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernard W. Aronson                                        Mgmt          For                            For
       Elliott Bisnow                                            Mgmt          For                            For
       Daniel J. Hanrahan                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       2018 compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Marcum LLP as our independent registered
       certified public accounting firm for fiscal
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  934900893
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary A. Lindsey                                           Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Michael C. Nahl                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     Non-binding vote on resolution to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          Against                        Against

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Against                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Against                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          Against                        Against

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Against                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDIA TECHNOLOGIES INC                                                                   Agenda Number:  934957979
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635D202
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LQDA
            ISIN:  US53635D2027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Ralph Snyderman                                       Mgmt          For                            For
       Dr. Stephen Bloch                                         Mgmt          For                            For

2.     To approve the Liquidia Technologies, Inc.                Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934911567
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2019
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and vote upon a proposal to                   Mgmt          For                            For
       amend the Transition Agreement with Sidney
       B. DeBoer to include a sunset in the form
       of a limit on the transition payments.

2      To consider and vote upon a proposal to                   Mgmt          For                            For
       adjourn the Special Meeting, if necessary,
       to solicit additional proxies in the event
       there are insufficient votes at the time of
       such adjournment to amend the Transition
       Agreement with Sidney B. DeBoer.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934940431
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney B. DeBoer                                          Mgmt          For                            For
       Susan O. Cain                                             Mgmt          For                            For
       Bryan B. DeBoer                                           Mgmt          For                            For
       Shauna F. McIntyre                                        Mgmt          For                            For
       Louis P. Miramontes                                       Mgmt          For                            For
       Kenneth E. Roberts                                        Mgmt          For                            For
       David J. Robino                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K.

3.     Approval of an amendment to the Companys                  Mgmt          For                            For
       Bylaws to provide shareholders with a proxy
       access right.

4.     Approval of amendments to the Companys                    Mgmt          For                            For
       Restated Articles of Incorporation and
       Bylaws to adopt majority voting for
       uncontested elections of Directors.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2009 Employee Stock Purchase
       Plan, including an increase in the number
       of shares available under the plan.

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934938513
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1b.    Election of Director: T. J. Chung                         Mgmt          For                            For

1c.    Election of Director: Cary Fu                             Mgmt          For                            For

1d.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1e.    Election of Director: David Heinzmann                     Mgmt          For                            For

1f.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1g.    Election of Director: John Major                          Mgmt          Split 97% For 3% Against       Split

1h.    Election of Director: William Noglows                     Mgmt          For                            For

1i.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935024290
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Francesco Bianchi               Mgmt          For                            For

1b.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          For                            For

1c.    Election of Director: Mr. William A. Kozy                 Mgmt          For                            For

1d.    Election of Director: Mr. Damien McDonald                 Mgmt          For                            For

1e.    Election of Director: Mr. Daniel J. Moore                 Mgmt          For                            For

1f.    Election of Director: Mr. Hugh M. Morrison                Mgmt          For                            For

1g.    Election of Director: Mr. Alfred J. Novak                 Mgmt          For                            For

1h.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1i.    Election of Director: Dr. Arthur L.                       Mgmt          For                            For
       Rosenthal

1j.    Election of Director: Ms. Andrea L. Saia                  Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       LivaNova's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify PricewaterhouseCoopers LLP, a                   Mgmt          For                            For
       Delaware limited liability partnership
       ("PwC USA") as the Company's independent
       registered public accountancy firm

4.     To approve, on an advisory basis, the U.K.                Mgmt          For                            For
       directors' remuneration report in the form
       set out in the Company's U.K. annual report
       and accounts ("U.K. Annual Report") for the
       period ended 31 December, 2018

5.     To approve the directors' Remuneration                    Mgmt          For                            For
       Policy as set out in the UK Annual Report
       for the period ended 31 December 2018

6.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2018, together with the
       reports of the directors and the auditors
       thereon

7.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership registered in
       England, ("PwC UK"), as the Company's UK
       statutory auditor

8.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       UK statutory auditor's remuneration




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  935006901
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Carleton                       Mgmt          Split 85% For 15% Against      Split

1B.    Election of Director: Maverick Carter                     Mgmt          Split 85% For 15% Against      Split

1C.    Election of Director: Ariel Emanuel                       Mgmt          Split 85% For 15% Against      Split

1D.    Election of Director: Robert Ted Enloe, III               Mgmt          Split 85% For 15% Against      Split

1E.    Election of Director: Ping Fu                             Mgmt          Split 85% For 15% Against      Split

1F.    Election of Director: Jeffrey T. Hinson                   Mgmt          Split 85% For 15% Against      Split

1G.    Election of Director: James lovine                        Mgmt          Split 85% For 15% Against      Split

1H.    Election of Director: James S. Kahan                      Mgmt          Split 85% For 15% Against      Split

1I.    Election of Director: Gregory B. Maffei                   Mgmt          Split 84% For 16% Against      Split

1J.    Election of Director: Randall T. Mays                     Mgmt          Split 84% For 16% Against      Split

1K.    Election of Director: Michael Rapino                      Mgmt          Split 85% For 15% Against      Split

1L.    Election of Director: Mark S. Shapiro                     Mgmt          Split 85% For 15% Against      Split

1M.    Election of Director: Dana Walden                         Mgmt          Split 85% For 15% Against      Split

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Live Nation Entertainment's
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIVE OAK BANCSHARES INC                                                                     Agenda Number:  934986045
--------------------------------------------------------------------------------------------------------------------------
        Security:  53803X105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  LOB
            ISIN:  US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Cameron                                        Mgmt          For                            For
       Diane B. Glossman                                         Mgmt          For                            For
       Glen F. Hoffsis                                           Mgmt          For                            For
       Howard K. Landis III                                      Mgmt          For                            For
       James S. Mahan III                                        Mgmt          For                            For
       Miltom E. Petty                                           Mgmt          For                            For
       Neil L. Underwood                                         Mgmt          For                            For
       William L. Williams III                                   Mgmt          For                            For

2.     Say-on-Pay Vote. Advisory proposal to                     Mgmt          For                            For
       approve compensation paid to our named
       executive officers.

3.     Say-on-Frequency Vote. Advisory proposal                  Mgmt          1 Year                         For
       regarding the frequency of future advisory
       votes on executive compensation.

4.     Ratification of Independent Auditors.                     Mgmt          For                            For
       Proposal to ratify Dixon Hughes Goodman LLP
       as the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  934971501
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Michael F.                  Mgmt          For                            For
       Barry

1b.    Election of Class I director: Steven T.                   Mgmt          For                            For
       Merkt

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  935025761
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jill Layfield                                             Mgmt          For                            For
       William G. Wesemann                                       Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

4.     Approval of the 2019 Stock Incentive Plan.                Mgmt          For                            For

5.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

6.     Approval of an amendment to the Fourth                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock from
       100,000,000 to 200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 LIVEXLIVE MEDIA, INC.                                                                       Agenda Number:  934888857
--------------------------------------------------------------------------------------------------------------------------
        Security:  53839L208
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  LIVX
            ISIN:  US53839L2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert S. Ellin                                           Mgmt          For                            For
       Jay Krigsman                                              Mgmt          Withheld                       Against
       Craig Foster                                              Mgmt          Withheld                       Against
       Tim Spengler                                              Mgmt          Withheld                       Against
       Jerome N. Gold                                            Mgmt          For                            For

2.     Advisory vote on the compensation of                      Mgmt          Against                        Against
       LiveXLive Media's named executive officers.

3.     Advisory vote on the frequency of advisory                Mgmt          Abstain                        Against
       votes on the compensation of LiveXLive
       Media's named executive officers.

4.     Approval of the issuance of shares of                     Mgmt          For                            For
       LiveXLive Media's common stock issuable
       upon redemption or conversion of the
       Debentures sold on June 29, 2018.

5.     Approval of the Amendment to LiveXLive                    Mgmt          Against                        Against
       Media's 2016 Equity Incentive Plan.

6.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as LiveXLive Media's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934948110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Clinton Allen                    Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John W. Mendel                      Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1i.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1j.    Election of Director: William M. Webster,                 Mgmt          For                            For
       IV

1k.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOGICBIO THERAPEUTICS, INC.                                                                 Agenda Number:  935018817
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142F102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  LOGC
            ISIN:  US54142F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erez Chimovits                                            Mgmt          For                            For
       Mark Kay, M.D., Ph.D.                                     Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  934996375
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur L. Simon                                           Mgmt          Withheld                       Against
       John P. Stenbit                                           Mgmt          For                            For

2.     Acting upon a proposal to ratify the                      Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Acting upon a proposal to approve, on a                   Mgmt          For                            For
       non-binding, advisory basis, compensation
       of the Company's named executive officers
       as described in the Company's Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934958325
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Tracy A.                    Mgmt          For                            For
       Embree

1b.    Election of Class I Director: Lizanne C.                  Mgmt          For                            For
       Gottung

1c.    Election of Class I Director: Dustan E.                   Mgmt          For                            For
       McCoy

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934966423
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dan H. Arnold                       Mgmt          For                            For

1.2    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1.3    Election of Director: William F. Glavin,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Allison H. Mnookin                  Mgmt          For                            For

1.5    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1.6    Election of Director: James S. Putnam                     Mgmt          For                            For

1.7    Election of Director: James S. Riepe                      Mgmt          For                            For

1.8    Election of Director: Richard P. Schifter                 Mgmt          For                            For

1.9    Election of Director: Corey E. Thomas                     Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934996438
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Nominee: Kathryn                    Mgmt          For                            For
       Henry

1b.    Election of Class III Nominee: Jon McNeill                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 2,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934965990
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terri Funk Graham                                         Mgmt          For                            For
       Famous P. Rhodes                                          Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

4.     Proposal to approve an amendment and                      Mgmt          For                            For
       restatement of the Amended and Restated
       Lumber Liquidators Holdings, Inc. 2011
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934877525
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2018
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Martin A. Kaplan                    Mgmt          For                            For

1b.    Election of director: Harold L. Covert                    Mgmt          For                            For

1c.    Election of director: Penelope A. Herscher                Mgmt          For                            For

1d.    Election of director: Julia S. Johnson                    Mgmt          For                            For

1e.    Election of director: Brian J. Lillie                     Mgmt          For                            For

1f.    Election of director: Alan S. Lowe                        Mgmt          For                            For

1g.    Election of director: Samuel F. Thomas                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934966360
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nachum "Homi" Shamir                Mgmt          For                            For

1b.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934951826
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dale G. Barnhart                                          Mgmt          For                            For
       David G. Bills                                            Mgmt          For                            For
       Kathleen Burdett                                          Mgmt          For                            For
       James J. Cannon                                           Mgmt          For                            For
       Matthew T. Farrell                                        Mgmt          For                            For
       Marc T. Giles                                             Mgmt          For                            For
       William D. Gurley                                         Mgmt          For                            For
       Suzanne Hammett                                           Mgmt          For                            For
       S. Carl Soderstrom, Jr.                                   Mgmt          For                            For

2.     Holding an advisory vote on executive                     Mgmt          For                            For
       compensation.

3.     Ratifying the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934980776
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Friedrich K.M. Bohm                                       Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Robert H. Schottenstein                                   Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes,Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  934949465
--------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MCBC
            ISIN:  US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for a three year term:               Mgmt          Abstain                        Against
       Charles A. Geenen

1b.    Election of director for a three year term:               Mgmt          Abstain                        Against
       Robert L. Herr

1c.    Election of director for a three year term:               Mgmt          For                            For
       Michael K. Le Roy

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       approval of executive compensation.

4.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACROGENICS, INC.                                                                           Agenda Number:  934971575
--------------------------------------------------------------------------------------------------------------------------
        Security:  556099109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MGNX
            ISIN:  US5560991094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paulo Costa                                               Mgmt          For                            For
       Karen Ferrante, M.D.                                      Mgmt          For                            For
       Edward Hurwitz                                            Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 MADRIGAL PHARMACEUTICALS INC.                                                               Agenda Number:  935030483
--------------------------------------------------------------------------------------------------------------------------
        Security:  558868105
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  MDGL
            ISIN:  US5588681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Gollust                                          Mgmt          Withheld                       Against
       Richard S. Levy, M.D.                                     Mgmt          For                            For
       David Milligan, Ph.D.                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve our amended 2015 Stock Plan.                   Mgmt          For                            For

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     Frequency of advisory vote on the                         Mgmt          1 Year                         For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAGENTA THERAPEUTICS INC                                                                    Agenda Number:  935005579
--------------------------------------------------------------------------------------------------------------------------
        Security:  55910K108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MGTA
            ISIN:  US55910K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexis A. Borisy                                          Mgmt          For                            For
       Blake Byers                                               Mgmt          For                            For
       Amy L. Ronneberg                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAJESCO                                                                                     Agenda Number:  934851773
--------------------------------------------------------------------------------------------------------------------------
        Security:  56068V102
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2018
          Ticker:  MJCO
            ISIN:  US56068V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Arun K.                         Mgmt          For                            For
       Maheshwari

1b.    Election of Director: Earl Gallegos                       Mgmt          For                            For

1c.    Election of Director: Rajesh Hukku                        Mgmt          For                            For

1d.    Election of Director: Steven R. Isaac                     Mgmt          For                            For

1e.    Election of Director: Atul Kanagat                        Mgmt          For                            For

1f.    Election of Director: Ketan Mehta                         Mgmt          For                            For

1g.    Election of Director: Sudhakar Ram                        Mgmt          For                            For

1h.    Election of Director: Robert P. Restrepo,                 Mgmt          For                            For
       Jr.

2.     To approve an amendment to the Majesco 2015               Mgmt          Against                        Against
       Equity Incentive Plan, to increase the
       number of shares authorized for issuance
       under the plan to 5,877,263 shares from
       3,877,263 shares.

3.     To ratify the appointment of MSPC Certified               Mgmt          For                            For
       Public Accountants and Advisors, P.C. as
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS, INC.                                                                          Agenda Number:  934879682
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2018
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Buch                                             Mgmt          For                            For
       Peter E. Murphy                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MALVERN BANCORP, INC.                                                                       Agenda Number:  934923081
--------------------------------------------------------------------------------------------------------------------------
        Security:  561409103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  MLVF
            ISIN:  US5614091032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard Kent                                               Mgmt          For                            For
       Therese Woodman                                           Mgmt          For                            For
       Julia D. Corelli                                          Mgmt          For                            For
       Norman Feinstein                                          Mgmt          For                            For
       Andrew Fish                                               Mgmt          For                            For
       Cynthia Felzer Leitzell                                   Mgmt          For                            For
       Stephen P. Scartozzi                                      Mgmt          For                            For
       Anthony C. Weagley                                        Mgmt          For                            For

2.     To adopt a non-binding resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To vote, on an advisory basis, on how often               Mgmt          1 Year                         For
       the Company will conduct an advisory vote
       on executive compensation.

4.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MAMMOTH ENERGY SERVICES, INC.                                                               Agenda Number:  935008436
--------------------------------------------------------------------------------------------------------------------------
        Security:  56155L108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TUSK
            ISIN:  US56155L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc McCarthy                                             Mgmt          Withheld                       Against
       Arty Straehla                                             Mgmt          For                            For
       Arthur Amron                                              Mgmt          Withheld                       Against
       Paul Heerwagen                                            Mgmt          For                            For
       James Palm                                                Mgmt          For                            For
       Matthew Ross                                              Mgmt          For                            For
       Arthur Smith                                              Mgmt          For                            For

2.     Approving, on an advisory basis, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers

3.     Approving, on an advisory basis, the                      Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       the compensation paid to the Company's
       named executive officers

4.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       our independent auditors for the fiscal
       year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934959531
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Huntz, Jr                   Mgmt          For                            For

1b.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

2.     Nonbinding resolution to approve the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MANITEX INTERNATIONAL INC                                                                   Agenda Number:  935021624
--------------------------------------------------------------------------------------------------------------------------
        Security:  563420108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MNTX
            ISIN:  US5634201082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Clark                                           Mgmt          Withheld                       Against
       Robert S. Gigliotti                                       Mgmt          Withheld                       Against
       Frederick B. Knox                                         Mgmt          For                            For
       David J. Langevin                                         Mgmt          For                            For
       Marvin B. Rosenberg                                       Mgmt          For                            For
       Ingo Schiller                                             Mgmt          For                            For
       Stephen J. Tober                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote to approve the compensation
       of the Company's named executive officers.

5.     Approval of the Manitex International, Inc.               Mgmt          For                            For
       2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MANNKIND CORPORATION                                                                        Agenda Number:  934966144
--------------------------------------------------------------------------------------------------------------------------
        Security:  56400P706
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MNKD
            ISIN:  US56400P7069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kent Kresa                                                Mgmt          For                            For
       Michael Castagna                                          Mgmt          For                            For
       Ronald J. Consiglio                                       Mgmt          For                            For
       Michael A. Friedman, MD                                   Mgmt          For                            For
       Christine Mundkur                                         Mgmt          For                            For
       Henry L. Nordhoff                                         Mgmt          For                            For
       James S. Shannon, MD                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of MannKind, as disclosed in
       MannKind's proxy statement for the Annual
       Meeting.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       MannKind for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  934953882
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Marcus                                          Mgmt          For                            For
       George T. Shaheen                                         Mgmt          For                            For
       Don C. Watters                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  934959101
--------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MPX
            ISIN:  US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For
       Timothy C. Rollins                                        Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934915971
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George E. Borst                     Mgmt          For                            For

1b.    Election of Director: Hilliard M. Eure III                Mgmt          For                            For

1c.    Election of Director: Joseph A. Watters                   Mgmt          For                            For

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To approve an amendment to our 2008                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       under that plan by 500,000 shares.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditor of our
       Company for the fiscal year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARINUS PHARMACEUTICALS, INC.                                                               Agenda Number:  934959719
--------------------------------------------------------------------------------------------------------------------------
        Security:  56854Q101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MRNS
            ISIN:  US56854Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Braunstein                                          Mgmt          For                            For
       Seth H.Z. Fischer                                         Mgmt          For                            For
       Nicole Vitullo                                            Mgmt          For                            For

2.     The approval of an amendment to our 2014                  Mgmt          Against                        Against
       Plan to increase, on an annual basis, the
       maximum number of shares of common stock
       available for issuance under the 2014 Plan
       by a number of shares equal to the lesser
       of (i) 5,000,000 shares of common stock,
       (ii) an amount equal to 4% of the total
       number of shares of common stock
       outstanding on such date, or (iii) an
       amount determined by the Board, each of
       which may be granted as incentive stock
       options, and to increase the maximum
       aggregate number of shares of Company
       Stock.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Split 8% For 92% Against       Split
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  935012562
--------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MRLN
            ISIN:  US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John J. Calamari                                          Mgmt          For                            For
       Lawrence J. DeAngelo                                      Mgmt          Withheld                       Against
       Scott Heimes                                              Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Matthew J. Sullivan                                       Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       James W. Wert                                             Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Corporation's named executive officers, on
       an advisory basis.

3.     To approve the Corporation's 2019 Equity                  Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George Munoz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR THE REMOVAL OF DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE SUPERMAJORITY VOTING
       STANDARDS FOR FUTURE AMENDMENTS TO THE
       RESTATED CERTIFICATE OF INCORPORATION
       APPROVED BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE REQUIREMENT FOR A
       SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE
       SUPERMAJORITY VOTING STANDARDS: AMENDMENT
       TO REMOVE THE SUPERMAJORITY VOTING STANDARD
       FOR CERTAIN BUSINESS COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT                  Shr           For                            Against
       STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
       CONSENT IF PROPERLY PRESENTED AT THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934861320
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MVW                  Mgmt          For                            For
       common stock to ILG stockholders under the
       Agreement and Plan of Merger, dated as of
       April 30, 2018, by and among MVW, ILG and
       certain of their affiliates.

2.     To adjourn the MVW special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934959961
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond L. Gellein, Jr.                                   Mgmt          For                            For
       Thomas J. Hutchison,III                                   Mgmt          For                            For
       Dianna F. Morgan                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2019 fiscal year.

3.     An advisory resolution to approve executive               Mgmt          For                            For
       compensation as described in the Proxy
       Statement for the Annual Meeting.

4.     To recommend by advisory vote, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MARRONE BIO INNOVATIONS, INC.                                                               Agenda Number:  935022486
--------------------------------------------------------------------------------------------------------------------------
        Security:  57165B106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MBII
            ISIN:  US57165B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George H. Kerckhove                                       Mgmt          For                            For
       Zachary S. Wochok, Ph.D                                   Mgmt          Withheld                       Against

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of the Company's
       Named Executive Officers.

3.     To recommend, on a non-binding, advisory                  Mgmt          1 Year                         Against
       basis, whether a non-binding stockholder
       vote to approve the compensation of the
       Company's Named Executive Officers should
       occur every one, two or three years.

4.     To approve the Company's 2019 Employee                    Mgmt          Against                        Against
       Stock Purchase Plan.

5.     Ratification of the selection by the audit                Mgmt          For                            For
       committee of our board of directors of
       Marcum LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934954505
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randolph L. Marten                                        Mgmt          For                            For
       Larry B. Hagness                                          Mgmt          Withheld                       Against
       Thomas J. Winkel                                          Mgmt          For                            For
       Jerry M. Bauer                                            Mgmt          Withheld                       Against
       Robert L. Demorest                                        Mgmt          Withheld                       Against
       G. Larry Owens                                            Mgmt          For                            For
       Ronald R. Booth                                           Mgmt          Withheld                       Against

2.     Proposal to amend the 2015 Equity Incentive               Mgmt          For                            For
       Plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Proposal to confirm the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants of the company for the fiscal
       year ending December 31, 2019.

5.     To transact other business if properly                    Mgmt          Against                        Against
       brought before the Annual Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935030306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tudor Brown                         Mgmt          For                            For

1b.    Election of Director: Brad Buss                           Mgmt          For                            For

1c.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1d.    Election of Director: Richard S. Hill                     Mgmt          For                            For

1e.    Election of Director: Oleg Khaykin                        Mgmt          Split 94% For 6% Against       Split

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934980497
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1b.    Election of Director: Donald R. Parfet                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1d.    Election of Director: Reginald M. Turner                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934994092
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Adam                      Mgmt          For                            For
       Mikkelson

1B     Election of Class III Director: Craig                     Mgmt          For                            For
       Reynolds

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       ending December 28, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal for proxy access.                    Shr           Split 32% For 68% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934953969
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick J. Lynch                                        Mgmt          For                            For
       Jody L. Bilney                                            Mgmt          For                            For
       Robert J. Byrne                                           Mgmt          For                            For
       Peter R. Dachowski                                        Mgmt          For                            For
       Jonathan F. Foster                                        Mgmt          For                            For
       Thomas W. Greene                                          Mgmt          For                            For
       Daphne E. Jones                                           Mgmt          For                            For
       George A. Lorch                                           Mgmt          For                            For
       William S. Oesterle                                       Mgmt          For                            For
       Francis M. Scricco                                        Mgmt          For                            For

2.     TO VOTE, on an advisory basis, on the                     Mgmt          For                            For
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young LLP, an                          Mgmt          For                            For
       independent registered public accounting
       firm, as the auditors of the Company
       through to the next annual general meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934955937
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Dwyer                                           Mgmt          For                            For
       Jose S. Sorzano                                           Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935006913
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: R. Gaines Baty                      Mgmt          Against                        Against

1.2    Election of Director: Craig T. Burkert                    Mgmt          Against                        Against

1.3    Election of Director: Matthew P. Clifton                  Mgmt          For                            For

2.     Vote to approve the Company's 2019                        Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935019186
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanda Ginsberg                                           Mgmt          Split 7% For 93% Withheld      Split
       Joseph Levin                                              Mgmt          Withheld                       Against
       Ann L. McDaniel                                           Mgmt          For                            For
       Thomas J. McInerney                                       Mgmt          For                            For
       Glenn H. Schiffman                                        Mgmt          Split 7% For 93% Withheld      Split
       Pamela S. Seymon                                          Mgmt          For                            For
       Alan G. Spoon                                             Mgmt          Split 93% For 7% Withheld      Split
       Mark Stein                                                Mgmt          Split 7% For 93% Withheld      Split
       Gregg Winiarski                                           Mgmt          Split 7% For 93% Withheld      Split
       Sam Yagan                                                 Mgmt          Split 7% For 93% Withheld      Split

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Match Group, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934937078
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Blake Baird                                            Mgmt          Withheld                       Against
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 MAUI LAND & PINEAPPLE COMPANY, INC.                                                         Agenda Number:  934943780
--------------------------------------------------------------------------------------------------------------------------
        Security:  577345101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MLP
            ISIN:  US5773451019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Case                                           Mgmt          For                            For
       Warren H. Haruki                                          Mgmt          For                            For
       David A. Heenan                                           Mgmt          Withheld                       Against
       Anthony P. Takitani                                       Mgmt          Withheld                       Against
       Arthur C. Tokin                                           Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of non-binding
       advisory votes on the compensation paid to
       our named executive officers.

4.     To ratify the appointment of Accuity LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934880142
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1b.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1c.    Election of Director: Tracy C. Accardi                    Mgmt          For                            For

1d.    Election of Director: James R. Bergman                    Mgmt          For                            For

1e.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1f.    Election of Director: Robert E. Grady                     Mgmt          For                            For

1g.    Election of Director: William D. Watkins                  Mgmt          For                            For

1h.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Maxim
       Integrated's independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934924350
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Anne K.                     Mgmt          For                            For
       Altman

1.2    Election Of Class I Director: Paul R.                     Mgmt          For                            For
       Lederer

1.3    Election Of Class I Director: Peter B. Pond               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent public
       accountants for our 2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934991490
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Donald E.                   Mgmt          For                            For
       Schrock

1.2    Election of Class I Director: Daniel A.                   Mgmt          For                            For
       Artusi

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934865366
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal (the "common stockholder merger                Mgmt          For                            For
       proposal") to approve the merger of MB
       Financial, Inc. ("MB Financial") with a
       subsidiary of Fifth Third Bancorp ("Fifth
       Third") pursuant to the Agreement and Plan
       of Merger, dated as of May 20, 2018 (as
       such agreement may from time to time be
       amended), by and among Fifth Third, Fifth
       Third Financial Corporation
       ("Intermediary") and MB Financial.

2.     A proposal (the "charter amendment                        Mgmt          For                            For
       proposal") to approve an amendment to the
       charter of MB Financial and the articles
       supplementary to the charter of MB
       Financial relating to the MB Financial
       preferred stock that would give the holders
       of MB Financial preferred stock the right
       to vote with the holders of MB Financial
       common stock as a single class on all
       matters submitted to a vote of such common
       stockholders

3.     A proposal to approve, on a non-binding,                  Mgmt          For                            For
       advisory basis, the compensation to be paid
       to MB Financial's named executive officers
       that is based on or otherwise relates to
       the merger.

4.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the Meeting, if necessary
       or appropriate to permit further
       solicitation of proxies from the holders of
       MB Financial common stock in favor of the
       common stockholder merger proposal and/or
       the charter amendment proposal.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934951422
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis Y. Chin                     Mgmt          For                            For

1b.    Election of Director: Diane L. Dewbrey                    Mgmt          For                            For

1c.    Election of Director: William C. Fallon                   Mgmt          For                            For

1d.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1e.    Election of Director: Charles R. Rinehart                 Mgmt          For                            For

1f.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1g.    Election of Director: Richard C. Vaughan                  Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP, certified
       public accountants, as independent auditors
       for the Company for the year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MCBC HLDGS INC                                                                              Agenda Number:  934879175
--------------------------------------------------------------------------------------------------------------------------
        Security:  55276F107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  MCFT
            ISIN:  US55276F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry McNew                                               Mgmt          For                            For
       Frederick A. Brightbill                                   Mgmt          For                            For
       W. Patrick Battle                                         Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  935025165
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly A. Box                                           Mgmt          For                            For
       William J. Dawson                                         Mgmt          For                            For
       Elizabeth A. Fetter                                       Mgmt          For                            For
       Joseph F. Hanna                                           Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       M. Richard Smith                                          Mgmt          For                            For
       Dennis P. Stradford                                       Mgmt          For                            For
       Ronald H. Zech                                            Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent auditors for the
       Company for the year ending December 31,
       2019.

3.     To hold a non-binding, advisory vote to                   Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MDC PARTNERS INC.                                                                           Agenda Number:  935022563
--------------------------------------------------------------------------------------------------------------------------
        Security:  552697104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  MDCA
            ISIN:  CA5526971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Mark J. Penn                                              Mgmt          For                            For
       Charlene Barshefsky                                       Mgmt          For                            For
       Daniel S. Goldberg                                        Mgmt          For                            For
       Bradley J. Gross                                          Mgmt          For                            For
       Anne Marie O'Donovan                                      Mgmt          For                            For
       Kristen M. O'Hara                                         Mgmt          For                            For
       Desiree Rogers                                            Mgmt          For                            For
       Irwin D. Simon                                            Mgmt          Withheld                       Against

2      The auditor nomination proposed by                        Mgmt          For                            For
       management is BDO USA, LLP, to act as
       auditors of MDC Partners and to authorize
       the Audit Committee to fix their
       remuneration.

3      The recommendation put forth by management                Mgmt          For                            For
       is for the approval of a non-binding
       advisory resolution on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MEDICINOVA, INC.                                                                            Agenda Number:  935008424
--------------------------------------------------------------------------------------------------------------------------
        Security:  58468P206
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  MNOV
            ISIN:  US58468P2065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Yutaka Kobayashi                    Mgmt          For                            For

1.2    Election of Director: Yoshio Ishizaka                     Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve an amendment to the 2013 Equity                Mgmt          For                            For
       Incentive Plan (the "Plan") to increase the
       number of shares of Common Stock issuable
       under the Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Company's proxy statement.

5.     To approve, on an advisory basis, the                     Mgmt          3 Years                        For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934994888
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tarek A. Sherif                     Mgmt          For                            For

1b.    Election of Director: Glen M. de Vries                    Mgmt          For                            For

1c.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1d.    Election of Director: Neil M. Kurtz                       Mgmt          For                            For

1e.    Election of Director: George W. McCulloch                 Mgmt          For                            For

1f.    Election of Director: Maria Rivas                         Mgmt          For                            For

1g.    Election of Director: Lee A. Shapiro                      Mgmt          For                            For

1h.    Election of Director: Robert B. Taylor                    Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation (the "say on
       pay vote").

3.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated 2017 Long-Term Incentive Plan
       ("LTIP") to increase by 2,300,000 the
       number of shares of common stock authorized
       for issuance under the LTIP.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  935011306
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey J. Brown                                          Mgmt          For                            For
       Kevin G. Byrnes                                           Mgmt          For                            For
       Daniel R. Chard                                           Mgmt          For                            For
       Constance J. Hallquist                                    Mgmt          For                            For
       Michael A. Hoer                                           Mgmt          For                            For
       Michael C. MacDonald                                      Mgmt          For                            For
       Carl E. Sassano                                           Mgmt          For                            For
       Scott Schlackman                                          Mgmt          For                            For
       Andrea B. Thomas                                          Mgmt          For                            For
       Ming Xian                                                 Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  934970143
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       August J. Troendle                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEIRAGTX HOLDINGS PLC                                                                       Agenda Number:  935016231
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59665102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MGTX
            ISIN:  KYG596651029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Indyk                                              Mgmt          For                            For
       Arnold J. Levine, Ph.D.                                   Mgmt          For                            For
       Thomas Shenk, Ph.D.                                       Mgmt          For                            For

2.     To ratify, by ordinary resolution, the                    Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, by special resolution, an                     Mgmt          For                            For
       amendment and restatement of the Company's
       Memorandum and Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935010633
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emiliano Calemzuk                                         Mgmt          For                            For
       Marcos Galperin                                           Mgmt          For                            For
       Roberto Balls Sallouti                                    Mgmt          Split 87% For 13% Withheld     Split

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Adoption of the Amended and Restated 2009                 Mgmt          For                            For
       Equity Compensation Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCORP                                                                           Agenda Number:  934979470
--------------------------------------------------------------------------------------------------------------------------
        Security:  58844R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MBIN
            ISIN:  US58844R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Petrie                                         Mgmt          For                            For
       Randall D. Rogers                                         Mgmt          For                            For
       Michael J. Dunlap                                         Mgmt          For                            For
       Scott A. Evans                                            Mgmt          For                            For
       Sue Anne Gilroy                                           Mgmt          For                            For
       Andrew A. Juster                                          Mgmt          For                            For
       Patrick D. O'Brien                                        Mgmt          For                            For
       Anne E. Sellers                                           Mgmt          For                            For
       David N. Shane                                            Mgmt          For                            For

2.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934876725
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George K. Muellner                                        Mgmt          For                            For
       Vincent Vitto                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2018 Stock Incentive Plan.                 Mgmt          For                            For

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934988950
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anna R. DiMaria                                           Mgmt          For                            For
       Domenic A. Gambardella                                    Mgmt          For                            For
       Thomas J. Gunning                                         Mgmt          For                            For
       Peter F. Scolaro                                          Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2019.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve the Company's executive
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934911365
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers, as disclosed in
       the Proxy Statement ("Say-on-Pay"
       Proposal).

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934982821
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. Ann Millner, Ed.D.                                     Mgmt          For                            For
       Thomas J. Gunderson                                       Mgmt          For                            For
       Jill D. Anderson                                          Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934961423
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Peter L. Ax                Mgmt          Against                        Against

1B     Election of Class II Director: Gerald                     Mgmt          Against                        Against
       Haddock

1C     Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934910666
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ivor J. Evans                                             Mgmt          For                            For
       William R. Newlin                                         Mgmt          For                            For
       Thomas L. Pajonas                                         Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3      To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.

4      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors.

5      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to allow shareholders to
       amend the Company's Amended and Restated
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 MERSANA THERAPEUTICS, INC.                                                                  Agenda Number:  935002434
--------------------------------------------------------------------------------------------------------------------------
        Security:  59045L106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MRSN
            ISIN:  US59045L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew A.F. Hack MD PhD                                   Mgmt          For                            For
       Kristen Hege, M.D.                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  934938830
--------------------------------------------------------------------------------------------------------------------------
        Security:  590479135
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  MESA
            ISIN:  US5904791358
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan G. Ornstein                                      Mgmt          For                            For
       G. Grant Lyon                                             Mgmt          For                            For
       Ellen N. Artist                                           Mgmt          For                            For
       Mitchell I. Gordon                                        Mgmt          For                            For
       Dana J. Lockhart                                          Mgmt          For                            For
       Spyridon Skiados                                          Mgmt          For                            For
       Harvey W. Schiller                                        Mgmt          For                            For

2.     The approval of the Mesa Air Group, Inc.                  Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MESA LABORATORIES, INC.                                                                     Agenda Number:  934877602
--------------------------------------------------------------------------------------------------------------------------
        Security:  59064R109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  MLAB
            ISIN:  US59064R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Brooks                                                 Mgmt          For                            For
       H. Campbell                                               Mgmt          For                            For
       R. Dwyer                                                  Mgmt          For                            For
       E. Guillemin                                              Mgmt          For                            For
       D. Kelly                                                  Mgmt          For                            For
       J. Schmieder                                              Mgmt          For                            For
       J. Sullivan                                               Mgmt          For                            For
       G. Owens                                                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Compensation
       Discussion and Analysis section and the
       Executive Compensation section of our Proxy
       Statement.

3.     To ratify the appointment of EKS&H LLLP,                  Mgmt          For                            For
       which merged with Plante & Moran, PLLC
       effective October 1, 2018, ("The Audit
       Firm") as the Company's independent
       registered public accounting firm for the
       year ending March 31, 2019 (the
       "Ratification of Auditors Proposal").




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934913054
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley C. Hanson                                         Mgmt          For                            For
       Elizabeth G. Hoople                                       Mgmt          For                            For

2.     To approve by a non-binding advisory vote,                Mgmt          For                            For
       the compensation of our "named executive
       officers" (a Say-on-Pay vote).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of independent registered public
       accounting firm Crowe LLP as the
       independent auditors of the Company's
       financial statements for the year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934859084
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1b.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1c.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1d.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1e.    Election of Director: Martha Goldberg                     Mgmt          For                            For
       Aronson

1f.    Election of Director: Isabelle C. Goossen                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Hornung

1h.    Election of Director: Paul G. Shelton                     Mgmt          For                            For

1i.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          Split 97% For 3% Against       Split

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          For                            For

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  934973961
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James L. Bareuther                  Mgmt          For                            For

1B.    Election of Director: Terrence P. Dunn                    Mgmt          For                            For

1C.    Election of Director: Anthony P. Foglio                   Mgmt          For                            For

1D.    Election of Director: David J. Colo                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To adopt an advisory resolution to approve                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROCHIP TECHNOLOGY INCORPORATED                                                           Agenda Number:  934858068
--------------------------------------------------------------------------------------------------------------------------
        Security:  595017104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MCHP
            ISIN:  US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Sanghi                        Mgmt          For                            For

1.2    Election of Director: Matthew W. Chapman                  Mgmt          For                            For

1.3    Election of Director: L.B. Day                            Mgmt          For                            For

1.4    Election of Director: Esther L. Johnson                   Mgmt          For                            For

1.5    Election of Director: Wade F. Meyercord                   Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm of Microchip for the
       fiscal year ending March 31, 2019.

3.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       our named executives.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934978391
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Klein                                           Mgmt          For                            For
       Amy B. Mansue                                             Mgmt          For                            For
       Ann L. Noble                                              Mgmt          For                            For
       Walter G. Reinhard                                        Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MIDLAND STATES BANCORP, INC.                                                                Agenda Number:  934948223
--------------------------------------------------------------------------------------------------------------------------
        Security:  597742105
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  MSBI
            ISIN:  US5977421057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John M. Schultz                     Mgmt          For                            For

2B     Election of Director: Jerry L. McDaniel                   Mgmt          For                            For

3C     Election of Director: Jeffrey M. McDonnell                Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Approval, on a non-binding, advisory basis,               Mgmt          1 Year                         For
       of the frequency with which shareholders
       will vote on future say-on-pay proposals.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Midland States Bancorp, Inc. Employee Stock
       Purchase Plan.

5.     Approval of the Midland States Bancorp,                   Mgmt          For                            For
       Inc. 2019 Long-Term Incentive Plan.

6.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MILACRON HOLDINGS CORP                                                                      Agenda Number:  934959721
--------------------------------------------------------------------------------------------------------------------------
        Security:  59870L106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MCRN
            ISIN:  US59870L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Waters S. Davis                                           Mgmt          For                            For
       Thomas J. Goeke                                           Mgmt          For                            For
       Rebecca Lee Steinfort                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  935008640
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Theodore H. Ashford,                Mgmt          Against                        Against
       III

1.2    Election of Director: A. Russell Chandler,                Mgmt          For                            For
       III

1.3    Election of Director: William G. Miller                   Mgmt          For                            For

1.4    Election of Director: William G. Miller, II               Mgmt          For                            For

1.5    Election of Director: Richard H. Roberts                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MINDBODY, INC.                                                                              Agenda Number:  934923269
--------------------------------------------------------------------------------------------------------------------------
        Security:  60255W105
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  MB
            ISIN:  US60255W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of December 23, 2018, by and among
       MINDBODY, Inc., Torreys Parent, LLC and
       Torreys Merger Sub, Inc. (the "Merger
       Agreement").

2.     To approve, on a advisory (non-binding)                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to MINDBODY, Inc.'s named
       executive officers that is based or
       otherwise relates to the Merger Agreement
       and the transactions contemplated by the
       Merger Agreement.

3.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       Special Meeting to approve the proposal to
       adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 MINERVA NEUROSCIENCES, INC.                                                                 Agenda Number:  934991236
--------------------------------------------------------------------------------------------------------------------------
        Security:  603380106
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  NERV
            ISIN:  US6033801068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Remy Luthringer                                       Mgmt          For                            For
       Dr. Fouzia L. Thode                                       Mgmt          For                            For
       Jeryl Hilleman                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MIRAGEN THERAPEUTICS, INC.                                                                  Agenda Number:  935015289
--------------------------------------------------------------------------------------------------------------------------
        Security:  60463E103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MGEN
            ISIN:  US60463E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William S. Marshall PhD                                   Mgmt          For                            For
       Thomas E. Hughes, Ph.D.                                   Mgmt          For                            For
       Kevin Koch, Ph.D.                                         Mgmt          For                            For
       Joseph L. Turner                                          Mgmt          For                            For
       Arlene M. Morris                                          Mgmt          For                            For
       Jeffrey S. Hatfield                                       Mgmt          Withheld                       Against
       Christopher J Bowden MD                                   Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  935001141
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles M. Baum                                           Mgmt          For                            For
       Bruce L.A. Carter                                         Mgmt          For                            For
       Aaron I. Davis                                            Mgmt          For                            For
       Henry J. Fuchs                                            Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Faheem Hasnain                                            Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       Maya Martinez-Davis                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in this proxy
       statement.

3.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

5.     To approve our Amended and Restated 2013                  Mgmt          For                            For
       Equity Incentive Plan, to among other
       things, increase the aggregate number of
       shares of our common stock authorized for
       issuance under such plan by 2,500,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934965964
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis Bertolotti                                         Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       James J. Forese                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Michelle J. Lohmeier                                      Mgmt          For                            For
       Manuel N. Stamatakis                                      Mgmt          For                            For
       Sotirios J. Vahaviolos                                    Mgmt          For                            For
       W. Curtis Weldon                                          Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as independent registered public
       accounting firm of Mistras Group, Inc. for
       the year ending December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of Mistras Group named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MITEK SYSTEMS, INC.                                                                         Agenda Number:  934926570
--------------------------------------------------------------------------------------------------------------------------
        Security:  606710200
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  MITK
            ISIN:  US6067102003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scipio "Max" Carnecchia                                   Mgmt          For                            For
       William K. "Bill" Aulet                                   Mgmt          For                            For
       Kenneth D. Denman                                         Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Bruce E. Hansen                                           Mgmt          For                            For
       Alex W. "Pete" Hart                                       Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For

2.     To approve the Amendment to and Restatement               Mgmt          For                            For
       of our 2012 Incentive Plan, in order to,
       among other things, increase the number of
       shares of our common stock available for
       future grant under the plan by 1,500,000
       shares.

3.     To ratify the adoption of the Section 382                 Mgmt          For                            For
       Tax Benefits Preservation Plan.

4.     To ratify the selection of Mayer Hoffman                  Mgmt          For                            For
       McCann P.C. as our independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

5.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers as presented in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934955836
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Michelle M. Warner                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934935757
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Watts                    Mgmt          For                            For

1b.    Election of Director: Erik Olsson                         Mgmt          For                            For

1c.    Election of Director: Sara R. Dial                        Mgmt          For                            For

1d.    Election of Director: Jeffrey S. Goble                    Mgmt          For                            For

1e.    Election of Director: James J. Martell                    Mgmt          For                            For

1f.    Election of Director: Stephen A McConnell                 Mgmt          For                            For

1g.    Election of Director: Frederick G. McNamee,               Mgmt          For                            For
       III

1h.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1i.    Election of Director: Lawrence Trachtenberg               Mgmt          For                            For

1j.    Election of Director: Michael W. Upchurch                 Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOBILEIRON, INC.                                                                            Agenda Number:  935010936
--------------------------------------------------------------------------------------------------------------------------
        Security:  60739U204
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MOBL
            ISIN:  US60739U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Tae Hea Nahm               Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Deloitte & Touche
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MODEL N, INC.                                                                               Agenda Number:  934918105
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2019
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason Blessing                                            Mgmt          For                            For
       Dave Yarnold                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

4.     To determine by  a non-binding advisory                   Mgmt          1 Year                         For
       vote on whether future non-binding advisory
       votes to approve the compensation of our
       named executive officers should be held
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 MODERNA, INC.                                                                               Agenda Number:  935034594
--------------------------------------------------------------------------------------------------------------------------
        Security:  60770K107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  MRNA
            ISIN:  US60770K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Noubar Afeyan, Ph.D.                                      Mgmt          For                            For
       Stephane Bancel                                           Mgmt          For                            For
       Peter Barton Hutt LL.M                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  935006470
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       Elizabeth Crain                                           Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Yolonda Richardson                                        Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     In their discretion, upon such other                      Mgmt          Against                        Against
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934976854
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term of three                  Mgmt          For                            For
       years: Joseph A. Onorato

1B     Election of Director for a term of three                  Mgmt          For                            For
       years: William H. Runge, III

1C     Election of Director for a term of three                  Mgmt          For                            For
       years: W. Christopher Wellborn

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934945936
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Barbara L.                 Mgmt          For                            For
       Brasier

1B.    Election of Class II Director: Steven J.                  Mgmt          For                            For
       Orlando

1C.    Election of Class II Director: Richard C.                 Mgmt          For                            For
       Zoretic

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To adopt amendments to the Company's                      Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to phase out and eliminate the classified
       Board of Directors to provide for the
       annual election of all directors.

4.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Equity Incentive Plan.

5.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  934918890
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend the Company's Third Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock of the Company from
       100,000,000 to 200,000,000.

2.     To approve an adjournment of the Special                  Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  935020925
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Steven C.                 Mgmt          Against                        Against
       Gilman

1b.    Election of Class III Director: Thomas P.                 Mgmt          For                            For
       Koestler

1c.    Election of Class III Director: Elizabeth                 Mgmt          For                            For
       Stoner

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Momenta Pharmaceuticals, Inc. 2013
       Incentive Award Plan, which, among other
       things, increases the number of shares
       authorized for issuance by 4,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  935001038
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Farahi                          Mgmt          For                            For

1b.    Election of Director: Yvette E. Landau                    Mgmt          For                            For

2.     To approve an amendment to our 2014 Equity                Mgmt          For                            For
       Incentive Plan.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the executive compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  934955266
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Coley Clark                      Mgmt          For                            For

1b.    Election of Director: Victor W. Dahir                     Mgmt          For                            For

1c.    Election of Director: Antonio O. Garza                    Mgmt          For                            For

1d.    Election of Director: W. Alexander Holmes                 Mgmt          For                            For

1e.    Election of Director: Seth W. Lawry                       Mgmt          For                            For

1f.    Election of Director: Michael P. Rafferty                 Mgmt          For                            For

1g.    Election of Director: Ganesh B. Rao                       Mgmt          For                            For

1h.    Election of Director: W. Bruce Turner                     Mgmt          For                            For

1i.    Election of Director: Peggy Vaughan                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  934963946
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Cronheim                                        Mgmt          For                            For
       Kevin S. Miller                                           Mgmt          For                            For
       Gregory T. Otto                                           Mgmt          For                            For
       Scott L. Robinson                                         Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     An advisory resolution for the executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 30, 2018 as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935012156
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Hsing                                             Mgmt          For                            For
       Herbert Chang                                             Mgmt          Split 95% For 5% Withheld      Split

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934983734
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Gay W. Gaddis               Mgmt          For                            For

1.2    Election of Class I Director: Roger J.                    Mgmt          For                            For
       Heinen, Jr.

1.3    Election of Class I Director: Denise F.                   Mgmt          For                            For
       Warren

2.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

3.     Ratify Deloitte & Touche, LLP as the                      Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MONRO, INC.                                                                                 Agenda Number:  934856797
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Auerbach                                          Mgmt          For                            For
       Donald Glickman                                           Mgmt          For                            For
       Lindsay N. Hyde                                           Mgmt          For                            For
       Brett T. Ponton                                           Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers.

3.     To ratify the re-appointment of                           Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding,                    Mgmt          Against                        Against
       advisory basis, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE RESOURCES CORPORATION                                                               Agenda Number:  935014706
--------------------------------------------------------------------------------------------------------------------------
        Security:  61179L100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  MR
            ISIN:  US61179L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall M. Albert                                         Mgmt          For                            For
       Mark E. Burroughs, Jr.                                    Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       Don Dimitrievich                                          Mgmt          For                            For
       Michael C. Jennings                                       Mgmt          For                            For
       Richard D. Paterson                                       Mgmt          For                            For
       D. Martin Phillips                                        Mgmt          For                            For
       John K. Reinhart                                          Mgmt          For                            For
       Douglas E. Swanson, Jr.                                   Mgmt          For                            For
       Robert L. Zorich                                          Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve the Montage Resources                          Mgmt          For                            For
       Corporation 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1g.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2019.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934922522
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley R. Lawrence                                       Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2019 fiscal
       year




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934964392
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1b.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1c.    Election of Director: Robin Diamonte                      Mgmt          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          For                            For

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          For                            For

1i.    Election of Director: Caroline Tsay                       Mgmt          For                            For

1j.    Election of Director: Hugh Zentmyer                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935024238
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Richard Cote                                              Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Nathan Leventhal                                          Mgmt          For                            For
       Maurice Reznik                                            Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934945556
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Craig Ketchum                                             Mgmt          For                            For
       Andrew R. Lane                                            Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       John A. Perkins                                           Mgmt          For                            For
       H.B. Wehrle, III                                          Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the company's named executive
       officer compensation.

III    Approve the amendment of the Company's 2011               Mgmt          For                            For
       Omnibus Incentive Plan, as amended.

IV     Recommendation, on an advisory basis of the               Mgmt          1 Year                         For
       frequency (every 1, 2 or 3 years) of
       advisory votes on the company's named
       executive officer compensation.

V      Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934978149
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Gregory B. Jordan                                         Mgmt          For                            For
       Rebecca B. Roberts                                        Mgmt          For                            For
       William R. Sperry                                         Mgmt          For                            For

2.     Selection of Ernst & Young LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934938640
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry A. Fernandez                  Mgmt          For                            For

1b.    Election of Director: Robert G. Ashe                      Mgmt          For                            For

1c.    Election of Director: Benjamin F. duPont                  Mgmt          For                            For

1d.    Election of Director: Wayne Edmunds                       Mgmt          For                            For

1e.    Election of Director: Alice W. Handy                      Mgmt          For                            For

1f.    Election of Director: Catherine R. Kinney                 Mgmt          For                            For

1g.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1h.    Election of Director: Linda H. Riefler                    Mgmt          For                            For

1i.    Election of Director: George W. Siguler                   Mgmt          For                            For

1j.    Election of Director: Marcus L. Smith                     Mgmt          For                            For

2.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation, as described in
       these proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934963883
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Christopher                                    Mgmt          For                            For
       Elizabeth Donovan                                         Mgmt          For                            For
       Paul J. Flaherty                                          Mgmt          For                            For
       Gennaro J. Fulvio                                         Mgmt          For                            For
       Gary S. Gladstein                                         Mgmt          For                            For
       Scott J. Goldman                                          Mgmt          For                            For
       John B. Hansen                                            Mgmt          For                            For
       Terry Hermanson                                           Mgmt          For                            For
       Charles P. Herzog, Jr.                                    Mgmt          For                            For

2.     Approve the appointment of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve, on an advisory basis by                       Mgmt          For                            For
       non-binding vote, executive compensation.

4.     To approve adoption of the Company's 2019                 Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934912204
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1.2    Election of Director: Scott Hall                          Mgmt          For                            For

1.3    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1.4    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1.5    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Christine Ortiz                     Mgmt          For                            For

1.7    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1.8    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1.9    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934852484
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alexander Baumgartner               Mgmt          For                            For

1B     Election of Director: Ari J. Benacerraf                   Mgmt          For                            For

1C     Election of Director: Robert R. Buck                      Mgmt          For                            For

1D     Election of Director: Charles B. Connolly                 Mgmt          For                            For

1E     Election of Director: Michael J. Henry                    Mgmt          For                            For

1F     Election of Director: Robert W. Kuhn                      Mgmt          For                            For

1G     Election of Director: Roland Lienau                       Mgmt          For                            For

1H     Election of Director: Vadis A. Rodato                     Mgmt          For                            For

1I     Election of Director: Nigel A. Vinecombe                  Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thorton LLP as Multi-Color's independent
       registered public accountants for the
       fiscal year ending March 31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Approval of amendment to the 2012 Stock                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934938765
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Madison Murphy                                         Mgmt          For                            For
       R. Andrew Clyde                                           Mgmt          For                            For
       David B. Miller                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MUSTANG BIO, INC.                                                                           Agenda Number:  935021244
--------------------------------------------------------------------------------------------------------------------------
        Security:  62818Q104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  MBIO
            ISIN:  US62818Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Weiss                                          Mgmt          For                            For
       Lindsay Rosenwald, M.D.                                   Mgmt          For                            For
       Neil Herskowitz                                           Mgmt          Withheld                       Against
       Manuel Litchman, M.D.                                     Mgmt          For                            For
       Michael Zelefsky, M.D.                                    Mgmt          For                            For
       Adam J. Chill                                             Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve the Mustang Bio, Inc. 2019                     Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934957462
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVID BANYARD                                          Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       RONALD M. DE FEO                                          Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       LORI LUTEY                                                Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MYOKARDIA, INC.                                                                             Agenda Number:  935010708
--------------------------------------------------------------------------------------------------------------------------
        Security:  62857M105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  MYOK
            ISIN:  US62857M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sunil Agarwal, M.D.                                       Mgmt          For                            For
       Kimberly Popovits                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.

3.     To recommend, on a non-binding advisory                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future non-binding
       stockholder advisory votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934944643
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Nominee: Larry F.                   Mgmt          For                            For
       Altenbaumer

1.2    Election of Class III Nominee: Bradley T.                 Mgmt          For                            For
       Favreau

1.3    Election of Class III Nominee: William A.                 Mgmt          For                            For
       Koertner

1.4    Election of Class III Nominee: William D.                 Mgmt          For                            For
       Patterson

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  934886170
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Henderson, M.D.                                   Mgmt          For                            For
       S. Louise Phanstiel                                       Mgmt          For                            For

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934971777
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Brown, Jr.                                      Mgmt          For                            For
       Robert Deuster                                            Mgmt          For                            For
       P.Yves Lesaicherre PhD                                    Mgmt          For                            For
       Bruce C. Rhine                                            Mgmt          For                            For
       Christopher A. Seams                                      Mgmt          For                            For
       Timothy J. Stultz, PhD                                    Mgmt          For                            For
       Christine A. Tsingos                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Nanometrics' named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nanometrics'
       independent registered public accounting
       firm of Nanometrics for its fiscal year
       ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  935015493
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William D. Young                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NANTHEALTH INC.                                                                             Agenda Number:  935023793
--------------------------------------------------------------------------------------------------------------------------
        Security:  630104107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NH
            ISIN:  US6301041074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Soon-Shiong                                       Mgmt          For                            For
       Michael S. Sitrick                                        Mgmt          Withheld                       Against
       Kirk K. Calhoun                                           Mgmt          Withheld                       Against
       Michael Blaszyk                                           Mgmt          Withheld                       Against
       Ron Louks                                                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as NantHealth's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NAPCO SECURITY TECHNOLOGIES, INC.                                                           Agenda Number:  934897438
--------------------------------------------------------------------------------------------------------------------------
        Security:  630402105
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  NSSC
            ISIN:  US6304021057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Stephen Beeber                                       Mgmt          For                            For
       Randy Blaustein                                           Mgmt          For                            For
       Donna Soloway                                             Mgmt          For                            For

2.     RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE,               Mgmt          For                            For
       LLP AS THE COMPANY'S 2019 INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

3.     APPROVAL OF ADOPTION OF THE 2018                          Mgmt          For                            For
       NON-EMPLOYEE STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  934974987
--------------------------------------------------------------------------------------------------------------------------
        Security:  632307104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  NTRA
            ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy Baynes                                                Mgmt          For                            For
       James I. Healy                                            Mgmt          Withheld                       Against
       Gail Marcus                                               Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATHAN'S FAMOUS, INC.                                                                       Agenda Number:  934860126
--------------------------------------------------------------------------------------------------------------------------
        Security:  632347100
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  NATH
            ISIN:  US6323471002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Eide                                            Mgmt          For                            For
       Eric Gatoff                                               Mgmt          For                            For
       Brian S. Genson                                           Mgmt          For                            For
       Barry Leistner                                            Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          Withheld                       Against
       Wayne Norbitz                                             Mgmt          For                            For
       A.F. Petrocelli                                           Mgmt          Withheld                       Against
       Charles Raich                                             Mgmt          Withheld                       Against

2.     Ratification of the appointment of Marcum                 Mgmt          For                            For
       LLP as auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934966120
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ralph W. Clermont                                         Mgmt          For                            For
       Robert E. Dean                                            Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Micho F. Spring                                           Mgmt          For                            For
       Burney S. Warren, III                                     Mgmt          For                            For
       Art Zeile                                                 Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year 2019.

3      To adopt a resolution approving, on an                    Mgmt          For                            For
       advisory, non-binding basis, the
       compensation paid to the Company's named
       executive officers, as disclosed, pursuant
       to Item 402 of Regulation S-K, in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934874428
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph G. Caporella                 Mgmt          For                            For

1b.    Election of Director: Samuel C. Hathorn,                  Mgmt          For                            For
       Jr.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE CORPORATION                                                               Agenda Number:  934926025
--------------------------------------------------------------------------------------------------------------------------
        Security:  63546L102
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  NCOM
            ISIN:  US63546L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       dated as of November 23, 2018, by and
       between CenterState Bank Corporation and
       National Commerce Corporation, with
       CenterState as the surviving company, all
       on and subject to the terms and conditions
       contained therein.

2.     To approve a proposal of the board of                     Mgmt          For                            For
       directors of National Commerce Corporation
       to adjourn or postpone the special meeting
       if necessary or appropriate to permit
       further solicitation of proxies if there
       are not sufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934953971
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald T. DeCarlo                                         Mgmt          Withheld                       Against
       Patrick Fallon                                            Mgmt          For                            For
       Barry Karfunkel                                           Mgmt          For                            For
       Robert Karfunkel                                          Mgmt          For                            For
       John Marshaleck                                           Mgmt          Withheld                       Against
       John Nichols                                              Mgmt          For                            For
       Barbara Paris                                             Mgmt          For                            For
       Barry D. Zyskind                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditor for the
       fiscal year ending December 31, 2019.

3.     Approval of the NGHC 2019 Omnibus Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934947687
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Jobe                       Mgmt          For                            For

2.     Approve the 2019 Stock Incentive Plan.                    Mgmt          For                            For

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934988556
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N Cardozo                                         Mgmt          Withheld                       Against
       Patrick J Quinn                                           Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       National Presto's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934988710
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  NRC
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald M. Berwick                                         Mgmt          For                            For

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  934982516
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1b.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1c.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1d.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1e.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1f.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1g.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1h.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1i.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935016572
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. Randolph Peeler                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2019.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL HEALTH TRENDS CORP.                                                                 Agenda Number:  935039708
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888P406
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  NHTC
            ISIN:  US63888P4063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George K. Broady                                          Mgmt          For                            For
       Yiu T. Chan                                               Mgmt          For                            For
       Kin Y. Chung                                              Mgmt          For                            For
       Randall A. Mason                                          Mgmt          Withheld                       Against
       Chris T. Sharng                                           Mgmt          For                            For

2.     To ratify the appointment of Marcum LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934898909
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Special
    Meeting Date:  13-Dec-2018
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the 2018 Equity Incentive Plan                 Mgmt          For                            For
       (the "2018 Plan").




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935003931
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

2.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation to eliminate cumulative
       voting.

3a.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Jonathan A. Kennedy

3b.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Thomas J. Sullivan

3c.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Alice D. Schroeder

4.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934972591
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald P. Badie                                           Mgmt          For                            For
       Richard A. Horn                                           Mgmt          For                            For
       M. Carl Johnson, III                                      Mgmt          For                            For
       Anne G. Saunders                                          Mgmt          For                            For
       Marvin G. Siegert                                         Mgmt          For                            For

2.     To adopt an advisory resolution approving                 Mgmt          For                            For
       Nautilus' executive compensation.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Executive compensation voting frequency.                  Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934916000
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy A. Clarke                                            Mgmt          For                            For
       Jose Maria Alapont                                        Mgmt          Withheld                       Against
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Vincent J. Intrieri                                       Mgmt          Withheld                       Against
       Raymond T. Miller                                         Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          Withheld                       Against
       Andreas H. Renschler                                      Mgmt          Withheld                       Against
       Christian Schulz                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Vote to ratify the selection of KPMG LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934890078
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Merger Agreement in accordance               Mgmt          For                            For
       with the Merger Proposal.

2.     To approve the issuance of NCI common stock               Mgmt          For                            For
       in the Merger to the holders of all of the
       equity interests in Ply Gem.

3.     To approve the amendment to NCI's Amended                 Mgmt          For                            For
       and Restated Certificate of Incorporation
       to increase the authorized number of shares
       of NCI common stock and make other changes
       necessitated by the Merger.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may become
       payable to the NCI's named executive
       officers in connection with the
       consummation of the Merger.

5.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to approve the first three
       proposals set forth above.




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  935010291
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary L. Forbes                      Mgmt          Against                        Against

1.2    Election of Director: George Martinez                     Mgmt          For                            For

1.3    Election of Director: James S. Metcalf                    Mgmt          For                            For

1.4    Election of Director: Jonathan L. Zrebiec                 Mgmt          For                            For

2.     Provide an Advisory Vote on the Frequency                 Mgmt          1 Year                         For
       of the Advisory Vote on Executive
       Compensation.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       Company's Independent registered Public
       accounting firm for the fiscal year ended
       December 31,2019.

5.     Approval of the Company's Third Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       effectuate a change of the name of the
       Company from "NCI Building Systems, Inc."
       to "Cornerstone Building Brands, Inc."

6.     Approval of an amendment to the 2003                      Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934942029
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Clemmer                                        Mgmt          For                            For
       Robert P. DeRodes                                         Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Kurt P. Kuehn                                             Mgmt          For                            For
       Linda Fayne Levinson                                      Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019 as more particularly described in
       the proxy materials.

4.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  934986057
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Timothy S.                Mgmt          Against                        Against
       Lucas

1b.    Election of Class III Director: Tony R.                   Mgmt          For                            For
       Thene

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  935006634
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Scott Greer                      Mgmt          For                            For

1b.    Election of Director: Lutz Lingnau                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding our executive
       compensation (a "say-on-pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934872210
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Borel                                            Mgmt          For                            For
       Ronald D. Green, Ph.D                                     Mgmt          For                            For
       Darci L. Vetter                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

3.     TO APPROVE THE ESTABLISHMENT OF THE NEOGEN                Mgmt          For                            For
       CORPORATION 2018 OMNIBUS INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935005632
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. VanOort                  Mgmt          For                            For

1b.    Election of Director: Steven C. Jones                     Mgmt          For                            For

1c.    Election of Director: Kevin C. Johnson                    Mgmt          For                            For

1d.    Election of Director: Raymond R. Hipp                     Mgmt          For                            For

1e.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1f.    Election of Director: Lynn A. Tetrault                    Mgmt          For                            For

1g.    Election of Director: Alison L. Hannah                    Mgmt          For                            For

1h.    Election of Director: Stephen M. Kanovsky                 Mgmt          For                            For

2.     Advisory Vote on the Compensation Paid to                 Mgmt          For                            For
       our Named Executive Officers.

3.     Advisory Vote on Frequency of Future                      Mgmt          1 Year                         For
       Advisory Votes on the Compensation Paid to
       our Named Executive Officers.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 NEON THERAPEUTICS INC                                                                       Agenda Number:  935010974
--------------------------------------------------------------------------------------------------------------------------
        Security:  64050Y100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NTGN
            ISIN:  US64050Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bazemore                                           Mgmt          For                            For
       Robert Kamen, Ph.D.                                       Mgmt          For                            For
       Eric S. Lander, Ph.D.                                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Neon
       Therapeutics' independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEOS THERAPEUTICS, INC.                                                                     Agenda Number:  935012120
--------------------------------------------------------------------------------------------------------------------------
        Security:  64052L106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NEOS
            ISIN:  US64052L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Heller                                               Mgmt          For                            For
       Bryant Fong                                               Mgmt          For                            For
       James Robinson                                            Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          For                            For

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          For                            For

1h.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     To approve an amendment to NetApp's Amended               Mgmt          For                            For
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          For                            For
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934999408
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C.S. Lo                     Mgmt          For                            For

1B.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1C.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1D.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1E.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935010152
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard F. Pops                                           Mgmt          For                            For
       Stephen A. Sherwin, M.D                                   Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2011 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder from 19,000,000 to
       21,000,000.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEURONETICS, INC.                                                                           Agenda Number:  935000404
--------------------------------------------------------------------------------------------------------------------------
        Security:  64131A105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  STIM
            ISIN:  US64131A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Campe                                             Mgmt          For                            For
       Brian Farley                                              Mgmt          For                            For
       Cheryl Blanchard                                          Mgmt          For                            For
       Wilfred Jaeger                                            Mgmt          For                            For
       Glenn Muir                                                Mgmt          For                            For
       Chris Thatcher                                            Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as auditors.

3.     To approve the proposal of Neuronetics'                   Mgmt          For                            For
       Board of Directors to amend the company's
       Ninth Amended and Restated Certificate of
       Incorporation to permit removal of a member
       of the Board of Directors with or without
       cause by a majority vote of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  934981766
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Weatherman                                      Mgmt          For                            For
       Wilfred E. Jaeger, M.D.                                   Mgmt          For                            For
       D. Keith Grossman                                         Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to phase in the
       declassification of the Company's Board of
       Directors

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934911808
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Westhoven                                      Mgmt          For                            For
       Maureen A. Borkowski                                      Mgmt          For                            For
       Laurence M. Downes                                        Mgmt          For                            For
       Robert B. Evans                                           Mgmt          For                            For
       Thomas C. O'Connor                                        Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  934852965
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2018
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sohaib Abbasi                                             Mgmt          For                            For
       Hope Cochran                                              Mgmt          For                            For
       Adam Messinger                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       Proxy Statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending March
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWLINK GENETICS CORPORATION                                                                Agenda Number:  934992012
--------------------------------------------------------------------------------------------------------------------------
        Security:  651511107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NLNK
            ISIN:  US6515111077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew L Sherman, M.D                                    Mgmt          For                            For
       Nicholas N. Vahanian MD                                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers, as disclosed in
       the proxy statement.

3.     To amend the Company's 2009 Equity                        Mgmt          Against                        Against
       Incentive Plan to, among other things,
       extend the term of the 2009 Equity
       Incentive Plan.

4.     To approve a stock option exchange program,               Mgmt          Against                        Against
       pursuant to which employees and directors
       may exchange eligible stock options for new
       stock options with an exercise price equal
       to the fair market value of the Company's
       common stock at the time of the exchange.

4a.    For purposes of Proposal 4 only: if you                   Mgmt          For
       were an employee or director of the Company
       as of March 28, 2019, please check the box.
       Only the vote of persons who were not
       employees or directors of the company as of
       March 28, 2019, will be counted on this
       proposal. For= I am not an employee,
       Against= I am an employee.

5.     To approve stock option grants to Chief                   Mgmt          Against                        Against
       Executive Officer Charles J. Link, Jr.,
       M.D. and President Nicholas N. Vahanian,
       M.D.

6.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of KPMG LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  934864984
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          For                            For
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         Against
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          Against                        Against

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934995878
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Dondero                                             Mgmt          For                            For
       Brian Mitts                                               Mgmt          For                            For
       Edward Constantino                                        Mgmt          For                            For
       Scott Kavanaugh                                           Mgmt          Withheld                       Against
       Arthur Laffer                                             Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935022575
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. FitzSimons                                      Mgmt          For                            For
       C. Thomas McMillen                                        Mgmt          Withheld                       Against
       Lisbeth McNabb                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

4.     To approve the 2019 Long-Term Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NEXTDECADE CORPORATION                                                                      Agenda Number:  934876511
--------------------------------------------------------------------------------------------------------------------------
        Security:  65342K105
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  NEXT
            ISIN:  US65342K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of $29.055 million                Mgmt          For                            For
       of Series B Convertible Preferred Stock
       pursuant to the Series B Convertible
       Preferred Stock Purchase Agreement.

2.     To authorize the Company to issue up to                   Mgmt          For                            For
       approximately an additional $20.945 million
       of Series B Convertible Preferred Stock on
       the same or more favorable terms to the
       Company as the Series B Convertible
       Preferred Stock issued pursuant to the
       Series B Convertible Preferred Stock
       Purchase Agreement.

3.     To authorize the Company to grant each                    Mgmt          For                            For
       holder of Series A Convertible Preferred
       Stock the right to purchase its pro rata
       share (with respect to such stockholder's
       proportion of outstanding Series A
       Convertible Preferred Stock and Series B
       Convertible Preferred Stock) of any future
       issuance of Series C Convertible Preferred
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934945570
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harry H. Herington                                        Mgmt          For                            For
       Art N. Burtscher                                          Mgmt          For                            For
       Venmal (Raji) Arasu                                       Mgmt          For                            For
       C. Brad Henry                                             Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       William M. Lyons                                          Mgmt          For                            For
       Anthony Scott                                             Mgmt          For                            For
       Jayaprakash Vijayan                                       Mgmt          For                            For
       Pete Wilson                                               Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935001331
--------------------------------------------------------------------------------------------------------------------------
        Security:  65487K100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  LASR
            ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Scott Keeney                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934958957
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       James H. Ozanne                                           Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on whether the frequency of                 Mgmt          1 Year                         For
       the stockholder vote on our executive
       compensation should be every 1, 2 or 3
       years.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  934966384
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dave Boennighausen                                        Mgmt          For                            For
       Paul Murphy                                               Mgmt          Withheld                       Against

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes to approve the compensation of our
       named executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934921479
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee C. Banks                                              Mgmt          For                            For
       Randolph W. Carson                                        Mgmt          Split 98% For 2% Withheld      Split
       Victor L. Richey, Jr.                                     Mgmt          Split 98% For 2% Withheld      Split

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  934863499
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bahram Akradi                                             Mgmt          For                            For
       Lisa Bromiley                                             Mgmt          For                            For
       Roy Easley                                                Mgmt          For                            For
       Michael Frantz                                            Mgmt          For                            For
       Robert Grabb                                              Mgmt          For                            For
       Jack King                                                 Mgmt          For                            For
       Joseph Lenz                                               Mgmt          For                            For
       Michael Popejoy                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       certificate of incorporation to increase
       the number of authorized shares of common
       stock to 675,000,000.

4.     To approve the 2018 Equity Incentive Plan.                Mgmt          For                            For

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  935008272
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bahram Akradi                                             Mgmt          For                            For
       Lisa Bromiley                                             Mgmt          For                            For
       Roy Easley                                                Mgmt          For                            For
       Michael Frantz                                            Mgmt          Withheld                       Against
       Robert Grabb                                              Mgmt          Withheld                       Against
       Jack King                                                 Mgmt          Withheld                       Against
       Joseph Lenz                                               Mgmt          For                            For
       Michael Popejoy                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Split 99% For 1% Against       Split
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  934988998
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen W. Bershad                                        Mgmt          For                            For
       Lonny J. Carpenter                                        Mgmt          For                            For
       D. DiSanzo Eldracher                                      Mgmt          For                            For
       Matthijs Glastra                                          Mgmt          For                            For
       Brian D. King                                             Mgmt          For                            For
       Ira J. Lamel                                              Mgmt          For                            For
       Dominic A. Romeo                                          Mgmt          For                            For
       Thomas N. Secor                                           Mgmt          For                            For

2      Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the Company's executive
       compensation.

3      To approve, on an advisory (non-binding)                  Mgmt          1 Year                         For
       basis, the frequency of future shareholder
       votes on the Company's executive
       compensation.

4      To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm to serve until the 2020
       annual meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  934985182
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Special
    Meeting Date:  08-May-2019
          Ticker:  NVAX
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Second                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to effect a reverse stock
       split of the Company's issued and
       outstanding common stock at a ratio of
       1-for-20.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935030875
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel K. King                                            Mgmt          For                            For
       Michael A. McManus, Jr.                                   Mgmt          For                            For
       James F. Young                                            Mgmt          For                            For

2.     To consider and vote whether to approve, on               Mgmt          For                            For
       an advisory basis, the compensation paid to
       our Named Executive Officers.

3.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan, as amended, to increase the number of
       shares of the Company's common stock, par
       value $0.01, available for issuance
       thereunder by 1,000,000 shares.

4.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2013 Employee Stock
       Purchase Plan, as amended, to increase the
       number of shares of the Company's common
       stock, par value $0.01 available for
       issuance thereunder by 200,000 shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  934961358
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeryl L. Hilleman                   Mgmt          For                            For

1B.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2019.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  934892224
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Craig Conway               Mgmt          For                            For

1b.    Election of Class II Director: Michael P.                 Mgmt          For                            For
       Scarpelli

2.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as our independent auditor for fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the future stockholder
       advisory vote on the compensation of our
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  934926392
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Special
    Meeting Date:  05-Mar-2019
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of December 9, 2018, as it may be amended
       from time to time, by and among Tivity
       Health, Inc., Sweet Acquisition, Inc. and
       Nutrisystem, Inc.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting if necessary or appropriate,
       including to solicit additional proxies in
       the event there are not sufficient votes at
       the time of the special meeting to approve
       Proposal 1.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, on an advisory (non-binding)
       basis, certain compensation that may be
       paid or become payable to Nutrisystem,
       Inc.'s named executive officers in
       connection with, or following, the closing
       of the merger contemplated by the agreement
       referred to in Proposal 1 or in the absence
       of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934959543
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert F. Friel                     Mgmt          Split 95% For 5% Against       Split

1b.    Election of Director: Donald J. Rosenberg,                Mgmt          For                            For
       Esq.

1c.    Election of Director: Daniel J. Wolterman                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers for
       the fiscal year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NUVECTRA CORPORATION                                                                        Agenda Number:  934986766
--------------------------------------------------------------------------------------------------------------------------
        Security:  67075N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NVTR
            ISIN:  US67075N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher G. Chavez                                     Mgmt          For                            For
       Jane J. Song                                              Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NV5 GLOBAL, INC.                                                                            Agenda Number:  935004262
--------------------------------------------------------------------------------------------------------------------------
        Security:  62945V109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2019
          Ticker:  NVEE
            ISIN:  US62945V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dickerson Wright                                          Mgmt          For                            For
       Alexander A. Hockman                                      Mgmt          For                            For
       MaryJo E. O'Brien                                         Mgmt          For                            For
       Laurie Conner                                             Mgmt          For                            For
       William D. Pruitt                                         Mgmt          For                            For
       Gerald J. Salontai                                        Mgmt          For                            For
       Francois Tardan                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019.

3.     To conduct a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation paid to the
       Company's named executive officers.

4.     To conduct a non-binding vote to determine                Mgmt          2 Years                        For
       the frequency of executive compensation
       vote.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  934847762
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrence W. Glarner                                       Mgmt          For                            For
       Daniel A. Baker                                           Mgmt          For                            For
       Patricia M. Hollister                                     Mgmt          For                            For
       Richard W. Kramp                                          Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratify the selection of Grant Thornton LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

1i.    Election of Director: David A. Preiser                    Mgmt          For                            For

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NYMOX PHARMACEUTICAL CORPORATION                                                            Agenda Number:  934912266
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73398102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  NYMX
            ISIN:  BSP733981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To elect the directors of the Corporation                 Mgmt          For                            For
       for all nominees proposed by Management.

2      To appoint the auditors of the Corporation                Mgmt          For                            For
       and to authorize the Board of Directors to
       fix their remuneration.

3      To ratify the acts of the members of the                  Mgmt          For                            For
       Board of Directors for the fiscal year
       ending 2017; and, up and to the date of
       this meeting.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934955723
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David O'Reilly                      Mgmt          For                            For

1b.    Election of Director: Larry O'Reilly                      Mgmt          For                            For

1c.    Election of Director: Rosalie O'Reilly                    Mgmt          For                            For
       Wooten

1d.    Election of Director: Greg Henslee                        Mgmt          For                            For

1e.    Election of Director: Jay D. Burchfield                   Mgmt          For                            For

1f.    Election of Director: Thomas T. Hendrickson               Mgmt          For                            For

1g.    Election of Director: John R. Murphy                      Mgmt          For                            For

1h.    Election of Director: Dana M. Perlman                     Mgmt          For                            For

1i.    Election of Director: Andrea M. Weiss                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, as independent auditors for the
       fiscal year ending December 31, 2019.

4.     Shareholder proposal entitled "Special                    Shr           Against                        For
       Shareholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934844449
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 11, 2018, among Lumentum
       Holdings Inc., Oclaro, Inc., Prota Merger
       Sub, Inc., and Prota Merger, LLC, as it may
       be amended from time to time, which
       provides for the acquisition of Oclaro by
       Lumentum through a merger of Prota Merger,
       LLC and Oclaro followed by a merger of
       Oclaro with and into Prota Merger, Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be made to Oclaro's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the special meeting to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 OCULAR THERAPEUTIX, INC.                                                                    Agenda Number:  935009325
--------------------------------------------------------------------------------------------------------------------------
        Security:  67576A100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  OCUL
            ISIN:  US67576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seung Suh Hong, Ph.D.                                     Mgmt          For                            For
       Richard L Lindstrom, MD                                   Mgmt          For                            For
       Leslie J. Williams                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Ocular
       Therapeutix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  935014578
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frederic Kerrest                                       Mgmt          For                            For
       Rebecca Saeger                                            Mgmt          For                            For
       Michelle Wilson                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To approve, on an advisory non-binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       non-binding votes on the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934988645
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl E. Congdon                                           Mgmt          For                            For
       David S. Congdon                                          Mgmt          For                            For
       Sherry A. Aaholm                                          Mgmt          For                            For
       John R. Congdon, Jr.                                      Mgmt          For                            For
       Bradley R. Gabosch                                        Mgmt          Withheld                       Against
       Greg C. Gantt                                             Mgmt          For                            For
       Patrick D. Hanley                                         Mgmt          For                            For
       John D. Kasarda                                           Mgmt          Withheld                       Against
       Leo H. Suggs                                              Mgmt          Withheld                       Against
       D. Michael Wray                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD LINE BANCSHARES, INC.                                                                   Agenda Number:  935007725
--------------------------------------------------------------------------------------------------------------------------
        Security:  67984M100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  OLBK
            ISIN:  US67984M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven K. Breeden#                                        Mgmt          For                            For
       James R. Clifford, Sr.#                                   Mgmt          For                            For
       James W. Cornelsen#                                       Mgmt          For                            For
       James F. Dent#                                            Mgmt          Withheld                       Against
       Thomas H. Graham#                                         Mgmt          For                            For
       Jeffrey A. Rivest#                                        Mgmt          For                            For
       Rosie Allen-Herring*                                      Mgmt          For                            For

2.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as independent public
       accountants to audit the Company's
       financial statements for 2019.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve the compensation of the
       Company's named executive officers.

4.     To approve a non-binding advisory proposal                Mgmt          1 Year                         For
       regarding the frequency of the stockholders
       vote to approve the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935024492
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Stanley                     Mgmt          Split 88% For 12% Against      Split
       Fleishman

1B.    Election of Class I Director: Stephen White               Mgmt          Split 88% For 12% Against      Split

2.     To approve named executive officer                        Mgmt          For                            For
       compensation.

3.     To approve amendments to the Company's                    Mgmt          For                            For
       certificate of incorporation to declassify
       the Board by the 2022 Annual Meeting of
       Stockholders.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       certificate of incorporation to eliminate
       supermajority voting provisions

5.     To approve amendments to the Company's                    Mgmt          For                            For
       certificate of incorporation to eliminate
       obsolete provisions

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020




--------------------------------------------------------------------------------------------------------------------------
 OMEGA FLEX, INC.                                                                            Agenda Number:  935005391
--------------------------------------------------------------------------------------------------------------------------
        Security:  682095104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  OFLX
            ISIN:  US6820951043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Nicholas Filler                                        Mgmt          Withheld                       Against
       Derek W. Glanvill                                         Mgmt          For                            For
       Bruce C. Klink                                            Mgmt          Withheld                       Against

2.     To approve the grants of restricted stock                 Mgmt          For                            For
       units over shares of the Company's common
       stock, par value $0.01 per share to certain
       non-employee directors of the Company.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the executive compensation of the
       named executive officers of the Company.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         Against
       on the frequency of holding non-binding
       advisory votes to approve the executive
       compensation of the named executive
       officers of the Company.

5.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of the board of directors of
       independent auditors for the Company for
       the fiscal year ending December 31, 2019.

6.     To approve a shareholder proposal regarding               Shr           For                            Against
       a majority voting standard for election of
       directors, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMEROS CORPORATION                                                                          Agenda Number:  935017461
--------------------------------------------------------------------------------------------------------------------------
        Security:  682143102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OMER
            ISIN:  US6821431029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ray Aspiri                                                Mgmt          Withheld                       Against
       Arnold C. Hanish                                          Mgmt          For                            For
       Rajiv Shah, M.D.                                          Mgmt          Withheld                       Against
       Thomas F. Bumol, Ph.D.                                    Mgmt          For                            For

2.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Omeros Corporation 2017 Omnibus
       Incentive Compensation Plan

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934976551
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James T. Judson                                           Mgmt          For                            For
       Bruce E. Scott                                            Mgmt          For                            For
       Bruce D. Smith                                            Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to approve Omnicell's 2009 Equity                Mgmt          For                            For
       Incentive Plan, as amended, to among other
       items, add an additional 1,900,000 shares
       to the number of shares of common stock
       authorized for issuance under the plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934925441
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. D'Antoni                   Mgmt          For                            For

1b.    Election of Director: Steven W. Percy                     Mgmt          For                            For

1c.    Election of Director: Allan R. Rothwell                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending November 30, 2019.

3.     Approval, on an advisory basis, of OMNOVA's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ON DECK CAPITAL, INC.                                                                       Agenda Number:  934969544
--------------------------------------------------------------------------------------------------------------------------
        Security:  682163100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ONDK
            ISIN:  US6821631008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Chandra Dhandapani                  Mgmt          For                            For

1B     Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1C     Election of Director: Manolo Sanchez                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAN INC                                                                                 Agenda Number:  935014972
--------------------------------------------------------------------------------------------------------------------------
        Security:  68287N100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  OSPN
            ISIN:  US68287N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Boroditsky                     Mgmt          For                            For

1B.    Election of Director: Scott M. Clements                   Mgmt          For                            For

1C.    Election of Director: Michael P. Cullinane                Mgmt          For                            For

1D.    Election of Director: John N. Fox, Jr.                    Mgmt          For                            For

1E.    Election of Director: Jean K. Holley                      Mgmt          Against                        Against

1F.    Election of Director: T. Kendall Hunt                     Mgmt          For                            For

1G.    Election of Director: Matthew Moog                        Mgmt          For                            For

1H.    Election of Director: Marc Zenner                         Mgmt          For                            For

2.     To approve the OneSpan Inc. 2019 Omnibus                  Mgmt          For                            For
       Incentive Plan

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 OOMA INC                                                                                    Agenda Number:  935009856
--------------------------------------------------------------------------------------------------------------------------
        Security:  683416101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OOMA
            ISIN:  US6834161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter J. Goettner                                         Mgmt          For                            For
       Eric B. Stang                                             Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OPTINOSE, INC.                                                                              Agenda Number:  935017459
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404V100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  OPTN
            ISIN:  US68404V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wilhelmus Groenhuysen                                     Mgmt          For                            For
       Sandra L. Helton                                          Mgmt          For                            For
       Joseph C. Scodari                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934973707
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Eamonn P.                   Mgmt          For                            For
       Hobbs

1b.    Election of Class I Director: Stephen S.                  Mgmt          For                            For
       Tang, Ph.D.

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

3.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORBCOMM INC.                                                                                Agenda Number:  934952082
--------------------------------------------------------------------------------------------------------------------------
        Security:  68555P100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  ORBC
            ISIN:  US68555P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Denise Gibson                                             Mgmt          For                            For
       Karen Gould                                               Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ORGANOVO HOLDINGS, INC.                                                                     Agenda Number:  934846936
--------------------------------------------------------------------------------------------------------------------------
        Security:  68620A104
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  ONVO
            ISIN:  US68620A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk Malloy, Ph.D                                         Mgmt          For                            For

2.     To ratify the appointment of Mayer Hoffman                Mgmt          For                            For
       McCann P.C. as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.

3.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to increase the authorized
       number of shares of Common Stock from
       150,000,000 shares to 200,000,000 shares.

4.     To approve an amendment and restatement to                Mgmt          For                            For
       the 2012 Equity Incentive Plan which, among
       other changes described in our Proxy
       Statement, increases the number of shares
       of Common Stock issuable under the Plan.

5.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN BANCORP, INC.                                                                        Agenda Number:  934943754
--------------------------------------------------------------------------------------------------------------------------
        Security:  68621T102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  OBNK
            ISIN:  US68621T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George Snellings, IV                Mgmt          For                            For

1.2    Election of Director: Elizabeth Solender                  Mgmt          For                            For

1.3    Election of Director: Richard Gallot, Jr.                 Mgmt          For                            For

2.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORION GROUP HOLDINGS, INC.                                                                  Agenda Number:  934988467
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to Serve for               Mgmt          For                            For
       a three-year terms: Austin J. Shanfelter

1b.    Election of Class III Director to Serve for               Mgmt          For                            For
       a three-year terms: Mary E. Sullivan

1c.    Election of Class II Director to Serve for                Mgmt          For                            For
       a two-year terms: Michael J. Caliel

2.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement (the "say-on-pay" vote).

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934844247
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the proposed domestication                    Mgmt          For                            For
       resolution to change the jurisdiction of
       organization of the Company from Curacao to
       the State of Delaware.

2.     DIRECTOR
       Luke Faulstick                                            Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

3.     Approval of the consolidated balance sheet                Mgmt          For                            For
       and consolidated statement of operations at
       and for the fiscal year ended December 31,
       2017.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2012 Long-Term Incentive Plan to, among
       other things, increase the number of
       authorized shares.

6.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Stock Purchase Plan to
       increase the number of shares subject to
       awards.

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935011926
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOPEDIATRICS CORP.                                                                       Agenda Number:  935004440
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KIDS
            ISIN:  US68752L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Hite                                              Mgmt          For                            For
       Bryan W. Hughes                                           Mgmt          For                            For
       Mark C. Throdahl                                          Mgmt          For                            For
       Samuel D. Riccitelli                                      Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934891626
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2018
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Ajay Mehra                                                Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          Withheld                       Against
       James B. Hawkins                                          Mgmt          Withheld                       Against
       Gerald Chizever                                           Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation for the fiscal year ended June
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OSMOTICA PHARMACEUTICALS PLC                                                                Agenda Number:  935019112
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S41R101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OSMT
            ISIN:  IE00BF2HDL56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian Markison                      Mgmt          For                            For

1b.    Election of Director: David Burgstahler                   Mgmt          For                            For

1c.    Election of Director: Sriram Venkataraman                 Mgmt          For                            For

1d.    Election of Director: Gregory L. Cowan                    Mgmt          For                            For

1e.    Election of Director: Carlos Sielecki                     Mgmt          For                            For

1f.    Election of Director: Juan Vergez                         Mgmt          For                            For

1g.    Election of Director: Fred Weiss                          Mgmt          For                            For

2.     To ratify, in a non-binding advisory vote,                Mgmt          For                            For
       the appointment of Ernst & Young LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019, and to authorize, in a
       binding vote, the Board, acting through the
       audit committee, to set the independent
       registered public accounting firm's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934964532
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. Tabacco, Jr.                                    Mgmt          For                            For
       Kirthi Kalyanam                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OVID THERAPEUTICS INC.                                                                      Agenda Number:  934999080
--------------------------------------------------------------------------------------------------------------------------
        Security:  690469101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OVID
            ISIN:  US6904691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Bart                       Mgmt          For                            For
       Friedman

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD IMMUNOTEC GLOBAL PLC                                                                 Agenda Number:  935030394
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6855A103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OXFD
            ISIN:  GB00BGFBB958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Richard A. Sandberg as a class                Mgmt          Against                        Against
       III director to serve for a term to expire
       at the 2022 annual general meeting of
       shareholders and until his successor has
       been elected and qualified.

2.     Election of Andrew Scott Walton as a class                Mgmt          Against                        Against
       III director to serve for a term to expire
       at the 2022 annual general meeting of
       shareholders and until his successor has
       been elected and qualified.

3.     Election of Peter Wrighton-Smith as a class               Mgmt          For                            For
       III director to serve for a term to expire
       at the 2022 annual general meeting of
       shareholders and until his successor has
       been elected and qualified.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP, the U.S.
       member firm of Ernst & Young Global
       Limited, as our U.S. independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

5.     Approval of the re-appointment of the U.K.                Mgmt          For                            For
       member firm of Ernst & Young Global
       Limited, Ernst & Young LLP, as our U.K.
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next general meeting of
       shareholders at which the U.K. statutory
       accounts and reports are presented.

6.     Authorization for the Audit Committee to                  Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration for the fiscal year ending
       December 31, 2019.

7.     To receive the U.K. statutory annual                      Mgmt          For                            For
       accounts and reports for the fiscal year
       ended December 31, 2018.

8.     Approval of our U.K. statutory directors'                 Mgmt          For                            For
       annual report on remuneration for the year
       ended December 31, 2018.

9.     Approval on a non-binding, advisory basis,                Mgmt          For                            For
       of the compensation paid to the named
       executive officers of the Company as
       disclosed in this proxy statement.

10.    Approval on a non-binding, advisory basis,                Mgmt          2 Years                        For
       the frequency of future advisory votes to
       approve the compensation paid to our named
       executive officers.

11.    Approval of the Repurchase Program by                     Mgmt          For                            For
       authorizing the Company to make off-market
       purchases of shares pursuant to a purchase
       agreement or agreements.

12.    Authorization of our Board of Directors to                Mgmt          For                            For
       allot ordinary shares with an aggregate
       nominal amount of up to GBP 59,503.

13.    Approval of the general disapplication of                 Mgmt          Against                        Against
       pre-emption rights with respect to the
       allotment of ordinary shares and rights
       over ordinary shares with an aggregate
       nominal amount of up to GBP 59,503.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935022664
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Helen Ballard                       Mgmt          For                            For

1.2    Election of Director: Thomas C. Gallagher                 Mgmt          For                            For

1.3    Election of Director: Virginia A. Hepner                  Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  934957739
--------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PTSI
            ISIN:  US6931491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Bishop                                         Mgmt          For                            For
       Frederick P. Calderone                                    Mgmt          For                            For
       Daniel H. Cushman                                         Mgmt          For                            For
       W. Scott Davis                                            Mgmt          For                            For
       Edwin J. Lukas                                            Mgmt          For                            For
       Franklin H. McLarty                                       Mgmt          For                            For
       H. Pete Montano                                           Mgmt          For                            For
       Manuel J. Moroun                                          Mgmt          Withheld                       Against
       Matthew T. Moroun                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as PTSI's independent registered public
       accounting firm for the 2019 calendar year.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  934916252
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Special
    Meeting Date:  24-Jan-2019
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 1, 2018, as it may be
       amended from time to time, by and among
       Pacific Biosciences of California, Inc.,
       Illumina, Inc., and FC Ops Corp.

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that will or may
       become payable by Pacific Biosciences of
       California, Inc. to its named executive
       officers in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  935029593
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: David                     Mgmt          For                            For
       Botstein

1.2    Election of Class III Director: William                   Mgmt          For                            For
       Ericson

1.3    Election of Class III Director: Kathy                     Mgmt          For                            For
       Ordonez

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC CITY FINANCIAL CORPORATION                                                          Agenda Number:  935014287
--------------------------------------------------------------------------------------------------------------------------
        Security:  69406T408
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PCB
            ISIN:  US69406T4085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kijun Ahn                                                 Mgmt          For                            For
       Haeyoung Cho                                              Mgmt          For                            For
       Henry Kim                                                 Mgmt          For                            For
       Sang Young Lee                                            Mgmt          For                            For
       Hong Kyun "Daniel" Park                                   Mgmt          For                            For
       Don Rhee                                                  Mgmt          For                            For
       Suk Won Youn                                              Mgmt          For                            For

2.     Company Name Change: To consider and vote                 Mgmt          For                            For
       upon a proposal to change the Company's
       name to PCB Bancorp.

3.     Eliminate Cumulative Voting: To consider                  Mgmt          For                            For
       and vote upon a proposal to eliminate
       cumulative voting in the election of
       directors.

4.     Independent Registered Public Accounting                  Mgmt          For                            For
       Firm: To ratify the appointment of Crowe
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934972161
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Carona                      Mgmt          For                            For

1b.    Election of Director: Ayad A. Fargo                       Mgmt          For                            For

1c.    Election of Director: Steven R. Gardner                   Mgmt          For                            For

1d.    Election of Director: Joseph L. Garrett                   Mgmt          For                            For

1e.    Election of Director: Jeff C. Jones                       Mgmt          For                            For

1f.    Election of Director: M. Christian Mitchell               Mgmt          For                            For

1g.    Election of Director: Michael J. Morris                   Mgmt          For                            For

1h.    Election of Director: Zareh H. Sarrafian                  Mgmt          For                            For

1i.    Election of Director: Cora M. Tellez                      Mgmt          For                            For

2.     TO APPROVE, ON A NON BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935004008
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Hastings                                             Mgmt          For                            For
       John Longenecker                                          Mgmt          For                            For
       Andreas Wicki                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.

5.     Approval of the Amended and Restated 2011                 Mgmt          Split 12% For 88% Against      Split
       Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PALATIN TECHNOLOGIES, INC.                                                                  Agenda Number:  935022412
--------------------------------------------------------------------------------------------------------------------------
        Security:  696077403
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PTN
            ISIN:  US6960774031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl Spana, PhD                                           Mgmt          For                            For
       John K.A. Prendergast                                     Mgmt          Withheld                       Against
       Robert K. deVeer, Jr.                                     Mgmt          For                            For
       J. Stanley Hull                                           Mgmt          For                            For
       Alan W. Dunton, MD                                        Mgmt          For                            For
       Angela Rossetti                                           Mgmt          For                            For
       Arlene M. Morris                                          Mgmt          For                            For
       Anthony M. Manning, PhD                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Palatin's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of our named
       executive officers.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

5.     In their discretion, the proxy holders are                Mgmt          Against                        Against
       authorized to vote upon such other matters
       as may properly come before the meeting or
       any postponement or adjournment of the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934891599
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: John M.                     Mgmt          For                            For
       Donovan

1b.    Election of Class I Director: Mary Pat                    Mgmt          For                            For
       McCarthy

1c.    Election of Class I Director: Nir Zuk                     Mgmt          Split 98% For 2% Abstain       Split

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       July 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          Split 93% For 7% Against       Split
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PANDORA MEDIA, INC.                                                                         Agenda Number:  934916733
--------------------------------------------------------------------------------------------------------------------------
        Security:  698354107
    Meeting Type:  Special
    Meeting Date:  29-Jan-2019
          Ticker:  P
            ISIN:  US6983541078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       and Reorganization (the "merger
       agreement"), dated as of September 23, 2018
       (as such agreement may be amended from time
       to time), by and among Pandora, Sirius XM
       Holdings Inc., White Oaks Acquisition
       Corp., Sirius XM Radio Inc., Billboard
       Holding Company, Inc., and Billboard
       Acquisition Sub, Inc., pursuant to which
       through a series of transactions Sirius XM
       will acquire Pandora (the "merger agreement
       proposal").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Pandora's named
       executive officers that is based on or
       otherwise relates to the transactions
       contemplated by the merger agreement.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the Pandora special
       meeting, if necessary or appropriate,
       including to solicit additional proxies in
       the event there are not sufficient votes at
       the time of the Pandora special meeting to
       approve the merger agreement proposal.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  934922700
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Robotti                                         Mgmt          For                            For
       Christopher T. Fraser                                     Mgmt          For                            For

2.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm.

3.     Approval, by Non-Binding Advisory Vote, of                Mgmt          For                            For
       Panhandle Oil and Gas Inc. Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934971424
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1b.    Election of Director: Michael R. Dubin                    Mgmt          For                            For

1c.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1f.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1g.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1h.    Election of Director: Steven M. Ritchie                   Mgmt          For                            For

1i.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of KPMG LLP as the Company's
       independent auditors for the 2019 fiscal
       year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Ratification of the Company's Rights                      Mgmt          For                            For
       Agreement, as amended.




--------------------------------------------------------------------------------------------------------------------------
 PAR PACIFIC HOLDINGS, INC.                                                                  Agenda Number:  934965039
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888T207
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PARR
            ISIN:  US69888T2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Silberman                                          Mgmt          For                            For
       Melvyn Klein                                              Mgmt          For                            For
       Curtis Anastasio                                          Mgmt          For                            For
       Timothy Clossey                                           Mgmt          For                            For
       L. Melvin Cooper                                          Mgmt          For                            For
       Walter Dods                                               Mgmt          For                            For
       Katherine Hatcher                                         Mgmt          For                            For
       Joseph Israel                                             Mgmt          For                            For
       William Monteleone                                        Mgmt          For                            For
       William Pate                                              Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve the 2019 Par Pacific Holdings, Inc.               Mgmt          For                            For
       Management Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PAR TECHNOLOGY CORPORATION                                                                  Agenda Number:  935006747
--------------------------------------------------------------------------------------------------------------------------
        Security:  698884103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  PAR
            ISIN:  US6988841036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas G. Rauch                                          Mgmt          For                            For
       Cynthia A. Russo                                          Mgmt          For                            For
       Dr. John W. Sammon                                        Mgmt          For                            For
       Savneet Singh                                             Mgmt          For                            For
       Dr. James C. Stoffel                                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of the Company's Named
       Executive Officers.

4.     Approval of the Amended and Restated PAR                  Mgmt          For                            For
       Technology Corporation 2015 Equity
       Incentive Plan.

5.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent auditors
       for its fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PARATEK PHARMACEUTICALS, INC.                                                               Agenda Number:  935012411
--------------------------------------------------------------------------------------------------------------------------
        Security:  699374302
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PRTK
            ISIN:  US6993743029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Dietz, Ph.D.                                    Mgmt          For                            For
       Timothy R. Franson, M.D                                   Mgmt          Withheld                       Against
       Evan Loh, M.D.                                            Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK CITY GROUP, INC.                                                                       Agenda Number:  934883984
--------------------------------------------------------------------------------------------------------------------------
        Security:  700215304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  PCYG
            ISIN:  US7002153044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall K. Fields                                         Mgmt          For                            For
       Robert W. Allen                                           Mgmt          For                            For
       William S. Kies, Jr.                                      Mgmt          For                            For
       Austin F. Noll, Jr.                                       Mgmt          For                            For
       Ronald C. Hodge                                           Mgmt          For                            For

2.     Ratification of the appointment of Haynie &               Mgmt          For                            For
       Company as Park City Group, Inc.'s
       independent auditors for the fiscal year
       ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Lee C. Banks                        Mgmt          For                            For

1b.    Election of director: Robert G. Bohn                      Mgmt          For                            For

1c.    Election of director: Linda S. Harty                      Mgmt          For                            For

1d.    Election of director: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    Election of director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          For                            For
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PARTY CITY HOLDCO INC.                                                                      Agenda Number:  935008258
--------------------------------------------------------------------------------------------------------------------------
        Security:  702149105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PRTY
            ISIN:  US7021491052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify the Board of Directors of the
       Company.

2.     DIRECTOR
       Todd M. Abbrecht                                          Mgmt          For                            For
       Steven J. Collins                                         Mgmt          For                            For
       William S. Creekmuir                                      Mgmt          For                            For
       Douglas A. Haber                                          Mgmt          For                            For
       James M. Harrison                                         Mgmt          For                            For
       Lisa K. Klinger                                           Mgmt          For                            For
       Norman S. Matthews                                        Mgmt          For                            For
       M. Millstone-Shroff                                       Mgmt          For                            For
       Gerald C. Rittenberg                                      Mgmt          For                            For
       Morry J. Weiss                                            Mgmt          Withheld                       Against

3a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Todd M. Abbrecht(If Proposal 1
       is not approved)

3b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Douglas A. Haber(If Proposal 1
       is not approved)

3c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Lisa K. Klinger(If Proposal 1
       is not approved)

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for fiscal
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  935013932
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Cerulli                                         Mgmt          For                            For
       Todd M. Cleveland                                         Mgmt          For                            For
       John A. Forbes                                            Mgmt          For                            For
       Michael A. Kitson                                         Mgmt          For                            For
       Pamela R. Klyn                                            Mgmt          For                            For
       Derrick B. Mayes                                          Mgmt          For                            For
       Andy L. Nemeth                                            Mgmt          For                            For
       Denis G. Suggs                                            Mgmt          For                            For
       M. Scott Welch                                            Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers for fiscal year 2018.

4.     To recommend, in an advisory and                          Mgmt          1 Year                         For
       non-binding vote, the frequency of
       shareholder votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason D. Clark                                            Mgmt          For                            For
       Henry C. Duques                                           Mgmt          For                            For
       Chad Richison                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.

4.     Stockholder proposal to elect each director               Shr           For                            Against
       annually.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934890890
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virginia G. Breen                                         Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PCM, INC.                                                                                   Agenda Number:  934851836
--------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2018
          Ticker:  PCMI
            ISIN:  US69323K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank F. Khulusi                                          Mgmt          For                            For
       Thomas A. Maloof                                          Mgmt          For                            For
       Ronald B. Reck                                            Mgmt          For                            For
       Paul C. Heeschen                                          Mgmt          For                            For

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       PCM, Inc. 2012 Equity Incentive Plan.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's current fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PCSB FINANCIAL CORP                                                                         Agenda Number:  934879125
--------------------------------------------------------------------------------------------------------------------------
        Security:  69324R104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PCSB
            ISIN:  US69324R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey D. Kellogg                                        Mgmt          For                            For
       Robert C. Lusardi                                         Mgmt          For                            For
       Matthew G. McCrosson                                      Mgmt          For                            For

2.     To approve the PCSB Financial Corporation                 Mgmt          For                            For
       2018 Equity Incentive Plan.

3.     To ratify the appointment of Crowe Howarth                Mgmt          For                            For
       LLP to serve as the independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  935022400
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Kibarian                                          Mgmt          For                            For
       Michael B. Gustafson                                      Mgmt          For                            For

2.     To ratify the appointment of BPM LLP as the               Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for the fiscal year
       ending December 31, 2019.

3.     To approve the Company's Fifth Amended and                Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

4.     To approve, by non-binding vote, the 2018                 Mgmt          For                            For
       compensation of Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935027121
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Gyenes                        Mgmt          For                            For

1.2    Election of Director: Ronald Hovsepian                    Mgmt          For                            For

1.3    Election of Director: Richard Jones                       Mgmt          For                            For

1.4    Election of Director: Christopher Lafond                  Mgmt          For                            For

1.5    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1.6    Election of Director: James O'Halloran                    Mgmt          For                            For

1.7    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1.8    Election of Director: Alan Trefler                        Mgmt          For                            For

1.9    Election of Director: Larry Weber                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935009957
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara Shattuck Kohn                                     Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Saul V. Reibstein                                         Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934997050
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Alburger, Jr.                                   Mgmt          For                            For
       Joseph F. Coradino                                        Mgmt          For                            For
       Michael J. DeMarco                                        Mgmt          For                            For
       JoAnne A. Epps                                            Mgmt          For                            For
       Leonard I. Korman                                         Mgmt          For                            For
       Mark E. Pasquerilla                                       Mgmt          For                            For
       Charles P. Pizzi                                          Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Don Kassing                                               Mgmt          Split 7% For 93% Withheld      Split
       Thomas Wilder                                             Mgmt          Split 7% For 93% Withheld      Split
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for Penumbra, Inc.
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Penumbra, Inc.'s Named
       Executive Officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UTAH BANCORP                                                                       Agenda Number:  934992923
--------------------------------------------------------------------------------------------------------------------------
        Security:  712706209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PUB
            ISIN:  US7127062096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard T. Beard                                          Mgmt          For                            For
       Matthew S. Browning                                       Mgmt          For                            For
       Natalie Gochnour                                          Mgmt          For                            For

2.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934995880
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

02     Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

03     Election of Director: James R. Kackley                    Mgmt          For                            For

04     Election of Director: David S. Lundeen                    Mgmt          For                            For

05     Election of Director: Brian L. Matthews                   Mgmt          For                            For

06     Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2018
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP COMPANY                                                              Agenda Number:  934884417
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Dawson, Jr.                                    Mgmt          For                            For
       Manuel A. Fernandez                                       Mgmt          For                            For
       Kimberly S. Grant                                         Mgmt          For                            For
       Randall N. Spratt                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 PETIQ, INC.                                                                                 Agenda Number:  934996363
--------------------------------------------------------------------------------------------------------------------------
        Security:  71639T106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PETQ
            ISIN:  US71639T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark First                                                Mgmt          Withheld                       Against
       Larry Bird                                                Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the PetIQ, Inc. 2017 Omnibus Incentive
       Plan, including an increase in the shares
       of Class A Common stock reserved for
       issuance thereunder.

3.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  934845984
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Menderes Akdag                                            Mgmt          For                            For
       Leslie C.G. Campbell                                      Mgmt          For                            For
       Frank J. Formica                                          Mgmt          For                            For
       Gian M. Fulgoni                                           Mgmt          For                            For
       Ronald J. Korn                                            Mgmt          For                            For
       Robert C. Schweitzer                                      Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PFENEX INC.                                                                                 Agenda Number:  934988796
--------------------------------------------------------------------------------------------------------------------------
        Security:  717071104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PFNX
            ISIN:  US7170711045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip M. Schneider                                      Mgmt          For                            For
       Robin D. Campbell, Ph.D                                   Mgmt          For                            For
       Magda Marquet, Ph.D.                                      Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2014 Equity Incentive Plan
       (1) to increase the number of shares of
       common stock reserved thereunder by
       2,000,000 shares; and (2) to make such
       other changes as described in the proxy
       statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PFSWEB, INC.                                                                                Agenda Number:  935029682
--------------------------------------------------------------------------------------------------------------------------
        Security:  717098206
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  PFSW
            ISIN:  US7170982067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David I. Beatson                    Mgmt          For                            For

1.2    Election of Director: Monica Luechtefeld                  Mgmt          For                            For

1.3    Election of Director: Shinichi Nagakura                   Mgmt          For                            For

1.4    Election of Director: James F. Reilly                     Mgmt          For                            For

1.5    Election of Director: Benjamin Rosenzweig                 Mgmt          For                            For

1.6    Election of Director: Peter J. Stein                      Mgmt          For                            For

1.7    Election of Director: Robert Frankfurt                    Mgmt          For                            For

1.8    Election of Director: G. Mercedes De Luca                 Mgmt          For                            For

1.9    Election of Director: Michael C. Willoughby               Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent auditors for
       the fiscal year ended December 31, 2019.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future votes on the
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 PGT INNOVATIONS, INC.                                                                       Agenda Number:  935016142
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Alexander R.                Mgmt          For                            For
       Castaldi

1.2    Election of Class I Director: William J.                  Mgmt          For                            For
       Morgan

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the 2019 fiscal year.

3.     To approve the PGT Innovations, Inc. 2019                 Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To approve the PGT Innovations, Inc. 2019                 Mgmt          For                            For
       Equity and Incentive Compensation Plan.

5.     To approve the compensation of our Named                  Mgmt          For                            For
       Executive Officers (NEOs), on an advisory
       basis.

6.     To vote on the frequency of the vote on the               Mgmt          1 Year                         For
       compensation of our NEOs, on an advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934879694
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2018
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald K. Carlson                                         Mgmt          For                            For
       Mary Lou Malanoski                                        Mgmt          For                            For
       Carol A. Wrenn                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PIERIS PHARMACEUTICALS, INC.                                                                Agenda Number:  934845833
--------------------------------------------------------------------------------------------------------------------------
        Security:  720795103
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  PIRS
            ISIN:  US7207951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher P. Kiritsy                                    Mgmt          For                            For
       Jean-Pierre Bizzari                                       Mgmt          For                            For

2.     Approve the Company's 2018 Employee,                      Mgmt          For                            For
       Director and Consultant Equity Incentive
       Plan.

3.     Approve the Company's 2018 Employee Stock                 Mgmt          For                            For
       Purchase Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934935909
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

1d.    Election of Director: Gregory L. Burns                    Mgmt          For                            For

1e.    Election of Director: Richard D. Callicutt,               Mgmt          For                            For
       II

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth,               Mgmt          For                            For
       III

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1o.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  935000959
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: J. Michael                Mgmt          Abstain                        Against
       Rauh

2.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Pioneer Energy Services Corp. Amended
       and Restated 2007 Incentive Plan

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  934968972
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1b.    Election of Director: William R. Fitzgerald               Mgmt          For                            For

1c.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1d.    Election of Director: Addison L. Piper                    Mgmt          For                            For

1e.    Election of Director: Debbra L. Schoneman                 Mgmt          For                            For

1f.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1g.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1h.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1i.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent auditor for
       the fiscal year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the officers disclosed
       in the enclosed proxy statement, or
       say-on-pay vote.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934953527
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne M. Busquet                     Mgmt          For                            For

1b.    Election of Director: Robert M. Dutkowsky                 Mgmt          Against                        Against

1c.    Election of Director: Roger Fradin                        Mgmt          For                            For

1d.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1g.    Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

1h.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1i.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1j.    Election of Director: David L. Shedlarz                   Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       Appointment of the Independent Accountants
       for 2019.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Amended and Restated Pitney               Mgmt          For                            For
       Bowes Inc. 2018 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 PJT PARTNERS INC.                                                                           Agenda Number:  934941611
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343T107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PJT
            ISIN:  US69343T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul J. Taubman                     Mgmt          For                            For

1b.    Election of Director: Emily K. Rafferty                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To approve the Amended and Restated PJT                   Mgmt          Against                        Against
       Partners Inc. 2015 Omnibus Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PLANET FITNESS, INC.                                                                        Agenda Number:  934944491
--------------------------------------------------------------------------------------------------------------------------
        Security:  72703H101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  PLNT
            ISIN:  US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig Benson                                              Mgmt          For                            For
       Cambria Dunaway                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934849716
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1aa    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Robert Hagerty

1ab    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Marv Tseu

1ac    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Joe Burton

1ad    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Brian Dexheimer

1ae    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Gregg Hammann

1af    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       John Hart

1ag    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Guido Jouret

1ah    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has not
       occurred by the time of the Annual Meeting:
       Marshall Mohr

1ba    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Robert Hagerty

1bb    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Marv Tseu

1bc    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Joe Burton

1bd    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Brian Dexheimer

1be    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Gregg Hammann

1bf    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       John Hart

1bg    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Guido Jouret

1bh    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Marshall Mohr

1bi    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Frank Baker

1bj    Election of Director If the Acquisition (as               Mgmt          For                            For
       defined in "Proposal One: Election of
       Directors" in the proxy statement) has
       occurred by the time of the Annual Meeting:
       Daniel Moloney

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2019.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics' named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  935028591
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert Hagerty                      Mgmt          For                            For

1b.    Election of Director: Marv Tseu                           Mgmt          For                            For

1c.    Election of Director: Joe Burton                          Mgmt          For                            For

1d.    Election of Director: Frank Baker                         Mgmt          For                            For

1e.    Election of Director: Kathy Crusco                        Mgmt          For                            For

1f.    Election of Director: Brian Dexheimer                     Mgmt          For                            For

1g.    Election of Director: Gregg Hammann                       Mgmt          For                            For

1h.    Election of Director: John Hart                           Mgmt          For                            For

1i.    Election of Director: Guido Jouret                        Mgmt          For                            For

1j.    Election of Director: Marshall Mohr                       Mgmt          For                            For

1k.    Election of Director: Daniel Moloney                      Mgmt          For                            For

2.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2002 Employee Stock
       Purchase Plan.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Plantronics, Inc. 2003 Stock Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Plantronics, Inc. for fiscal year
       2020.

5.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Plantronics, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PLAYAGS, INC.                                                                               Agenda Number:  934865633
--------------------------------------------------------------------------------------------------------------------------
        Security:  72814N104
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  AGS
            ISIN:  US72814N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Cohen                                              Mgmt          For                            For
       Yvette Landau                                             Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote regarding frequency of                      Mgmt          1 Year                         For
       advisory vote on named executive officer
       compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  934982655
--------------------------------------------------------------------------------------------------------------------------
        Security:  72919P202
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PLUG
            ISIN:  US72919P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George C. McNamee                                         Mgmt          Withheld                       Against
       Johannes M. Roth                                          Mgmt          Withheld                       Against
       Gregory L. Kenausis                                       Mgmt          For                            For

2.     The approval of an Amendment and                          Mgmt          For                            For
       Restatement of the Company's Second Amended
       and Restated 2011 Stock Option and
       Incentive Plan.

3.     The approval of the advisory resolution                   Mgmt          Against                        Against
       regarding the compensation of the Company's
       named executive officers.

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PLURALSIGHT INC                                                                             Agenda Number:  934947776
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941B106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PS
            ISIN:  US72941B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Crittenden                                           Mgmt          For                            For
       Tim Maudlin                                               Mgmt          For                            For
       Brad Rencher                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934941875
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernd F. Kessler                    Mgmt          For                            For

1b.    Election of Director: Lawrence D. Kingsley                Mgmt          For                            For

1c.    Election of Director: Gwynne E. Shotwell                  Mgmt          For                            For

1d.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 POLARITYTE, INC.                                                                            Agenda Number:  934869388
--------------------------------------------------------------------------------------------------------------------------
        Security:  731094108
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  COOL
            ISIN:  US7310941080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeff Dyer                                                 Mgmt          Withheld                       Against
       Jon Mogford                                               Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          Against                        Against
       Company's named executive officers.

3.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.

4.     To approve the Company's 2019 Equity                      Mgmt          For                            For
       Incentive Plan.

5.     The ratification of the appointment of                    Mgmt          For                            For
       EisnerAmper LLP to serve as the Company's
       as the independent registered public
       accounting firm for fiscal year ending
       October 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934968871
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra B. Lin                                             Mgmt          For                            For
       Kim Ann Mink                                              Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia D. Verduin                                       Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PORTOLA PHARMACEUTICALS, INC.                                                               Agenda Number:  935007371
--------------------------------------------------------------------------------------------------------------------------
        Security:  737010108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PTLA
            ISIN:  US7370101088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          For                            For
       Scott Garland                                             Mgmt          For                            For
       Hollings Renton                                           Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 POTBELLY CORPORATION                                                                        Agenda Number:  934974420
--------------------------------------------------------------------------------------------------------------------------
        Security:  73754Y100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBPB
            ISIN:  US73754Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joe Boehm                                                 Mgmt          For                            For
       Susan Chapman-Hughes                                      Mgmt          For                            For
       Sue Collyns                                               Mgmt          Withheld                       Against
       Dan Ginsberg                                              Mgmt          For                            For
       Marla Gottschalk                                          Mgmt          For                            For
       Alan Johnson                                              Mgmt          For                            For
       Ben Rosenzweig                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.

3.     A non-binding, advisory vote on a                         Mgmt          For                            For
       resolution to approve the 2018 compensation
       of the Company's named executive officers.

4.     A non-binding, advisory vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.

5.     Approval of the Potbelly Corporation 2019                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934983443
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wendy Arienzo                                             Mgmt          For                            For
       Balu Balakrishnan                                         Mgmt          For                            For
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       William George                                            Mgmt          For                            For
       Balakrishnan S. Iyer                                      Mgmt          For                            For
       Necip Sayiner                                             Mgmt          For                            For
       Steven J. Sharp                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Power Integrations' named
       executive officers, as disclosed in the
       proxy statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Power Integrations, Inc. 2016 Incentive
       Award Plan, as described in the proxy
       statement.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Power
       Integrations for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935009882
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John H. Fain                                              Mgmt          For                            For
       Geir L. Olsen                                             Mgmt          For                            For
       Kevin P. Stevenson                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934995448
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Barber                                         Mgmt          For                            For
       Linda S. Grais, M.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  935008878
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C.Y. Cheng                                        Mgmt          For                            For
       Chih-Wei Wu                                               Mgmt          For                            For
       Wayne Wu                                                  Mgmt          For                            For
       Shirley Wang                                              Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       Preferred Bank's named executive officers
       (Say-on-Pay).

3.     Advisory vote setting the frequency of the                Mgmt          3 Years                        For
       Say on Pay vote.

4.     Approval and authorization of the Share                   Mgmt          For                            For
       Repurchase Authority, including, without
       limitation, the repurchase of shares
       authorized by the Board of Directors on
       December 5, 2018, pursuant to which
       Preferred Bank may, from time to time,
       purchase shares of its common stock for an
       aggregate purchase price not to exceed $30
       million.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934888819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay E. Berdan                                         Mgmt          For                            For
       William E. Mayer                                          Mgmt          For                            For
       Scott Reiner                                              Mgmt          For                            For
       Terry D. Shaw                                             Mgmt          For                            For
       Richard J. Statuto                                        Mgmt          For                            For
       Ellen C. Wolf                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Premier, Inc. 2013 Equity Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  934854414
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Lombardi                                        Mgmt          For                            For
       John E. Byom                                              Mgmt          For                            For
       Gary E. Costley                                           Mgmt          For                            For
       Sheila A. Hopkins                                         Mgmt          For                            For
       James M. Jenness                                          Mgmt          For                            For
       Carl J. Johnson                                           Mgmt          For                            For
       Natale S. Ricciardi                                       Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Prestige Brands Holdings, Inc. for
       the fiscal year ending March 31, 2019.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       resolution to approve the compensation of
       Prestige Brands Holdings, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRGX GLOBAL, INC.                                                                           Agenda Number:  935019287
--------------------------------------------------------------------------------------------------------------------------
        Security:  69357C503
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PRGX
            ISIN:  US69357C5031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mylle H. Mangum*                                          Mgmt          For                            For
       Ronald E. Stewart*                                        Mgmt          For                            For
       Matthew A. Drapkin@                                       Mgmt          For                            For

2.     Ratification of Appointment of BDO USA, LLP               Mgmt          For                            For
       as PRGX's independent registered public
       accounting firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934912521
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Gonzalo Barrutieta                                        Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          For                            For
       Gary Malino                                               Mgmt          For                            For
       Pierre Mignault                                           Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934971359
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Addison, Jr.                Mgmt          For                            For

1b.    Election of Director: Joel M. Babbit                      Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: C. Saxby Chambliss                  Mgmt          For                            For

1e.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1f.    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1g.    Election of Director: Beatriz R. Perez                    Mgmt          For                            For

1h.    Election of Director: D. Richard Williams                 Mgmt          For                            For

1i.    Election of Director: Glenn J. Williams                   Mgmt          For                            For

1j.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation (Say-on-Pay).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  934983532
--------------------------------------------------------------------------------------------------------------------------
        Security:  74165N105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  PRMW
            ISIN:  US74165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Brenner                                        Mgmt          For                            For
       Susan E. Cates                                            Mgmt          For                            For
       Charles A. Norris                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Approval of the Primo Water Corporation                   Mgmt          For                            For
       2019 Omnibus Long-Term Incentive Plan.

4.     Approval of Amendment No. 3 to the Primo                  Mgmt          For                            For
       Water Corporation 2010 Employee Stock
       Purchase Plan to extend the term of the
       Plan for an additional five years.

5.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of BDO USA, LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934987237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Cook                                           Mgmt          For                            For
       Carla S. Mashinski                                        Mgmt          For                            For

2.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPIA BIOPHARMA INC.                                                                    Agenda Number:  935014201
--------------------------------------------------------------------------------------------------------------------------
        Security:  74257L108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  PRNB
            ISIN:  US74257L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Babler                                             Mgmt          For                            For
       Shao-Lee Lin, MD., Ph.D                                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROFIRE ENERGY, INC                                                                         Agenda Number:  935018502
--------------------------------------------------------------------------------------------------------------------------
        Security:  74316X101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PFIE
            ISIN:  US74316X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenton W. Hatch                                          Mgmt          For                            For
       Ryan W. Oviatt                                            Mgmt          For                            For
       Ronald R. Spoehel                                         Mgmt          For                            For
       Daren J. Shaw                                             Mgmt          For                            For
       Arlen B. Crouch                                           Mgmt          Withheld                       Against

2.     The frequency of future advisory votes on                 Mgmt          1 Year                         Against
       the compensation of our named executive
       officers

3.     Ratify the appointment of Sadler, Gibb &                  Mgmt          For                            For
       Associates, LLC as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934983570
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Paul T. Dacier                                            Mgmt          For                            For
       John R. Egan                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       Yogesh Gupta                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For
       Samskriti Y. King                                         Mgmt          For                            For
       David A. Krall                                            Mgmt          For                            For
       Angela T. Tucci                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Progress Software
       Corporation's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934990929
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Scott Herren                Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Johnson

1c.    Election of Class I Director: Richard                     Mgmt          Split 94% For 6% Against       Split
       Wallace

2.     To approve an amendment to our 2012 Equity                Mgmt          Split 6% For 94% Against       Split
       Incentive Plan to increase the number of
       shares of stock authorized for issuance
       thereunder and to make certain other
       changes to the plan.

3.     To approve, on a non-binding advisory                     Mgmt          Split 6% For 94% Against       Split
       basis, the compensation of our named
       executive officers.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROPETRO HOLDING CORP.                                                                      Agenda Number:  935010443
--------------------------------------------------------------------------------------------------------------------------
        Security:  74347M108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  PUMP
            ISIN:  US74347M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dale Redman                                               Mgmt          For                            For
       Spencer D. Armour, III                                    Mgmt          For                            For
       Steven Beal                                               Mgmt          For                            For
       Mark S. Berg                                              Mgmt          For                            For
       Anthony Best                                              Mgmt          For                            For
       Pryor Blackwell                                           Mgmt          For                            For
       Alan E. Douglas                                           Mgmt          Withheld                       Against
       Royce W. Mitchell                                         Mgmt          For                            For
       Jack B. Moore                                             Mgmt          Withheld                       Against

2.     To approve an amendment of the Company's                  Mgmt          For                            For
       Certificate of Incorporation to remove
       inoperative provisions related to the
       Company's former majority stockholder.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       stockholders to amend the Company's Bylaws.

4.     To approve an amendment of the Company's                  Mgmt          For                            For
       Certificate of Incorporation to remove the
       supermajority voting requirement for
       stockholders to amend the Company's
       Certificate of Incorporation.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.

6.     To approve an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  934957575
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andres D. Reiner                                          Mgmt          For                            For
       Ronald F. Woestemeyer                                     Mgmt          For                            For

2.     To conduct an advisory vote on executive                  Mgmt          Against                        Against
       compensation.

3.     To approve proposed amendments to 2017                    Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of PROS Holdings, Inc. for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934949756
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leah Henderson                                            Mgmt          For                            For
       Ned S. Holmes                                             Mgmt          For                            For
       Jack Lord                                                 Mgmt          For                            For
       David Zalman                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PROTEOSTASIS THERAPEUTICS INC                                                               Agenda Number:  935029454
--------------------------------------------------------------------------------------------------------------------------
        Security:  74373B109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  PTI
            ISIN:  US74373B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Franklin M. Berger, CFA                                   Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934963631
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victoria M. Holt                                          Mgmt          For                            For
       Archie C. Black                                           Mgmt          For                            For
       Sujeet Chand                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       John B. Goodman                                           Mgmt          For                            For
       Donald G. Krantz                                          Mgmt          For                            For
       Sven A. Wehrwein                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934961663
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       James H. Kropp                                            Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, independent registered public
       accountants, to audit the accounts of PS
       Business Parks, Inc. for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934920744
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       Donald Grierson                                           Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Approve an increase in the number of shares               Mgmt          For                            For
       available for issuance under our 2000
       Equity Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

4.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  935014009
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allan Jacobson, Ph.D.                                     Mgmt          For                            For
       David P. Southwell                                        Mgmt          For                            For
       Dawn Svoronos                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PULSE BIOSCIENCES, INC.                                                                     Agenda Number:  934988722
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587B101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PLSE
            ISIN:  US74587B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Clark                    Mgmt          Against                        Against

1B.    Election of Director: Robert W. Duggan                    Mgmt          For                            For

1C.    Election of Director: Thomas J. Fogarty,                  Mgmt          For                            For
       M.D.

1D.    Election of Director: Mitchell E. Levinson                Mgmt          For                            For

1E.    Election of Director: Manmeet S. Soni                     Mgmt          For                            For

1F.    Election of Director: Darrin R. Uecker                    Mgmt          For                            For

1G.    Election of Director: Mahkam Zanganeh,                    Mgmt          For                            For
       D.D.S.

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          Against                        Against

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  935010075
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan H. Auerbach                                          Mgmt          For                            For
       Michael P. Miller                                         Mgmt          Withheld                       Against
       Jay M. Moyes                                              Mgmt          Withheld                       Against
       Adrian M. Senderowicz                                     Mgmt          For                            For
       Troy E. Wilson                                            Mgmt          Withheld                       Against
       Frank E. Zavrl                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm of Puma Biotechnology, Inc. for the
       fiscal year ending December 31, 2019.

3.     Advisory (non-binding) vote to approve the                Mgmt          Against                        Against
       compensation of Puma Biotechnology, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PURE CYCLE CORPORATION                                                                      Agenda Number:  934907809
--------------------------------------------------------------------------------------------------------------------------
        Security:  746228303
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  PCYO
            ISIN:  US7462283034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Harding                                           Mgmt          For                            For
       Harrison H. Augur                                         Mgmt          Withheld                       Against
       Patrick J. Beirne                                         Mgmt          For                            For
       Arthur G. Epker, III                                      Mgmt          Withheld                       Against
       Richard L. Guido                                          Mgmt          Withheld                       Against
       Peter C. Howell                                           Mgmt          For                            For

2.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran PLLC as the independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation of the Company's named
       executive officer.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935020886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Scott Dietzen                                             Mgmt          For                            For
       John Colgrove                                             Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2020.

3.     Approval of an amendment of our 2015                      Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       by 5,000,000 shares.

4.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PURPLE INNOVATION, INC.                                                                     Agenda Number:  934928411
--------------------------------------------------------------------------------------------------------------------------
        Security:  74640Y106
    Meeting Type:  Special
    Meeting Date:  25-Feb-2019
          Ticker:  PRPL
            ISIN:  US74640Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Entry by Purple Innovation, LLC ("Purple                  Mgmt          For                            For
       LLC") into an Amended and Restated Credit
       Agreement (the "Amended and Restated Credit
       Agreement"), by and among Purple LLC,
       Coliseum Capital Partners, L.P. ("CCP"),
       Blackwell Partners LLC-Series A
       ("Blackwell"), Coliseum Co-Invest Debt
       Fund, L.P. ("CDF" and together with CCP and
       Blackwell, the "Lenders") and Delaware
       Trust Company (the "Agent"), and the entry
       by the Company and Purple LLC (as
       applicable) into the exhibits to the
       Amended and Restated Credit Agreement and
       related transactions.

2.     Adjournment of the Special Meeting, if                    Mgmt          For                            For
       necessary, to continue to solicit votes in
       favor of Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 PURPLE INNOVATION, INC.                                                                     Agenda Number:  935011217
--------------------------------------------------------------------------------------------------------------------------
        Security:  74640Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  PRPL
            ISIN:  US74640Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry V. Pearce                                           Mgmt          For                            For
       Tony M. Pearce                                            Mgmt          For                            For
       Gary DiCamillo                                            Mgmt          For                            For
       Pano Anthos                                               Mgmt          For                            For
       Claudia Hollingsworth                                     Mgmt          For                            For
       Gary Kiedaisch                                            Mgmt          For                            For
       Adam Gray                                                 Mgmt          For                            For
       Joseph B. Megibow                                         Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm to audit our financial
       statements for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  934976107
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Pzena                                          Mgmt          For                            For
       John P. Goetz                                             Mgmt          For                            For
       William L. Lipsey                                         Mgmt          For                            For
       Steven M. Galbraith                                       Mgmt          For                            For
       Joel M. Greenblatt                                        Mgmt          For                            For
       Richard P. Meyerowich                                     Mgmt          For                            For
       Charles D. Johnston                                       Mgmt          Withheld                       Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for our Company for our fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935022513
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Maples, Sr.                                    Mgmt          For                            For
       James R. Offerdahl                                        Mgmt          For                            For
       R.H. Seale, III                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     To approve an amendment to our Fourth                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to declassify our board of
       directors.

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirement for (i)
       amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to our Amended and Restated
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  935022424
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2019
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1b.    Election of Director: Anton Chilton                       Mgmt          For                            For

1c.    Election of Director: Peter R. van                        Mgmt          Abstain                        Against
       Cuylenburg

1d.    Election of Director: Pamela M. Lopker                    Mgmt          For                            For

1e.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our Named Executives.

3.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote to approve executive
       compensation.

4.     Ratify the selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for our current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934951650
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To amend the Company's Articles of                        Mgmt          For                            For
       Amendment and Restatement to permit us to
       opt out of Section 3-804(c) of the Maryland
       General Corporation Law.

5.     To approve an amendment to the QTS Realty                 Mgmt          For                            For
       Trust, Inc. 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934965825
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Douglas                                           Mgmt          For                            For
       William H. Osborne                                        Mgmt          For                            For
       Fay West                                                  Mgmt          For                            For

2.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation, as amended.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934851785
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rusty Frantz                                              Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934993381
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra E. Bergeron                                        Mgmt          For                            For
       Kristi M. Rogers                                          Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as Qualys, Inc.'s independent
       registered public accounting firm for its
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Qualys, Inc.'s
       named executive officers as described in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1d.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1e.    Election of Director: Bernard Fried                       Mgmt          For                            For

1f.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          For                            For
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QUANTENNA COMMUNICATIONS, INC.                                                              Agenda Number:  935036714
--------------------------------------------------------------------------------------------------------------------------
        Security:  74766D100
    Meeting Type:  Special
    Meeting Date:  14-Jun-2019
          Ticker:  QTNA
            ISIN:  US74766D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt Agreement and Plan of                   Mgmt          For                            For
       Merger, (which we refer to as "merger
       agreement"), among ON Semiconductor
       Corporation (which we refer to as "ON
       Semiconductor"), Raptor Operations Sub,
       Inc. (which we refer to as "Merger Sub"),
       which is a wholly owned subsidiary of ON
       Semiconductor, and Quantenna
       Communications, Inc. (which we refer to as
       "Quantenna"), pursuant to which Merger Sub
       will be merged with and into Quantenna
       (which we refer to as "merger").

2.     To consider and vote on a non-binding,                    Mgmt          For                            For
       advisory proposal to approve specified
       compensation that will or may become
       payable to Quantenna's named executive
       officers in connection with the merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary,
       to solicit additional proxies if there are
       not sufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934996907
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          Withheld                       Against
       Edward L. Michael                                         Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Jack W. Schuler                                           Mgmt          Withheld                       Against
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  934874935
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Valenti                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as QuinStreet,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation awarded to QuinStreet, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 QUORUM HEALTH CORPORATION                                                                   Agenda Number:  935000961
--------------------------------------------------------------------------------------------------------------------------
        Security:  74909E106
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  QHC
            ISIN:  US74909E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Terry Allison Rappuhn               Mgmt          For                            For

1.2    Election of Director: Robert H. Fish                      Mgmt          For                            For

1.3    Election of Director: Joseph A. Hastings,                 Mgmt          For                            For
       D.M.D.

1.4    Election of Director: Jon H. Kaplan                       Mgmt          For                            For

1.5    Election of Director: Barbara R. Paul, M.D.               Mgmt          For                            For

1.6    Election of Director: William Paul Rutledge               Mgmt          For                            For

1.7    Election of Director: Alice D. Schroeder                  Mgmt          For                            For

1.8    Election of Director: R. Lawrence Van Horn,               Mgmt          For                            For
       Ph.D.

2.     To approve the Quorum Health Corporation                  Mgmt          For                            For
       Amended and Restated 2016 Stock Award Plan.

3.     To approve the Quorum Health Corporation                  Mgmt          For                            For
       2018 Restricted Stock Plan.

4.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying proxy
       statement ("say-on-pay").

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche, LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUOTIENT TECHNOLOGY INC.                                                                    Agenda Number:  935001165
--------------------------------------------------------------------------------------------------------------------------
        Security:  749119103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  QUOT
            ISIN:  US7491191034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Boal                                               Mgmt          For                            For
       Robert McDonald                                           Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in this proxy
       statement in accordance with Securities and
       Exchange Commission rules.

3.     To indictate, on an advisory basis, the                   Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of our named
       executive officers.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Ernst & Young LLP as Quotient Technology
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935019174
--------------------------------------------------------------------------------------------------------------------------
        Security:  749397105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RCM
            ISIN:  US7493971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Feiner                                         Mgmt          For                            For
       Joseph Flanagan                                           Mgmt          For                            For
       John B. Henneman, III                                     Mgmt          For                            For
       Joseph R. Impicciche                                      Mgmt          For                            For
       Alex J. Mandl                                             Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          For                            For
       Albert R. Zimmerli                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RA PHARMACEUTICALS, INC.                                                                    Agenda Number:  935001886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74933V108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RARX
            ISIN:  US74933V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aoife M Brennan MB,B.Ch                                   Mgmt          For                            For
       Timothy R. Pearson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  934995892
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Catherine J.               Mgmt          For                            For
       Friedman

1b.    Election of Class II Director: Jean-Pierre                Mgmt          For                            For
       Garnier, Ph.D.

1c.    Election of Class II Director: Jessica                    Mgmt          For                            For
       Hopfield, Ph.D.

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  935013968
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard G. Berger, MD                                      Mgmt          For                            For
       Marvin S. Cadwell                                         Mgmt          For                            For
       John V. Crues, III, MD                                    Mgmt          For                            For
       Norman R. Hames                                           Mgmt          For                            For
       Lawrence L. Levitt                                        Mgmt          For                            For
       Michael L. Sherman, MD                                    Mgmt          Withheld                       Against
       David L. Swartz                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     An non-binding advisory vote to approve the               Mgmt          For                            For
       executive compensation.

4.     A non-binding stockholder proposal                        Shr           For
       requesting that we adopt "majority voting"
       in uncontested elections of directors.




--------------------------------------------------------------------------------------------------------------------------
 RAMACO RESOURCES, INC.                                                                      Agenda Number:  935017269
--------------------------------------------------------------------------------------------------------------------------
        Security:  75134P303
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  METC
            ISIN:  US75134P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall W. Atkins                                         Mgmt          Withheld                       Against
       Michael D. Bauersachs                                     Mgmt          For                            For
       C. Lynch Christian, III                                   Mgmt          For                            For
       Bruce Cryder                                              Mgmt          For                            For
       Patrick C. Graney, III                                    Mgmt          For                            For
       Bryan H. Lawrence                                         Mgmt          For                            For
       Tyler Reeder                                              Mgmt          For                            For
       Richard M. Whiting                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934966550
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Anthony V. Dub                      Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Christopher A. Helms                Mgmt          For                            For

1f.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1g.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1h.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve executive               Mgmt          Against                        Against
       compensation philosophy ("Say-on-Pay").

3.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Company's 2019 Equity-Based
       Compensation Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  935011154
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Corey Thomas                                              Mgmt          For                            For
       J. Benjamin Nye                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       accompanying Proxy Statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of future stockholder
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934980649
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jason M. Andringa                   Mgmt          For                            For

1.2    Election of Director: David L. Chicoine                   Mgmt          For                            For

1.3    Election of Director: Thomas S. Everist                   Mgmt          For                            For

1.4    Election of Director: Janet M. Holloway                   Mgmt          For                            For

1.5    Election of Director: Kevin T. Kirby                      Mgmt          For                            For

1.6    Election of Director: Marc E. LeBaron                     Mgmt          For                            For

1.7    Election of Director: Lois M. Martin                      Mgmt          For                            For

1.8    Election of Director: Richard W. Parod                    Mgmt          For                            For

1.9    Election of Director: Daniel A. Rykhus                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our executive officers
       disclosed in the proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending January 31,
       2020.

4.     To approve the Raven Industries, Inc. 2019                Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          Against                        Against

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934863134
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Crowell                                        Mgmt          For                            For
       Dr. Steven H. Kaplan                                      Mgmt          For                            For
       Alan B. Levine                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2019.

3.     To consider a resolution regarding the                    Mgmt          For                            For
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 RCI HOSPITALITY HOLDINGS, INC.                                                              Agenda Number:  934857927
--------------------------------------------------------------------------------------------------------------------------
        Security:  74934Q108
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2018
          Ticker:  RICK
            ISIN:  US74934Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric S. Langan                                            Mgmt          For                            For
       Travis Reese                                              Mgmt          For                            For
       Nour-Dean Anakar                                          Mgmt          For                            For
       Steven L. Jenkins                                         Mgmt          For                            For
       Luke Lirot                                                Mgmt          For                            For
       Yura Barabash                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF BDO USA               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2018.

3.     RESOLVED, that the compensation paid to RCI               Mgmt          For                            For
       Hospitality Holdings, Inc.'s named
       executive officers, as disclosed in this
       Proxy Statement pursuant to Item 402 of
       Regulation S--K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       APPROVED.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       THAT MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935020987
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen T. Winn                                           Mgmt          For                            For
       Jason A. Wright                                           Mgmt          Withheld                       Against

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2019.

3.     Say on Pay - An advisory (non-binding) vote               Mgmt          For                            For
       on the approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935011887
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Warren Huff                                            Mgmt          For                            For
       Jack B. Nielsen                                           Mgmt          Withheld                       Against

2.     To approve the Second Amended and Restated                Mgmt          Against                        Against
       Long Term Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RECRO PHARMA, INC.                                                                          Agenda Number:  934960750
--------------------------------------------------------------------------------------------------------------------------
        Security:  75629F109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  REPH
            ISIN:  US75629F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gerri Henwood                       Mgmt          For                            For

1.2    Election of Director: Karen Flynn                         Mgmt          For                            For

1.3    Election of Director: Bryan M. Reasons                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sohaib Abbasi                       Mgmt          For                            For

1.2    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1.3    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1.4    Election of Director: Narendra K. Gupta                   Mgmt          For                            For

1.5    Election of Director: Kimberly L. Hammonds                Mgmt          For                            For

1.6    Election of Director: William S. Kaiser                   Mgmt          For                            For

1.7    Election of Director: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a                       Mgmt          For                            For
       resolution relating to Red Hat's executive
       compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Red Hat's
       independent registered public accounting
       firm for the fiscal year ending February
       28, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of October 28, 2018, which we
       refer to as the merger agreement, by and
       among Red Hat, Inc., International Business
       Machines Corporation and Socrates
       Acquisition Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of Red Hat, Inc. in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the then-scheduled date and
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 RED ROCK RESORTS, INC.                                                                      Agenda Number:  935016685
--------------------------------------------------------------------------------------------------------------------------
        Security:  75700L108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RRR
            ISIN:  US75700L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Fertitta III                                     Mgmt          For                            For
       Lorenzo J. Fertitta                                       Mgmt          For                            For
       Robert A. Cashell, Jr.                                    Mgmt          Withheld                       Against
       Robert E. Lewis                                           Mgmt          Withheld                       Against
       James E. Nave, D.V.M.                                     Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Approval of the Amended and Restated 2016                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       2019.

5.     Proposal regarding majority voting in                     Shr           Against                        For
       director elections.




--------------------------------------------------------------------------------------------------------------------------
 REDFIN CORPORATION                                                                          Agenda Number:  934993773
--------------------------------------------------------------------------------------------------------------------------
        Security:  75737F108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  RDFN
            ISIN:  US75737F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Julie                      Mgmt          For                            For
       Bornstein

1b.    Election of Class II Director: Robert                     Mgmt          For                            For
       Mylod, Jr.

1c.    Election of Class II Director: Selina                     Mgmt          For                            For
       Tobaccowala

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve named executive
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  934991402
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Abdun-Nabi                                      Mgmt          For                            For
       Allan M. Fox                                              Mgmt          For                            For
       A. Glucksmann, Ph.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019.

3.     Advisory vote on the compensation paid to                 Mgmt          For                            For
       the Company's named executive officers.

4.     Advisory vote on the frequency of future                  Mgmt          3 Years                        For
       stockholder advisory votes on the
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934968984
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan D. Brown                                         Mgmt          For                            For
       Roel C. Campos                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Michael R. Dunn                                           Mgmt          For                            For
       Steven J. Freiberg                                        Mgmt          For                            For
       Peter R. Knitzer                                          Mgmt          For                            For
       Alvaro G. de Molina                                       Mgmt          For                            For
       Carlos Palomares                                          Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1b.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1c.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1d.    Election of Director: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANT BANCORP INC                                                                         Agenda Number:  935007369
--------------------------------------------------------------------------------------------------------------------------
        Security:  75956B101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RBNC
            ISIN:  US75956B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homayoun (Homey)                    Mgmt          For                            For
       Aminmadani

1b.    Election of Director: DeVan D. Ard, Jr.                   Mgmt          For                            For

1c.    Election of Director: Charles Trimble                     Mgmt          For                            For
       (Trim) Beasley

1d.    Election of Director: Robert E. (Brown)                   Mgmt          For                            For
       Daniel

1e.    Election of Director: William Ronald (Ron)                Mgmt          For                            For
       DeBerry

1f.    Election of Director: Sharon H. Edwards                   Mgmt          For                            For

1g.    Election of Director: Louis E. Holloway                   Mgmt          For                            For

1h.    Election of Director: Connie S. McGee                     Mgmt          For                            For

1i.    Election of Director: Linda E. Rebrovick                  Mgmt          For                            For

1j.    Election of Director: Ruskin (Rusty) A.                   Mgmt          For                            For
       Vest

2.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Maggart & Associates, P.C. as the
       company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REMARK HOLDINGS INC                                                                         Agenda Number:  934996490
--------------------------------------------------------------------------------------------------------------------------
        Security:  75955K102
    Meeting Type:  Special
    Meeting Date:  14-May-2019
          Ticker:  MARK
            ISIN:  US75955K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the sale of all of the issued                  Mgmt          For                            For
       and outstanding membership interests of
       Vegas.com, LLC, pursuant to the Membership
       Interest Purchase Agreement, dated March
       15, 2019, by and between VDC-MGG Holdings
       LLC and Remark Holdings, Inc.

2.     To adjourn the Special Meeting to a later                 Mgmt          For                            For
       date, if necessary or appropriate, to allow
       for the solicitation of additional proxies
       in favor of the proposal to approve the VDC
       Transaction if there are insufficient votes
       to approve the VDC Transaction.




--------------------------------------------------------------------------------------------------------------------------
 REMARK HOLDINGS INC                                                                         Agenda Number:  935031663
--------------------------------------------------------------------------------------------------------------------------
        Security:  75955K102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MARK
            ISIN:  US75955K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore P. Botts                                         Mgmt          For                            For
       William W. Grounds                                        Mgmt          For                            For
       Brett Ratner                                              Mgmt          Withheld                       Against
       Daniel Stein                                              Mgmt          For                            For
       Kai-Shing Tao                                             Mgmt          For                            For

2.     Ratify the appointment of Cherry Bekaert                  Mgmt          For                            For
       LLP as our independent public accounting
       firm for 2019.

3.     Approve a non-binding, advisory resolution                Mgmt          Against                        Against
       regarding the compensation of our named
       executive officers.

4.     Determine the frequency of voting on                      Mgmt          3 Years                        For
       non-binding, advisory resolutions regarding
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934955848
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delbert Christensen                 Mgmt          For                            For

1B.    Election of Director: Randolph L. Howard                  Mgmt          For                            For

1C.    Election of Director: Debora M. Frodl                     Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935006848
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicolas M. Barthelemy               Mgmt          Split 83% For 17% Against      Split

1B     Election of Director: Glenn L. Cooper                     Mgmt          For                            For

1C     Election of Director: John G. Cox                         Mgmt          For                            For

1D     Election of Director: Karen A. Dawes                      Mgmt          Split 83% For 17% Against      Split

1E     Election of Director: Tony J. Hunt                        Mgmt          For                            For

1F     Election of Director: Glenn P. Muir                       Mgmt          For                            For

1G     Election of Director: Thomas F. Ryan, Jr.                 Mgmt          Split 83% For 17% Against      Split

2      To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal year 2019.

3      Advisory vote to approve the compensation                 Mgmt          Split 17% For 83% Against      Split
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC FIRST BANCORP, INC.                                                                Agenda Number:  934980790
--------------------------------------------------------------------------------------------------------------------------
        Security:  760416107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FRBK
            ISIN:  US7604161072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vernon W. Hill II                                         Mgmt          For                            For
       Theodore J. Flocco, Jr.                                   Mgmt          For                            For
       Barry Spevak                                              Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of the                     Mgmt          2 Years                        For
       advisory vote on named executive officer
       compensation.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE ENERGY CORPORATION                                                                 Agenda Number:  934924475
--------------------------------------------------------------------------------------------------------------------------
        Security:  76116A306
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  REN
            ISIN:  US76116A3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of November 18, 2018, as it may be amended
       from time to time, by and among Cimarex
       Energy Co., CR Sub 1 Inc., CR Sub 2 LLC and
       Resolute Energy Corporation (the "merger
       proposal").

2.     To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve the adjournment of the Resolute
       special meeting, if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       proposal at the time of the Resolute
       special meeting.

3.     To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve, on an advisory (non-binding)
       basis, the payments that will or may be
       paid to Resolute's named executive officers
       in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934876701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2018
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Susan J. Crawford

1b.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Donald B. Murray

1c.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: A. Robert Pisano

1d.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Michael H. Wargotz

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESTORBIO, INC.                                                                             Agenda Number:  934958034
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133L103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TORC
            ISIN:  US76133L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Silverstein                                      Mgmt          For                            For
       David Steinberg                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       resTORbio's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RETROPHIN, INC.                                                                             Agenda Number:  934983619
--------------------------------------------------------------------------------------------------------------------------
        Security:  761299106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RTRX
            ISIN:  US7612991064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Aselage                                           Mgmt          For                            For
       Roy Baynes                                                Mgmt          Withheld                       Against
       Timothy Coughlin                                          Mgmt          For                            For
       Eric M. Dube                                              Mgmt          For                            For
       John Kozarich                                             Mgmt          Withheld                       Against
       Gary Lyons                                                Mgmt          Withheld                       Against
       Jeffrey Meckler                                           Mgmt          Withheld                       Against
       John A. Orwin                                             Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2.     To approve the Company's 2018 Equity                      Mgmt          For                            For
       Incentive Plan, as amended, to, among other
       items, increase the number of shares of
       common stock reserved for issuance
       thereunder by 2,000,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of BDO USA LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REV GROUP, INC.                                                                             Agenda Number:  934921570
--------------------------------------------------------------------------------------------------------------------------
        Security:  749527107
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  REVG
            ISIN:  US7495271071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Justin Fish                                               Mgmt          For                            For
       Joel Rotroff                                              Mgmt          For                            For
       Timothy Sullivan                                          Mgmt          For                            For

2.     Ratification of RSM US LLP as REV Group,                  Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019

3.     Advisory vote on the compensation of REV                  Mgmt          For                            For
       Group, Inc.'s named executive officers




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934949148
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Foley                                                Mgmt          For                            For
       Philip J. Vickers, Ph.D                                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2019.

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  935003246
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald O. Perelman                                        Mgmt          For                            For
       Ambassador Nicole Avant                                   Mgmt          For                            For
       E. Scott Beattie                                          Mgmt          For                            For
       Alan Bernikow                                             Mgmt          Withheld                       Against
       Kristin Dolan                                             Mgmt          Withheld                       Against
       Ceci Kurzman                                              Mgmt          Withheld                       Against
       Victor Nichols                                            Mgmt          For                            For
       Debra Perelman                                            Mgmt          For                            For
       Paul Savas                                                Mgmt          For                            For
       Barry F. Schwartz                                         Mgmt          For                            For
       Jonathan Schwartz                                         Mgmt          Withheld                       Against
       Cristiana F. Sorrell                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       selection of KPMG LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  934839373
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Friedman                                             Mgmt          For                            For
       Carlos Alberini                                           Mgmt          For                            For
       Keith C. Belling                                          Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RHYTHM PHARMACEUTICALS                                                                      Agenda Number:  935017790
--------------------------------------------------------------------------------------------------------------------------
        Security:  76243J105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  RYTM
            ISIN:  US76243J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jennifer Good                       Mgmt          For                            For

1.2    Election of Director: Todd Foley                          Mgmt          For                            For

1.3    Election of Director: Ed Mathers                          Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ended
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  934982718
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradford S. Goodwin                                       Mgmt          For                            For
       Keith A. Katkin                                           Mgmt          For                            For
       Jane Wasman                                               Mgmt          For                            For

2.     Approval of the 2018 Equity Incentive Plan,               Mgmt          For                            For
       as amended.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934985790
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James H. Browning                   Mgmt          For                            For

1.2    Election of Director: Mattia Caprioli                     Mgmt          For                            For

1.3    Election of Director: Kevin Mulloy                        Mgmt          For                            For

1.4    Election of Director: Kevin J. O'Hara                     Mgmt          For                            For

1.5    Election of Director: Keith Olsen                         Mgmt          For                            For

1.6    Election of Director: Brent K. Whittington                Mgmt          For                            For

1.7    Election of Director: Ditlef de Vibe                      Mgmt          For                            For

1.8    Election of Director: Steven E. Pickett                   Mgmt          For                            For

1.9    Election of Director: Gail P. Smith                       Mgmt          For                            For

2      To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3      Approve the RigNet, Inc. 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.

4      Approve named executive officers'                         Mgmt          For                            For
       compensation as a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 RIMINI STREET, INC.                                                                         Agenda Number:  935017675
--------------------------------------------------------------------------------------------------------------------------
        Security:  76674Q107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  RMNI
            ISIN:  US76674Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin Murray                                              Mgmt          For                            For
       Antonio Bonchristiano                                     Mgmt          Withheld                       Against

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RING ENERGY, INC.                                                                           Agenda Number:  934903471
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680V108
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  REI
            ISIN:  US76680V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY HOFFMAN                                             Mgmt          For                            For
       DAVID A. FOWLER                                           Mgmt          For                            For
       LLOYD T. ROCHFORD                                         Mgmt          Withheld                       Against
       STANLEY M. MCCABE                                         Mgmt          Withheld                       Against
       ANTHONY B. PETRELLI                                       Mgmt          For                            For
       CLAYTON E. WOODRUM                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF EIDE BAILLY                  Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  934999864
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019 (Proposal Two).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve the French Sub-Plan to the                     Mgmt          For                            For
       RingCentral, Inc. 2013 Equity Incentive
       Plan (Proposal Four).




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  934961714
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ravi K. Saligram                    Mgmt          For                            For

1b.    Election of Director: Beverley Briscoe                    Mgmt          For                            For

1c.    Election of Director: Robert G. Elton                     Mgmt          For                            For

1d.    Election of Director: Kim Fennell                         Mgmt          For                            For

1e.    Election of Director: Amy Guggenheim                      Mgmt          For                            For
       Shenkan

1f.    Election of Director: Erik Olsson                         Mgmt          For                            For

1g.    Election of Director: Sarah Raiss                         Mgmt          For                            For

1h.    Election of Director: Christopher Zimmerman               Mgmt          For                            For

2.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Audit Committee to
       fix their remuneration.

3.     To approve, on an advisory basis, a                       Mgmt          For                            For
       non-binding advisory resolution accepting
       the Company's approach to executive
       compensation, as more particularly
       described in the accompanying proxy
       statement.

4.     To consider and, if advisable, to pass,                   Mgmt          For                            For
       with or without variation, an ordinary
       resolution to ratify, confirm and approve
       Amendment No. 1 to the Company's Amended
       and Restated Stock Option Plan to increase
       the maximum number of common shares of the
       Company reserved for issuance under the
       plan by an additional 5,200,000 common
       shares, the full text of which resolution
       is set out in the accompanying proxy
       statement.

5.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 2 to the Company's
       Senior Executive Performance Share Unit
       Plan (the "Executive PSU Plan") to increase
       the maximum aggregate number of common
       shares of the Company reserved for issuance
       under the Executive PSU Plan and the
       Company's Employee Performance Share Unit
       Plan (the "Employee PSU Plan" and together
       with the Executive PSU Plan, the "PSU
       Plans") by an additional 1,300,000 common
       shares.

6.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 2 to the Employee PSU
       Plan to increase the maximum aggregate
       number of common shares of the Company
       reserved for issuance under the PSU Plans
       by an additional 1,300,000 common shares,
       the full text of which resolution is set
       out in the accompanying proxy statement.

7.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 1 of the Company's
       Amended and Restated Senior Executive
       Restricted Share Unit Plan (the "Executive
       RSU Plan"), to increase the maximum
       aggregate number of common shares of the
       Company reserved for issuance under the
       Executive RSU Plan and the Company's
       Amended and Restated Employee Restricted
       Share Unit Plan (the "Employee RSU Plan"
       and together with the Executive RSU Plan,
       the "RSU Plans").

8.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass, with or without variation, an
       ordinary resolution to ratify, confirm and
       approve Amendment No. 1 to the Employee RSU
       Plan to increase the maximum aggregate
       number of common shares of the Company
       reserved for issuance under the RSU Plans
       by an additional 500,000 common shares, the
       full text of which resolution is set out in
       the accompanying proxy statement.

9.     To consider and, if deemed advisable, to                  Mgmt          For                            For
       pass an ordinary resolution to ratify,
       confirm and approve the Company's Amended
       and Restated Shareholder Rights Plan dated
       as of February 27, 2019 between the Company
       and Computershare Investor Services, Inc.,
       the full text of which resolution is set
       out in the accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934853195
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt the Agreement and                   Mgmt          Against                        Against
       Plan of Merger, dated as of February 18,
       2018 (the "Merger Agreement"), among
       Albertsons Companies, Inc., Ranch
       Acquisition Corp., Ranch Acquisition II LLC
       and Rite Aid Corporation ("Rite Aid"), as
       it may be amended from time to time.

2.     The proposal to approve, by means of a                    Mgmt          For                            For
       non-binding, advisory vote, compensation
       that will or may become payable to Rite
       Aid's named executive officers in
       connection with the merger contemplated by
       the Merger Agreement.

3.     The proposal to approve one or more                       Mgmt          Against                        Against
       adjournments of the Special Meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934938537
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       James J. Scanlan                                          Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For
       (the "Say-on-Pay" vote).

3.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROCKET PHARMACEUTICALS, INC.                                                                Agenda Number:  935016205
--------------------------------------------------------------------------------------------------------------------------
        Security:  77313F106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  RCKT
            ISIN:  US77313F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roderick Wong                       Mgmt          For                            For

1b.    Election of Director: Carsten Boess                       Mgmt          For                            For

1c.    Election of Director: Pedro Granadillo                    Mgmt          For                            For

1d.    Election of Director: Gotham Makker                       Mgmt          For                            For

1e.    Election of Director: Gaurav Shah                         Mgmt          For                            For

1f.    Election of Director: David P. Southwell                  Mgmt          For                            For

1g.    Election of Director: Naveen Yalamanchi                   Mgmt          Abstain                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       EisnerAmper LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934913749
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       Blake D. Moret                                            Mgmt          For                            For
       Thomas W. Rosamilia                                       Mgmt          For                            For
       Patricia A. Watson                                        Mgmt          For                            For

B.     To approve the selection of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.

C.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  934816084
--------------------------------------------------------------------------------------------------------------------------
        Security:  774374102
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2018
          Ticker:  RMTI
            ISIN:  US7743741024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendments to our charter and bylaws to                   Mgmt          For                            For
       provide for the declassification of our
       board of directors.

2.     DIRECTOR
       Robert L. Chioini                                         Mgmt          Withheld                       Against

3.     Approve the 2018 Rockwell Medical, Inc.                   Mgmt          For                            For
       Long Term Incentive Plan.

4.     Approve, by non-binding proposal, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

5.     Approve a proposal to ratify the selection                Mgmt          For                            For
       of Plante & Moran, PLLC as our independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  935018057
--------------------------------------------------------------------------------------------------------------------------
        Security:  774374102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  RMTI
            ISIN:  US7743741024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.

1b.    Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.

1c.    Your vote is no longer needed on this                     Mgmt          Abstain                        Against
       proposal.

2.     Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.

3a.    Approve a proposal to reincorporate the                   Mgmt          For                            For
       Company from the State of Michigan to the
       State of Delaware: Opting out of Delaware
       203

3b.    Approve a proposal to reincorporate the                   Mgmt          Abstain                        Against
       Company from the State of Michigan to the
       State of Delaware: Your vote is no longer
       needed on this proposal.

4.     Your vote is no longer needed on this                     Mgmt          Against                        Against
       proposal.

5.     Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934942219
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Michael F. Barry                                          Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2018 compensation
       of the Company's named executive officers.

3.     To vote on the approval of the Rogers                     Mgmt          For                            For
       Corporation 2019 Long-Term Equity
       Compensation Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROKU INC.                                                                                   Agenda Number:  934991628
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director to serve until               Mgmt          For                            For
       the 2021 Annual Meeting: Ravi Ahuja

2a.    Election of Class II director to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting: Jeffrey
       Hastings

2b.    Election of Class II director to serve                    Mgmt          For                            For
       until the 2022 Annual Meeting: Ray Rothrock

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on our named executive
       officer compensation.

5.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934963643
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Thomas J. Lawley, M.D.                                    Mgmt          For                            For
       John F. Wilson                                            Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       of the Company to increase the number of
       authorized shares of Capital Stock to
       550,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934956422
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Nierenberg                                          Mgmt          Withheld                       Against
       Steven P. Yankovich                                       Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve the Rosetta Stone Inc. 2019 Omnibus               Mgmt          For                            For
       Incentive Plan

4.     Conduct an advisory vote on the                           Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          Split 95% For 5% Against       Split

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           For                            Against
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Amy R. Kreisler                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934846683
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 27, 2018, among RSP Permian,
       Inc., Concho Resources Inc. and Green
       Merger Sub Inc. (as it may be amended from
       time to time, the "Merger Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to RSP Permian, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL HOLDINGS, INC.                                                                 Agenda Number:  934959555
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Camille I. Farhat                                         Mgmt          For                            For
       Jeffrey C. Lightcap                                       Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Mark D. Stolper                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       Nicholas J. Valeriani                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     To approve (on an advisory basis) the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement (the "say on pay vote").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934926835
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       adopt the Master Transaction Agreement,
       dated as of November 1, 2018 (the "Master
       Transaction Agreement"), by and among RTI
       Surgical, Inc. ("RTI"), PS Spine Holdco,
       LLC, Bears Holding Sub, Inc. ("Holdco") and
       Bears Merger Sub, Inc. and approve the
       transactions contemplated thereby,
       including the merger of Bears Merger Sub,
       Inc. with and into RTI, with RTI surviving
       as a wholly owned subsidiary of Holdco (the
       "Merger Proposal").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       applicable provisions of Nasdaq Stock
       Market LLC Listing Rule 5635, the potential
       issuance of more than twenty percent (20%)
       of Bears Holding Sub, Inc.'s issued and
       outstanding common stock in connection with
       the transactions contemplated by the Master
       Transaction Agreement (the "Share Issuance
       Proposal").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       adjourn RTI Surgical, Inc.'s special
       meeting, if necessary or appropriate,
       including to permit further solicitation of
       proxies in favor of the Merger Proposal or
       the Share Issuance Proposal if there are
       insufficient votes at the time of RTI
       Surgical, Inc.'s special meeting to approve
       the Merger Proposal or the Share Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 RTW RETAILWINDS, INC.                                                                       Agenda Number:  935015316
--------------------------------------------------------------------------------------------------------------------------
        Security:  74980D100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RTW
            ISIN:  US74980D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory J. Scott                    Mgmt          For                            For

1.2    Election of Director: Miki Racine                         Mgmt          For                            For
       Berardelli

1.3    Election of Director: David H. Edwab                      Mgmt          For                            For

1.4    Election of Director: James O. Egan                       Mgmt          For                            For

1.5    Election of Director: Brenda Freeman                      Mgmt          For                            For

1.6    Election of Director: Christy Haubegger                   Mgmt          For                            For

1.7    Election of Director: John D. Howard                      Mgmt          For                            For

1.8    Election of Director: Grace Nichols                       Mgmt          For                            For

2      To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 RUBIUS THERAPEUTICS, INC.                                                                   Agenda Number:  934979204
--------------------------------------------------------------------------------------------------------------------------
        Security:  78116T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RUBY
            ISIN:  US78116T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Epstein                                          Mgmt          For                            For
       Natalie Holles                                            Mgmt          For                            For
       Robert S. Langer                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Rubius
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934971981
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: Daniel H. Berry                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: Vita A. Cassese                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: Thomas G. Greig                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934997404
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "Rusty" Rush                                         Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          Withheld                       Against
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934997404
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  RUSHB
            ISIN:  US7818463082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "Rusty" Rush                                         Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          Withheld                       Against
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934991337
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael P. O'Donnell                Mgmt          For                            For

1b.    Election of Director: Robin P. Selati                     Mgmt          For                            For

1c.    Election of Director: Giannella Alvarez                   Mgmt          For                            For

1d.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1e.    Election of Director: Carla R. Cooper                     Mgmt          For                            For

1f.    Election of Director: Cheryl J. Henry                     Mgmt          For                            For

1g.    Election of Director: Stephen M. King                     Mgmt          For                            For

1h.    Election of Director: Marie L. Perry                      Mgmt          For                            For

2.     Approval of the advisory resolution on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934940900
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. Larson                                         Mgmt          For                            For
       Philip E. Norment                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934975799
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1b.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1c.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1d.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1e.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1f.    Election of Director: Robert S. Prather,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1h.    Election of Director: Michael I. Roth                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934936901
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: George Bravante, Jr.                Mgmt          For                            For

1B     Election of Director: Joseph Osnoss                       Mgmt          For                            For

1C     Election of Director: Zane Rowe                           Mgmt          For                            For

1D     Election of Director: John Siciliano                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     To adopt the Fourth Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation, which
       eliminates the supermajority voting
       provisions and deletes certain obsolete
       provisions from our Certificate of
       Incorporation.

4.     To approve our 2019 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

5.     To approve our 2019 Director Equity                       Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  935003866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. Starr                                            Mgmt          For                            For
       James M. Frates                                           Mgmt          For                            For
       George Golumbeski, Ph.D                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold a non binding advisory vote to                    Mgmt          For                            For
       approve the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934955975
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John J. Holland                     Mgmt          For                            For

1.2    Election of Director: Frederick J.                        Mgmt          For                            For
       Holzgrefe, III

1.3    Election of Director: Richard D. O'Dell                   Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of Saia's Named Executive
       Officers

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Saia's independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES                                                                      Agenda Number:  934880229
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark McClain                                              Mgmt          For                            For
       Kenneth J. Virnig, II                                     Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  934980714
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heidi M. Melin                                            Mgmt          For                            For
       James M. Pflaging                                         Mgmt          For                            For

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934913888
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1B.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1C.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1D.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1E.    Election of Director: Linda Heasley                       Mgmt          For                            For

1F.    Election of Director: Joseph C. Magnacca                  Mgmt          For                            For

1G.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1H.    Election of Director: John A. Miller                      Mgmt          For                            For

1I.    Election of Director: P. Kelly Mooney                     Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers.

3.     Approval of the Corporation's 2019 Omnibus                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO THERAPEUTICS, INC.                                                                  Agenda Number:  935012740
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. Stewart Parker                                         Mgmt          For                            For
       Robert F. Carey                                           Mgmt          For                            For
       Stephen G. Dilly                                          Mgmt          For                            For
       Alexander D. Macrae                                       Mgmt          For                            For
       Saira Ramasastry                                          Mgmt          For                            For
       Karen L. Smith                                            Mgmt          For                            For
       Joseph S. Zakrzewski                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Jose Doncel                                               Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  935007181
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Richard J. Barry                    Mgmt          For                            For

1B     Election of Director: M. Kathleen Behrens,                Mgmt          For                            For
       Ph.D.

1C     Election of Director: Claude Nicaise, M.D.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN
       (THE "2013 ESPP") TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2013 ESPP BY 500,000
       SHARES TO 1,100,000, AND TO EXTEND THE 2013
       ESPP'S TERM UNTIL APRIL 22, 2029.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934952373
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Clancy, Jr.                                     Mgmt          For                            For
       J. Page Lansdale                                          Mgmt          For                            For
       Andrew M. Saul II                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Amendment of 2004 Stock Plan.                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAVARA INC.                                                                                 Agenda Number:  934982720
--------------------------------------------------------------------------------------------------------------------------
        Security:  805111101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SVRA
            ISIN:  US8051111016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert Neville                      Mgmt          For                            For

1B.    Election of Director: Nevan Elam                          Mgmt          For                            For

1C.    Election of Director: Richard J. Hawkins                  Mgmt          For                            For

1D.    Election of Director: Joseph S. McCracken                 Mgmt          Against                        Against

1E.    Election of Director: Matthew Pauls                       Mgmt          Against                        Against

1F.    Election of Director: Yuri Pikover                        Mgmt          Against                        Against

1G.    Election of Director: David A. Ramsay                     Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executives.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of holding an advisory
       vote on the compensation of our named
       executives.




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934969695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78410G104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SBAC
            ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Kevin L. Beebe

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Jack Langer

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       Jeffrey A. Stoops

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as SBA's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of SBA's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934935783
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For
       Kathleen M. Zimmermann                                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLAR ROCK HOLDING CORPORATION                                                            Agenda Number:  935025696
--------------------------------------------------------------------------------------------------------------------------
        Security:  80706P103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SRRK
            ISIN:  US80706P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Nagesh K.                   Mgmt          For                            For
       Mahanthappa, Ph.D.

1b.    Election of Class I director: Edward H.                   Mgmt          For                            For
       Myles

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934957107
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah Borg                                              Mgmt          For                            For
       Jeffrey Kramer, Ph. D.                                    Mgmt          For                            For
       Anderson D. Warlick                                       Mgmt          For                            For
       K.C. Caldabaugh                                           Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Hold a Non-binding advisory vote to approve               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934910298
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2019
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote on a proposal to approve the                      Mgmt          For                            For
       issuance of SAIC common stock to Engility
       stockholders in connection with the merger,
       as contemplated by the merger agreement,
       dated September 9, 2018, among Science
       Applications International Corporation,
       Raptors Merger Sub, Inc., and Engility
       Holdings, Inc., which we refer to as the
       merger agreement, a copy of which is
       attached as Annex A to the joint proxy
       statement/prospectus accompanying this
       notice, as such agreement may be amended
       from time to time (we refer to this
       proposal as the SAIC stock issuance
       proposal).

2.     To vote on an adjournment of the SAIC                     Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes for the proposal to issue
       SAIC common stock in connection with the
       merger (we refer to this proposal as the
       SAIC adjournment proposal).




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934992846
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bedingfield               Mgmt          For                            For

1b.    Election of Director: John J. Hamre                       Mgmt          For                            For

1c.    Election of Director: David M. Kerko                      Mgmt          For                            For

1d.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1e.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1f.    Election of Director: Anthony J. Moraco                   Mgmt          For                            For

1g.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1h.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  935012118
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald O. Perelman                                        Mgmt          For                            For
       Barry L. Cottle                                           Mgmt          For                            For
       Peter A. Cohen                                            Mgmt          Withheld                       Against
       Richard M. Haddrill                                       Mgmt          For                            For
       David L. Kennedy                                          Mgmt          For                            For
       Paul M. Meister                                           Mgmt          For                            For
       Michael J. Regan                                          Mgmt          Withheld                       Against
       Barry F. Schwartz                                         Mgmt          For                            For
       Frances F. Townsend                                       Mgmt          For                            For
       Kneeland C. Youngblood                                    Mgmt          For                            For
       Jack A. Markell                                           Mgmt          For                            For
       Maria T. Vullo                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2003 Incentive Compensation
       Plan, as amended and restated, to, among
       other things, increase the number of shares
       of stock authorized for issuance
       thereunder.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934982958
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Arczynski                                       Mgmt          For                            For
       Maryann Goebel                                            Mgmt          For                            For
       Thomas E. Rossin                                          Mgmt          For                            For
       Robert J. Lipstein                                        Mgmt          For                            For

2.     Ratification of Appointment of Crowe LLP as               Mgmt          For                            For
       Independent Auditor for 2019

3.     Advisory (Non-binding) Vote on Compensation               Mgmt          For                            For
       of Named Executive Officers

4.     Advisory (Non-binding) Vote on Frequency of               Mgmt          1 Year                         For
       Vote on Compensation of Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934969784
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1c.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1d.    Election of Director: Patrick Duff                        Mgmt          For                            For

1e.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1f.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1g.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1h.    Election of Director: Neil Lustig                         Mgmt          For                            For

1i.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2019.

3.     Approval, as an advisory vote, of 2018                    Mgmt          For                            For
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934976018
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          Withheld                       Against
       Marc Lippman                                              Mgmt          For                            For
       Daniel Welch                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2000 Employee Stock Purchase Plan,
       or the ESPP, to increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 1,000,000 shares
       and to allow for the participation in the
       ESPP by the Company's non-U.S. based
       employees.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as disclosed in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  935012207
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gustavo Antorcha                    Mgmt          For                            For

1b.    Election of Director: Ronald Bension                      Mgmt          For                            For

1c.    Election of Director: William Gray                        Mgmt          For                            For

1d.    Election of Director: Yoshikazu Maruyama                  Mgmt          For                            For

1e.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1f.    Election of Director: Scott I. Ross                       Mgmt          For                            For

1g.    Election of Director: Yongli Wang                         Mgmt          Abstain                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SECUREWORKS CORP                                                                            Agenda Number:  935024226
--------------------------------------------------------------------------------------------------------------------------
        Security:  81374A105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SCWX
            ISIN:  US81374A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell                                           Mgmt          For                            For
       Mark J. Hawkins                                           Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as SecureWorks
       Corp.'s independent registered public
       accounting firm for fiscal year ending
       January 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          For                            For

1b.    Election of Director: William M. Doran                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SELECT ENERGY SERVICES, INC.                                                                Agenda Number:  934961233
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617J301
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  WTTR
            ISIN:  US81617J3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Schmitz                     Mgmt          For                            For

1b.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1c.    Election of Director: Robert V. Delaney                   Mgmt          For                            For

1d.    Election of Director: Adam J. Klein                       Mgmt          Against                        Against

1e.    Election of Director: David C. Baldwin                    Mgmt          For                            For

1f.    Election of Director: Douglas J. Wall                     Mgmt          Against                        Against

1g.    Election of Director: Richard A. Burnett                  Mgmt          For                            For

1h.    Election of Director: Keith O. Rattie                     Mgmt          Against                        Against

1i.    Election of Director: David A. Trice                      Mgmt          Against                        Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent public accounting
       firm of Select Energy Services, Inc. for
       fiscal year 2019.

3.     To approve an amendment to our Charter to                 Mgmt          For                            For
       change the stockholder vote required to
       amend our Bylaws from a 66 2/3% to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934938614
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Russell L. Carson                   Mgmt          For                            For

1.2    Election of Director: William H. Frist                    Mgmt          For                            For

1.3    Election of Director: Robert A. Ortenzio                  Mgmt          For                            For

1.4    Election of Director: Marilyn B. Tavenner                 Mgmt          For                            For

2.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation

3.     Vote to ratify the appointment of                         Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SELECTA BIOSCIENCES, INC.                                                                   Agenda Number:  935007547
--------------------------------------------------------------------------------------------------------------------------
        Security:  816212104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  SELB
            ISIN:  US8162121045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy C. Barabe                                         Mgmt          For                            For
       Carsten Brunn, Ph.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Selecta Biosciences, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935010013
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Burra                                            Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Carmelo J. Santoro                                        Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2020 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENDGRID, INC.                                                                              Agenda Number:  934916327
--------------------------------------------------------------------------------------------------------------------------
        Security:  816883102
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  SEND
            ISIN:  US8168831027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       and Reorganization, dated October 15, 2018,
       among Twilio Inc., Topaz Merger Subsidiary,
       Inc., and SendGrid, Inc., as amended on
       December 13, 2018 and as such agreement may
       be further amended from time to time (the
       "merger agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to SendGrid's named
       executive officers that is based on or
       otherwise relates to the merger agreement
       and the transactions contemplated by the
       merger agreement.

3.     To approve adjournments of the SendGrid                   Mgmt          For                            For
       special meeting, if necessary and
       appropriate, to solicit additional proxies
       if there are not sufficient votes to
       approve the SendGrid merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          Against                        Against

1b.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1e.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report.

5.     Ordinary resolution on Director                           Mgmt          For                            For
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          Against                        Against
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SENSEONICS HOLDINGS, INC.                                                                   Agenda Number:  934997997
--------------------------------------------------------------------------------------------------------------------------
        Security:  81727U105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SENS
            ISIN:  US81727U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. DeFalco                                        Mgmt          Withheld                       Against
       Douglas S. Prince                                         Mgmt          For                            For
       Douglas A. Roeder                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm, or auditors, for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934937939
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hank Brown                          Mgmt          For                            For

1b.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1c.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1d.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1e.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1f.    Election of Director: Paul Manning                        Mgmt          For                            For

1g.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1h.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1i.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1j.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS, INC.                                                                    Agenda Number:  935019491
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Ausiello, MD                                    Mgmt          For                            For
       Willard H. Dere, M.D.                                     Mgmt          For                            For
       Roger J. Pomerantz, MD                                    Mgmt          Withheld                       Against
       Eric D. Shaff                                             Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935000911
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  NOW
            ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Teresa Briggs                       Mgmt          For                            For

1b.    Election of director: Paul E. Chamberlain                 Mgmt          For                            For

1c.    Election of director: Tamar O. Yehoshua                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SERVICESOURCE INTERNATIONAL, INC.                                                           Agenda Number:  934973810
--------------------------------------------------------------------------------------------------------------------------
        Security:  81763U100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SREV
            ISIN:  US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert G. Ashe                      Mgmt          Against                        Against

1.2    Election of Director: Bruce W. Dunlevie                   Mgmt          For                            For

1.3    Election of Director: John R. Ferron                      Mgmt          For                            For

1.4    Election of Director: Thomas F. Mendoza                   Mgmt          Against                        Against

1.5    Election of Director: Gary B. Moore                       Mgmt          For                            For

1.6    Election of Director: Madhu Ranganathan                   Mgmt          For                            For

1.7    Election of Director: Richard G. Walker                   Mgmt          For                            For

2.     Vote to authorize the Company's board of                  Mgmt          For                            For
       directors, in its discretion, to amend our
       Certificate of Incorporation to effect a
       reverse stock split in a ratio of not less
       than one-for-four and not more than
       one-for-six.

3.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       executive officers for the year ended
       December 31, 2018.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  934934010
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Broughton III                                   Mgmt          For                            For
       J. Richard Cashio                                         Mgmt          For                            For
       James J. Filler                                           Mgmt          For                            For
       Michael D. Fuller                                         Mgmt          For                            For
       Hatton C.V. Smith                                         Mgmt          For                            For
       Irma L. Tuder                                             Mgmt          For                            For

2.     To approve, on an advisory vote basis, our                Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935013235
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel H. Meyer                     Mgmt          For                            For

1b.    Election of Director: Anna Fieler                         Mgmt          For                            For

1c.    Election of Director: Jeff Flug                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934934022
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher E. French                                     Mgmt          For                            For
       Dale S. Lam                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     To consider and approve, in a non-binding                 Mgmt          For                            For
       vote, the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHILOH INDUSTRIES, INC.                                                                     Agenda Number:  934920100
--------------------------------------------------------------------------------------------------------------------------
        Security:  824543102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  SHLO
            ISIN:  US8245431023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cloyd J. Abruzzo                                          Mgmt          Withheld                       Against
       Dieter Kaesgen                                            Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for 2019.

3.     Advisory Vote on Named Executive Officer                  Mgmt          Against                        Against
       Compensation.

4.     Advisory Vote on the Frequency of an                      Mgmt          1 Year                         Against
       Advisory Vote on Named Executive Officer
       Compensation.

5.     Approval of the Shiloh Industries, Inc.                   Mgmt          Against                        Against
       2019 Equity and Incentive Compensation
       Plan.

6.     Approval of Amendment to Restated                         Mgmt          For                            For
       Certificate of Incorporation to Increase
       Authorized Shares of Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 SHOPIFY INC.                                                                                Agenda Number:  935012372
--------------------------------------------------------------------------------------------------------------------------
        Security:  82509L107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SHOP
            ISIN:  CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Tobias Lutke                                              Mgmt          For                            For
       Robert Ashe                                               Mgmt          For                            For
       Gail Goodman                                              Mgmt          For                            For
       Colleen Johnston                                          Mgmt          For                            For
       Jeremy Levine                                             Mgmt          For                            For
       John Phillips                                             Mgmt          For                            For

2      Resolution approving the re-appointment of                Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3      Non-binding advisory resolution that the                  Mgmt          For                            For
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Information Circular for the
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SHOTSPOTTER, INC.                                                                           Agenda Number:  935016344
--------------------------------------------------------------------------------------------------------------------------
        Security:  82536T107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SSTI
            ISIN:  US82536T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pascal Levensohn                                          Mgmt          For                            For
       Thomas T. Groos                                           Mgmt          For                            For

2.     To ratify the selection of Baker Tilly                    Mgmt          For                            For
       Virchow Krause, LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934969974
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Lansing                                        Mgmt          For                            For
       Elizabeth S. Rafael                                       Mgmt          For                            For
       Michael P. Zeisser                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment of our 2015 Equity               Mgmt          Against                        Against
       Incentive Plan to increase the number of
       shares available for issuance thereunder by
       1,000,000 shares and make certain
       modifications to reflect recent changes in
       applicable tax laws resulting from the Tax
       Cuts and Jobs Act of 2017.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Shutterfly's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935010722
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Oringer                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the accompanying
       proxy statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SI-BONE, INC.                                                                               Agenda Number:  935025254
--------------------------------------------------------------------------------------------------------------------------
        Security:  825704109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SIBN
            ISIN:  US8257041090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy E. Davis, Jr.               Mgmt          For                            For

1b.    Election of Director: Mark J. Foley                       Mgmt          For                            For

1c.    Election of Director: Heyward R. Donigan                  Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIENNA BIOPHARMACEUTICALS, INC.                                                             Agenda Number:  934991197
--------------------------------------------------------------------------------------------------------------------------
        Security:  82622H108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SNNA
            ISIN:  US82622H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis M. Fenton, Ph.D.                                   Mgmt          For                            For
       Robert More                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIENTRA, INC.                                                                               Agenda Number:  935014491
--------------------------------------------------------------------------------------------------------------------------
        Security:  82621J105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  SIEN
            ISIN:  US82621J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicholas Simon                                            Mgmt          For                            For
       Timothy Haines                                            Mgmt          For                            For
       Mary M. Fisher                                            Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of Sientra, Inc. for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIGA TECHNOLOGIES, INC.                                                                     Agenda Number:  935018831
--------------------------------------------------------------------------------------------------------------------------
        Security:  826917106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SIGA
            ISIN:  US8269171067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric A. Rose, M.D.                                        Mgmt          For                            For
       James J. Antal                                            Mgmt          For                            For
       Michael J. Bayer                                          Mgmt          For                            For
       Thomas E. Constance                                       Mgmt          Withheld                       Against
       Phillip L. Gomez, Ph.D.                                   Mgmt          For                            For
       Julie M. Kane                                             Mgmt          For                            For
       Jeffrey B. Kindler                                        Mgmt          For                            For
       Joseph W. Marshall, III                                   Mgmt          For                            For
       Michael C. Plansky                                        Mgmt          For                            For
       Paul G. Savas                                             Mgmt          Withheld                       Against

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of SIGA Technologies, Inc. for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934876408
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Special
    Meeting Date:  17-Oct-2018
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the repurchase, from the Bank's                Mgmt          For                            For
       stockholders from time to time in open
       market transactions, of shares of the
       Bank's common stock in an aggregate
       purchase amount of up to $500 million under
       the Stock Repurchase Program.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934937131
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Derrick D. Cephas                   Mgmt          For                            For

1.2    Election of Director: Judith A. Huntington                Mgmt          For                            For

1.3    Election of Director: John Tamberlane                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the continuation of the Bank's                Mgmt          For                            For
       share repurchase plan.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935017637
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Philip Silver                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934933640
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William G. Bock                     Mgmt          For                            For

1B.    Election of Director: Jack R. Lazar                       Mgmt          For                            For

1C.    Election of Director: Christy Wyatt                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 28, 2019.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SILVERCREST ASSET MGMT GROUP INC                                                            Agenda Number:  935014794
--------------------------------------------------------------------------------------------------------------------------
        Security:  828359109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAMG
            ISIN:  US8283591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert S. Messina                                         Mgmt          For                            For

2.     Approval of executive compensation in an                  Mgmt          For                            For
       advisory, non-binding vote.

3.     Selection of frequency of future advisory                 Mgmt          1 Year                         For
       votes on executive compensation in an
       advisory, non-binding vote.

4.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934941762
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karen Colonias                      Mgmt          For                            For

1b.    Election of Director: James S. Andrasick                  Mgmt          For                            For

1c.    Election of Director: Jennifer A. Chatman                 Mgmt          For                            For

1d.    Election of Director: Robin G. MacGillivray               Mgmt          For                            For

1e.    Election of Director: Gary M. Cusumano                    Mgmt          For                            For

1f.    Election of Director: Celeste V. Ford                     Mgmt          For                            For

1g.    Election of Director: Michael A. Bless                    Mgmt          Against                        Against

1h.    Election of Director: Philip E. Donaldson                 Mgmt          For                            For

2.     Ratify the Board of Directors' selection of               Mgmt          For                            For
       Grant Thornton LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMULATIONS PLUS, INC.                                                                      Agenda Number:  934919107
--------------------------------------------------------------------------------------------------------------------------
        Security:  829214105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2019
          Ticker:  SLP
            ISIN:  US8292141053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Walter S. Woltosz                                         Mgmt          For                            For
       Dr. Thaddeus H. Grasela                                   Mgmt          For                            For
       Dr. John K. Paglia                                        Mgmt          For                            For
       Dr. David L. Ralph                                        Mgmt          For                            For
       Dr. Daniel Weiner                                         Mgmt          For                            For

2      Ratification of selection of Rose, Snyder &               Mgmt          For                            For
       Jacobs LLP as the Independent Registered
       Public Accounting Firm for the fiscal year
       ending August 31, 2019.

3      To Amend the Company's Bylaws to increase                 Mgmt          For                            For
       the range of authorized directors to not
       less than five (5) nor more than nine (9).




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935009832
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          For                            For
       Frederick G. Smith                                        Mgmt          For                            For
       J. Duncan Smith                                           Mgmt          For                            For
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          Withheld                       Against
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.

3.     Shareholder proposal relating to the                      Shr           For                            Against
       adoption of a policy on board diversity.

4.     Shareholder proposal relating to the voting               Shr           Against                        For
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  934960166
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Fred M. Diaz                                              Mgmt          For                            For
       W. Roy Dunbar                                             Mgmt          For                            For
       Larisa J. Drake                                           Mgmt          For                            For

2      Approve management's proposal to amend and                Mgmt          For                            For
       restate the Company's certificate of
       incorporation to eliminate supermajority
       voting requirements and other obsolete
       provisions.

3      Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4      Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934949136
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt M. Cellar                                            Mgmt          Withheld                       Against
       Nancy A. Krejsa                                           Mgmt          For                            For
       Jon L. Luther                                             Mgmt          For                            For
       Usman Nabi                                                Mgmt          Withheld                       Against
       Stephen D. Owens                                          Mgmt          For                            For
       James Reid-Anderson                                       Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          Withheld                       Against

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934957070
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Armstrong                        Mgmt          For                            For

1b.    Election of Director: W. J. Bishop                        Mgmt          For                            For

1c.    Election of Director: D. R. King                          Mgmt          For                            For

1d.    Election of Director: G. P. Landis                        Mgmt          For                            For

1e.    Election of Director: D. C. Man                           Mgmt          For                            For

1f.    Election of Director: D. B. More                          Mgmt          For                            For

1g.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1h.    Election of Director: R. A. Van Valer                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     To approve an amendment to the                            Mgmt          For                            For
       Corporation's Certificate of Incorporation
       to increase the number of authorized shares
       of common stock from 36,000,000 shares to
       70,000,000 shares.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm of the Company for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934976424
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Greenberg                                         Mgmt          For                            For
       David Weinberg                                            Mgmt          For                            For
       Jeffrey Greenberg                                         Mgmt          For                            For

2.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to prepare an annual report on
       steps that Skechers is taking to enhance
       board diversity beyond current levels.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CHAMPION                                                                            Agenda Number:  934876369
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Anderson                                            Mgmt          For                            For
       Timothy Bernlohr                                          Mgmt          For                            For
       Michael Bevacqua                                          Mgmt          For                            For
       John C. Firth                                             Mgmt          For                            For
       Richard W. Florea                                         Mgmt          For                            For
       Michael Kaufman                                           Mgmt          For                            For
       Daniel R. Osnoss                                          Mgmt          For                            For
       Gary E. Robinette                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For
       RESOLVED, the shareholders approve the
       compensation awarded to Skyline Champion's
       named executive officers for fiscal year
       2018 as disclosed in the Executive
       Compensation discussion included in the
       Proxy Statement.

3.     APPROVAL OF 2018 EQUITY INCENTIVE PLAN                    Mgmt          For                            For

4.     RATIFICATION OF ERNST & YOUNG LLP'S                       Mgmt          For                            For
       APPOINTMENT AS INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SLEEP NUMBER CORPORATION                                                                    Agenda Number:  934961194
--------------------------------------------------------------------------------------------------------------------------
        Security:  83125X103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SNBR
            ISIN:  US83125X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Harrison                                       Mgmt          For                            For
       Shelly R. Ibach                                           Mgmt          For                            For
       D.L. Kilpatrick, Ph.D.                                    Mgmt          For                            For
       Barbara R. Matas                                          Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For
       (Say-on-Pay).

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 SMART GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  934912545
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8232Y101
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  SGH
            ISIN:  KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randy Furr                          Mgmt          For                            For

1b.    Election of Director: Ajay Shah                           Mgmt          For                            For

1c.    Election of Director: Jason White                         Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for SMART Global
       Holdings, Inc. for the current fiscal year.

3.     Whether the advisory vote with respect to                 Mgmt          1 Year                         For
       the compensation of the named executive
       officers of SMART Global Holdings, Inc.
       should take place every one year, every two
       years or every three years.

4.     Approval of an amendment to the SMART                     Mgmt          Against                        Against
       Global Holdings, Inc. Amended and Restated
       2017 Share Incentive Plan to increase the
       number of ordinary shares available for
       issuance by 1,500,000.




--------------------------------------------------------------------------------------------------------------------------
 SOLARIS OILFIELD INFRASTRUCTURE, INC.                                                       Agenda Number:  934970282
--------------------------------------------------------------------------------------------------------------------------
        Security:  83418M103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SOI
            ISIN:  US83418M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          Withheld                       Against
       Ray N. Walker, Jr.                                        Mgmt          For                            For
       Cynthia M. Durrett                                        Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  934970232
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SWI
            ISIN:  US83417Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin B. Thompson                                         Mgmt          For                            For
       William Bock                                              Mgmt          For                            For
       Seth Boro                                                 Mgmt          For                            For
       Kenneth Hao                                               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SOLID BIOSCIENCES INC.                                                                      Agenda Number:  935013970
--------------------------------------------------------------------------------------------------------------------------
        Security:  83422E105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SLDB
            ISIN:  US83422E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Robert                      Mgmt          For                            For
       Huffines

1.2    Election of Class I Director: Adam Koppel                 Mgmt          For                            For

1.3    Election of Class I Director: Sukumar                     Mgmt          For                            For
       Nagendran

1.4    Election of Class I Director: Rajeev Shah                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934897755
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Special
    Meeting Date:  06-Dec-2018
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 24, 2018 (the merger
       agreement), among Inspire Brands, Inc., SSK
       Merger Sub, Inc., and Sonic Corp. (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of Sonic Corp. in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  934920782
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bach                                               Mgmt          For                            For
       Karen Boone                                               Mgmt          For                            For
       John Maeda                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending September 28, 2019

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       votes to approve named executive officer
       compensation




--------------------------------------------------------------------------------------------------------------------------
 SORRENTO THERAPEUTICS, INC                                                                  Agenda Number:  934861130
--------------------------------------------------------------------------------------------------------------------------
        Security:  83587F202
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2018
          Ticker:  SRNE
            ISIN:  US83587F2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry Ji, Ph.D.                                           Mgmt          For                            For
       Dorman Followwill                                         Mgmt          For                            For
       Kim D. Janda, Ph.D.                                       Mgmt          For                            For
       David Lemus                                               Mgmt          For                            For
       Jaisim Shah                                               Mgmt          For                            For
       Yue Alexander Wu, Ph.D.                                   Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Restated Certificate of
       Incorporation to eliminate restrictions on
       removal of directors.

5.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Amended and Restated 2009 Stock
       Incentive Plan (the "2009 Plan") to
       increase the maximum number of shares
       authorized for issuance under the 2009 Plan
       by 7,600,000 shares from 11,260,000 shares
       to 18,860,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934918268
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend the                        Mgmt          For                            For
       Certificate of Incorporation of Sotheby's
       (the "Company") to provide that special
       meetings of stockholders of the Company
       shall be called by our secretary upon the
       written request of one or more holders of
       record of shares in the aggregate entitled
       to cast not less than 20% of the votes.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934956117
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jessica M. Bibliowicz               Mgmt          For                            For

1B.    Election of Director: Linus W. L. Cheung                  Mgmt          For                            For

1C.    Election of Director: Kevin C. Conroy                     Mgmt          For                            For

1D.    Election of Director: Domenico De Sole                    Mgmt          For                            For

1E.    Election of Director: The Duke of                         Mgmt          For                            For
       Devonshire

1F.    Election of Director: Daniel S. Loeb                      Mgmt          For                            For

1G.    Election of Director: Marsha E. Simms                     Mgmt          For                            For

1H.    Election of Director: Thomas S. Smith, Jr.                Mgmt          For                            For

1I.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1J.    Election of Director: Dennis M. Weibling                  Mgmt          For                            For

1K.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

4.     A stockholder proposal, if presented at the               Shr           Against                        For
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934943184
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sarah M. Barpoulis

1b.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Thomas A. Bracken

1c.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Keith S. Campbell

1d.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Victor A. Fortkiewicz

1e.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sheila Hartnett-Devlin, CFA

1f.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Walter M. Higgins III

1g.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sunita Holzer

1h.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Michael J. Renna

1i.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Joseph M. Rigby

1j.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Frank L. Sims

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934934680
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Horger                                          Mgmt          For                            For
       Robert H. Demere, Jr.                                     Mgmt          For                            For
       Grey B. Murray                                            Mgmt          For                            For
       James W. Roquemore                                        Mgmt          For                            For

2.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's named executive officers (this is
       a non-binding, advisory vote; the Board of
       Directors unanimously recommends that you
       vote "FOR" this proposal).

3.     Proposal to approve the 2019 Omnibus Stock                Mgmt          For                            For
       and Performance Plan (the Board of
       Directors unanimously recommends that you
       vote "FOR" this proposal).

4.     Proposal to ratify, as an advisory,                       Mgmt          For                            For
       non-binding vote, the appointment of Dixon
       Hughes Goodman LLP, Certified Public
       Accountants, as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019
       (the Board of Directors unanimously
       recommends that you vote "FOR" this
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN FIRST BANCSHARES, INC.                                                             Agenda Number:  934982910
--------------------------------------------------------------------------------------------------------------------------
        Security:  842873101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SFST
            ISIN:  US8428731017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leighton M Cubbage*                                       Mgmt          For                            For
       David G Ellison*                                          Mgmt          For                            For
       James B Orders, III*                                      Mgmt          For                            For
       Anna T Locke#                                             Mgmt          For                            For

2.     To conduct an advisory vote on the                        Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement (this is a non-binding, advisory
       vote).

3.     To approve the frequency of future advisory               Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers (this is a non- binding,
       advisory vote).

4.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN MISSOURI BANCORP, INC.                                                             Agenda Number:  934882362
--------------------------------------------------------------------------------------------------------------------------
        Security:  843380106
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2018
          Ticker:  SMBC
            ISIN:  US8433801060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg A. Steffens                                          Mgmt          For                            For
       L. Douglas Bagby                                          Mgmt          For                            For
       David J. Tooley                                           Mgmt          For                            For
       Todd E. Hensley                                           Mgmt          For                            For

2.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation as disclosed in the
       accompanying proxy statement.

3.     An advisory (non-binding) vote on the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       from 12.0 million to 25.0 million.

5.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as Southern Missouri Bancorp's independent
       auditors for the fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934986259
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Karen M. Garrison                                         Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To consider an advisory vote on the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To appoint Ernst & Young LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934982059
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nathan G. Kroeker                                         Mgmt          For                            For
       Nick W. Evans Jr.                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2019.

3.     To approve the Second Amended and Restated                Mgmt          Against                        Against
       Spark Energy, Inc. Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN MOTORS, INC.                                                                        Agenda Number:  934984914
--------------------------------------------------------------------------------------------------------------------------
        Security:  846819100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SPAR
            ISIN:  US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard F. Dauch                                          Mgmt          For                            For
       Ronald E. Harbour                                         Mgmt          For                            For
       James A. Sharman                                          Mgmt          Withheld                       Against

2.     Vote on the ratification of the appointment               Mgmt          For                            For
       of BDO USA, LLP as Spartan Motors'
       independent registered public accounting
       firm for the current fiscal year.

3.     Participate in an advisory vote to approve                Mgmt          For                            For
       the compensation of our executives.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934902936
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2018
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alan L. Bazaar                      Mgmt          For                            For

1B     Election of Director: James D. Fast                       Mgmt          For                            For

1C     Election of Director: Joseph J. Hartnett                  Mgmt          For                            For

1D     Election of Director: Charles R. Kummeth                  Mgmt          For                            For

1E     Election of Director: James R. Swartwout                  Mgmt          For                            For

1F     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent registered public
       accountants for the Company for the fiscal
       year ending June 30, 2019 by advisory vote.

3      To approve the Named Executive Officer                    Mgmt          For                            For
       compensation by an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934923586
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2019
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of December 11, 2018, by
       and among Sparton Corporation, Striker
       Parent 2018, LLC, and Striker Merger Sub
       2018, Inc.(the "Merger Agreement").

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation that
       certain executive officers of the Company
       may receive in connection with the merger
       pursuant to agreements or arrangements with
       the Company.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or advisable, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934848649
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of February 24, 2018, as amended,
       by and among Spectrum, HRG Group, Inc.
       ("HRG"), HRG SPV Sub I, Inc. and HRG SPV
       Sub II, LLC.

2.     Adjournment of Meeting to another date &                  Mgmt          For                            For
       place if necessary or appropriate to
       solicit additional votes in favor of
       Proposal 1.

3.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to cause each outstanding
       share of HRG common stock to, by means of a
       reverse stock split, be combined into a
       fraction of a share of HRG common stock
       equal to number of shares of Spectrum
       common stock currently held by HRG divided
       by the number of outstanding shares of HRG
       common stock on a fully diluted basis.

4.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the amendment of the HRG certificate
       of incorporation to subject HRG to Section
       203 of the General Corporation Law of the
       State of Delaware.

5.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to decrease the number of
       authorized shares of HRG common stock.

6.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the amendment of the HRG certificate
       of incorporation to increase the number of
       authorized shares of HRG preferred stock
       from 10 million to 100 million.

7.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the amendment of the HRG certificate
       of incorporation to amend the Internal
       Revenue Code Section 382 transfer
       provisions.

8.     Amendment of the HRG certificate of                       Mgmt          For                            For
       incorporation to make other amendments
       related or incidental to the foregoing.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  935014186
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William L. Ashton                   Mgmt          For                            For

1.2    Election of Director: Raymond W. Cohen                    Mgmt          Against                        Against

1.3    Election of Director: Elizabeth A. Czerepak               Mgmt          For                            For

1.4    Election of Director: Joseph W. Turgeon                   Mgmt          For                            For

1.5    Election of Director: Jeffrey L. Vacirca                  Mgmt          For                            For

1.6    Election of Director: Dolatrai M. Vyas                    Mgmt          For                            For

1.7    Election of Director: Bernice R. Welles                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPERO THERAPEUTICS, INC.                                                                    Agenda Number:  935027436
--------------------------------------------------------------------------------------------------------------------------
        Security:  84833T103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SPRO
            ISIN:  US84833T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Vink, M.D.                                        Mgmt          For                            For
       Frank E. Thomas                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as the
       independent auditors of Spero Therapeutics,
       Inc. for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Against                        For
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT OF TEXAS BANCSHARES INC                                                              Agenda Number:  934999650
--------------------------------------------------------------------------------------------------------------------------
        Security:  84861D103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  STXB
            ISIN:  US84861D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. McGuire*                                         Mgmt          For                            For
       Thomas Jones, Jr.*                                        Mgmt          For                            For
       Leo T. Metcalf, III*                                      Mgmt          For                            For
       Nelda Luce Blair*                                         Mgmt          For                            For
       William K. Nix#                                           Mgmt          For                            For
       Allen C. Jones, IV+                                       Mgmt          For                            For

2.     To ratify the audit committee's appointment               Mgmt          For                            For
       of BDO USA, LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.

3.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the 2019 annual
       meeting of shareholders or any adjournment
       or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  934992442
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martha Bejar                                              Mgmt          For                            For
       Richard McBee                                             Mgmt          For                            For

2.     Approval of the Sportsman's Warehouse                     Mgmt          For                            For
       Holdings, Inc. 2019 Performance Incentive
       Plan.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934940479
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristen E. Blum                                           Mgmt          For                            For
       Shon A. Boney                                             Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2018 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  934965798
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Archie C. Black                     Mgmt          For                            For

1B.    Election of Director: Martin J. Leestma                   Mgmt          For                            For

1C.    Election of Director: James B. Ramsey                     Mgmt          For                            For

1D.    Election of Director: Marty M. Reaume                     Mgmt          For                            For

1E.    Election of Director: Tami L. Reller                      Mgmt          For                            For

1F.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1G.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent auditor of SPS Commerce,
       Inc. for the fiscal year ending December
       31, 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the named executive officers of SPS
       Commerce, Inc.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       future say-on-pay votes.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934960483
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director Term will expire in                  Mgmt          For                            For
       2022: Eugene J. Lowe, III

1B     Election of Director Term will expire in                  Mgmt          For                            For
       2022: Patrick J. O'Leary

1C     Election of Director Term will expire in                  Mgmt          For                            For
       2022: David A. Roberts

2.     Approval of Named Executive Officers'                     Mgmt          For                            For
       Compensation, on a Non-binding Advisory
       Basis.

3.     Approval of SPX Corporation 2019 Stock                    Mgmt          For                            For
       Compensation Plan.

4.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Dorsey                                               Mgmt          Split 23% For 77% Withheld     Split
       David Viniar                                              Mgmt          Split 23% For 77% Withheld     Split
       Paul Deighton                                             Mgmt          Split 23% For 77% Withheld     Split
       Anna Patterson                                            Mgmt          Split 23% For 77% Withheld     Split

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SRC ENERGY INC.                                                                             Agenda Number:  934972022
--------------------------------------------------------------------------------------------------------------------------
        Security:  78470V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SRCI
            ISIN:  US78470V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn A. Peterson                                          Mgmt          For                            For
       Jack N. Aydin                                             Mgmt          For                            For
       Daniel E. Kelly                                           Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Raymond E. McElhaney                                      Mgmt          For                            For
       Jennifer S. Zucker                                        Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending December 31,2019.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          For                            For
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  935015378
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Farrell                                        Mgmt          For                            For
       Caren Mason                                               Mgmt          For                            For
       John C. Moore                                             Mgmt          For                            For
       Louis E. Silverman                                        Mgmt          For                            For
       William P. Wall                                           Mgmt          For                            For

2.     Ratification of BDO USA, LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for the year ending January 3, 2020.

3.     Advisory vote to approve annual                           Mgmt          For                            For
       compensation program for non-employee
       directors.

4.     Advisory vote to approve STAAR's                          Mgmt          For                            For
       compensation of its named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  935022347
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohan P. Ananda                                           Mgmt          Withheld                       Against
       David C. Habiger                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors of the Company
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934875088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles H. Cannon                   Mgmt          For                            For

1.2    Election of Director: Jeffrey S. Edwards                  Mgmt          For                            For

1.3    Election of Director: B. Joanne Edwards                   Mgmt          For                            For

2.     To approve the adoption of the 2018 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the named executive
       officers of the Company.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Grant Thornton LLP as
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 STARTEK, INC.                                                                               Agenda Number:  934851230
--------------------------------------------------------------------------------------------------------------------------
        Security:  85569C107
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  SRT
            ISIN:  US85569C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of our                  Mgmt          For                            For
       common stock, par value $0.01 per share,
       pursuant to the terms of the Transaction
       Agreement.

2.     To approve the issuance by the Company of                 Mgmt          For                            For
       shares of common stock representing 20% or
       more of the Company's issued and
       outstanding common stock upon the exercise
       of a warrant issued by the Company to
       Amazon.com NV Investment Holdings, LLC, a
       subsidiary of Amazon.com, Inc. as described
       in the accompanying proxy statement.

3.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of our common stock from
       32,000,000 to 60,000,000.

4.     To amend the Company's Certificate of                     Mgmt          Against                        Against
       Incorporation to renounce the Company's
       expectation of corporate opportunity with
       respect to certain of the Company's
       directors.

5.     To approve, by a non-binding advisory vote                Mgmt          For                            For
       the compensation that will or may become
       payable to our named executive officers in
       connection with the Aegis Transactions.

6a.    Election of Director: Chad A. Carlson                     Mgmt          For                            For

6b.    Election of Director: Jack D. Plating                     Mgmt          For                            For

6c.    Election of Director: Benjamin L.                         Mgmt          For                            For
       Rosenzweig

6d.    Election of Director: Robert Sheft                        Mgmt          For                            For

6e.    Election of Director: Ed Zschau                           Mgmt          For                            For

7.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

8.     To ratify the appointment of EKS&H, LLLP as               Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2018.

9.     To approve a proposal to adjourn the Annual               Mgmt          For                            For
       Meeting to a later date, or dates, if
       necessary, to permit further solicitation
       of proxies in the event there are not
       sufficient votes at the time of Annual
       Meeting to adopt proposal 1 or proposal 3
       above.




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK FINANCIAL CORPORATION                                                            Agenda Number:  934862853
--------------------------------------------------------------------------------------------------------------------------
        Security:  856190103
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  STBZ
            ISIN:  US8561901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of May 11, 2018, as it
       may be amended from time to time, by and
       between State Bank Financial Corporation
       ("State Bank") and Cadence Bancorporation
       ("Cadence"), pursuant to which State Bank
       will merge with and into Cadence (the
       "merger proposal").

2.     Proposal to approve on a non-binding,                     Mgmt          For                            For
       advisory basis the compensation that may be
       paid or become payable to the named
       executive officers of State Bank that is
       based on or otherwise relates to the
       merger.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the State Bank special
       meeting, if necessary or appropriate,
       including adjournments to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934833319
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2018
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1b.    Election of Director: Timothy C. E. Brown                 Mgmt          For                            For

1c.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1d.    Election of Director: David W. Joos                       Mgmt          For                            For

1e.    Election of Director: James P. Keane                      Mgmt          For                            For

1f.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1g.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1h.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1i.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1j.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1k.    Election of Director: P. Craig Welch, Jr.                 Mgmt          For                            For

1l.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEMLINE THERAPEUTICS, INC.                                                                 Agenda Number:  935023286
--------------------------------------------------------------------------------------------------------------------------
        Security:  85858C107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  STML
            ISIN:  US85858C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Sard                                                 Mgmt          For                            For
       Kenneth Zuerblis                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF AN AMENDMENT TO THE STEMLINE                  Mgmt          For                            For
       THERAPEUTICS, INC. 2016 EQUITY INCENTIVE
       PLAN

4.     APPROVAL OF AN AMENDMENT TO STEMLINE                      Mgmt          For                            For
       THERAPEUTICS, INC. CERTIFICATE OF
       INCORPORATION

5.     ADVISORY VOTE APPROVING OUR EXECUTIVE                     Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

7.     STOCKHOLDER PROPOSAL REQUESTING "MAJORITY                 Shr           For                            Against
       VOTING" IN UNCONTESTED ELECTIONS OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934978315
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1h.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1i.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1j.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Stockholder proposal entitled Special                     Shr           Against                        For
       Shareholder Meeting Improvement




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934846924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Sir Duncan K.                    Mgmt          For                            For
       Nichol

1f.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

1j.    Re-election of Director: Loyal W. Wilson                  Mgmt          For                            For

1k.    Re-election of Director: Dr. Michael B.                   Mgmt          For                            For
       Wood

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2019.

3.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's U.K. statutory auditor under the
       Act to hold office until the conclusion of
       the Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young LLP as the
       Company's U.K. statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's Proxy
       Statement dated June 12, 2018.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Director Remuneration Report for
       the period ended March 31, 2018 contained
       within the Company's U.K. annual report and
       accounts for the year ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP, INC.                                                                      Agenda Number:  934989077
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917W102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SBT
            ISIN:  US85917W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Judd                                                 Mgmt          For                            For
       Seth Meltzer                                              Mgmt          For                            For
       Benjamin Wineman                                          Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as the Company's independent
       registered accounting firm for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  934960407
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1.2    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1.3    Election of Director: Marian M. Davenport                 Mgmt          For                            For

1.4    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1.5    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Charles R. Patton                   Mgmt          For                            For

1.7    Election of Director: Milton L. Scott                     Mgmt          For                            For

1.8    Election of Director: Thomas M. White                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       Officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

4.     To adopt the 2019 Employee Stock Purchase                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934977111
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Richard P. Randall                                        Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Thomas H. Schwartz                                        Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK, $0.0001 PAR
       VALUE, FROM 135,000,000 SHARES TO
       245,000,000 SHARES.

3.     TO APPROVE THE STEVEN MADDEN, LTD. 2019                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL, IF PROPERLY PRESENTED, REGARDING
       A HUMAN RIGHTS RISK ASSESSMENT REPORT.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934864857
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Special
    Meeting Date:  05-Sep-2018
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger, dated as of March 18, 2018,
       by and among Stewart Information Services
       Corporation ("Stewart"), Fidelity National
       Financial, Inc., A Holdco Corp. and S
       Holdco LLC.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       certain compensation that will or may be
       paid by Stewart to its named executive
       officers that is based on or otherwise
       relates to the mergers.

3.     Approve an adjournment of the special                     Mgmt          For                            For
       meeting of stockholders of Stewart,
       including if necessary to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement,
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935030293
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnaud Ajdler                                             Mgmt          For                            For
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       James Chadwick                                            Mgmt          For                            For
       Glenn C. Christenson                                      Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       Frederick H. Eppinger                                     Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  934949491
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul J. Bickel III                  Mgmt          For                            For

1b.    Election of Director: J. McCauley Brown                   Mgmt          For                            For

1c.    Election of Director: David P. Heintzman                  Mgmt          For                            For

1d.    Election of Director: Donna L. Heitzman                   Mgmt          For                            For

1e.    Election of Director: Carl G. Herde                       Mgmt          For                            For

1f.    Election of Director: James A. Hillebrand                 Mgmt          For                            For

1g.    Election of Director: Richard A. Lechleiter               Mgmt          For                            For

1h.    Election of Director: Stephen M. Priebe                   Mgmt          For                            For

1i.    Election of Director: John L. Schutte                     Mgmt          For                            For

1j.    Election of Director: Norman Tasman                       Mgmt          For                            For

1k.    Election of Director: Kathy C. Thompson                   Mgmt          For                            For

2.     The ratification of BKD, LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for Stock Yards Bancorp, Inc. for the
       year ending December 31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of Bancorp's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934972250
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan B. DeGaynor                                      Mgmt          For                            For
       Jeffrey P. Draime                                         Mgmt          Withheld                       Against
       Douglas C. Jacobs                                         Mgmt          For                            For
       Ira C. Kaplan                                             Mgmt          Withheld                       Against
       Kim Korth                                                 Mgmt          For                            For
       William M. Lasky                                          Mgmt          Withheld                       Against
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Paul J. Schlather                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

3.     Approval, on advisory basis, of the 2018                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  934880546
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1b.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1d.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1e.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1f.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1g.    Election of Director: H. James Dallas                     Mgmt          For                            For

1h.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1i.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1j.    Election of Director: Todd A. Milano                      Mgmt          For                            For

1k.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

1l.    Election of Director: J. David Wargo                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's Independent registered public
       accounting firm.

3.     To adopt the 2018 equity compensation plan,               Mgmt          For                            For
       which increases the number of shares of
       common stock issuable under the plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STRATEGIC EDUCATION, INC.                                                                   Agenda Number:  934941990
--------------------------------------------------------------------------------------------------------------------------
        Security:  86272C103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  STRA
            ISIN:  US86272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Silberman                 Mgmt          For                            For

1b.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

1c.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1d.    Election of Director: Dr. Charlotte F.                    Mgmt          For                            For
       Beason

1e.    Election of Director: Rita D. Brogley                     Mgmt          For                            For

1f.    Election of Director: Dr. John T. Casteen,                Mgmt          For                            For
       III

1g.    Election of Director: H. James Dallas                     Mgmt          For                            For

1h.    Election of Director: Nathaniel C. Fick                   Mgmt          For                            For

1i.    Election of Director: Karl McDonnell                      Mgmt          For                            For

1j.    Election of Director: Todd A. Milano                      Mgmt          For                            For

1k.    Election of Director: G. Thomas Waite, III                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  934960065
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cosentino, Jr.                                    Mgmt          For                            For
       Michael O. Fifer                                          Mgmt          For                            For
       Sandra S. Froman                                          Mgmt          For                            For
       C. Michael Jacobi                                         Mgmt          For                            For
       Christopher J. Killoy                                     Mgmt          For                            For
       Terrence G. O'Connor                                      Mgmt          For                            For
       Amir P. Rosenthal                                         Mgmt          For                            For
       Ronald C. Whitaker                                        Mgmt          For                            For
       Phillip C. Widman                                         Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Independent Auditors of the
       Company for the 2019 fiscal year.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  934972527
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Hill                                            Mgmt          For                            For
       Joseph S. Cantie                                          Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For

2.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUN HYDRAULICS CORPORATION                                                                  Agenda Number:  935005187
--------------------------------------------------------------------------------------------------------------------------
        Security:  866942105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SNHY
            ISIN:  US8669421054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Bertoneche                                           Mgmt          For                            For
       Douglas M. Britt                                          Mgmt          For                            For
       Philippe Lemaitre                                         Mgmt          Withheld                       Against
       Kennon H. Guglielmo                                       Mgmt          For                            For

2.     Approve an amendment to the Corporation's                 Mgmt          For                            For
       articles of incorporation to change the
       name of the Corporation to Helios
       Technologies, Inc.

3.     Approve an amendment to the Corporation's                 Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of common
       stock, par value $0.001 per share, to
       100,000,000 shares.

4.     Approve the Helios Technologies 2019 Equity               Mgmt          For                            For
       Incentive Plan.

5.     Ratify Appointment of Grant Thornton LLP as               Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm of the Corporation for
       2019.

6.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  934961384
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine Lesjak                                          Mgmt          For                            For
       Ladislas Paszkiewicz                                      Mgmt          Withheld                       Against
       Julien Pouget                                             Mgmt          For                            For

2.     The approval, in an advisory vote, of the                 Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR GROUP OF COMPANIES, INC.                                                           Agenda Number:  934940710
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sidney Kirschner                    Mgmt          For                            For

1.2    Election of Director: Michael Benstock                    Mgmt          For                            For

1.3    Election of Director: Alan D. Schwartz                    Mgmt          For                            For

1.4    Election of Director: Robin Hensley                       Mgmt          For                            For

1.5    Election of Director: Paul Mellini                        Mgmt          For                            For

1.6    Election of Director: Todd Siegel                         Mgmt          For                            For

1.7    Election of Director: Venita Fields                       Mgmt          For                            For

1.8    Election of Director: Andrew D. Demott, Jr.               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     To vote, on an advisory basis, on whether                 Mgmt          3 Years                        For
       the preferred frequency of future advisory
       votes on the compensation of our named
       executive officers is every year, every two
       years or every three years

4.     To ratify the appointment of Mayer Hoffman                Mgmt          For                            For
       McCann P.C. as independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  935025292
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carrolee Barlow MD PhD                                    Mgmt          For                            For
       Jack A. Khattar                                           Mgmt          For                            For

2.     Proposal to ratify KPMG LLP as the                        Mgmt          For                            For
       independent public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 SURFACE ONCOLOGY, INC.                                                                      Agenda Number:  935003296
--------------------------------------------------------------------------------------------------------------------------
        Security:  86877M209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SURF
            ISIN:  US86877M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Jeffrey Goater                                         Mgmt          For                            For
       David S. Grayzel, M.D.                                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Surface
       Oncology Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935024062
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Deane                                             Mgmt          For                            For
       Teresa DeLuca, M.D.                                       Mgmt          For                            For
       Wayne S. DeVeydt                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid by the Company to its
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       2015 Omnibus Incentive Plan to increase the
       number of authorized shares reserved for
       issuance under the 2015 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934917052
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald B. Kalich                                          Mgmt          For                            For
       Shawn T McCormick                                         Mgmt          For                            For

2.     Set the number of directors at seven (7).                 Mgmt          For                            For

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Surmodics' independent registered
       public accounting firm for fiscal year
       2019.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

5.     Approve the Surmodics, Inc. 2019 Equity                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SUTRO BIOPHARMA, INC.                                                                       Agenda Number:  935008993
--------------------------------------------------------------------------------------------------------------------------
        Security:  869367102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  STRO
            ISIN:  US8693671021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Dybbs, Ph.D.                                      Mgmt          For                            For
       John G. Freund, M.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935013879
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander J. Lurie                                        Mgmt          For                            For
       Dana L. Evan                                              Mgmt          For                            For
       Brad D. Smith                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935006533
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          For                            For
       Tom Thomas                                                Mgmt          For                            For
       Bryan Wolf                                                Mgmt          Withheld                       Against
       Zareh Sarrafian                                           Mgmt          Withheld                       Against
       Kim Sheehy                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934877866
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey D. Buchanan                 Mgmt          For                            For

1b.    Election of Director: Keith B. Geeslin                    Mgmt          For                            For

1c.    Election of Director: James L. Whims                      Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2018 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 29, 2019.

4.     Proposal to approve an amendment to Amended               Mgmt          For                            For
       and Restated 2010 Incentive Compensation
       Plan, which (i) provides for an increase of
       1,400,000 shares of the Company's common
       stock authorized for issuance thereunder,
       and (ii) expressly prohibits the payout of
       dividends and dividend equivalents on
       equity awards until the underlying award
       has been earned or becomes vested.

5.     Proposal to approve an amendment to the                   Mgmt          Against                        Against
       2010 Employee Stock Purchase Plan, which
       provides for an increase of 100,000 shares
       of the Company's common stock authorized
       for issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: William W. Graylin                  Mgmt          For                            For

1e.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1f.    Election of Director: Richard C. Hartnack                 Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1h.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1i.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNDAX PHARMACEUTICALS, INC                                                                 Agenda Number:  935013083
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164F105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  SNDX
            ISIN:  US87164F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Keith A. Katkin                     Mgmt          Abstain                        Against

1b.    Election of Director: Briggs W. Morrison,                 Mgmt          For                            For
       M.D.

1c.    Election of Director: Dennis Podlesak                     Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  934976626
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Todd Abbrecht                       Mgmt          For                            For

1b.    Election of Director: John M. Dineen                      Mgmt          For                            For

1c.    Election of Director: William E. Klitgaard                Mgmt          For                            For

1d.    Election of Director: John Maldonado                      Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          Against                        Against

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934873147
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2018
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Agreement and Plan Merger,                 Mgmt          For                            For
       dated as of July 20, 2018, by and among
       Syntel, Inc., Atos S.E. and Green Merger
       Sub Inc.

2      To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation arrangements for
       Syntel, Inc.'s named executive officers in
       connection with the merger.

3      To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, including if
       there are not holders of a sufficient
       number of shares of Syntel, Inc.'s common
       stock present or represented by proxy at
       the special meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 SYNTHORX, INC.                                                                              Agenda Number:  935010215
--------------------------------------------------------------------------------------------------------------------------
        Security:  87167A103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  THOR
            ISIN:  US87167A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie Capps                                              Mgmt          For                            For
       Laura Shawver, Ph.D.                                      Mgmt          For                            For
       Peter Thompson, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYROS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935010859
--------------------------------------------------------------------------------------------------------------------------
        Security:  87184Q107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SYRS
            ISIN:  US87184Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marsha H. Fanucci                                         Mgmt          For                            For
       Nancy A. Simonian, M.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934894759
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Special
    Meeting Date:  17-Dec-2018
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A Proposal to approve the adoption of the                 Mgmt          For                            For
       Systemax 2018 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935001393
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          For                            For
       Bruce Leeds                                               Mgmt          For                            For
       Robert Leeds                                              Mgmt          For                            For
       Barry Litwin                                              Mgmt          For                            For
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against
       Chad M. Lindbloom                                         Mgmt          For                            For
       Paul S. Pearlman                                          Mgmt          For                            For
       Lawrence Reinhold                                         Mgmt          For                            For

2.     A Proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 T2 BIOSYSTEMS, INC.                                                                         Agenda Number:  934999838
--------------------------------------------------------------------------------------------------------------------------
        Security:  89853L104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  TTOO
            ISIN:  US89853L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Michael Cima                        Mgmt          Against                        Against

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934976195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adam Selipsky                                             Mgmt          For                            For
       Christian Chabot                                          Mgmt          For                            For
       Christopher Stolte                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Split 73% For 27% Against      Split
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TABULA RASA HEALTHCARE INC                                                                  Agenda Number:  935016609
--------------------------------------------------------------------------------------------------------------------------
        Security:  873379101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  TRHC
            ISIN:  US8733791011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Calvin Knowlton                                       Mgmt          For                            For
       Dr. Orsula Knowlton                                       Mgmt          For                            For
       A Gordon Tunstall                                         Mgmt          For                            For

2.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of KPMG LLP as the independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the 2018               Mgmt          For                            For
       compensation of Tabula Rasa HealthCare,
       Inc.'s named executive officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of Tabula Rasa HealthCare,
       Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TACTILE SYSTEMS TECHNOLOGY, INC.                                                            Agenda Number:  934958870
--------------------------------------------------------------------------------------------------------------------------
        Security:  87357P100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TCMD
            ISIN:  US87357P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Burke                                          Mgmt          For                            For
       Raymond Huggenberger                                      Mgmt          For                            For
       Gerald R. Mattys                                          Mgmt          For                            For
       Richard J. Nigon                                          Mgmt          For                            For
       Cheryl Pegus                                              Mgmt          For                            For
       Kevin H. Roche                                            Mgmt          For                            For
       Peter H. Soderberg                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Approve, on advisory basis, the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.

5.     Approve an amendment to our Certificate of                Mgmt          For                            For
       Incorporation to eliminate the
       supermajority voting requirement for
       stockholders to amend our By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934911529
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, and if thought fit, pass a                   Mgmt          For                            For
       special resolution, the full text of which
       is set forth in Appendix "A" to Tahoe
       Resources Inc.'s management information
       circular for the special meeting of
       shareholders to be held on January 8, 2019
       (the "Tahoe Circular"), to approve an
       arrangement (the "Arrangement") under
       Section 288 of the Business Corporations
       Act (British Columbia), the Arrangement
       being set forth in the Plan of Arrangement
       attached as Appendix "B" to the Tahoe
       Circular, all as more particularly
       described in the Tahoe Circular.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  935022195
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  TLRD
            ISIN:  US87403A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dinesh S. Lathi                                           Mgmt          For                            For
       Theo Killion                                              Mgmt          For                            For
       David H. Edwab                                            Mgmt          For                            For
       Irene Chang Britt                                         Mgmt          For                            For
       Sue Gove                                                  Mgmt          For                            For
       Grace Nichols                                             Mgmt          For                            For
       Sheldon I. Stein                                          Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  934981944
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. Roeder                                         Mgmt          For                            For
       John F. Sheridan                                          Mgmt          For                            For
       Richard P. Valencia                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve amendments to our Amended and                  Mgmt          For                            For
       Restated 2013 Stock Incentive Plan to: (i)
       increase the number of shares of our common
       stock reserved under the plan by 5,000,000
       shares, or from 6,726,135 shares to
       11,726,135 shares, and (ii) change the
       methodology for determining the number of
       equity awards granted to our non-employee
       directors pursuant to our director
       compensation program.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

5.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934969001
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William G. Benton                   Mgmt          For                            For

1.2    Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

1.3    Election of Director: David B. Henry                      Mgmt          For                            For

1.4    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1.5    Election of Director: Thomas E. Robinson                  Mgmt          For                            For

1.6    Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

1.7    Election of Director: Allan L. Schuman                    Mgmt          For                            For

1.8    Election of Director: Susan E. Skerritt                   Mgmt          For                            For

1.9    Election of Director: Steven B. Tanger                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Incentive Award Plan to increase the number
       of common shares authorized for issuance
       from 15.4 million common shares to 18.7
       million common shares.

4.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935023109
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mayree C. Clark                                           Mgmt          For                            For
       Michael J. Embler                                         Mgmt          For                            For
       Janice L. Fields                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory approval of the named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION (TMHC)                                                     Agenda Number:  934980574
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the deletion of provisions relating to our
       former Class B common stock and to rename
       our Class A common stock.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934993622
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sylvia J. Kerrigan                                        Mgmt          For                            For
       Emmett J. Lescroart                                       Mgmt          For                            For
       Craig L. Martin                                           Mgmt          For                            For

2.     to ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.

3.     to approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     to approve an amendment to the Team, Inc.                 Mgmt          For                            For
       2018 Equity Incentive Plan to increase the
       number of shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  935010455
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard P. Forman                                         Mgmt          Withheld                       Against
       Gregory Strakosch                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  934988253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87918A105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TDOC
            ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Mr. Brian McAndrews                                       Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Arneek Multani                                        Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. David B. Snow, Jr.                                    Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Teladoc Health's named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Teladoc Health's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELARIA INC                                                                                 Agenda Number:  935011899
--------------------------------------------------------------------------------------------------------------------------
        Security:  879181105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  TLRA
            ISIN:  US8791811057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Zagorski                       Mgmt          For                            For

1b.    Election of Director: Robert Schechter                    Mgmt          For                            For

2.     To ratify the selection of BDO USA LLP as                 Mgmt          For                            For
       Telaria, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  934883047
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. HP Jin                                                Mgmt          For                            For
       Randy Ortiz                                               Mgmt          For                            For

2.     The approval of Telenav's executive                       Mgmt          For                            For
       compensation on a nonbinding advisory
       basis.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as Telenav's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELIGENT, INC.                                                                              Agenda Number:  934976979
--------------------------------------------------------------------------------------------------------------------------
        Security:  87960W104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TLGT
            ISIN:  US87960W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carole S. Ben-Maimon                                      Mgmt          For                            For
       John Celentano                                            Mgmt          For                            For
       Bhaskar Chaudhuri                                         Mgmt          For                            For
       James C. Gale                                             Mgmt          For                            For
       Jason Grenfell-Gardner                                    Mgmt          For                            For
       Steven Koehler                                            Mgmt          For                            For
       Thomas J. Sabatino, Jr.                                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve by an advisory vote the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     To approve by an advisory vote, the                       Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TELLURIAN INC.                                                                              Agenda Number:  935027044
--------------------------------------------------------------------------------------------------------------------------
        Security:  87968A104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TELL
            ISIN:  US87968A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a three year term:               Mgmt          Against                        Against
       Brooke A. Peterson

1b.    Election of Director for a three year term:               Mgmt          For                            For
       Charif Souki

1c.    Election of Director for a three year term:               Mgmt          Against                        Against
       Don A. Turkleson

2.     To approve, for purposes of Nasdaq Listing                Mgmt          For                            For
       Rule 5635, the issuance by the Company of
       shares of common stock of the Company to
       TOTAL Delaware, Inc., pursuant to the terms
       of the Common Stock Purchase Agreement,
       dated April 3, 2019, by and between the
       Company and TOTAL Delaware, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934951915
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TPX
            ISIN:  US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Evelyn S. Dilsaver                  Mgmt          For                            For

1b.    Election of Director: Cathy R. Gates                      Mgmt          For                            For

1c.    Election of Director: John A. Heil                        Mgmt          For                            For

1d.    Election of Director: Jon L. Luther                       Mgmt          Against                        Against

1e.    Election of Director: Richard W. Neu                      Mgmt          Against                        Against

1f.    Election of Director: Arik W. Ruchim                      Mgmt          Against                        Against

1g.    Election of Director: Scott L. Thompson                   Mgmt          For                            For

1h.    Election of Director: Robert B. Trussell,                 Mgmt          For                            For
       Jr.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2019.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  934970030
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amit Yoran                                                Mgmt          For                            For
       Ping Li                                                   Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934953743
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1B.    Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1C.    Election of Director: Lloyd J. Austin, III                Mgmt          For                            For

1D.    Election of Director: James L. Bierman                    Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Meghan M. FitzGerald                Mgmt          For                            For

1G.    Election of Director: Brenda J. Gaines                    Mgmt          For                            For

1H.    Election of Director: Edward A. Kangas                    Mgmt          For                            For

1I.    Election of Director: Richard J. Mark                     Mgmt          For                            For

1J.    Election of Director: Tammy Romo                          Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3.     Proposal to approve the Tenet Healthcare                  Mgmt          For                            For
       2019 Stock Incentive Plan.

4.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934956941
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: William F. Austen

1b.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: H. Chris Killingstad

1c.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: David Windley

1d.    Election of Class I Director for a one-year               Mgmt          For                            For
       term: Maria C. Green

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934865429
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt amended & restated certificate of                   Mgmt          For                            For
       incorporation of Tenneco Inc., to create a
       new class of non-voting common stock of
       Tenneco called "Class B Non Voting Common
       Stock," par value $0.01 with 25,000,000
       shares authorized, & reclassify common
       stock, par value $0.01, of Tenneco as Class
       A Voting Common Stock, par value $0.01
       ("Class A Voting Common Stock").

2.     Approve the issuance and delivery of an                   Mgmt          For                            For
       aggregate of 29,444,846 shares of Common
       Stock in connection with Tenneco's
       acquisition of Federal-Mogul LLC. Stock
       consideration issuable to American
       Entertainment Properties Corp.: (i) shares
       of Class A Voting Common Stock equal to
       9.9% of the aggregate number of shares; and
       (ii) balance in shares of Class B
       Non-Voting Common Stock.

3.     To approve the amended and restated Tenneco               Mgmt          For                            For
       Inc. 2006 Long-Term Incentive Plan, to
       change the number of shares available for
       issuance under the plan pursuant to equity
       awards granted thereunder to 3,000,000
       (which represents an increase of
       approximately 1,735,200 from the number of
       shares available for issuance under the
       plan prior to the amendment).

4.     To approve a proposal to adjourn the                      Mgmt          For                            For
       special meeting, or any adjournments
       thereof, to another time or place, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934966459
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: SungHwan Cho                        Mgmt          For                            For

1b.    Election of Director: Thomas C. Freyman                   Mgmt          For                            For

1c.    Election of Director: Denise Gray                         Mgmt          For                            For

1d.    Election of Director: Brian J. Kesseler                   Mgmt          For                            For

1e.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1f.    Election of Director: James S. Metcalf                    Mgmt          For                            For

1g.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1h.    Election of Director: David B. Price, Jr.                 Mgmt          For                            For

1i.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1j.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1k.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       public accountants for 2019.

3.     Approve executive compensation in an                      Mgmt          For                            For
       advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935024644
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lawson                                              Mgmt          Withheld                       Against
       Carolyn Burke                                             Mgmt          For                            For
       Christian S. Fong                                         Mgmt          For                            For
       Harry Goldgut                                             Mgmt          For                            For
       Richard Legault                                           Mgmt          For                            For
       Mark McFarland                                            Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934938157
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1b.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1c.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1d.    Election of Director: David M. Lee                        Mgmt          For                            For

1e.    Election of Director: Gabriela F. Parcella                Mgmt          For                            For

1f.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1g.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Approval of the Terreno Realty Corporation                Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934919816
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Hugh M. Grant                       Mgmt          For                            For

1D.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1E.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1F.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1G.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1H.    Election of Director: Albert E. Smith                     Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1J.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934952094
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Baldwin                                           Mgmt          For                            For
       Thomas R. Bates, Jr.                                      Mgmt          For                            For
       Stuart M. Brightman                                       Mgmt          For                            For
       Paul D. Coombs                                            Mgmt          For                            For
       John F. Glick                                             Mgmt          For                            For
       Gina A. Luna                                              Mgmt          For                            For
       Brady M. Murphy                                           Mgmt          For                            For
       William D. Sullivan                                       Mgmt          For                            For
       Joseph C. Winkler III                                     Mgmt          For                            For

2.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as TETRA's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of TETRA Technologies, Inc.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          For                            For
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934983544
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory N. Moore                                          Mgmt          For                            For
       W. Kent Taylor                                            Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Texas Roadhouse's independent
       auditors for 2019.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1d.    Election of Director: James T. Conway                     Mgmt          For                            For

1e.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1i.    Election of Director: Lloyd G. Trotter                    Mgmt          For                            For

1j.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1k.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  935011938
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Charney                                          Mgmt          Withheld                       Against
       Yann Echelard                                             Mgmt          For                            For
       William J. Kennedy                                        Mgmt          Withheld                       Against
       Kenneth Hoberman                                          Mgmt          Withheld                       Against
       Daniel Hume                                               Mgmt          For                            For
       Mark Schoenebaum, M.D.                                    Mgmt          Withheld                       Against
       Michael S. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         Against
       frequency of executive compensation votes.

5.     A shareholder proposal on an amendment to                 Shr           For                            Against
       the Company's articles/bylaws to require
       majority vote in director elections.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  934992909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank, and to
       authorise the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2a.    Election of Director: Michael Collins                     Mgmt          For                            For

2b.    Election of Director: Alastair Barbour                    Mgmt          For                            For

2c.    Election of Director: James Burr                          Mgmt          For                            For

2d.    Election of Director: Michael Covell                      Mgmt          For                            For

2e.    Election of Director: Caroline Foulger                    Mgmt          For                            For

2f.    Election of Director: Conor O'Dea                         Mgmt          For                            For

2g.    Election of Director: Meroe Park                          Mgmt          For                            For

2h.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

2i.    Election of Director: John Wright                         Mgmt          For                            For

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares; (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange ("BSX shares"),
       provided that the BSX shares allotted and
       issued pursuant hereto are in aggregate
       less than 20% of the share capital of the
       Bank issued




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934969392
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          Withheld                       Against

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934953894
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Paul G. Boynton

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Ian D. Clough

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Susan E. Docherty

1.4    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Reginald D. Hedgebeth

1.5    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Dan R. Henry

1.6    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Michael J. Herling

1.7    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Douglas A. Pertz

1.8    Election of Director for a term expiring in               Mgmt          For                            For
       2020: George I. Stoeckert

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of Deloitte and Touche LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935001975
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending February
       1, 2020.

3.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934993761
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David Overton                       Mgmt          For                            For

1b.    Election of Director: Edie A. Ames                        Mgmt          For                            For

1c.    Election of Director: Alexander L. Cappello               Mgmt          For                            For

1d.    Election of Director: Jerome I. Kransdorf                 Mgmt          Against                        Against

1e.    Election of Director: Laurence B. Mindel                  Mgmt          Against                        Against

1f.    Election of Director: David B. Pittaway                   Mgmt          For                            For

1g.    Election of Director: Herbert Simon                       Mgmt          Against                        Against

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2019,
       ending December 31, 2019.

3.     To approve The Cheesecake Factory                         Mgmt          For                            For
       Incorporated Stock Incentive Plan,
       effective May 30, 2019.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEFS' WAREHOUSE, INC.                                                                  Agenda Number:  934959288
--------------------------------------------------------------------------------------------------------------------------
        Security:  163086101
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHEF
            ISIN:  US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dominick Cerbone                                          Mgmt          For                            For
       Joseph Cugine                                             Mgmt          Withheld                       Against
       Steven F. Goldstone                                       Mgmt          For                            For
       Alan Guarino                                              Mgmt          For                            For
       Stephen Hanson                                            Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Christopher Pappas                                        Mgmt          For                            For
       John Pappas                                               Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 27, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the 2019
       Notice and Proxy Statement.

4.     To approve our 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan included as Appendix A in
       the 2019 Notice and Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934981285
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph Alutto                       Mgmt          For                            For

1.2    Election of Director: John E. Bachman                     Mgmt          For                            For

1.3    Election of Director: Marla Malcolm Beck                  Mgmt          For                            For

1.4    Election of Director: Elizabeth J. Boland                 Mgmt          For                            For

1.5    Election of Director: Jane Elfers                         Mgmt          For                            For

1.6    Election of Director: Joseph Gromek                       Mgmt          For                            For

1.7    Election of Director: Norman Matthews                     Mgmt          For                            For

1.8    Election of Director: Robert L. Mettler                   Mgmt          For                            For

1.9    Election of Director: Debby Reiner                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of The Children's Place,
       Inc. for the fiscal year ending February 1,
       2020.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation's named executive officers in
       connection with the merger.

3.     Approve the adjournment of the special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934989952
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lee A. Daniels                      Mgmt          For                            For

1b.    Election of Director: Ann S. Blouin                       Mgmt          For                            For

1c.    Election of Director: Barry R. Port                       Mgmt          For                            For

2.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the size of the Board of Directors to eight
       from seven.

3.     Approval of the amendment to the                          Mgmt          For                            For
       Certificate of Incorporation to increase
       the authorized shares to 100 million.

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for 2019.

5.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934961649
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2019 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To vote on a shareholder proposal regarding               Shr           For                            For
       an annual Human Rights Report, if properly
       presented before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  934961524
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Gorman                                         Mgmt          For                            For
       M. Ann Harlan                                             Mgmt          For                            For
       Thomas E. Hoaglin                                         Mgmt          For                            For
       Christopher H. Lake                                       Mgmt          For                            For
       Sonja K. McClelland                                       Mgmt          For                            For
       Kenneth R. Reynolds                                       Mgmt          For                            For
       Rick R. Taylor                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       Executive Officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public
       accountants for the Company during the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  934954745
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ted A. Fernandez                                          Mgmt          For                            For
       Robert A. Rivero                                          Mgmt          For                            For
       Alan T. G. Wix                                            Mgmt          For                            For

2.     To hold an advisory vote on executive                     Mgmt          For                            For
       compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934989306
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1G.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1H.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1I.    Election of Director: David R. Weinreb                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: Paul J. Dolan                       Mgmt          For                            For

1c.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1d.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          For                            For

1i.    Election of Director: Alex Shumate                        Mgmt          For                            For

1j.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1k.    Election of Director: Richard K. Smucker                  Mgmt          For                            For

1l.    Election of Director: Timothy P. Smucker                  Mgmt          For                            For

1m.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE LOVESAC COMPANY                                                                         Agenda Number:  935039582
--------------------------------------------------------------------------------------------------------------------------
        Security:  54738L109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LOVE
            ISIN:  US54738L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Heyer                                              Mgmt          For                            For
       Shawn Nelson                                              Mgmt          For                            For
       William Phoenix                                           Mgmt          For                            For
       Jared Rubin                                               Mgmt          For                            For
       John Grafer                                               Mgmt          For                            For
       Shirley Romig                                             Mgmt          For                            For
       Walter McLallen                                           Mgmt          For                            For

2.     Approval of the Amended and Restated 2017                 Mgmt          For                            For
       Equity Incentive Plan.

3.     Ratification of appointment of Marcum LLP                 Mgmt          For                            For
       as independent auditor for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  935020711
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1B.    Election of Director: Geno J. Germano                     Mgmt          For                            For

1C.    Election of Director: John C. Kelly                       Mgmt          For                            For

1D.    Election of Director: Clive A. Meanwell                   Mgmt          For                            For

1E.    Election of Director: Paris Panayiotopoulos               Mgmt          For                            For

1F.    Election of Director: Sarah J. Schlesinger                Mgmt          For                            For

1G.    Election of Director: Mark Timney                         Mgmt          For                            For

2.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers as presented in the proxy
       statement.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  935006723
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua Bekenstein                                         Mgmt          Withheld                       Against
       Mark S. Cosby                                             Mgmt          For                            For
       Ryan Cotton                                               Mgmt          For                            For
       Monte E. Ford                                             Mgmt          For                            For
       Karen Kaplan                                              Mgmt          For                            For
       Matthew S. Levin                                          Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Beryl B. Raff                                             Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as The Michaels Companies, Inc.
       independent registered public accounting
       firm for the current fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934994371
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 28, 2019.

3.     Approval, by an advisory vote, of the 2018                Mgmt          Split 11% For 89% Against      Split
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC").

4.     Stockholder proposal regarding ESG                        Shr           Abstain                        Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934889013
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, by and
       among The Navigators Group, Inc. (the
       "Company"), The Hartford Financial Services
       Group, Inc. ("Parent"), and Renato
       Acquisition Co., a direct wholly owned
       subsidiary of Parent ("Merger Sub"), with
       the Company surviving as a wholly owned
       subsidiary of Parent.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, by a non-binding advisory vote,
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to adopt the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934947384
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Joichi Ito                                                Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  935012245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Christopher                 Mgmt          Against                        Against
       S. Shackelton

1b.    Election of Class I Director: Richard A.                  Mgmt          For                            For
       Kerley

2.     A non-binding advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company to serve for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE RMR GROUP INC.                                                                          Agenda Number:  934922762
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967R106
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  RMR
            ISIN:  US74967R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer B. Clark                   Mgmt          For                            For

1b.    Election of Director: Ann Logan                           Mgmt          For                            For

1c.    Election of Director: Rosen Plevneliev                    Mgmt          For                            For

1d.    Election of Director:  Adam D. Portnoy                    Mgmt          For                            For

1e.    Election of Director: Walter C. Watkins,                  Mgmt          For                            For
       Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934925807
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Harmening                                      Mgmt          For                            For
       Joyce A. Mullen                                           Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       James C. O'Rourke                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2019.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK INC.                                                                         Agenda Number:  934951775
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lise J. Buyer                       Mgmt          For                            For

1b.    Election of Director: Kathryn E. Falberg                  Mgmt          For                            For

1c.    Election of Director: David B. Wells                      Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934980017
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Special
    Meeting Date:  30-Apr-2019
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of February 3, 2019 (as it may be
       amended from time to time, the merger
       agreement), by and among The Ultimate
       Software Group, Inc., a Delaware
       corporation (the Company), Unite Parent
       Corp., a Delaware corporation (Parent), and
       Unite Merger Sub Corp., a Delaware
       corporation and an indirect wholly owned
       subsidiary of Parent (Merger Sub), pursuant
       to which Merger Sub will be merged with and
       into the Company (the merger).

2.     To approve, on an advisory (non-binding)                  Mgmt          Split 10% For 90% Against      Split
       basis, certain compensation that may be
       paid or become payable to the Companys
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934995385
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1b.    Election of Director: Peter W. May                        Mgmt          For                            For

1c.    Election of Director: Kristin A. Dolan                    Mgmt          For                            For

1d.    Election of Director: Kenneth W. Gilbert                  Mgmt          For                            For

1e.    Election of Director: Dennis M. Kass                      Mgmt          For                            For

1f.    Election of Director: Joseph A. Levato                    Mgmt          For                            For

1g.    Election of Director: Michelle J.                         Mgmt          For                            For
       Mathews-Spradlin

1h.    Election of Director: Matthew H. Peltz                    Mgmt          For                            For

1i.    Election of Director: Todd A. Penegor                     Mgmt          For                            For

1j.    Election of Director: Peter H. Rothschild                 Mgmt          For                            For

1k.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Against                        For
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934943297
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James H. Cawley, Esq.                                     Mgmt          For                            For
       Cynthia A. Dotzel, CPA                                    Mgmt          For                            For
       Jody L. Keller, SPHR                                      Mgmt          For                            For
       Steven R. Rasmussen CPA                                   Mgmt          For                            For

2.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  935012613
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane F. Barlow                                            Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2018 (say-on-pay).

3.     To provide a non-binding advisory vote on                 Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory votes on the compensation of our
       named executive officers
       (say-on-frequency).

4.     To approve the TherapeuticsMD, Inc. 2019                  Mgmt          For                            For
       Stock Incentive Plan.

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  934966372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rick E Winningham                   Mgmt          For                            For

1.2    Election of Director: Robert V. Gunderson,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Susan M. Molineaux                  Mgmt          Against                        Against

1.4    Election of Director: Donal O'Connor                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TILE SHOP HOLDINGS, INC.                                                                    Agenda Number:  934834361
--------------------------------------------------------------------------------------------------------------------------
        Security:  88677Q109
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2018
          Ticker:  TTS
            ISIN:  US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher T. Cook                                       Mgmt          For                            For
       Robert A. Rucker                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To hold a non-binding advisory vote on                    Mgmt          For                            For
       named executive officer compensation (a
       "Say-on-Pay"vote).




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  935008361
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hezy Shaked                                               Mgmt          For                            For
       Doug Collier                                              Mgmt          For                            For
       Seth Johnson                                              Mgmt          For                            For
       Janet Kerr                                                Mgmt          For                            For
       Edmond Thomas                                             Mgmt          For                            For
       Bernard Zeichner                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934971525
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1B.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Peter A. Hudson, M.D.               Mgmt          For                            For

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Paul H. Keckley,                    Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Benjamin A. Kirshner                Mgmt          For                            For

1H.    Election of Director: Lee A. Shapiro                      Mgmt          For                            For

1I     Election of Director: Donato J. Tramuto                   Mgmt          For                            For

1J.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1K.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       approve the Company's Second Amended and
       Restated 2014 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOCAGEN INC                                                                                 Agenda Number:  934995739
--------------------------------------------------------------------------------------------------------------------------
        Security:  888846102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  TOCA
            ISIN:  US8888461022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Franklin M. Berger                                        Mgmt          Withheld                       Against
       Lori Kunkel, M.D.                                         Mgmt          For                            For
       David Parkinson, M.D.                                     Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  934964417
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Alexander                                         Mgmt          For                            For
       Paul J. Battaglia                                         Mgmt          For                            For
       Daniel J. Fessenden                                       Mgmt          For                            For
       James W. Fulmer                                           Mgmt          For                            For
       Patricia A. Johnson                                       Mgmt          For                            For
       Frank C. Milewski                                         Mgmt          For                            For
       Thomas R. Rochon                                          Mgmt          For                            For
       Stephen S. Romaine                                        Mgmt          For                            For
       Michael H. Spain                                          Mgmt          For                            For
       Jennifer R. Tegan                                         Mgmt          For                            For
       Alfred J. Weber                                           Mgmt          For                            For
       Craig Yunker                                              Mgmt          For                            For

2.     Approval of the Tompkins Financial                        Mgmt          For                            For
       Corporation 2019 Equity Incentive Plan.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       registered public accounting firm, KPMG
       LLP, as the Company's independent auditor
       for the fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934960964
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Lana Jane Lewis-Brent                                     Mgmt          Withheld                       Against
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula m. Wardynski                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  934944554
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1b.    Election of Director: Gerald Volas                        Mgmt          For                            For

1c.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1d.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1e.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1f.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1g.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reduce the
       affirmative vote of holders of the
       Company's outstanding securities, voting as
       a single class, required to adopt, amend or
       repeal the Company's bylaws from 66 2/3% to
       a majority.

3.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to reduce the
       affirmative vote of holders of the
       Company's outstanding voting securities,
       voting as a single class, required to
       adopt, amend or repeal certain provisions
       of the Company's Amended and Restated
       Certificate of Incorporation from 66 2/3%
       to a majority.

4.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation so that the
       Company is no longer obligated to indemnify
       persons other than directors and officers.

5.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2019.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934937028
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1b.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1c.    Election of Director: Walter W. Driver, Jr.               Mgmt          For                            For

1d.    Election of Director: Sidney E. Harris                    Mgmt          For                            For

1e.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1f.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1g.    Election of Director: Richard A. Smith                    Mgmt          For                            For

1h.    Election of Director: John T. Turner                      Mgmt          For                            For

1i.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as TSYS' independent auditor for the year
       2019.

3.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.

4.     Approval of an amendment to TSYS' Articles                Mgmt          For                            For
       of Incorporation to eliminate the super
       majority voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 TOWN SPORTS INTERNATIONAL HOLDINGS, INC.                                                    Agenda Number:  934968782
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214A102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CLUB
            ISIN:  US89214A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin J. Annese                                          Mgmt          For                            For
       Marcus B. Dunlop                                          Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Mandy Lam                                                 Mgmt          For                            For
       Patrick Walsh                                             Mgmt          For                            For
       L. Spencer Wells                                          Mgmt          Withheld                       Against

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, in a non-binding advisory vote,
       the compensation paid to our named
       executive officers.

4.     Advisory Vote on Frequency of Stockholder                 Mgmt          1 Year                         For
       votes on Executive Compensation: To
       determine, in a non-binding advisory vote,
       whether a Stockholder vote to approve the
       compensation paid to our named executive
       officers should occur annually.

5.     Proposal to approve Amendment No. 3 to the                Mgmt          For                            For
       Town Sports Holdings, Inc. 2006 Stock
       Incentive Plan (as amendment and restated
       effective April 2, 2015) to increase the
       number of shares available for issuance
       thereunder by two million shares.




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  934966334
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack A. Henry                                             Mgmt          For                            For
       James A. Hughes                                           Mgmt          For                            For
       Daniel G. Weiss                                           Mgmt          For                            For
       Tyrone M. Jordan                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934923853
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote)                          Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent
       accountants for the fiscal year ending
       September 30, 2019.

4.     To consider a shareholder proposal to adopt               Shr           Against                        For
       greenhouse gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 TRANSENTERIX, INC.                                                                          Agenda Number:  934941041
--------------------------------------------------------------------------------------------------------------------------
        Security:  89366M201
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TRXC
            ISIN:  US89366M2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. LaViolette                                        Mgmt          Withheld                       Against
       Todd M. Pope                                              Mgmt          For                            For
       Andrea Biffi                                              Mgmt          For                            For
       Jane H. Hsiao, PhD, MBA                                   Mgmt          Withheld                       Against
       William N. Kelley, M.D.                                   Mgmt          For                            For
       Aftab R. Kherani, M.D.                                    Mgmt          Withheld                       Against
       David B. Milne                                            Mgmt          For                            For
       Richard C. Pfenniger Jr                                   Mgmt          For                            For
       William N. Starling                                       Mgmt          Withheld                       Against

2.     Advisory vote on the approval of the                      Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers for 2018.

3.     Vote to amend and restate the TransEnterix,               Mgmt          Against                        Against
       Inc. Amended and Restated Incentive
       Compensation Plan (the "Plan") to increase
       the number of shares reserved for issuance
       under the Plan by 12 million shares and to
       make other changes.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRANSLATE BIO, INC.                                                                         Agenda Number:  935009921
--------------------------------------------------------------------------------------------------------------------------
        Security:  89374L104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TBIO
            ISIN:  US89374L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean F. Formela, MD                                       Mgmt          For                            For
       Robert J. Meyer, M.D.                                     Mgmt          For                            For
       Robert M Plenge MD PhD                                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Translate
       Bio, Inc.'s independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  934954567
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Awad                                            Mgmt          For                            For
       C.A. Cartwright                                           Mgmt          For                            For
       Siddharth N. Mehta                                        Mgmt          For                            For
       Andrew Prozes                                             Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as TransUnion's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of TransUnion's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LIMITED                                                                Agenda Number:  934929451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Special
    Meeting Date:  15-Mar-2019
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, by and among Travelport Worldwide
       Limited, Toro Private Holdings III, Ltd.
       ("Parent"), and following the execution of
       the joinder agreement, dated December 11,
       2018, Toro Private Holdings IV, Ltd.
       Pursuant to which Merger Sub will merge
       with and into Travelport, with Travelport
       continuing as the surviving company and a
       wholly owned subsidiary of Parent, the
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       Merger.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       general meeting of Travelport (the "Special
       General Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special General
       Meeting.

3.     Approval on an advisory (non-binding)                     Mgmt          For                            For
       basis, of the compensation that may be paid
       or become payable to Travelport's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO                                                                                   Agenda Number:  934959593
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q205
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  TZOO
            ISIN:  US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph Bartel                                              Mgmt          For                            For
       C. Sindoni Ciocca                                         Mgmt          For                            For
       Carrie Liqun Liu                                          Mgmt          For                            For
       Mary Reilly                                               Mgmt          For                            For
       Beatrice Tarka                                            Mgmt          For                            For

2.     APPROVAL OF OPTION GRANTS TO CHIEF                        Mgmt          For                            For
       TECHNOLOGY OFFICER AND GLOBAL HEAD OF
       BRAND.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO AUTHORIZE A
       REDUCTION OF THE AUTHORIZED NUMBER OF
       SHARES OF OUR COMMON STOCK FROM 40,000,000
       TO 20,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934937143
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Linda K. Massman                    Mgmt          For                            For

02     Election of Director: Gary D. Smith                       Mgmt          For                            For

03     Election of Director: Jason J. Tyler                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Independent Auditors.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       Company's executive compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the TreeHouse Foods, Inc. Equity and
       Incentive Plan, including an increase in
       the number of shares subject to the plan.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934938563
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Golden                                         Mgmt          Withheld                       Against
       Richard E. Posey                                          Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Third Certificate of                       Mgmt          For                            For
       Amendment to the Restated Certificate of
       Incorporation of Trex Company, Inc. to
       implement a majority voting standard in
       uncontested elections of directors.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Trex Company's independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934940859
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1b.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1c.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1d.    Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1e.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Thomas B. Rogers                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as TRI Pointe Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE PUBLISHING COMPANY                                                                  Agenda Number:  934964493
--------------------------------------------------------------------------------------------------------------------------
        Security:  89609W107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TPCO
            ISIN:  US89609W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol Crenshaw                                            Mgmt          For                            For
       David Dreier                                              Mgmt          For                            For
       Philip G. Franklin                                        Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Timothy P. Knight                                         Mgmt          For                            For
       Richard A. Reck                                           Mgmt          Withheld                       Against

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 29, 2019




--------------------------------------------------------------------------------------------------------------------------
 TRICIDA, INC.                                                                               Agenda Number:  934995929
--------------------------------------------------------------------------------------------------------------------------
        Security:  89610F101
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  TCDA
            ISIN:  US89610F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra I. Coufal                                          Mgmt          For                            For
       David Hirsch                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  935007559
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Casey                                          Mgmt          For                            For
       Donald J. Amaral                                          Mgmt          For                            For
       Thomas G. Atwood                                          Mgmt          For                            For
       L. Gage Chrysler III                                      Mgmt          For                            For
       Craig S. Compton                                          Mgmt          For                            For
       Cory W. Giese                                             Mgmt          For                            For
       John S. A. Hasbrook                                       Mgmt          For                            For
       Michael W. Koehnen                                        Mgmt          For                            For
       Martin A. Mariani                                         Mgmt          For                            For
       Thomas C. McGraw                                          Mgmt          For                            For
       Richard P. Smith                                          Mgmt          For                            For
       W. Virginia Walker                                        Mgmt          For                            For

2.     Propose to approve the 2019 Equity                        Mgmt          For                            For
       Compensation Plan.

3.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

4.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the company's independent auditor for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  934961283
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Babinec                                            Mgmt          For                            For
       Paul Chamberlain                                          Mgmt          For                            For
       Wayne B. Lowell                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve TriNet Group, Inc.'s 2019 Equity               Mgmt          For                            For
       Incentive Plan.

5.     To approve the annual maximum remuneration                Mgmt          For                            For
       for the non-employee directors of the Board
       of Directors of TriNet Group, Inc.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY PLACE HOLDINGS INC.                                                                 Agenda Number:  935010316
--------------------------------------------------------------------------------------------------------------------------
        Security:  89656D101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TPHS
            ISIN:  US89656D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Cohen                                                Mgmt          For                            For
       Matthew Messinger                                         Mgmt          For                            For
       Keith Pattiz                                              Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Trinity Place Holdings Inc. 2015 Stock
       Incentive Plan, including an increase to
       the number of shares of common stock
       available for awards under the plan by
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935024187
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Philip Martens                      Mgmt          For                            For

1C.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1D.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance with accounting
       principles generally accepted in Luxembourg
       for the year ended December 31, 2018 and
       its consolidated financial statements
       prepared in accordance with accounting
       principles generally accepted in the United
       States including a footnote reconciliation
       of equity and net income to International
       Financial Reporting Standards for the year
       ended December 31, 2018.

4.     To approve the allocation of the results                  Mgmt          For                            For
       for the year ended December 31, 2018.

5.     To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors and auditor for the
       performance of their respective duties
       during the year ended December 31, 2018.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe cooperative
       to be the Company's independent auditor for
       all statutory accounts required by
       Luxembourg law for the year ending December
       31, 2019.

7.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

8.     To approve a new share repurchase                         Mgmt          For                            For
       authorization to repurchase the Company's
       shares in an amount determined by the Board
       of Directors.

9.     To approve an amendment to the Company's                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935016089
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          Withheld                       Against
       Stephen Kaufer                                            Mgmt          For                            For
       Trynka Shineman Blake                                     Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          For                            For
       Betsy L. Morgan                                           Mgmt          For                            For
       Jeremy Philips                                            Mgmt          For                            For
       Spencer M. Rascoff                                        Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          For                            For
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934995525
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E.H. (Gene) Dewhurst                                      Mgmt          For                            For
       A. William Schenck III                                    Mgmt          For                            For
       John B. Yasinsky                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH BANCORP INC                                                                         Agenda Number:  934968821
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TBK
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Douglas M.                 Mgmt          For                            For
       Kratz

1B     Election of Class II Director: Richard L.                 Mgmt          For                            For
       Davis

1C     Election of Class II Director: Michael P.                 Mgmt          For                            For
       Rafferty

1D     Election of Class II Director: C.Todd                     Mgmt          For                            For
       Sparks

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       Proxy Statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency (every one, two or
       three years) of future say on pay votes.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Triumph Bancorp, Inc. 2014 Omnibus
       Incentive Plan.

5.     To approve the Triumph Bancorp, Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935011419
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffry Quinn                        Mgmt          For                            For

1b.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1c.    Election of Director: Mutlaq Al- Morished                 Mgmt          For                            For

1d.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1e.    Election of Director: Andrew Hines                        Mgmt          For                            For

1f.    Election of Director: Wayne Hinman                        Mgmt          For                            For

1g.    Election of Director: Peter Johnston                      Mgmt          For                            For

1h.    Election of Director: Ginger Jones                        Mgmt          For                            For

1i.    Election of Director: Stephen Jones                       Mgmt          For                            For

1j.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1k.    Election of Director: Mxolisi Mgojo                       Mgmt          Abstain                        Against

1l.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers (the
       "Say-on-Pay").

3.     To ratify the appointment of the Tronox                   Mgmt          For                            For
       Holdings plc independent registered public
       accounting firm, who will serve until the
       auditor resigns or is removed.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the Say on Pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934942752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Special
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Scheme Resolution - To approve the                        Mgmt          For                            For
       re-domicile transaction.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934966663
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1b.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1c.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1d.    Election of Director: William C. Goings                   Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Stephen M. Robb                     Mgmt          For                            For

1g.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1h.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1i.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRUECAR, INC.                                                                               Agenda Number:  934966396
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785L107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TRUE
            ISIN:  US89785L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Buce                                               Mgmt          For                            For
       John Krafcik                                              Mgmt          For                            For
       Wesley Nichols                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRUPANION, INC.                                                                             Agenda Number:  935001090
--------------------------------------------------------------------------------------------------------------------------
        Security:  898202106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  TRUP
            ISIN:  US8982021060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Doak                                              Mgmt          For                            For
       Darryl Rawlings                                           Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Trupanion, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers for the year ended December 31,
       2018.

4.     To recommend, by a non-binding advisory                   Mgmt          1 Year                         For
       vote, the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  934979507
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1b.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1c.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1d.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1e.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1f.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1g.    Election of Director: Ekta Singh-Bushell                  Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TUCOWS INC.                                                                                 Agenda Number:  934857294
--------------------------------------------------------------------------------------------------------------------------
        Security:  898697206
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2018
          Ticker:  TCX
            ISIN:  US8986972060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allen Karp                                                Mgmt          For                            For
       Rawleigh Ralls                                            Mgmt          For                            For
       Jeffrey Schwartz                                          Mgmt          For                            For
       Erez Gissin                                               Mgmt          For                            For
       Robin Chase                                               Mgmt          For                            For
       Elliot Noss                                               Mgmt          For                            For
       Brad Burnham                                              Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT BRANDS, INC.                                                                  Agenda Number:  934948398
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TPB
            ISIN:  US90041L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory H. A. Baxter                                      Mgmt          For                            For
       H.C. Charles Diao                                         Mgmt          For                            For
       Ashley D. Frushone                                        Mgmt          For                            For
       David Glazek                                              Mgmt          For                            For
       Peggy H. Hebard                                           Mgmt          For                            For
       Thomas F. Helms, Jr.                                      Mgmt          For                            For
       Lawrence S. Wexler                                        Mgmt          For                            For
       Arnold Zimmerman                                          Mgmt          For                            For

2.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TURTLE BEACH CORPORATION                                                                    Agenda Number:  935012675
--------------------------------------------------------------------------------------------------------------------------
        Security:  900450206
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  HEAR
            ISIN:  US9004502061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Juergen Stark                                             Mgmt          For                            For
       Ronald Doornink                                           Mgmt          Withheld                       Against
       William E. Keitel                                         Mgmt          For                            For
       Andrew Wolfe, Ph.D.                                       Mgmt          Withheld                       Against
       L. Gregory Ballard                                        Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers.

4.     An advisory vote on the frequency of future               Mgmt          3 Years                        For
       advisory votes on the compensation of our
       named executive officers.

5.     To approve amendments to the Company's 2013               Mgmt          Against                        Against
       Stock-Based Incentive Compensation Plan, as
       amended (the "2013 Plan"), to incorporate
       certain best market practices and to
       increase the total number of shares  of
       common stock authorized for grant
       thereunder from 2,862,500 shares to
       4,302,353 shares.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934916745
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Special
    Meeting Date:  30-Jan-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Twilio Class A                 Mgmt          For                            For
       common stock, par value $0.001 per share,
       of Twilio Inc., a Delaware corporation
       (Twilio), to stockholders of SendGrid,
       Inc., a Delaware corporation (SendGrid), as
       contemplated by the Agreement and Plan of
       Merger and Reorganization, dated as of
       October 15, 2018, as amended on December
       13, 2018 and as may be amended from time to
       time, by and among Twilio, SendGrid, and
       Topaz Merger Subsidiary, Inc., a Delaware
       corporation and wholly owned subsidiary of
       Twilio

2.     To approve adjournments of the Twilio                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Twilio special meeting to approve
       the Twilio stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elena Donio                                               Mgmt          For                            For
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  934875444
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David B. Rayburn                                          Mgmt          For                            For
       Janet P. Giesselman                                       Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For

2.     Advise approval of the compensation of the                Mgmt          For                            For
       Named Executive Officers.

3.     Ratify the appointment of RSM US LLP as our               Mgmt          For                            For
       independent auditors for the fiscal year
       ending June 30, 2019.

4.     Approve the Twin Disc, Incorporated 2018                  Mgmt          For                            For
       Long-Term Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934978567
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jack Dorsey                         Mgmt          For                            For

1b.    Election of Director: Patrick Pichette                    Mgmt          For                            For

1c.    Election of Director: Robert Zoellick                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

4.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority vote.

5.     A stockholder proposal regarding a report                 Shr           Against                        For
       on our content enforcement policies.

6.     A stockholder proposal regarding board                    Shr           Against                        For
       qualifications.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934989368
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald R. Brattain                  Mgmt          For                            For

1B.    Election of Director: Glenn A. Carter                     Mgmt          For                            For

1C.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1D.    Election of Director: J. Luther King Jr.                  Mgmt          For                            For

1E.    Election of Director: John S. Marr Jr.                    Mgmt          For                            For

1F.    Election of Director: H. Lynn Moore Jr.                   Mgmt          For                            For

1G.    Election of Director: Daniel M. Pope                      Mgmt          For                            For

1H.    Election of Director: Dustin R. Womble                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent auditors.

3.     Approval of an advisory resolution on                     Mgmt          Split 13% For 87% Against      Split
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  934974088
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William J. Sandbrook                Mgmt          For                            For

1.2    Election of Director: Kurt M. Cellar                      Mgmt          For                            For

1.3    Election of Director: Michael D. Lundin                   Mgmt          For                            For

1.4    Election of Director: Robert M. Rayner                    Mgmt          For                            For

1.5    Election of Director: Colin M. Sutherland                 Mgmt          For                            For

1.6    Election of Director: Theodore P. Rossi                   Mgmt          For                            For

1.7    Election of Director: Susan M. Ball                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     Cast a non-binding, advisory vote on the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in these
       materials

4.     Cast a non-binding, advisory vote on the                  Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

5.     Approval of the Amendment to the U.S.                     Mgmt          For                            For
       Concrete, Inc. Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  934992000
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerald L. Pullins                                         Mgmt          For                            For
       Christopher J. Reading                                    Mgmt          For                            For
       Lawrance W. McAfee                                        Mgmt          For                            For
       Mark J. Brookner                                          Mgmt          For                            For
       Harry S. Chapman                                          Mgmt          For                            For
       Dr. Bernard A Harris Jr                                   Mgmt          For                            For
       Kathleen A. Gilmartin                                     Mgmt          For                            For
       Edward L. Kuntz                                           Mgmt          For                            For
       Reginald E. Swanson                                       Mgmt          For                            For
       Clayton K. Trier                                          Mgmt          For                            For

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     As determined by a majority of our Board of               Mgmt          Against
       Directors, the proxies are authorized to
       vote upon other business as may properly
       come before the meeting or any
       adjournments.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC.                                                                  Agenda Number:  934945025
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bernard                       Mgmt          For                            For

1B.    Election of Director: Diane K. Duren                      Mgmt          For                            For

1C.    Election of Director: William J. Kacal                    Mgmt          For                            For

1D.    Election of Director: Charles Shaver                      Mgmt          For                            For

1E.    Election of Director: Bryan A. Shinn                      Mgmt          For                            For

1F.    Election of Director: J. Michael Stice                    Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  934960053
--------------------------------------------------------------------------------------------------------------------------
        Security:  90338N202
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  USX
            ISIN:  US90338N2027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon F. Beizer                                             Mgmt          For                            For
       Edward "Ned" H. Braman                                    Mgmt          For                            For
       Philip V. Connors                                         Mgmt          For                            For
       Eric Fuller                                               Mgmt          For                            For
       Max Fuller                                                Mgmt          For                            For
       Dennis A. Nash                                            Mgmt          For                            For
       Lisa Quinn Pate                                           Mgmt          For                            For
       John C. Rickel                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of Named
       Executive Officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934893618
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael E.                  Mgmt          For                            For
       Hurlston

1b.    Election of Class I Director: Rafael Torres               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     The approval of Ubiquiti's named executive                Mgmt          For                            For
       officer compensation, on an advisory and
       non-binding basis.

4.     The frequency of holding future advisory                  Mgmt          2 Years                        For
       stockholder votes on executive officer
       compensation, on an advisory and
       non-binding basis.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935004666
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sally E. Blount                                           Mgmt          For                            For
       Mary N. Dillon                                            Mgmt          For                            For
       Charles Heilbronn                                         Mgmt          For                            For
       Michael R. MacDonald                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2019,
       ending February 1, 2020

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  935003284
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William Aliski                      Mgmt          For                            For

1b.    Election of Director: Lars Ekman, M.D.,                   Mgmt          Abstain                        Against
       Ph.D.

1c.    Election of Director: Matthew K. Fust                     Mgmt          Abstain                        Against

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934940811
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Lansford III                                    Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Paul Uhlmann III                                          Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     an advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935003359
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Landy                                          Mgmt          For                            For
       William E. Mitchell                                       Mgmt          For                            For
       Stephen B. Wolgin                                         Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          For                            For
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934905362
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2019
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip L. Cohen*                                         Mgmt          For                            For
       Cynthia Croatti*                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES, INC.                                                                      Agenda Number:  934981413
--------------------------------------------------------------------------------------------------------------------------
        Security:  905400107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UNB
            ISIN:  US9054001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joel S. Bourassa                    Mgmt          For                            For

1b.    Election of Director: Steven J. Bourgeois                 Mgmt          For                            For

1c.    Election of Director: Dawn D. Bugbee                      Mgmt          For                            For

1d.    Election of Director: John M. Goodrich                    Mgmt          For                            For

1e.    Election of Director: Nancy C. Putnam                     Mgmt          For                            For

1f.    Election of Director: Timothy W. Sargent                  Mgmt          For                            For

1g.    Election of Director: David S. Silverman                  Mgmt          For                            For

1h.    Election of Director: John H. Steel                       Mgmt          For                            For

1i.    Election of Director: Schuyler W. Sweet                   Mgmt          For                            For

1j.    Election of Director: Cornelius J. Van Dyke               Mgmt          For                            For

2.     Advisory (Nonbinding) vote to approve the                 Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, as disclosed pursuant
       to item 402 of SEC regulation S-K,
       including the compensation committee
       report, compensation tables and narrative
       discussion.

3.     Advisory (Nonbinding) vote to approve a                   Mgmt          3 Years                        For
       frequency of one, two or three years for
       future advisory Say-On-Pay votes of the
       shareholders.

4.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm of Berry Dunn McNeil & Parker, LLC as
       the Company's external auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934958969
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Bylaws to permit the Company's Board of
       Directors to extend the mandatory
       retirement age for directors from 72 years
       old to 74 years old under certain
       circumstances.

2a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

2b.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

2c.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

2d.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

2e.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

2f.    Election of Director: Philippe Germond                    Mgmt          For                            For

2g.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

2h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

2i.    Election of Director: Paul E. Martin                      Mgmt          For                            For

2j.    Election of Director: Regina Paolillo                     Mgmt          For                            For

2k.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Approval of the Unisys Corporation 2019                   Mgmt          For                            For
       Long-Term Incentive and Equity Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934964063
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountant for 2019.

04     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  934966916
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class B Director: John-Paul E.                Mgmt          For                            For
       Besong

1B     Election of Class B Director: James W.                    Mgmt          For                            For
       Noyce

1C     Election of Class B Director: Mary K. Quass               Mgmt          For                            For

1D     Election of Class B Director: Kyle D.                     Mgmt          For                            For
       Skogman

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Fire Group, Inc.'s
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of United Fire Group, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934999181
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory C. Branch                   Mgmt          For                            For

1.2    Election of Director: R. Daniel Peed                      Mgmt          For                            For

1.3    Election of Director: John L. Forney                      Mgmt          For                            For

1.4    Election of Director: Michael R. Hogan                    Mgmt          Against                        Against

1.5    Election of Director: Kent G. Whittemore                  Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the
       proxy statement.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         Against
       frequency of holding future advisory votes
       on the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           Split 97% For 3% Against       Split
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  934972983
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.W. Byrne                                                Mgmt          For                            For
       R.W. Cardin                                               Mgmt          Withheld                       Against
       A.M. Doumet                                               Mgmt          Withheld                       Against
       R.M. Harlin                                               Mgmt          For                            For
       B.R. Hughes                                               Mgmt          For                            For
       E.A. Odishaw                                              Mgmt          Withheld                       Against

2.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.

3.     To approve the United States Lime and                     Mgmt          For                            For
       Minerals, Inc. Amended and Restated 2001
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITY BANCORP, INC.                                                                         Agenda Number:  934939337
--------------------------------------------------------------------------------------------------------------------------
        Security:  913290102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  UNTY
            ISIN:  US9132901029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Hughes                                           Mgmt          For                            For
       Allen Tucker                                              Mgmt          For                            For
       Dr. Mary E. Gross                                         Mgmt          For                            For
       Aaron Tucker                                              Mgmt          For                            For

2.     The ratification of RSM US LLP as the                     Mgmt          For                            For
       Company's independent, external auditors
       for the year ending December 31, 2019.

3.     The adoption of the Company's 2019 Equity                 Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITY BIOTECHNOLOGY, INC.                                                                   Agenda Number:  935015291
--------------------------------------------------------------------------------------------------------------------------
        Security:  91381U101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  UBX
            ISIN:  US91381U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nathaniel E. David                                        Mgmt          For                            For
       David L. Lacey, M.D.                                      Mgmt          For                            For
       Robert T. Nelsen                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934926001
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Univar common                   Mgmt          For                            For
       stock in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of September 17, 2018, as
       it may be amended from time to time, by and
       among Univar, Nexeo Solutions, Inc., a
       Delaware corporation, Pilates Merger Sub I
       Corp, a Delaware corporation and
       wholly-owned subsidiary of Univar, and
       Pilates Merger Sub II LLC, a Delaware
       limited liability company and wholly-owned
       subsidiary of Univar, which proposal is
       referred to as the "Univar share issuance".

2.     A proposal to adjourn the special meeting,                Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the Univar share issuance have not
       been obtained by Univar, which proposal is
       referred to as the Univar adjournment
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934959947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Byrne                                             Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       William S. Stavropoulos                                   Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Advisory vote regarding the compensation of               Mgmt          For                            For
       the Company's executive officers

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Univar's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  935010518
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven V. Abramson                  Mgmt          For                            For

1B     Election of Director: Richard C. Elias                    Mgmt          For                            For

1C     Election of Director: Elizabeth H. Gemmill                Mgmt          For                            For

1D     Election of Director: C. Keith Hartley                    Mgmt          For                            For

1E     Election of Director: Lawrence Lacerte                    Mgmt          For                            For

1F     Election of Director: Sidney D. Rosenblatt                Mgmt          For                            For

1G     Election of Director: Sherwin I. Seligsohn                Mgmt          For                            For

2.     Advisory resolution to approve compensation               Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934940784
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2022:                 Mgmt          For                            For
       Joan A. Budden

1b.    Election of Director to serve until 2022:                 Mgmt          For                            For
       William G. Currie

1c.    Election of Director to serve until 2022:                 Mgmt          For                            For
       Bruce A. Merino

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  935014251
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Allan Domb                                        Mgmt          For                            For
       James P. Morey                                            Mgmt          For                            For

2.     Advisory (nonbinding) vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of KPMG LLP, as the               Mgmt          For                            For
       Trust's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           For                            Against
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  935007294
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of Director: Kimberly D. Campos                  Mgmt          For                            For

1C.    Election of Director: Sean P. Downes                      Mgmt          For                            For

1D.    Election of Director: Ralph J. Palmieri                   Mgmt          For                            For

1E.    Election of Director: Richard D. Peterson                 Mgmt          For                            For

1F.    Election of Director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1G.    Election of Director: Ozzie A. Schindler                  Mgmt          For                            For

1H.    Election of Director: Jon W. Springer                     Mgmt          For                            For

1I.    Election of Director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL LOGISTICS HOLDINGS, INC.                                                          Agenda Number:  934980992
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ULH
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant E. Belanger                                         Mgmt          Withheld                       Against
       Frederick P. Calderone                                    Mgmt          For                            For
       Daniel J. Deane                                           Mgmt          For                            For
       Clarence W. Gooden                                        Mgmt          For                            For
       Manuel J. Moroun                                          Mgmt          Withheld                       Against
       Matthew T. Moroun                                         Mgmt          Withheld                       Against
       Michael A. Regan                                          Mgmt          For                            For
       Jeff Rogers                                               Mgmt          For                            For
       Richard P. Urban                                          Mgmt          Withheld                       Against
       H.E. "Scott" Wolfe                                        Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent auditors for 2019.

3.     To approve, on an advisory basis, a                       Shr           For
       shareholder proposal for majority voting in
       uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 UNUM THERAPEUTICS, INC.                                                                     Agenda Number:  935021179
--------------------------------------------------------------------------------------------------------------------------
        Security:  903214104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  UMRX
            ISIN:  US9032141049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Ferrante                                            Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Unum
       Therapeutics Inc.'s Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UPLAND SOFTWARE, INC.                                                                       Agenda Number:  935020913
--------------------------------------------------------------------------------------------------------------------------
        Security:  91544A109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  UPLD
            ISIN:  US91544A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. May                                              Mgmt          Withheld                       Against
       Joe Ross                                                  Mgmt          For                            For

2.     To ratify the selection of Ernst & Young,                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  934997517
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Harvey                                              Mgmt          For                            For
       Thomas Layton                                             Mgmt          For                            For
       Elizabeth Nelson                                          Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 URANIUM ENERGY CORP.                                                                        Agenda Number:  934844956
--------------------------------------------------------------------------------------------------------------------------
        Security:  916896103
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  UEC
            ISIN:  US9168961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amir Adnani                                               Mgmt          For                            For
       Spencer Abraham                                           Mgmt          Withheld                       Against
       Ivan Obolensky                                            Mgmt          For                            For
       Vincent Della Volpe                                       Mgmt          For                            For
       David Kong                                                Mgmt          For                            For
       Ganpat Mani                                               Mgmt          For                            For
       Gloria Ballesta                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.

3.     To approve the Company's 2018 Stock                       Mgmt          For                            For
       Incentive Plan.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934951686
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jeffrey S. Olson                     Mgmt          For                            For

1b.    Election of Trustee: Michael A. Gould                     Mgmt          For                            For

1c.    Election of Trustee: Steven H. Grapstein                  Mgmt          For                            For

1d.    Election of Trustee: Steven J. Guttman                    Mgmt          For                            For

1e.    Election of Trustee: Amy B. Lane                          Mgmt          For                            For

1f.    Election of Trustee: Kevin P. O'Shea                      Mgmt          For                            For

1g.    Election of Trustee: Steven Roth                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934988392
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1b.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1c.    Election of Director: Harry S. Cherken, Jr.               Mgmt          Against                        Against

1d.    Election of Director: Scott Galloway                      Mgmt          For                            For

1e.    Election of Director: Robert L. Hanson                    Mgmt          Abstain                        Against

1f.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1g.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1i.    Election of Director: Joel S. Lawson III                  Mgmt          For                            For

1j.    Election of Director: Wesley McDonald                     Mgmt          For                            For

1k.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Shareholder proposal regarding supply chain               Shr           Against                        For
       transparency.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934978137
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joe F. Colvin                       Mgmt          For                            For

1.2    Election of Director: Katina Dorton                       Mgmt          For                            For

1.3    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1.4    Election of Director: Jeffrey R. Feeler                   Mgmt          For                            For

1.5    Election of Director: Daniel Fox                          Mgmt          Against                        Against

1.6    Election of Director: Ronald C. Keating                   Mgmt          For                            For

1.7    Election of Director: Stephen A. Romano                   Mgmt          For                            For

1.8    Election of Director: John T. Sahlberg                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December
       31,2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934945708
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1b.    Election of Director: Sunil Gupta                         Mgmt          For                            For

1c.    Election of Director: Pietro Satriano                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To approve the US Foods Holding Corp. 2019                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To adopt an amendment and restatement of                  Mgmt          For                            For
       our Restated Certificate of Incorporation
       to implement the phased-in elimination of
       the classification of the Board of
       Directors and remove the references to a
       terminated agreement with our former
       sponsors.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 USA TRUCK, INC.                                                                             Agenda Number:  934976082
--------------------------------------------------------------------------------------------------------------------------
        Security:  902925106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  USAK
            ISIN:  US9029251066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Peiser                                          Mgmt          For                            For
       Robert E. Creager                                         Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019

4.     Approval of the second amendment to the                   Mgmt          For                            For
       Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934946419
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Myron W. Wentz, Ph.D.                                     Mgmt          For                            For
       Robert Anciaux                                            Mgmt          For                            For
       Gilbert A. Fuller                                         Mgmt          For                            For
       Kevin G. Guest                                            Mgmt          For                            For
       Feng Peng                                                 Mgmt          For                            For
       Peggie J. Pelosi                                          Mgmt          For                            For
       Frederic Winssinger                                       Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2019.

3.     Approve on an advisory basis the Company's                Mgmt          For                            For
       executive compensation, commonly referred
       to as a "Say on Pay" proposal.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  935000973
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Payne                                          Mgmt          Withheld                       Against

2.     To ratify the selection of Haynie & Co. as                Mgmt          For                            For
       the Company's independent public accounting
       firm for the year ending December 31, 2019.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934891602
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1c.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1d.    Election of Director: John T. Redmond                     Mgmt          For                            For

1e.    Election of Director: Michele Romanow                     Mgmt          For                            For

1f.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1g.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1h.    Election of Director: John F. Sorte                       Mgmt          For                            For

1i.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  934965952
--------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VHI
            ISIN:  US9189051009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       Loretta J. Feehan                                         Mgmt          For                            For
       Robert D. Graham                                          Mgmt          For                            For
       Terri L. Herrington                                       Mgmt          For                            For
       W. Hayden McIlroy                                         Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALUE LINE, INC.                                                                            Agenda Number:  934869720
--------------------------------------------------------------------------------------------------------------------------
        Security:  920437100
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  VALU
            ISIN:  US9204371002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.A. Brecher                                              Mgmt          For                            For
       S.R. Anastasio                                            Mgmt          For                            For
       M. Bernstein                                              Mgmt          For                            For
       A.R. Fiore                                                Mgmt          For                            For
       S.P. Davis                                                Mgmt          For                            For
       G.J. Muenzer                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934911745
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1b.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1e.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1f.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       Valvoline's executive compensation, as set
       forth in the Proxy Statement.

4.     Approval of an Amendment to the 2016                      Mgmt          For                            For
       Valvoline Inc. Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  935010760
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Cola                                           Mgmt          Withheld                       Against
       H. Thomas Watkins                                         Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019.

3.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VAPOTHERM INC.                                                                              Agenda Number:  935014011
--------------------------------------------------------------------------------------------------------------------------
        Security:  922107107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  VAPO
            ISIN:  US9221071072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Army                                               Mgmt          For                            For
       James Liken                                               Mgmt          For                            For
       Elizabeth Weatherman                                      Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  934916175
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Jay K. Kunkel                       Mgmt          For                            For

1b.    Election of director: Christine A. Tsingos                Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To hold an advisory vote on how frequently                Mgmt          1 Year                         For
       we conduct an advisory vote of stockholders
       on our executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Varian Medical Systems,
       Inc. named executive officers as described
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  934943437
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Comolli                                             Mgmt          For                            For
       John J. Gavin, Jr.                                        Mgmt          For                            For
       Fred Van Den Bosch                                        Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation, as disclosed in the
       proxy statement.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of Kost
       Forer Gabbay & Kasierer, a member of Ernst
       & Young Global Limited, as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934949958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          Withheld                       Against
       Henry C. Beinstein                                        Mgmt          Withheld                       Against
       Paul V. Carlucci                                          Mgmt          Withheld                       Against
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          Withheld                       Against

2.     Advisory approval of executive compensation               Mgmt          Against                        Against
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     Advisory approval of a shareholder proposal               Shr           Against                        For
       requiring the Chairman of the Board of
       Directors to be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935018780
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald E.F. Codd                                          Mgmt          Split 96% For 4% Withheld      Split
       Peter P. Gassner                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as Veeva               Mgmt          For                            For
       Systems Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERACYTE, INC.                                                                              Agenda Number:  935003501
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337F107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  VCYT
            ISIN:  US92337F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karin Eastham                                             Mgmt          For                            For
       Kevin K. Gordon                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for 2019.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of our named
       executive officers, as disclosed in our
       proxy statement.

4.     The selection, on a non-binding advisory                  Mgmt          1 Year                         For
       basis, whether future advisory votes on the
       compensation paid by us to our named
       executive officers should be held every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 VERASTEM INC                                                                                Agenda Number:  934903089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337C104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2018
          Ticker:  VSTM
            ISIN:  US92337C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve an amendment to the Company's                  Mgmt          For                            For
       restated certificate of incorporation to
       provide for an increase in the total number
       of shares of common stock that the Company
       is authorized to issue from 100,000,000
       shares to 200,000,000 shares.

2      To approve the adoption of the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Incentive Plan,
       including an amendment to increase the
       number of shares under the plan by
       6,250,000 shares.

3      To approve the adoption of the Verastem,                  Mgmt          For                            For
       Inc. Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 VERASTEM INC                                                                                Agenda Number:  934991147
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VSTM
            ISIN:  US92337C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Eric Rowinsky                                             Mgmt          Withheld                       Against
       Michael Kauffman                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERICEL CORPORATION                                                                         Agenda Number:  934949578
--------------------------------------------------------------------------------------------------------------------------
        Security:  92346J108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  VCEL
            ISIN:  US92346J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Zerbe                                           Mgmt          Withheld                       Against
       Alan L. Rubino                                            Mgmt          For                            For
       Heidi Hagen                                               Mgmt          For                            For
       Steven Gilman                                             Mgmt          Withheld                       Against
       Kevin McLaughlin                                          Mgmt          For                            For
       Paul Wotton                                               Mgmt          Withheld                       Against
       Dominick C. Colangelo                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Vericel
       Corporation's Independent Registered Public
       Accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve the adoption of Vericel                        Mgmt          For                            For
       Corporation's 2019 Omnibus Incentive Plan.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Vericel Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934977236
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: D. James Bidzos                     Mgmt          For                            For

1B     Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1C     Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1D     Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1E     Election of Director: Roger H. Moore                      Mgmt          For                            For

1F     Election of Director: Louis A. Simpson                    Mgmt          For                            For

1G     Election of Director: Timothy Tomlinson                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive
       compensation.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that requires the Chair of the Board to be
       an independent member of the Board.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934960077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Scott G. Stephenson                 Mgmt          For                            For

1.2    Election of Director: Andrew G. Mills                     Mgmt          For                            For

1.3    Election of Director: Constantine P.                      Mgmt          For                            For
       Iordanou

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS INC.                                                                       Agenda Number:  934889025
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Veritex Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of common stock, par
       value $0.01 per share, of Veritex Holdings,
       Inc. pursuant to the Agreement and Plan of
       Reorganization, dated July 23, 2018, by and
       among Veritex Holdings, Inc., MustMS, Inc.
       and Green Bancorp, Inc. (the "Vertiex Share
       Issuance Proposal").

2.     Veritex Adjournment Proposal: To approve                  Mgmt          For                            For
       one or more adjournments of the Veritex
       Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the Veritex Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS INC.                                                                       Agenda Number:  935014162
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Malcolm Holland, III                                   Mgmt          For                            For
       Pat S. Bolin                                              Mgmt          For                            For
       William D. Ellis                                          Mgmt          For                            For
       Ned N. Fleming, III                                       Mgmt          For                            For
       Mark C. Griege                                            Mgmt          For                            For
       Steven D. Lerner                                          Mgmt          For                            For
       Manuel J. Mehos                                           Mgmt          Withheld                       Against
       Gregory B. Morrison                                       Mgmt          For                            For
       John T. Sughrue                                           Mgmt          For                            For

2.     To approve the 2019 Amended and Restated                  Mgmt          For                            For
       Omnibus Incentive Plan.

3.     To approve the issuance of shares of common               Mgmt          For                            For
       stock underlying certain equity awards made
       in January 2019.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

6.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERITONE, INC.                                                                              Agenda Number:  935042729
--------------------------------------------------------------------------------------------------------------------------
        Security:  92347M100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  VERI
            ISIN:  US92347M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Knute P. Kurtz                                            Mgmt          For                            For
       Nayaki R. Nayyar                                          Mgmt          For                            For

2.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as Veritone's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERRICA PHARMACEUTICALS INC.                                                                Agenda Number:  935010544
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511W108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  VRCA
            ISIN:  US92511W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn Oclassen                                            Mgmt          For                            For
       Sean Stalfort                                             Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of KPMG LLP as the independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  934871496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2018
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Carr                                              Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       B. Christopher DiSantis                                   Mgmt          For                            For
       Steven D. Scheiwe                                         Mgmt          For                            For
       Jay Shuster                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       following resolution: RESOLVED, that the
       stockholders approve, on an advisory basis,
       the compensation of Verso's named executive
       officers as disclosed in the Proxy
       Statement, including the executive
       compensation tables and the accompanying
       narrative.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934964481
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Benett                    Mgmt          For                            For

1b.    Election of Director: Denise M. Coll                      Mgmt          For                            For

1c.    Election of Director: Steven W. Moster                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  934881992
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Cooper LLP as the
       independent registered public accounting
       firm for the fiscal year ending June 29,
       2019.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       Michael D. Rumbolz                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  935025482
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel J. Anderson                                        Mgmt          For                            For
       Estia J. Eichten                                          Mgmt          Withheld                       Against
       Philip D. Davies                                          Mgmt          For                            For
       James A. Simms                                            Mgmt          For                            For
       Claudio Tuozzolo                                          Mgmt          For                            For
       Patrizio Vinciarelli                                      Mgmt          For                            For
       Jason L. Carlson                                          Mgmt          For                            For
       Michael S. McNamara                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIEWRAY, INC.                                                                               Agenda Number:  935011003
--------------------------------------------------------------------------------------------------------------------------
        Security:  92672L107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  VRAY
            ISIN:  US92672L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott W. Drake                                            Mgmt          For                            For
       Keith Grossman                                            Mgmt          For                            For

2.     To ratify the selection, by the audit                     Mgmt          For                            For
       committee of our Board of Directors, of
       Deloitte & Touche LLP, as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIKING THERAPEUTICS INC                                                                     Agenda Number:  934979913
--------------------------------------------------------------------------------------------------------------------------
        Security:  92686J106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VKTX
            ISIN:  US92686J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew W. Foehr                                          Mgmt          For                            For
       Charles A. Rowland, Jr.                                   Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF MARCUM LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIRNETX HOLDING CORPORATION                                                                 Agenda Number:  934978997
--------------------------------------------------------------------------------------------------------------------------
        Security:  92823T108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VHC
            ISIN:  US92823T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Angelo                                         Mgmt          Withheld                       Against

2.     Ratification of appointment of Farber Hass                Mgmt          For                            For
       Hurley LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935005733
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Cruger, Jr.                                    Mgmt          For                            For
       Glenn Hutchins                                            Mgmt          For                            For
       Christopher C. Quick                                      Mgmt          For                            For
       Vincent Viola                                             Mgmt          Withheld                       Against

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Compensation of Named
       Executive Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934972589
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Baio                       Mgmt          For                            For

1b.    Election of Director: Susan S. Fleming                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 420,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934864201
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Izhar Armony                                              Mgmt          For                            For
       Rowland T. Moriarty                                       Mgmt          For                            For
       Deborah C. Hopkins                                        Mgmt          For                            For

2.     To ratify the appointment of the firm of                  Mgmt          For                            For
       KPMG LLP, as our independent registered
       public accounting firm, for the fiscal year
       ending March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934969506
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Janet Clarke                                              Mgmt          For                            For
       Wesley Cummins                                            Mgmt          For                            For
       Bruce Lerner                                              Mgmt          Withheld                       Against
       Saul Reibstein                                            Mgmt          Withheld                       Against
       Timothy Talbert                                           Mgmt          Withheld                       Against
       Ziv Shoshani                                              Mgmt          For                            For

2.     To approve the non-binding resolution                     Mgmt          For                            For
       relating to the executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935005973
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1e.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1g.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

1j.    Election of Director: Rouzbeh Yassini-Fard                Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VITAL THERAPIES, INC.                                                                       Agenda Number:  934932799
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847R104
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  VTL
            ISIN:  US92847R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of common stock of Vital Therapies to
       shareholders of Immunic AG pursuant to the
       terms of the Exchange Agreement between
       Vital Therapies, Immunic AG, and the
       Shareholders of Immunic AG, dated as of
       January 6, 2019 (the "Exchange Agreement").

2.     Proposal to approve the change in control                 Mgmt          For                            For
       of Vital Therapies resulting from the
       transaction contemplated by the Exchange
       Agreement.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       amended and restated certificate of
       incorporation of Vital Therapies changing
       the Vital Therapies corporate name to
       "Immunic, Inc".

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       amended and restated certificate of
       incorporation of Vital Therapies effecting
       a reverse stock split of Vital Therapies
       issued and outstanding common stock within
       a range of 30 to 60 shares (or any number
       in between) of outstanding Vital Therapies
       common stock being combined and
       reclassified into one share of Vital
       Therapies common stock

5.     Proposal to consider and vote upon an                     Mgmt          For                            For
       adjournment of the Special Meeting, if
       necessary, to solicit additional proxies if
       there are not sufficient votes in favor of
       the proposals set forth above.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR, INC.                                                                          Agenda Number:  935020975
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David F. D'Alessandro                                     Mgmt          For                            For
       Bruce McEvoy                                              Mgmt          For                            For
       Jay D. Pauley                                             Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  934994244
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Burkland                    Mgmt          For                            For

1.2    Election of Director: Brent D. Lang                       Mgmt          For                            For

1.3    Election of Director: Bharat Sundaram                     Mgmt          For                            For

2.     Proposal to ratify appointment of Deloitte                Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935001797
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan Masarek                        Mgmt          For                            For

1b.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1c.    Election of Director: Michael McConnell                   Mgmt          For                            For

1d.    Election of Director: Gary Steele                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve our named executive officers'                  Mgmt          For                            For
       compensation in an advisory vote.

4.     To approve the company's Amended and                      Mgmt          For                            For
       Restated 2015 Equity Incentive Plan.

5.     To ratify the extension of the Tax Benefits               Mgmt          For                            For
       Preservation Plan.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934971157
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis Arledge                      Mgmt          Abstain                        Against

1b.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1c.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1f.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1g.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1h.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Approval of the adoption of the Voya                      Mgmt          For                            For
       Financial, Inc. 2019 Omnibus Employee
       Incentive Plan

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 VOYAGER THERAPEUTICS INC                                                                    Agenda Number:  935011142
--------------------------------------------------------------------------------------------------------------------------
        Security:  92915B106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  VYGR
            ISIN:  US92915B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Steven M Paul, M.D.                                       Mgmt          For                            For
       Mark Levin                                                Mgmt          Withheld                       Against
       Glenn Pierce, M.D.                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934981235
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cuomo                                             Mgmt          For                            For
       Ralph E. Eberhart                                         Mgmt          Withheld                       Against
       Mark E. Ferguson III                                      Mgmt          For                            For
       Calvin S. Koonce                                          Mgmt          For                            For
       James F. Lafond                                           Mgmt          Withheld                       Against
       John E. Potter                                            Mgmt          Withheld                       Against
       Jack C. Stultz                                            Mgmt          Withheld                       Against
       Bonnie K. Wachtel                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, on                Mgmt          For                            For
       the Company's Executive Compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of executive
       compensation advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934951357
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1b.    Election of Director: David P. Steiner                    Mgmt          For                            For

1c.    Election of Director: Lee J. Styslinger,                  Mgmt          For                            For
       III

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 VUZIX CORPORATION                                                                           Agenda Number:  935029644
--------------------------------------------------------------------------------------------------------------------------
        Security:  92921W300
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  VUZI
            ISIN:  US92921W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Travers                                              Mgmt          For                            For
       Grant Russell                                             Mgmt          For                            For
       Edward Kay                                                Mgmt          Withheld                       Against
       Timothy Harned                                            Mgmt          Withheld                       Against
       Alexander Ruckdaeschel                                    Mgmt          Withheld                       Against

2.     To ratify the appointment of Freed Maxick,                Mgmt          For                            For
       CPAs, P.C. as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation disclosed in the Proxy
       Statement of the Company's executive
       officers, who are named in the Proxy
       Statement Summary Compensation Table.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        For
       frequency of executive compensation
       advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934963845
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Martin C. Jischke               Mgmt          For                            For

1b.    Election of Director: John G. Boss                        Mgmt          For                            For

1c.    Election of Director: John E. Kunz                        Mgmt          For                            For

1d.    Election of Director: Larry J. Magee                      Mgmt          Against                        Against

1e.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1f.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1g.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           Mgmt          For                            For

2.     Ratify the selection of Ernst & Young                     Mgmt          For                            For
       Bedrijfsrevisoren BCVBA/Reviseurs
       d'Entreprises SCCRL as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934961865
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Ellen D. Levy                                             Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  934938032
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward O. Handy III                                       Mgmt          For                            For
       Katherine W. Hoxsie CPA                                   Mgmt          For                            For
       Kathleen E. McKeough                                      Mgmt          For                            For
       John T. Ruggieri                                          Mgmt          For                            For

2.     The ratification of the selection of Crowe                Mgmt          For                            For
       LLP to serve as the Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of the
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934986350
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen Bartel                                              Mgmt          For                            For
       Thomas Dalum                                              Mgmt          For                            For
       Kristine Rappe                                            Mgmt          For                            For

2.     Approving an advisory, non-binding                        Mgmt          For                            For
       resolution to approve the executive
       compensation described in the Proxy
       Statement.

3.     Ratifying the selection of RSM US LLP as                  Mgmt          For                            For
       Waterstone Financial, Inc.'s independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of Class A common stock from 80,000,000
       shares to 120,000,000 shares and to
       increase the number of authorized shares of
       capital stock from 110,000,000 shares to
       150,000,000 shares.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WAVE LIFE SCIENCES LTD.                                                                     Agenda Number:  934854503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95308105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  WVE
            ISIN:  SG9999014716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Bolno, M.D.                 Mgmt          No vote

1b.    Election of Director: Christian Henry                     Mgmt          No vote

1c.    Election of Director: Peter Kolchinsky,                   Mgmt          No vote
       Ph.D.

1d.    Election of Director: Koji Miura                          Mgmt          No vote

1e.    Election of Director: Adrian Rawcliffe                    Mgmt          No vote

1f.    Election of Director: Ken Takanashi                       Mgmt          No vote

1g.    Election of Director: Gregory L. Verdine,                 Mgmt          No vote
       Ph.D.

2.     To approve the re-appointment of KPMG LLP                 Mgmt          No vote
       to serve as our independent registered
       public accounting firm and independent
       Singapore auditor for the year ending
       December 31, 2018, and to authorize the
       Audit Committee of the Board of Directors
       to fix KPMG LLP's remuneration for services
       provided through the date of our 2019
       Annual General Meeting of Shareholders

3.     To approve the compensation to be paid to                 Mgmt          No vote
       the non-employee members of the Board of
       Directors for service on the Board and its
       committees, as described under "Proposal 3:
       Non-Employee Directors' Compensation"

4.     To authorize the Board of Directors to                    Mgmt          No vote
       allot and issue Ordinary Shares of Wave
       Life Sciences Ltd.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934966699
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Niraj Shah                          Mgmt          For                            For

1b.    Election of Director: Steven Conine                       Mgmt          For                            For

1c.    Election of Director: Julie Bradley                       Mgmt          For                            For

1d.    Election of Director: Robert Gamgort                      Mgmt          For                            For

1e.    Election of Director: Andrea Jung                         Mgmt          For                            For

1f.    Election of Director: Michael Kumin                       Mgmt          For                            For

1g.    Election of Director: James Miller                        Mgmt          For                            For

1h.    Election of Director: Jeffrey Naylor                      Mgmt          For                            For

1i.    Election of Director: Romero Rodrigues                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Corporation's independent
       registered public accountants for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934892630
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.T. Carter                                               Mgmt          For                            For
       M. Claassen                                               Mgmt          For                            For
       E.P. Etchart                                              Mgmt          For                            For
       L.A. Lang                                                 Mgmt          For                            For
       D.B. Pendarvis                                            Mgmt          For                            For
       D.E. Pittard                                              Mgmt          For                            For
       G.O. Ridge                                                Mgmt          For                            For
       G.A. Sandfort                                             Mgmt          For                            For
       N.E. Schmale                                              Mgmt          For                            For

2.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934875672
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Special
    Meeting Date:  10-Oct-2018
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote for the adoption of the Amended and               Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of August 5, 2018, by and among
       Parker Private Holdings II, LLC (Parent),
       Parker Private Merger Sub, Inc. and Web.com
       Group, Inc., and approve the transactions
       contemplated thereby, including the merger
       of Parker Private Merger Sub, Inc., with
       Web.com Group, Inc. (the "Merger"), with
       Web.com Group, Inc. continuing as the
       surviving corporation and wholly-owned
       subsidiary of Parent (the "Merger
       Proposal").

2.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       that may be paid or become payable to
       Web.com's named executive officers, in
       connection with the Merger.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the Special Meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  934986247
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler*                                     Mgmt          For                            For
       Julie Bornstein*                                          Mgmt          For                            For
       Mindy Grossman*                                           Mgmt          For                            For
       Thilo Semmelbauer*                                        Mgmt          For                            For
       Tracey D. Brown#                                          Mgmt          For                            For
       Julie Rice+                                               Mgmt          For                            For

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

5.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WELBILT, INC.                                                                               Agenda Number:  934936913
--------------------------------------------------------------------------------------------------------------------------
        Security:  949090104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  WBT
            ISIN:  US9490901041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1b.    Election of Director: Dino J. Bianco                      Mgmt          For                            For

1c.    Election of Director: Joan K. Chow                        Mgmt          For                            For

1d.    Election of Director: Thomas D. Davis                     Mgmt          For                            For

1e.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1f.    Election of Director: Brian R. Gamache                    Mgmt          For                            For

1g.    Election of Director: Andrew Langham                      Mgmt          For                            For

1h.    Election of Director: William C. Johnson                  Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopersLLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934980702
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Bird, Ed. D.                                   Mgmt          Withheld                       Against
       Dwaine J. Peetz,Jr. M.D                                   Mgmt          Withheld                       Against
       Jack A. Holmes                                            Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934911098
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul E. Fulchino                                          Mgmt          For                            For
       Scott E. Kuechle                                          Mgmt          For                            For
       Robert D. Paulson                                         Mgmt          For                            For

2.     Approve, by a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

3.     Approve an amendment to the Wesco Aircraft                Mgmt          For                            For
       Holdings, Inc. 2014 Incentive Award Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934934399
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven K. Gaer                                            Mgmt          For                            For
       Michael J. Gerdin                                         Mgmt          For                            For
       Sean P. McMurray                                          Mgmt          For                            For
       David R. Milligan                                         Mgmt          For                            For
       George D. Milligan                                        Mgmt          For                            For
       David D. Nelson                                           Mgmt          For                            For
       James W. Noyce                                            Mgmt          For                            For
       Robert G. Pulver                                          Mgmt          For                            For
       Lou Ann Sandburg                                          Mgmt          For                            For
       Steven T. Schuler                                         Mgmt          For                            For
       Therese M. Vaughan                                        Mgmt          For                            For
       Philip Jason Worth                                        Mgmt          For                            For

2.     To approve, on a nonbinding basis, the 2018               Mgmt          For                            For
       compensation of the named executive
       officers disclosed in the proxy statement.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934997264
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Howard N. Gould                     Mgmt          For                            For

1C.    Election of Director: Steven J. Hilton                    Mgmt          For                            For

1D.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1E.    Election of Director: Robert P. Latta                     Mgmt          For                            For

1F.    Election of Director: Todd Marshall                       Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: James E. Nave, D.V.M.               Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Gary Sarver                  Mgmt          For                            For

1K.    Election of Director: Donald D. Snyder                    Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          For                            For
       Michael J. Graff                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTWOOD HOLDINGS GROUP, INC.                                                               Agenda Number:  934961221
--------------------------------------------------------------------------------------------------------------------------
        Security:  961765104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  WHG
            ISIN:  US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian O. Casey                                            Mgmt          For                            For
       Richard M. Frank                                          Mgmt          For                            For
       Susan M. Byrne                                            Mgmt          For                            For
       Ellen H. Masterson                                        Mgmt          For                            For
       Geoffrey R. Norman                                        Mgmt          For                            For
       Raymond E. Wooldridge                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Westwood's independent
       auditors for the year ending December 31,
       2019.

3.     To approve the Sixth Amended and Restated                 Mgmt          For                            For
       Westwood Holdings Group, Inc. Stock
       Incentive Plan.

4.     To cast a non-binding, advisory vote on                   Mgmt          For                            For
       Westwood's executive compensation.

5.     To approve an amendment to each of the                    Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation, as amended, and Amended
       and Restated Bylaws, as amended.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  935006812
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shikhar Ghosh                       Mgmt          For                            For

1.2    Election of Director: James Neary                         Mgmt          For                            For

1.3    Election of Director: Melissa D. Smith                    Mgmt          For                            For

1.4    Election of Director: Daniel Callahan                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the WEX Inc. 2019 Equity and                   Mgmt          For                            For
       Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934917747
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          No vote
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          No vote
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934921241
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILLDAN GROUP, INC.                                                                         Agenda Number:  935017548
--------------------------------------------------------------------------------------------------------------------------
        Security:  96924N100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WLDN
            ISIN:  US96924N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Brisbin                                         Mgmt          For                            For
       Steven A. Cohen                                           Mgmt          For                            For
       Robert Conway                                             Mgmt          For                            For
       Debra Coy                                                 Mgmt          For                            For
       Raymond W. Holdsworth                                     Mgmt          For                            For
       Douglas J. McEachern                                      Mgmt          For                            For
       Dennis V. McGinn                                          Mgmt          For                            For
       Keith W. Renken                                           Mgmt          For                            For
       Mohammad Shahidehpour                                     Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 27, 2019.

3.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

5.     Approval of the amendment to Willdan Group,               Mgmt          For                            For
       Inc.'s 2008 Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934960748
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas K. Ammerman                                       Mgmt          For                            For
       Eric A. Anderson                                          Mgmt          For                            For
       Thomas F. Harrison                                        Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Lynn Carlson Schell                                       Mgmt          For                            For
       Matthew R. Zaist                                          Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       materials.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accountants of William Lyon Homes for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS LEASE FINANCE CORPORATION                                                            Agenda Number:  935006850
--------------------------------------------------------------------------------------------------------------------------
        Security:  970646105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WLFC
            ISIN:  US9706461053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles F. Willis, IV                                     Mgmt          For                            For
       Hans Joerg Hunziker                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     Shareholder proposal on the adoption of a                 Shr           For                            Against
       majority voting standard for director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935024050
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard E. Holthaus                                        Mgmt          For                            For
       Rebecca L.Owen                                            Mgmt          For                            For

2.     Ratification of Ernest & Young LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935011849
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Krishnan Anand                                            Mgmt          For                            For
       David L. Goebel                                           Mgmt          Split 12% For 88% Withheld     Split
       Michael J. Hislop                                         Mgmt          Split 12% For 88% Withheld     Split

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Wingstop Inc. Employee Stock                  Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  934959353
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Set the number of directors at eight (8).                 Mgmt          For                            For

2.     DIRECTOR
       John L. Morgan                                            Mgmt          For                            For
       Lawrence A. Barbetta                                      Mgmt          For                            For
       Jenele C. Grassle                                         Mgmt          For                            For
       Brett D. Heffes                                           Mgmt          For                            For
       Kirk A. MacKenzie                                         Mgmt          For                            For
       Paul C. Reyelts                                           Mgmt          Withheld                       Against
       Mark L. Wilson                                            Mgmt          Withheld                       Against
       Steven C. Zola                                            Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approve holding an advisory vote to approve               Mgmt          3 Years                        For
       executive compensation every one, two or
       three years, as indicated.

5.     Ratify the appointment of GRANT THORNTON                  Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934892616
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria F. Blase                                            Mgmt          For                            For
       Christopher J. Braun                                      Mgmt          For                            For
       David W. Miles                                            Mgmt          For                            For

2.     Advisory approval of executive compensation               Mgmt          For                            For
       (the "say on pay" vote).

3.     Approval of the Winnebago Industries, Inc.                Mgmt          For                            For
       2019 Omnibus Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Winnebago Industries,
       Inc.'s Independent Registered Public
       Accountant for the fiscal year ending
       August 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  935018754
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan Cosgrove                      Mgmt          For                            For

1b.    Election of Director: Win Neuger                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934966764
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Boromisa                 Mgmt          For                            For

1.2    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1.3    Election of Director: David T. Kollat                     Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934916048
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Cohn                        Mgmt          For                            For

1.2    Election of Director: Eileen P. Drake                     Mgmt          For                            For

1.3    Election of Director: James R. Rulseh                     Mgmt          For                            For

1.4    Election of Director: Gregg C. Sengstack                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2019.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO                Mgmt          For                            For
       THE AMENDED AND RESTATED WOODWARD, INC.
       2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935009868
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl M. Eschenbach                                        Mgmt          For                            For
       Michael M. McNamara                                       Mgmt          For                            For
       Jerry Yang                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935008688
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brigid A. Bonner                    Mgmt          For                            For

1.2    Election of Director: Suku Radia                          Mgmt          For                            For

1.3    Election of Director: Martin J. Vanderploeg               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Indication, on an advisory basis, of the                  Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  934933804
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent K. McMahon                                        Mgmt          For                            For
       George A. Barrios                                         Mgmt          For                            For
       Michelle D. Wilson                                        Mgmt          For                            For
       Stephanie M. Levesque                                     Mgmt          For                            For
       Paul Levesque                                             Mgmt          For                            For
       Stuart U. Goldfarb                                        Mgmt          For                            For
       Patricia A. Gottesman                                     Mgmt          For                            For
       Laureen Ong                                               Mgmt          For                            For
       Robyn W. Peterson                                         Mgmt          For                            For
       Frank A. Riddick, III                                     Mgmt          For                            For
       Man Jit Singh                                             Mgmt          For                            For
       Jeffrey R. Speed                                          Mgmt          For                            For
       Alan M. Wexler                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm.

3.     Advisory vote to approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934866320
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John B. Blystone                                          Mgmt          For                            For
       Mark C. Davis                                             Mgmt          For                            For
       Sidney A. Ribeau                                          Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934898985
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Special
    Meeting Date:  12-Dec-2018
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of                        Mgmt          For                            For
       Reorganization, dated as of August 7, 2018,
       as amended on November 1, 2018, by and
       between WSFS Financial Corporation ("WSFS")
       and Beneficial Bancorp, Inc., and to
       approve the transactions contemplated
       thereby, including the issuance of shares
       of WSFS common stock as consideration under
       such agreement.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that may
       become payable to the named executive
       officers of WSFS in connection with the
       Merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       WSFS Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of proposal 1 above.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934962300
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. F. B. Brake Jr.*                                      Mgmt          For                            For
       Ms. Karen D. Buchholz*                                    Mgmt          For                            For
       Mr. C.T. Gheysens*                                        Mgmt          For                            For
       Mr. Rodger Levenson*                                      Mgmt          For                            For
       Mr. M. N. Schoenhals#                                     Mgmt          For                            For
       Mr. E. I. du Pont+                                        Mgmt          For                            For
       Mr. David G. Turner+                                      Mgmt          For                            For

2.     Amendment of the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of the
       Company's common stock from 65,000,000 to
       90,000,000.

3.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  934967312
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mukul V. Deoras                                           Mgmt          For                            For
       Brian Mulroney                                            Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation

3.     To vote on an advisory resolution on the                  Mgmt          1 Year                         For
       frequency of the advisory vote on our
       executive compensation

4.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934957068
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay L. Johnson                                            Mgmt          For                            For
       Margaret J. Myers                                         Mgmt          For                            For
       Winifred M. Webb                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting a political contributions
       report, if properly presented at the Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 X4 PHARMACEUTICALS, INC.                                                                    Agenda Number:  935040282
--------------------------------------------------------------------------------------------------------------------------
        Security:  98420X103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  XFOR
            ISIN:  US98420X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rene Russo                                                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934863728
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Special
    Meeting Date:  30-Aug-2018
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 7, 2018, by and
       among Cohu, Inc., Xavier Acquisition
       Corporation and the Company.

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may become
       payable by Xcerra Corporation to its named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  935021826
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Kevin C. Gorman                                       Mgmt          For                            For
       Dr. A Bruce Montgomery                                    Mgmt          For                            For
       Dr. Bassil I. Dahiyat                                     Mgmt          For                            For
       Mr. Kurt Gustafson                                        Mgmt          For                            For
       Mr. Yujiro S. Hata                                        Mgmt          For                            For
       Mr. Richard Ranieri                                       Mgmt          For                            For
       Dr. Ellen G. Feigal                                       Mgmt          For                            For

2.     Proposal to ratify RSM US LLP as the                      Mgmt          For                            For
       independent public accounting firm for 2019

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy materials




--------------------------------------------------------------------------------------------------------------------------
 XERIS PHARMACEUTICALS, INC                                                                  Agenda Number:  934959985
--------------------------------------------------------------------------------------------------------------------------
        Security:  98422L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XERS
            ISIN:  US98422L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Schmid                                               Mgmt          For                            For
       BJ Bormann, Ph. D.                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934903938
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Special
    Meeting Date:  18-Dec-2018
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of September 24, 2018, by and among
       WeddingWire, Inc., Wedelia Merger Sub,
       Corp. ("Merger Sub"), and XO Group Inc.
       (the "Company"), pursuant to which Merger
       Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, certain compensation
       that may be paid or become payable to the
       Company's named executive officers in
       connection with the merger.

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 XOMA CORPORATION                                                                            Agenda Number:  934973593
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419J206
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  XOMA
            ISIN:  US98419J2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Neal                                             Mgmt          For                            For
       W. Denman Van Ness                                        Mgmt          For                            For
       Joseph M. Limber                                          Mgmt          For                            For
       Jack L. Wyszomierski                                      Mgmt          For                            For
       Matthew D. Perry                                          Mgmt          For                            For
       Barbara Kosacz                                            Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Deloitte & Touche
       LLP as the independent registered public
       accounting firm of XOMA for its fiscal year
       ending December 31, 2019.

3.     To amend the XOMA Corporation Amended and                 Mgmt          For                            For
       Restated 2010 Long Term Incentive and Stock
       Award Plan ("2010 Plan") to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the 2010 Plan by 450,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934945734
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          For                            For

1C.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George A. Riedel                    Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated International Employee Stock
       Purchase Plan.

3.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of the Company for its year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2019.

3.     Approval of amendments to the XPO                         Mgmt          For                            For
       Logistics, Inc. 2016 Omnibus Incentive
       Compensation Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

6.     Stockholder proposal regarding ways to                    Shr           Split 94% For 6% Against       Split
       strengthen the prevention of workplace
       sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 Y MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935022359
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard Ber, Ph.D.*                                        Mgmt          For                            For
       David N. Gill*                                            Mgmt          For                            For
       Ashutosh Tyagi, M.D.@                                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  935001595
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson, Jr.               Mgmt          For                            For

1b.    Election of Director: Sharon Rothstein                    Mgmt          For                            For

1c.    Election of Director: Brian Sharples                      Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as Yelp's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Yelp's named executive
       officers, as disclosed in the accompanying
       proxy statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of Yelp's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  934970395
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Reintjes                                       Mgmt          For                            For
       Roy J. Seiders                                            Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as YETI Holdings, Inc.'s
       independent registered public accounting
       firm for year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 YEXT, INC.                                                                                  Agenda Number:  935013817
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585N106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  YEXT
            ISIN:  US98585N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Michael                    Mgmt          For                            For
       Walrath

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Yext, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Approve, on an advisory basis, the fiscal                 Mgmt          For                            For
       2019 compensation of Yext, Inc.'s named
       executive officers.

4.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of Yext, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  935005175
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond J. Bromark                                        Mgmt          For                            For
       Matthew A. Doheny                                         Mgmt          For                            For
       Robert L. Friedman                                        Mgmt          For                            For
       Darren D. Hawkins                                         Mgmt          For                            For
       James E. Hoffman                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       James F. Winestock                                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the YRC Worldwide Inc. 2019                   Mgmt          For                            For
       Incentive and Equity Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ZAFGEN, INC.                                                                                Agenda Number:  935011510
--------------------------------------------------------------------------------------------------------------------------
        Security:  98885E103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ZFGN
            ISIN:  US98885E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Barrett                                             Mgmt          For                            For
       Wendy Everett                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  935019201
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Ahern                                               Mgmt          For                            For
       Michael T. Birch                                          Mgmt          For                            For
       Cheryl A. Larabee                                         Mgmt          For                            For
       Daniel R. Maurer                                          Mgmt          For                            For
       P. Scott Stubbs                                           Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the Company.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers in 2018.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on compensation of
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934879151
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Caruso                                                Mgmt          For                            For
       Don Gips                                                  Mgmt          For                            For
       Scott Drake                                               Mgmt          Withheld                       Against

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of the
       Company for its fiscal year ending June 30,
       2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.

4.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Current
       Certificate") to phase out and eventually
       eliminate the classified structure of the
       Company's Board of Directors.

5.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to eliminate the
       supermajority voting requirement for
       amendments to the Current Certificate and
       for stockholder amendments to the Company's
       Amended and Restated Bylaws (the "Current
       Bylaws").

6.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Certificate to impose certain stock
       ownership limitations and transfer
       restrictions in connection with the
       Company's previously announced plan to
       consider conversion to a real estate
       investment trust.

7.     Approve the adoption of an amendment to the               Mgmt          For                            For
       Current Bylaws to eliminate the
       supermajority voting requirement for
       stockholder amendments to the Current
       Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934970345
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank B. Modruson                                         Mgmt          For                            For
       Michael A. Smith                                          Mgmt          Withheld                       Against

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       compensation of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934988873
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Carl Bass                  Mgmt          For                            For

1b.    Election of Class II Director: Michael                    Mgmt          For                            For
       Frandsen

1c.    Election of Class II Director: Thomas                     Mgmt          For                            For
       Szkutak

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934991870
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          For                            For
       Lloyd D. Frink                                            Mgmt          For                            For
       April Underwood                                           Mgmt          For                            For
       Amy C. Bohutinsky                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZION OIL & GAS, INC.                                                                        Agenda Number:  935004919
--------------------------------------------------------------------------------------------------------------------------
        Security:  989696109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ZN
            ISIN:  US9896961094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Martin M.                  Mgmt          For                            For
       van Brauman

1.2    Election of Class II Director: Gene                       Mgmt          For                            For
       Scammahorn

1.3    Election of Class II Director: John Seery                 Mgmt          For                            For

1.4    Election of Class II Director: Lee R.                     Mgmt          For                            For
       Russell

2.     Ratify the appointment of RBSM, LLP, as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZIOPHARM ONCOLOGY, INC.                                                                     Agenda Number:  934865657
--------------------------------------------------------------------------------------------------------------------------
        Security:  98973P101
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2018
          Ticker:  ZIOP
            ISIN:  US98973P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Cannon                                           Mgmt          For                            For
       Elan Z. Ezickson                                          Mgmt          For                            For
       Randal J. Kirk                                            Mgmt          For                            For
       Douglas W. Pagan                                          Mgmt          For                            For
       Scott Tarriff                                             Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       2012 Equity Incentive Plan, as amended, to
       increase the number of shares of common
       stock reserved for issuance thereunder from
       9,000,000 shares to 14,000,000 shares

5a.    Election of director: Scott Braunstein                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZIOPHARM ONCOLOGY, INC.                                                                     Agenda Number:  935014249
--------------------------------------------------------------------------------------------------------------------------
        Security:  98973P101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ZIOP
            ISIN:  US98973P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Braunstein                                          Mgmt          For                            For
       Laurence J.N. Cooper                                      Mgmt          For                            For
       Elan Z. Ezickson                                          Mgmt          For                            For
       Douglas W. Pagan                                          Mgmt          For                            For
       Scott Tarriff                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  935003943
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Bonney                                            Mgmt          For                            For
       Taher A. Elgamal                                          Mgmt          For                            For
       James H. Greene, Jr.                                      Mgmt          For                            For
       Robert C. Hausmann                                        Mgmt          For                            For
       Maribess L. Miller                                        Mgmt          For                            For
       Richard D. Spurr                                          Mgmt          For                            For
       Brandon Van Buren                                         Mgmt          For                            For
       David J. Wagner                                           Mgmt          For                            For

2.     Ratification of appointment of Whitley Penn               Mgmt          For                            For
       LLP as independent registered public
       accountants.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approve, in accordance with Nasdaq Listing                Mgmt          For                            For
       Rule 5635, (i) the conversion of our
       outstanding shares of Series B Preferred
       Stock into shares of Series A Preferred
       Stock and (ii) the issuance of shares of
       our common stock in connection with any
       future conversion or redemption of our
       Series A Preferred Stock into common stock
       or any other issuance of common stock to an
       investment fund managed by True Wind
       Capital Management, L.P.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  934984801
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Erle T. Mast                        Mgmt          Against                        Against

1B.    Election of Director: Renee P. Tannenbaum,                Mgmt          For                            For
       Pharm D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the authorized
       number of shares of common stock from
       50,000,000 to 100,000,000.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2010 Equity Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ZSCALER, INC.                                                                               Agenda Number:  934896006
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980G102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  ZS
            ISIN:  US98980G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen Blasing                                             Mgmt          For                            For
       Charles Giancarlo                                         Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935001230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kalen F. Holmes                     Mgmt          For                            For

1B.    Election of Director: Travis D. Smith                     Mgmt          For                            For

1C.    Election of Director: Scott A. Bailey                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020 (fiscal 2019).



Bridge Builder Small/Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  934892604
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geralyn R. Breig                                          Mgmt          For                            For
       Celia Brown                                               Mgmt          For                            For
       James Cannavino                                           Mgmt          For                            For
       Eugene DeMark                                             Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          For                            For
       Sean Hegarty                                              Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     To vote on one shareholder proposal                       Shr           For                            Against
       regarding a change to provide that all of
       the Company's outstanding stock have one
       vote per share.




--------------------------------------------------------------------------------------------------------------------------
 1ST CONSTITUTION BANCORP                                                                    Agenda Number:  935007662
--------------------------------------------------------------------------------------------------------------------------
        Security:  31986N102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FCCY
            ISIN:  US31986N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James G. Aaron                                            Mgmt          For                            For
       Antonio L. Cruz                                           Mgmt          For                            For
       William M. Rue                                            Mgmt          For                            For

2.     The adoption of the 1st Constitution                      Mgmt          For                            For
       Bancorp 2019 Equity Incentive Plan.

3.     To conduct an advisory vote on executive                  Mgmt          For                            For
       compensation.

4.     To conduct an advisory vote on the                        Mgmt          1 Year                         For
       frequency of holding future advisory votes
       on executive compensation.

5.     The ratification of the selection of BDO                  Mgmt          For                            For
       USA LLP as independent registered public
       accounting firm of the Company for the
       Company's 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  934934438
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director for terms expiring                   Mgmt          For                            For
       April 2022: Daniel B. Fitzpatrick

1b     Election of Director for terms expiring                   Mgmt          For                            For
       April 2022: Najeeb A. Khan

1c     Election of Director for terms expiring                   Mgmt          For                            For
       April 2022: Christopher J. Murphy IV

2      Ratification of the appointment of BKD LLP                Mgmt          For                            For
       as 1st Source Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934971309
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Malissia Clinton                    Mgmt          For                            For

1b.    Election of Director: William E. Curran                   Mgmt          For                            For

1c.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

1d.    Election of Director: Charles W. Hull                     Mgmt          For                            For

1e.    Election of Director: William D. Humes                    Mgmt          For                            For

1f.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1g.    Election of Director: Jim D. Kever                        Mgmt          For                            For

1h.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1i.    Election of Director: Kevin S. Moore                      Mgmt          For                            For

1j.    Election of Director: John J. Tracy                       Mgmt          For                            For

1k.    Election of Director: Jeffrey Wadsworth                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     Stockholder proposal to reduce the                        Shr           Against                        For
       ownership required for stockholders to call
       a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934869871
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2018
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1.2    Election of Director: Michael R. Boyce                    Mgmt          For                            For

1.3    Election of Director: David P. Storch                     Mgmt          For                            For

1.4    Election of Director: Jennifer L. Vogel                   Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2018 executive compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934949376
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathy T. Betty                      Mgmt          For                            For

1.2    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1.3    Election of Director: Cynthia N. Day                      Mgmt          For                            For

1.4    Election of Director: Curtis L. Doman                     Mgmt          For                            For

1.5    Election of Director: Walter G. Ehmer                     Mgmt          For                            For

1.6    Election of Director: Hubert L. Harris, Jr.               Mgmt          For                            For

1.7    Election of Director: John W. Robinson, III               Mgmt          For                            For

1.8    Election of Director: Ray M. Robinson                     Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Split 28% For 72% Against      Split
       resolution to approve the Company's
       executive compensation.

3.     Approval of the Aaron's, Inc. Amended and                 Mgmt          For                            For
       Restated 2015 Equity and Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABEONA THERAPEUTICS INC.                                                                    Agenda Number:  935000442
--------------------------------------------------------------------------------------------------------------------------
        Security:  00289Y107
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ABEO
            ISIN:  US00289Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Alvino                                            Mgmt          For                            For
       Stefano Buono                                             Mgmt          Withheld                       Against
       Dr. Joao Siffert                                          Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of Whitley Penn LLP                Mgmt          For                            For
       as our independent registered public
       accountant for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935010479
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1b.    Election of Director: James B. Bachmann                   Mgmt          For                            For

1c.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1d.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1e.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1f.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1g.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1h.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1i.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

1j.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of advisory resolution to approve                Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 2,200,000
       additional shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 1,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934927279
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2019
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: LeighAnne G. Baker                  Mgmt          For                            For

1b.    Election of Director: Sudhakar Kesavan                    Mgmt          For                            For

1c.    Election of Director: Filippo Passerini                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ABRAXAS PETROLEUM CORPORATION                                                               Agenda Number:  934978911
--------------------------------------------------------------------------------------------------------------------------
        Security:  003830106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AXAS
            ISIN:  US0038301067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Harold D. Carter                    Mgmt          For                            For

1.2    Election of Director: Jerry J. Langdon                    Mgmt          For                            For

1.3    Election of Director: Brian L. Melton                     Mgmt          For                            For

1.4    Election of Director: Angela A. Meyer                     Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as Abraxas' independent registered public
       accounting firm for the year ended December
       31, 2019.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  934972907
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Y. Chung                                            Mgmt          For                            For
       John Ritchie                                              Mgmt          For                            For
       Vincent T. Roche                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934950189
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William F. Grieco                   Mgmt          For                            For

1.2    Election of Director: Reeve B. Waud                       Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers as
       presented in the Proxy Statement.

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on the compensation of the
       Company's named executive officers.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934956915
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Kenneth F. Bernstein                 Mgmt          For                            For

1b.    Election of Trustee: Douglas Crocker II                   Mgmt          For                            For

1c.    Election of Trustee: Lorrence T. Kellar                   Mgmt          For                            For

1d.    Election of Trustee: Wendy Luscombe                       Mgmt          For                            For

1e.    Election of Trustee: William T. Spitz                     Mgmt          For                            For

1f.    Election of Trustee: Lynn C. Thurber                      Mgmt          For                            For

1g.    Election of Trustee: Lee S. Wielansky                     Mgmt          For                            For

1h.    Election of Trustee: C. David Zoba                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2019.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2019 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  934993759
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Tom                       Mgmt          Against                        Against
       Maniatis, Ph.D.

1b.    Election of Class III Director: Richard F.                Mgmt          Against                        Against
       Pops

1c.    Election of Class III Director: Joseph S.                 Mgmt          For                            For
       Zakrzewski

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACCESS NATIONAL CORPORATION                                                                 Agenda Number:  934914955
--------------------------------------------------------------------------------------------------------------------------
        Security:  004337101
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  ANCX
            ISIN:  US0043371014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of                         Mgmt          For                            For
       Reorganization, dated as of October 4,
       2018, including the related Plan of Merger,
       by and between Union Bankshares Corporation
       ("Union") and Access National Corporation
       ("Access"), as amended, pursuant to which,
       among other things, Access will merge with
       and into Union (the "merger") and,
       following the merger.

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, specified compensation
       that may become payable to the named
       executive officers of Access in connection
       with the merger.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies in favor of approval of
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934976587
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Buzzard                    Mgmt          For                            For

1B.    Election of Director: Kathleen S. Dvorak                  Mgmt          For                            For

1C.    Election of Director: Boris Elisman                       Mgmt          For                            For

1D.    Election of Director: Pradeep Jotwani                     Mgmt          For                            For

1E.    Election of Director: Robert J. Keller                    Mgmt          For                            For

1F.    Election of Director: Thomas Kroeger                      Mgmt          For                            For

1G.    Election of Director: Ron Lombardi                        Mgmt          For                            For

1H.    Election of Director: Graciela Monteagudo                 Mgmt          For                            For

1I.    Election of Director: Hans Michael Norkus                 Mgmt          For                            For

1J.    Election of Director: E. Mark Rajkowski                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to affirm the
       Company's majority voting standard for
       uncontested director elections.

5.     To approve the 2019 ACCO Brands Corporation               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS, INC.                                                             Agenda Number:  934991464
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt Graves                                               Mgmt          For                            For
       David I. Scheer                                           Mgmt          Withheld                       Against
       Frank Verwiel, M.D.                                       Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To approve an amendment to our amended and                Mgmt          For                            For
       restated certificate of incorporation to
       increase the number of shares of common
       stock, par value $0.001 per share,
       authorized for issuance from 200,000,000 to
       300,000,000.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935009818
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Philip G. Heasley                                         Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACLARIS THERAPEUTICS, INC.                                                                  Agenda Number:  934995121
--------------------------------------------------------------------------------------------------------------------------
        Security:  00461U105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ACRS
            ISIN:  US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neal Walker                                               Mgmt          For                            For
       William Humphries                                         Mgmt          Withheld                       Against
       Andrew Schiff                                             Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Aclaris Therapeutics, Inc. for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACNB CORPORATION                                                                            Agenda Number:  934979090
--------------------------------------------------------------------------------------------------------------------------
        Security:  000868109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ACNB
            ISIN:  US0008681092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd L. Herring                                           Mgmt          For                            For
       James J. Lott                                             Mgmt          For                            For
       J. Emmett Patterson                                       Mgmt          For                            For
       Marian B. Schultz                                         Mgmt          For                            For
       James E. Williams                                         Mgmt          For                            For

2.     To conduct a non-binding vote on executive                Mgmt          For                            For
       compensation.

3.     To ratify the selection of RSM US LLP as                  Mgmt          For                            For
       ACNB Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  935013754
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peder K. Jensen, M.D.                                     Mgmt          For                            For
       John P. Kelley                                            Mgmt          For                            For
       Sandra Panem, Ph.D.                                       Mgmt          For                            For

2.     To approve the Acorda Therapeutics, Inc.                  Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent auditors
       for the fiscal year ending December 31,
       2019.

4.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935013893
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1b.    Election of Director: Robert Corti                        Mgmt          For                            For

1c.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d.    Election of Director: Brian Kelly                         Mgmt          For                            For

1e.    Election of Director: Robert Kotick                       Mgmt          For                            For

1f.    Election of Director: Barry Meyer                         Mgmt          For                            For

1g.    Election of Director: Robert Morgado                      Mgmt          For                            For

1h.    Election of Director: Peter Nolan                         Mgmt          For                            For

1i.    Election of Director: Casey Wasserman                     Mgmt          For                            For

1j.    Election of Director: Elaine Wynn                         Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934910185
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfredo Altavilla                                         Mgmt          For                            For
       Randal W. Baker                                           Mgmt          For                            For
       J. Palmer Clarkson                                        Mgmt          For                            For
       Danny L. Cunningham                                       Mgmt          For                            For
       E. James Ferland                                          Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       Sidney S. Simmons                                         Mgmt          For                            For
       Holly A. Van Deursen                                      Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent auditor.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934901718
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  04-Jan-2019
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter C. Browning                   Mgmt          For                            For

1b.    Election of Director: G. Douglas Dillard,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: James H. Hance, Jr.                 Mgmt          For                            For

1d.    Election of Director: Vernon J. Nagel                     Mgmt          For                            For

1e.    Election of Director: Julia B. North                      Mgmt          For                            For

1f.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

1g.    Election of Director: Mary A. Winston                     Mgmt          For                            For

2.     Ratification of the appointment of EY as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          Split 7% For 93% Against       Split
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934995309
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Maher                                               Mgmt          Split 2% For 98% Withheld      Split
       Yoon Soo (Gene) Yoon                                      Mgmt          Split 2% For 98% Withheld      Split
       Jennifer Estabrook                                        Mgmt          Split 2% For 98% Withheld      Split
       Gregory Hewett                                            Mgmt          For                            For
       Sean Sullivan                                             Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            Mgmt          Split 2% For 98% Withheld      Split
       Norman Wesley                                             Mgmt          For                            For
       Yeun Chang (Kevin) Yoon                                   Mgmt          Split 2% For 98% Withheld      Split

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934871965
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John. L. Battelle                   Mgmt          For                            For

1b.    Election of Director: William J. Henderson                Mgmt          For                            For

1c.    Election of Director: Debora B. Tomlin                    Mgmt          For                            For

2.     Approval on an advisory (non-binding) basis               Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.

3.     Approval of the sale of the Company's                     Mgmt          For                            For
       Acxiom Marketing Solutions business to The
       Interpublic Group of Companies, Inc. (the
       "AMS Sale"), pursuant to that certain
       Membership Interest Purchase Agreement,
       dated as of July 2, 2018, by and among the
       Company LiveRamp, Inc., The Interpublic
       Group of Companies, Inc. and Acxiom
       Holdings, Inc.

4.     Adoption of that certain Holdco Merger                    Mgmt          For                            For
       Agreement (as further described in the
       Company's proxy statement for the 2018
       Annual Meeting), to approve a holding
       company merger and conversion of the
       Company into a limited liability company
       (the "Holdco Merger" and the "LLC
       Conversion"), pursuant to which the Company
       will establish Acxiom Holdings, Inc. as a
       new holding company at the top of the
       Company's organization, following which the
       Company will convert into a limited
       liability company organized under the laws
       of the state of Delaware

5.     Approval of the proposal to adjourn the                   Mgmt          For                            For
       2018 Annual Meeting, and any adjourned
       session of the 2018 Annual Meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the AMS Sale
       (Proposal No. 3) or the Holdco Merger
       Agreement, Holdco Merger and LLC Conversion
       (Proposal No. 4)

6.     Approval on an advisory (non-binding) basis               Mgmt          For                            For
       of various payments that the Company's
       named executive officers will or may be
       eligible to receive in connection with the
       AMS Sale

7.     Approval of an increase in the number of                  Mgmt          For                            For
       shares available for issuance under the
       Company's Amended and Restated 2005 Equity
       Compensation Plan

8.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accountant
       for Fiscal Year 2019




--------------------------------------------------------------------------------------------------------------------------
 ADAMAS PHARMACEUTICALS, INC.                                                                Agenda Number:  935001317
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548A106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ADMS
            ISIN:  US00548A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory T. Went, Ph.D.                                    Mgmt          For                            For
       Mardi C. Dier                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADAMS RESOURCES & ENERGY, INC.                                                              Agenda Number:  934990018
--------------------------------------------------------------------------------------------------------------------------
        Security:  006351308
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AE
            ISIN:  US0063513081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.G. Pressler                                             Mgmt          For                            For
       M.A. Earley                                               Mgmt          For                            For
       M.E. Brasseux                                             Mgmt          For                            For
       R.C. Jenner                                               Mgmt          For                            For
       W.R. Scofield                                             Mgmt          For                            For

2.     Proposal for an Advisory Resolution on                    Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADIENT PLC                                                                                  Agenda Number:  934923815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0084W101
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  ADNT
            ISIN:  IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John M. Barth                       Mgmt          For                            For

1b.    Election of Director: Julie L. Bushman                    Mgmt          For                            For

1c.    Election of Director: Peter H. Carlin                     Mgmt          For                            For

1d.    Election of Director: Raymond L. Conner                   Mgmt          For                            For

1e.    Election of Director: Douglas G. Del Grosso               Mgmt          For                            For

1f.    Election of Director: Richard Goodman                     Mgmt          For                            For

1g.    Election of Director: Frederick A.                        Mgmt          For                            For
       Henderson

1h.    Election of Director: Barb J. Samardzich                  Mgmt          For                            For

2.     To ratify, by non-binding advisory vote,                  Mgmt          For                            For
       the appointment of PricewaterhouseCoopers
       LLP as our independent auditor for fiscal
       year 2019 and to authorize, by binding
       vote, the Board of Directors, acting
       through the Audit Committee, to set the
       auditors' remuneration.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  934865669
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Ryan                                                Mgmt          For                            For
       Lee J. Solomon                                            Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935016407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew D. Africk                                          Mgmt          Withheld                       Against
       Matthew H. Nord                                           Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Matthew E. Winter                                         Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2018 Omnibus Incentive Plan to increase the
       number of shares authorized for issuance
       thereunder.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  934886524
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Ann Weaver Hart                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Steven M. Altschuler                                      Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.

3.     An advisory vote on the approval of the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934978896
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Stanton                                         Mgmt          For                            For
       H. Fenwick Huss                                           Mgmt          For                            For
       Gregory J. McCray                                         Mgmt          For                            For
       Anthony J. Melone                                         Mgmt          For                            For
       Balan Nair                                                Mgmt          For                            For
       Jacqueline H. Rice                                        Mgmt          For                            For
       Kathryn A. Walker                                         Mgmt          For                            For

2.     Say-on-Pay Resolution, Non-binding approval               Mgmt          For                            For
       of the executive compensation policies and
       procedures of ADTRAN as well as the
       compensation of the named executive
       officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ADTRAN for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935013994
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1b.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1c.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1d.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1g.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1h.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1i.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

1k.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2019.

4.     Advisory vote on the stockholder proposal                 Shr           Against                        For
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED EMISSIONS SOLUTIONS, INC.                                                          Agenda Number:  935017271
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770C101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  ADES
            ISIN:  US00770C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol Eicher                                              Mgmt          For                            For
       Brian Leen                                                Mgmt          For                            For
       Gilbert Li                                                Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       L. Heath Sampson                                          Mgmt          For                            For
       J. Taylor Simonton                                        Mgmt          For                            For
       L. Spencer Wells                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion as set forth under the Executive
       Compensation section of the proxy statement
       for the 2019 Annual Meeting of
       Stockholders.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Moss Adams LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve the Second Amendment to the                    Mgmt          For                            For
       Company's Tax Asset Protection Plan.

5.     To approve, on an advisory and non-binding                Mgmt          1 Year                         For
       basis, the frequency of holding an advisory
       vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  935012031
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Erin N. Kane                        Mgmt          For                            For

1b.    Election of Director: Michael L. Marberry                 Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountants for 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Amendment to Certificate of Incorporation                 Mgmt          For                            For
       and By-Laws to eliminate supermajority
       voting requirement.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934922572
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Burke                                          Mgmt          For                            For
       James H. Fordyce                                          Mgmt          For                            For
       Senator William H Frist                                   Mgmt          For                            For
       Linda Griego                                              Mgmt          For                            For
       Steven A. Kandarian                                       Mgmt          For                            For
       Dr. Robert J. Routs                                       Mgmt          For                            For
       Clarence T. Schmitz                                       Mgmt          For                            For
       Douglas W. Stotlar                                        Mgmt          For                            For
       Daniel R. Tishman                                         Mgmt          For                            For
       Janet C. Wolfenbarger                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     Approve the Amended & Restated Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  934937814
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen P. Cortinovis               Mgmt          For                            For

1b.    Election of Director: Stephanie A. Cuskley                Mgmt          For                            For

1c.    Election of Director: Walter J. Galvin                    Mgmt          For                            For

1d.    Election of Director: Rhonda Germany                      Mgmt          For                            For
       Ballintyn

1e.    Election of Director: Charles R. Gordon                   Mgmt          For                            For

1f.    Election of Director: Juanita H. Hinshaw                  Mgmt          For                            For

1g.    Election of Director: M. Richard Smith                    Mgmt          For                            For

1h.    Election of Director: Phillip D. Wright                   Mgmt          For                            For

2.     To approve an advisory resolution relating                Mgmt          For                            For
       to executive compensation.

3.     To approve the Amendment and Restatement of               Mgmt          For                            For
       the Aegion Corporation 2016 Non-Employee
       Director Equity Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934999028
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel T. Byrne                     Mgmt          For                            For

1b.    Election of Director: Dwight D. Churchill                 Mgmt          For                            For

1c.    Election of Director: Nathaniel Dalton                    Mgmt          For                            For

1d.    Election of Director: Glenn Earle                         Mgmt          For                            For

1e.    Election of Director: Niall Ferguson                      Mgmt          For                            For

1f.    Election of Director: Sean M. Healey                      Mgmt          For                            For

1g.    Election of Director: Tracy P. Palandjian                 Mgmt          For                            For

1h.    Election of Director: Patrick T. Ryan                     Mgmt          For                            For

1i.    Election of Director: Karen L. Yerburgh                   Mgmt          For                            For

1j.    Election of Director: Jide J. Zeitlin                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer,                   Mgmt          For                            For
       DrPH

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding                     Mgmt          For                            For
       advisory proposal: "Resolved, on an
       advisory basis, the shareholders of Aflac
       Incorporated approve the compensation of
       the named executives, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and accompanying tables and
       narrative of the Notice of 2019 Annual
       Meeting of Shareholders and Proxy
       Statement"

3.     To consider and act upon the ratification                 Mgmt          For                            For
       of the appointment of KPMG LLP as
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  934947497
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MITT
            ISIN:  US0012281053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur Ainsberg                                           Mgmt          For                            For
       Andrew L. Berger                                          Mgmt          For                            For
       T.J. Durkin                                               Mgmt          For                            For
       Debra Hess                                                Mgmt          For                            For
       Joseph LaManna                                            Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       David N. Roberts                                          Mgmt          For                            For
       Brian C. Sigman                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934963782
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1b.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1c.    Election of Director: P. George Benson                    Mgmt          For                            For

1d.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1e.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1f.    Election of Director: George E. Minnich                   Mgmt          For                            For

1g.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1h.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1i.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

1j.    Election of Director: Hendrikus Visser                    Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934925821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hans E. Bishop                      Mgmt          For                            For

1.2    Election of Director: Paul N. Clark                       Mgmt          For                            For

1.3    Election of Director: Tadataka Yamada, M.D.               Mgmt          For                            For

2.     To approve the reservation of 25,000,000                  Mgmt          For                            For
       shares of common stock for issuance under
       our 2018 Stock Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934856660
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald A. Colvin                                          Mgmt          For                            For
       Jerry Jones                                               Mgmt          For                            For
       Michael A. Kaufman                                        Mgmt          For                            For
       Melvin L. Keating                                         Mgmt          Withheld                       Against
       Keith M. Kolerus                                          Mgmt          For                            For
       John Mutch                                                Mgmt          For                            For
       Ramesh Srinivasan                                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers set forth in the attached Proxy
       Statement.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934996882
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqualyn A.Fouse, PhD                                    Mgmt          For                            For
       David Scadden, M.D.                                       Mgmt          For                            For
       David P. Schenkein, MD                                    Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  934936141
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary D. Kain                        Mgmt          For                            For

1.2    Election of Director: Donna J. Blank                      Mgmt          For                            For

1.3    Election of Director: Morris A. Davis                     Mgmt          For                            For

1.4    Election of Director: Larry K. Harvey                     Mgmt          Abstain                        Against

1.5    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1.6    Election of Director: Paul E. Mullings                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934937977
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel Agree                                                Mgmt          For                            For
       Craig Erlich                                              Mgmt          For                            For
       Gregory Lehmkuhl                                          Mgmt          For                            For
       William S. Rubenfaer                                      Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation, as amended and supplemented
       (our "Charter"), to increase the number of
       authorized shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 AGROFRESH SOLUTIONS INC.                                                                    Agenda Number:  935008777
--------------------------------------------------------------------------------------------------------------------------
        Security:  00856G109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  AGFS
            ISIN:  US00856G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election Of Nominee: Robert Campbell                      Mgmt          For                            For

1.2    Election Of Nominee: Jordi Ferre                          Mgmt          For                            For

1.3    Election Of Nominee: Denise L. Devine                     Mgmt          For                            For

1.4    Election Of Nominee: Macauley Whiting, Jr.                Mgmt          For                            For

1.5    Election Of Nominee: Nanci Dicciani                       Mgmt          For                            For

1.6    Election Of Nominee: Gregory Freiwald                     Mgmt          For                            For

1.7    Election Of Nominee: George Lobisser                      Mgmt          For                            For

2.     Approval and adoption of the second                       Mgmt          For                            For
       amendment to the 2015 Plan.

3.     Approval and adoption of the ESPP.                        Mgmt          For                            For

4.     Approval of the ratification of Deloitte &                Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

5.     Approval to authorize the Board of                        Mgmt          For                            For
       Directors to adjourn and postpone the
       annual meeting to a later date or dates.




--------------------------------------------------------------------------------------------------------------------------
 AIR LEASE CORPORATION                                                                       Agenda Number:  934959238
--------------------------------------------------------------------------------------------------------------------------
        Security:  00912X302
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AL
            ISIN:  US00912X3026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Matthew J. Hart                     Mgmt          Split 98% For 2% Against       Split

1b.    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1c.    Election of Director: Marshall O. Larsen                  Mgmt          Against                        Against

1d.    Election of Director: Robert A. Milton                    Mgmt          Split 98% For 2% Against       Split

1e.    Election of Director: John L. Plueger                     Mgmt          For                            For

1f.    Election of Director: Ian M. Saines                       Mgmt          For                            For

1g.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          Against                        Against

1h.    Election of Director: Steven F. Udvar-Hazy                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  934969075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Jun Horie                                                 Mgmt          For                            For
       Michael J. Inglese                                        Mgmt          For                            For

2.     Appoint Ernst & Young LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm (which constitutes the auditor for the
       purpose of Bermuda law) to audit the
       Company's financial statements for fiscal
       year 2019 and authorize the directors of
       Aircastle Limited, acting by the Audit
       Committee, to determine the independent
       registered public accounting firm's fees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934976183
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1b.    Election of Director: Sheri H. Edison                     Mgmt          For                            For

1c.    Election of Director: Mark G. Essig                       Mgmt          For                            For

1d.    Election of Director: William K. Gerber                   Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Ralph S. Michael, III               Mgmt          For                            For

1g.    Election of Director: Roger K. Newport                    Mgmt          For                            For

1h.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1i.    Election of Director: Vicente Wright                      Mgmt          For                            For

1j.    Election of Director: Arlene M. Yocum                     Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       independent registered public accounting
       firm for 2019.

3.     The resolution to approve the compensation                Mgmt          For                            For
       of the Named Executive Officers.

4.     The approval of the 2019 Omnibus                          Mgmt          For                            For
       Supplemental Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934969948
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter Thomas Killalea               Mgmt          For                            For

1.2    Election of Director: F. Thomson Leighton                 Mgmt          For                            For

1.3    Election of Director: Jonathan Miller                     Mgmt          For                            For

2.     To approve amendments to the Akamai                       Mgmt          For                            For
       Technologies, Inc. 2013 Stock Incentive
       Plan.

3.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934895218
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the issuance of shares of common               Mgmt          For                            For
       stock, par value $0.00001 per share of
       Akebia Therapeutics, Inc. in connection
       with the merger of Alpha Therapeutics
       Merger Sub, Inc. ("Merger Sub"), a wholly
       owned subsidiary of Akebia Therapeutics,
       Inc. ("Akebia"), with and into Keryx
       Biopharmaceuticals, Inc. ("Keryx"), as
       described in the Agreement and Plan of
       Merger.

2      The Adjournment Proposal: To approve                      Mgmt          For                            For
       adjournments of the special meeting of
       stockholders from time to time, if
       necessary or appropriate, including to
       solicit additional proxies in favor of the
       Share Issuance Proposal if there are
       insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  935004084
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Butler                                            Mgmt          For                            For
       Michael T. Heffernan                                      Mgmt          For                            For
       Jodie P. Morrison                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval of the Amended and Restated 2014                 Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934905108
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  27-Dec-2018
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Abramowitz                                        Mgmt          Withheld                       Against
       Adrienne Graves, Ph.D.                                    Mgmt          For                            For
       Ronald Johnson                                            Mgmt          Withheld                       Against
       Steven Meyer                                              Mgmt          Withheld                       Against
       Terry Allison Rappuhn                                     Mgmt          Withheld                       Against
       Brian Tambi                                               Mgmt          For                            For
       Alan Weinstein                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BDO                 Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     Proposal to approve, through a non-binding                Mgmt          For                            For
       advisory vote, the Company's executive
       compensation program as described in the
       Company's 2018 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934952169
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Abramowitz                                        Mgmt          Withheld                       Against
       Douglas Boothe                                            Mgmt          For                            For
       Adrienne Graves, Ph.D.                                    Mgmt          For                            For
       Ronald Johnson                                            Mgmt          Withheld                       Against
       Steven Meyer                                              Mgmt          Withheld                       Against
       Thomas Moore                                              Mgmt          For                            For
       Terry Allison Rappuhn                                     Mgmt          Withheld                       Against
       Brian Tambi                                               Mgmt          For                            For
       Alan Weinstein                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BDO                 Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       2017 Omnibus Incentive Compensation Plan to
       increase the total number of shares
       authorized and reserved for issuance under
       the plan by 4,400,000 shares from 8,000,000
       to 12,400,000 shares.

4.     Proposal to approve, through a non-binding                Mgmt          For                            For
       advisory vote, the Company's executive
       compensation program as described in the
       Company's 2019 proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934966803
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roderick R. Baty                    Mgmt          For                            For

1.2    Election of Director: Robert P. Bauer                     Mgmt          For                            For

1.3    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1.4    Election of Director: David W. Grzelak                    Mgmt          For                            For

1.5    Election of Director: Tracy C. Jokinen                    Mgmt          For                            For

1.6    Election of Director: Richard W. Parod                    Mgmt          For                            For

1.7    Election of Director: Ronald A. Robinson                  Mgmt          For                            For

2.     Proposal FOR the approval of the advisory                 Mgmt          For                            For
       vote on the compensation of the named
       executive officers.

3.     Proposal FOR the approval of the Company's                Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     Proposal FOR ratification of appointment of               Mgmt          For                            For
       KPMG LLP as the Company's Independent
       Auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934959050
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1b.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1c.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1d.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Phyllis J. Campbell

1e.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1f.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1g.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1h.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1i.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1j.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1k.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2019.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Stockholder Proposal regarding the                        Shr           Against                        For
       Company's disclosure of political spending.

6.     Stockholder Proposal regarding changes to                 Shr           Against                        For
       the Company's proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934957361
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

2a.    Election of Director: Mary Lauren Brlas                   Mgmt          For                            For

2b.    Election of Director: William H. Hernandez                Mgmt          For                            For

2c.    Election of Director: Luther C. Kissam IV                 Mgmt          For                            For

2d.    Election of Director: Douglas L. Maine                    Mgmt          For                            For

2e.    Election of Director: J. Kent Masters                     Mgmt          For                            For

2f.    Election of Director: James J. O'Brien                    Mgmt          For                            For

2g.    Election of Director: Diarmuid B. O'Connell               Mgmt          For                            For

2h.    Election of Director: Dean L. Seavers                     Mgmt          For                            For

2i.    Election of Director: Gerald A. Steiner                   Mgmt          For                            For

2j.    Election of Director: Harriett Tee Taggart                Mgmt          For                            For

2k.    Election of Director: Amb. Alejandro Wolff                Mgmt          For                            For

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Albemarle's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALBIREO PHARMA INC.                                                                         Agenda Number:  935014352
--------------------------------------------------------------------------------------------------------------------------
        Security:  01345P106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  ALBO
            ISIN:  US01345P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Chiswell, Ph.D.                                     Mgmt          For                            For
       Davey S. Scoon                                            Mgmt          For                            For

2.     To approve the amendment to the Albireo                   Mgmt          Against                        Against
       Pharma, Inc. 2018 Equity Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Albireo's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  934964037
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1b.    Election of Director: Mary Anne Citrino                   Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Kathryn S. Fuller                   Mgmt          For                            For

1e.    Election of Director: Roy C. Harvey                       Mgmt          For                            For

1f.    Election of Director: James A. Hughes                     Mgmt          For                            For

1g.    Election of Director: James E. Nevels                     Mgmt          For                            For

1h.    Election of Director: James W. Owens                      Mgmt          For                            For

1i.    Election of Director: Carol L. Roberts                    Mgmt          For                            For

1j.    Election of Director: Suzanne Sitherwood                  Mgmt          For                            For

1k.    Election of Director: Steven W. Williams                  Mgmt          For                            For

1l.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  935022549
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Paul R. Carter                                            Mgmt          For                            For
       Wendy L. Yarno                                            Mgmt          Withheld                       Against

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.

3      To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALECTOR INC                                                                                 Agenda Number:  934967653
--------------------------------------------------------------------------------------------------------------------------
        Security:  014442107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ALEC
            ISIN:  US0144421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnon Rosenthal, Ph.D.                                    Mgmt          For                            For
       David Wehner                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934938739
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Benjamin                                   Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       David C. Hulihee                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Diana M. Laing                                            Mgmt          For                            For
       Thomas A. Lewis, Jr.                                      Mgmt          For                            For
       Douglas M. Pasquale                                       Mgmt          For                            For
       Michele K. Saito                                          Mgmt          For                            For
       Eric K. Yeaman                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a                 Mgmt          For                            For
       resolution to approve the compensation of
       the Company's named executive officers, as
       more particularly defined in the
       accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the fiscal year
       ending December 31, 2019, as more
       particularly described in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  934946394
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George R. Brokaw                                          Mgmt          For                            For
       R. Greg Eisner                                            Mgmt          For                            For
       Benjamin D. Fishman                                       Mgmt          For                            For
       W. Andrew Krusen, Jr.                                     Mgmt          For                            For
       Henry R. Slack                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF RSM US LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 ALLAKOS INC.                                                                                Agenda Number:  935025595
--------------------------------------------------------------------------------------------------------------------------
        Security:  01671P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ALLK
            ISIN:  US01671P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Alexander, Ph.D.                                   Mgmt          For                            For
       Steven P. James                                           Mgmt          For                            For

2.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934951698
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Karen Brenner                       Mgmt          For                            For

1.2    Election of Director: John G. Foos                        Mgmt          For                            For

1.3    Election of Director: Lauren M. Tyler                     Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: Ratification of
       selection of Ernst & Young LLP as Alleghany
       Corporation's independent registered public
       accounting firm for fiscal 2019.

3.     Say-on-Pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers of Alleghany Corporation.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  934957791
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball, Jr.                  Mgmt          For                            For

1.2    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1.3    Election of Director: Robert S. Wetherbee                 Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANCE BANCSHARES, INC.                                                                 Agenda Number:  934866471
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748H107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ABTX
            ISIN:  US01748H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Reorganization, dated as of April 30, 2018,
       by and between Allegiance Bancshares, Inc.
       ("Allegiance") and Post Oak Bancshares,
       Inc. ("Post Oak"), pursuant to which Post
       Oak will merge with and into Allegiance,
       all on and subject to the terms and
       conditions contained therein, and the
       merger described therein.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Allegiance common stock to Post Oak
       shareholders in connection with the merger.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Formation of
       Allegiance to increase the amount of
       authorized capital stock of Allegiance from
       41,000,000 shares to 81,000,000 shares.

4.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date or dates, if the
       board of directors determines such an
       adjournment is necessary to permit
       solicitation of additional proxies if there
       are not sufficient votes at the time of the
       Allegiance special meeting to constitute a
       quorum or to approve the Allegiance Merger
       Proposal or Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANCE BANCSHARES, INC.                                                                 Agenda Number:  934946382
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748H107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ABTX
            ISIN:  US01748H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Beckworth*                                           Mgmt          For                            For
       Matthew H. Hartzell*                                      Mgmt          For                            For
       Umesh (Mike) Jain*                                        Mgmt          For                            For
       Frances H. Jeter*                                         Mgmt          For                            For
       Roland L. Williams*                                       Mgmt          For                            For
       Robert E. McKee III@                                      Mgmt          For                            For
       Louis A. Waters Jr.#                                      Mgmt          For                            For

2.     To approve the Allegiance Bancshares, Inc.                Mgmt          Split 2% For 98% Against       Split
       2019 Amended and Restated Stock Awards and
       Incentive Plan.

3.     To approve the Allegiance Bancshares, Inc.                Mgmt          For                            For
       2019 Amended and Restated Employee Stock
       Purchase Plan.

4.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934991200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carla Cico                          Mgmt          For                            For

1b.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1c.    Election of Director: Nicole Parent Haughey               Mgmt          For                            For

1d.    Election of Director: David D. Petratis                   Mgmt          For                            For

1e.    Election of Director: Dean I. Schaffer                    Mgmt          For                            For

1f.    Election of Director: Charles L. Szews                    Mgmt          For                            For

1g.    Election of Director: Martin E. Welch III                 Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors of the Company and authorize the
       Audit and Finance Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares.

5.     Approval of renewal of the Board of                       Mgmt          For                            For
       Directors' existing authority to issue
       shares for cash without first offering
       shares to existing shareholders. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  935002054
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.5    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.6    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.7    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.8    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

1.9    Election of Director: Sharen J. Turney                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934989091
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Newport#                                         Mgmt          For                            For
       Jillian C. Evanko*                                        Mgmt          For                            For
       John O. Larsen*                                           Mgmt          For                            For
       Thomas F. O'Toole*                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     A shareowner proposal requesting periodic                 Shr           Split 10% For 90% Against      Split
       reports disclosing expenditures on
       political activities.




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934962209
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy L. Altmaier                    Mgmt          For                            For

1b.    Election of Director: Stan A. Askren                      Mgmt          For                            For

1c.    Election of Director: Lawrence E. Dewey                   Mgmt          For                            For

1d.    Election of Director: David C. Everitt                    Mgmt          For                            For

1e.    Election of Director: Alvaro Garcia-Tunon                 Mgmt          For                            For

1f.    Election of Director: David S. Graziosi                   Mgmt          For                            For

1g.    Election of Director: William R. Harker                   Mgmt          For                            For

1h.    Election of Director: Carolann I. Haznedar                Mgmt          For                            For

1i.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

1k.    Election of Director: Richard V. Reynolds                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     An advisory non-binding vote to approve the               Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     An advisory non-binding vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ALLOGENE THERAPEUTICS, INC.                                                                 Agenda Number:  935011534
--------------------------------------------------------------------------------------------------------------------------
        Security:  019770106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ALLO
            ISIN:  US0197701065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Arie                        Mgmt          For                            For
       Belldegrun, M.D., FACS

1b.    Election of Class I Director: David                       Mgmt          For                            For
       Bonderman

1c.    Election of Class I Director: David Chang,                Mgmt          For                            For
       M.D., Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Allogene Therapeutics, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934977325
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mara G. Aspinall                    Mgmt          For                            For

1B.    Election of Director: Paul M. Black                       Mgmt          For                            For

1C.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1D.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1E.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1F.    Election of Director: Yancey L. Spruill                   Mgmt          For                            For

1G.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1H.    Election of Director: David D. Stevens                    Mgmt          For                            For

2.     To approve the Allscripts Healthcare                      Mgmt          For                            For
       Solutions, Inc. 2019 Stock Incentive Plan.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934949580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          Split 8% For 92% Against       Split

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Katryn (Trynka)                     Mgmt          For                            For
       Shineman Blake

1d.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1e.    Election of Director: William H. Cary                     Mgmt          For                            For

1f.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1g.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1h.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1i.    Election of Director: Brian H. Sharples                   Mgmt          For                            For

1j.    Election of Director: John J. Stack                       Mgmt          For                            For

1k.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1l.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934964140
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Margaret A.               Mgmt          For                            For
       Hamburg, M.D.

1b.    Election of Class III Director: Steven M.                 Mgmt          For                            For
       Paul, M.D.

1c.    Election of Class III Director: Colleen F.                Mgmt          For                            For
       Reitan

1d.    Election of Class III Director: Amy W.                    Mgmt          For                            For
       Schulman

2.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to permit the
       holders of at least a majority of our
       common stock to call special meetings of
       the stockholders.

3.     To approve an Amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock thereunder.

4.     To approve an Amendment to our 2018 Stock                 Mgmt          For                            For
       Incentive Plan.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934886598
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mike F. Chang                                             Mgmt          For                            For
       Yueh-Se Ho                                                Mgmt          For                            For
       Lucas S. Chang                                            Mgmt          For                            For
       Robert I. Chen                                            Mgmt          For                            For
       King Owyang                                               Mgmt          For                            For
       Michael L. Pfeiffer                                       Mgmt          For                            For
       Michael J. Salameh                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our name executive officers
       as described in the proxy statement.

3.     To approve the adoption of Alpha and Omega                Mgmt          For                            For
       Semiconductor Limited 2018 Omnibus
       Incentive Plan.

4.     To approve the adoption of Alpha and Omega                Mgmt          For                            For
       Semiconductor 2018 Employee Share Purchase
       Plan.

5.     To approve and ratify the appointment of                  Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm of the Company, and
       to authorize the board of directors to
       determine its remuneration for the fiscal
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                                         Agenda Number:  934868021
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0175J104
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  ASPS
            ISIN:  LU0445408270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott E. Burg                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                                         Agenda Number:  934985310
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0175J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ASPS
            ISIN:  LU0445408270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott E. Burg                       Mgmt          For                            For

1b.    Election of Director: Joseph L. Morettini                 Mgmt          For                            For

1c.    Election of Director: Roland                              Mgmt          Against                        Against
       Muller-Ineichen

1d.    Election of Director: William B. Shepro                   Mgmt          For                            For

2.     Proposal to approve the appointment of                    Mgmt          For                            For
       Mayer Hoffman McCann P.C. to be our
       independent registered certified public
       accounting firm for the year ending
       December 31, 2019 and the appointment of
       Atwell S.a r.l. to be our certified auditor
       (Reviseur d'Entreprises) for the same
       period

3.     Proposal to approve Altisource Portfolio                  Mgmt          For                            For
       Solutions S.A.'s (i) unconsolidated annual
       accounts prepared in accordance with
       Luxembourg GAAP (the "Luxembourg Annual
       Accounts") for the year ended 12/31/18 and
       (ii) consolidated financial statements
       prepared in accordance with U.S. GAAP
       including a footnote reconciliation of
       equity and net income to International
       Financial Reporting Standards (the
       "Consolidated Accounts" and, together with
       the Luxembourg Annual Accounts, the
       "Luxembourg Statutory Accounts") as of and
       for the year ended 12/31/18

4.     Proposal to receive and approve the                       Mgmt          For                            For
       Directors' reports for the Luxembourg
       Statutory Accounts for the year ended
       December 31, 2018 and to receive the report
       of the supervisory auditor(Commissaire aux
       Comptes) for the Luxembourg Annual Accounts
       for the same period

5.     Proposal to allocate the results in the                   Mgmt          For                            For
       Luxembourg Annual Accounts for the year
       ended December 31, 2018

6.     Proposal to discharge each of the Directors               Mgmt          For                            For
       of Altisource Portfolio Solutions S.A. for
       the performance of their mandates for the
       year ended December 31, 2018 and the
       supervisory auditor (Commissaire aux
       Comptes) for the performance of her mandate
       for the same period

7.     Proposal to ratify changes to                             Mgmt          For                            For
       non-management Directors' compensation as
       disclosed in the proxy statement

8.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Altisource's named executive officers as
       disclosed in the proxy statement
       ("Say-on-Pay")




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934866558
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Special
    Meeting Date:  04-Sep-2018
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of shares                Mgmt          For                            For
       of Altra common stock in the Merger.

2.     Proposal to approve an amendment to Altra's               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Altra common stock
       from 90,000,000 to 120,000,000.

3.     To approve amendments to 2014 Omnibus                     Mgmt          For                            For
       Incentive Plan to increase the number of
       shares authorized for issuance by 2,200,000
       shares, contingent upon closing of the
       Transactions, for a total of 3,700,000
       authorized shares, and to impose a more
       restrictive limit on non-employee director
       compensation, which limit is not contingent
       upon closing of the Transactions.

4.     Proposal to approve adjournments or                       Mgmt          For                            For
       postponements of the special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the Share Issuance, the
       Charter Amendment or the Altra Equity Plan
       Amendments.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934958286
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edmund M. Carpenter                                       Mgmt          For                            For
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          Split 98% For 2% Withheld      Split
       Margot L. Hoffman                                         Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Larry P. McPherson                                        Mgmt          Split 98% For 2% Withheld      Split
       Patrick K. Murphy                                         Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934999155
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William K. Heiden                   Mgmt          For                            For

1b.    Election of Director: Barbara Deptula                     Mgmt          For                            For

1c.    Election of Director: John A. Fallon, M.D.                Mgmt          For                            For

1d.    Election of Director: Kathrine O'Brien                    Mgmt          For                            For

1e.    Election of Director: Robert J. Perez                     Mgmt          For                            For

1f.    Election of Director: Anne M. Phillips,                   Mgmt          For                            For
       M.D., FRCPC

1g.    Election of Director: Gino Santini                        Mgmt          Against                        Against

1h.    Election of Director: Davey S. Scoon                      Mgmt          For                            For

1i.    Election of Director: James R. Sulat                      Mgmt          For                            For

2.     To approve the 2019 AMAG Pharmaceuticals,                 Mgmt          For                            For
       Inc. Equity Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMALGAMATED BANK                                                                            Agenda Number:  934973997
--------------------------------------------------------------------------------------------------------------------------
        Security:  022663108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  AMAL
            ISIN:  US0226631085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Fox                           Mgmt          For                            For

1b.    Election of Director: Donald Bouffard, Jr.                Mgmt          For                            For

1c.    Election of Director: Maryann Bruce                       Mgmt          For                            For

1d.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1e.    Election of Director: Robert Dinerstein                   Mgmt          For                            For

1f.    Election of Director: Mark A. Finser                      Mgmt          For                            For

1g.    Election of Director: Julie Kelly                         Mgmt          For                            For

1h.    Election of Director: John McDonagh                       Mgmt          For                            For

1i.    Election of Director: Keith Mestrich                      Mgmt          For                            For

1j.    Election of Director: Robert Romasco                      Mgmt          For                            For

1k.    Election of Director: Edgar Romney, Sr.                   Mgmt          For                            For

1l.    Election of Director: Stephen R. Sleigh                   Mgmt          For                            For

2.     To ratify appointment of KPMG LLP as the                  Mgmt          For                            For
       bank's independent registered public
       accounting firm.

3.     To approve a new equity incentive plan to                 Mgmt          For                            For
       be known as the "Amalgamated Bank 2019
       Equity Incentive Plan."

4.     To approve a stock repurchase program under               Mgmt          For                            For
       which we can repurchase up to $25.0 million
       of shares of our Class A common stock, from
       time to time.

5.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in the
       proxy statement (this is a non-binding,
       advisory vote).




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  935001266
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on whether executive                        Mgmt          1 Year                         For
       compensation should be submitted to
       stockholders for an advisory vote every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  935002028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chenming C. Hu, Ph.D.                                     Mgmt          For                            For
       Teresa H. Meng, Ph.D.                                     Mgmt          For                            For
       Feng-Ming Wang, Ph.D.                                     Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Ambarella, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending on January 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Ambarella, Inc.'s named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934978909
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Adam M. Aron                                          Mgmt          For                            For
       Mr. Lee E. Wittlinger                                     Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation of named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  935016065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Jonathan F. Miller                                        Mgmt          For                            For
       Leonard Tow                                               Mgmt          For                            For
       David E. Van Zandt                                        Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934918092
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Julian A. Brodsky                   Mgmt          For                            For

1C.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1D.    Election of Director: Eli Gelman                          Mgmt          For                            For

1E.    Election of Director: James S. Kahan                      Mgmt          For                            For

1F.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1G.    Election of Director: Ariane de Rothschild                Mgmt          For                            For

1H.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1I.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1J.    Election of Director: Giora Yaron                         Mgmt          For                            For

2.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.25 per share to $0.285 per share.

3.     To approve our consolidated financial                     Mgmt          For                            For
       statements for the fiscal year ended
       september 30, 2018

4.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019, and
       until the next annual general meeting, and
       authorize the Audit Committee to fix the
       remuneration thereof.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934856216
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          Withheld                       Against
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          Withheld                       Against
       John M. Dodds                                             Mgmt          Withheld                       Against
       James J. Grogan                                           Mgmt          Withheld                       Against
       Richard J. Herrera                                        Mgmt          Withheld                       Against
       Karl A. Schmidt                                           Mgmt          Withheld                       Against
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934943259
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: WARD H. DICKSON                     Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: NOELLE K. EDER                      Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: CRAIG S. IVEY                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING OR
       ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERESCO INC. (AMRC)                                                                        Agenda Number:  935020850
--------------------------------------------------------------------------------------------------------------------------
        Security:  02361E108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AMRC
            ISIN:  US02361E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas I. Foy                                            Mgmt          For                            For
       Jennifer L. Miller                                        Mgmt          For                            For
       Nickolas Stavropoulos                                     Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934859539
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2018
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director for a one year term:                 Mgmt          For                            For
       Ray C. Dillon

1B)    Election of Director for a one year term:                 Mgmt          For                            For
       Daniel J. Englander

1C)    Election of Director for a one year term:                 Mgmt          For                            For
       William H. Henderson

1D)    Election of Director for a one year term:                 Mgmt          For                            For
       Jim von Gremp

1E)    Election of Director for a one year term:                 Mgmt          For                            For
       Joshua G. Welch

1F)    Election of Director for a one year term:                 Mgmt          For                            For
       Jeffrey A. Williams

2)     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3)     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       April 30, 2019.

4)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan,
       increasing the number of shares authorized
       for issuance under the plan by 100,000.

5)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Option Plan,
       increasing the number of shares authorized
       for issuance under the plan by 200,000.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AIRLINES GROUP INC.                                                                Agenda Number:  935013766
--------------------------------------------------------------------------------------------------------------------------
        Security:  02376R102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AAL
            ISIN:  US02376R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          For                            For

1b.    Election of Director: Jeffrey D. Benjamin                 Mgmt          For                            For

1c.    Election of Director: John T. Cahill                      Mgmt          For                            For

1d.    Election of Director: Michael J. Embler                   Mgmt          For                            For

1e.    Election of Director: Matthew J. Hart                     Mgmt          For                            For

1f.    Election of Director: Susan D. Kronick                    Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1i.    Election of Director: W. Douglas Parker                   Mgmt          For                            For

1j.    Election of Director: Ray M. Robinson                     Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       KPMG LLP as the independent registered
       public accounting firm of American Airlines
       Group Inc. for the fiscal year ending
       December 31, 2019.

3.     A proposal to consider and approve, on a                  Mgmt          For                            For
       non-binding, advisory basis, executive
       compensation of American Airlines Group
       Inc. as disclosed in the proxy statement.

4.     A stockholder proposal to provide a report                Shr           Split 86% For 14% Against      Split
       on political contributions and
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  934992911
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934946077
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Elizabeth A. Chappell               Mgmt          For                            For

1B     Election of Director: Herbert K. Parker                   Mgmt          For                            For

1C     Election of Director: John F. Smith                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934963958
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Bayless,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1c.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1d.    Election of Director: Mary C. Egan                        Mgmt          For                            For

1e.    Election of Director: Edward Lowenthal                    Mgmt          For                            For

1f.    Election of Director: Oliver Luck                         Mgmt          For                            For

1g.    Election of Director: C. Patrick Oles, Jr.                Mgmt          For                            For

1h.    Election of Director: John T. Rippel                      Mgmt          For                            For

2.     Ratification of Ernst & Young as our                      Mgmt          For                            For
       independent auditors for 2019

3.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation program




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  935005644
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class III Director: Deborah A.                Mgmt          For                            For
       Henretta

1B     Election of Class III Director: Thomas R.                 Mgmt          For                            For
       Ketteler

1C     Election of Class III Director: Cary D.                   Mgmt          For                            For
       McMillan

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934934440
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1b.    Election of Director: David J. Anderson                   Mgmt          For                            For

1c.    Election of Director: J. Barnie Beasley,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Ralph D. Crosby, Jr.                Mgmt          For                            For

1e.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1f.    Election of Director: Thomas E. Hoaglin                   Mgmt          For                            For

1g.    Election of Director: Sandra Beach Lin                    Mgmt          For                            For

1h.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1k.    Election of Director: Stephen S. Rasmussen                Mgmt          For                            For

1l.    Election of Director: Oliver G. Richard III               Mgmt          For                            For

1m.    Election of Director: Sara Martinez Tucker                Mgmt          Against                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Amendment to the Restated certificate of                  Mgmt          Against                        Against
       Incorporation to eliminate preemptive
       Rights.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  935002004
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Matovina                                          Mgmt          For                            For
       Alan D. Matula                                            Mgmt          For                            For
       Gerard D. Neugent                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934971195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          Split 9% For 91% Withheld      Split
       Virginia C. Drosos                                        Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2019.

3.     Advisory vote on compensation of named                    Mgmt          Split 9% For 91% Against       Split
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934951749
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: B. Wayne Hughes                      Mgmt          For                            For

1b.    Election of Trustee: David P. Singelyn                    Mgmt          For                            For

1c.    Election of Trustee: John Corrigan                        Mgmt          For                            For

1d.    Election of Trustee: Douglas N. Benham                    Mgmt          For                            For

1e.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1f.    Election of Trustee: Matthew J. Hart                      Mgmt          For                            For

1g.    Election of Trustee: James H. Kropp                       Mgmt          For                            For

1h.    Election of Trustee: Winifred M. Webb                     Mgmt          For                            For

1i.    Election of Trustee: Jay Willoughby                       Mgmt          For                            For

1j.    Election of Trustee: Kenneth M. Woolley                   Mgmt          For                            For

2.     To ratify the Appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for American Homes 4 Rent
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL BANKSHARES INC.                                                           Agenda Number:  934928459
--------------------------------------------------------------------------------------------------------------------------
        Security:  027745108
    Meeting Type:  Special
    Meeting Date:  19-Mar-2019
          Ticker:  AMNB
            ISIN:  US0277451086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Reorganization, dated as of October 1,
       2018, between American National Bankshares
       Inc. ("American National") and HomeTown
       Bankshares Corporation ("HomeTown"),
       including the related Plan of Merger,
       pursuant to which HomeTown will merge with
       and into American National, as more fully
       described in the accompanying joint proxy
       statement/prospectus.

2.     To adjourn the meeting to a later date, if                Mgmt          For                            For
       necessary or appropriate, to permit further
       solicitation of proxies in the event there
       are not sufficient votes at the time of the
       meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL BANKSHARES INC.                                                           Agenda Number:  935001622
--------------------------------------------------------------------------------------------------------------------------
        Security:  027745108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMNB
            ISIN:  US0277451086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey V. Haley#                                         Mgmt          For                            For
       John H. Love#                                             Mgmt          For                            For
       Ronda M. Penn#                                            Mgmt          For                            For
       Nancy Howell Agee#                                        Mgmt          For                            For
       Susan K. Still#                                           Mgmt          For                            For
       Kenneth S. Bowling*                                       Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF YOUNT, HYDE &                  Mgmt          For                            For
       BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2019

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934991010
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ansell                   Mgmt          For                            For

1b.    Election of Director: Arthur O. Dummer                    Mgmt          Against                        Against

1c.    Election of Director: Irwin M. Herz, Jr.                  Mgmt          For                            For

1d.    Election of Director: E. Douglas McLeod                   Mgmt          For                            For

1e.    Election of Director: Frances A.                          Mgmt          For                            For
       Moody-Dahlberg

1f.    Election of Director: Ross R. Moody                       Mgmt          For                            For

1g.    Election of Director: James P. Payne                      Mgmt          For                            For

1h.    Election of Director: E.J. Pederson                       Mgmt          Against                        Against

1i.    Election of Director: James E. Pozzi                      Mgmt          For                            For

1j.    Election of Director: James D. Yarbrough                  Mgmt          Against                        Against

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's executive
       officers disclosed in the "Executive
       Compensation" section of the proxy
       statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN OUTDOOR BRANDS CORPORATION                                                         Agenda Number:  934868665
--------------------------------------------------------------------------------------------------------------------------
        Security:  02874P103
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  AOBC
            ISIN:  US02874P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry M. Monheit                                          Mgmt          For                            For
       Robert L. Scott                                           Mgmt          For                            For
       Anita D. Britt                                            Mgmt          For                            For
       Robert H. Brust                                           Mgmt          For                            For
       P. James Debney                                           Mgmt          For                            For
       John B. Furman                                            Mgmt          For                            For
       Gregory J Gluchowski Jr                                   Mgmt          For                            For
       Michael F. Golden                                         Mgmt          For                            For
       Mitchell A. Saltz                                         Mgmt          For                            For
       I. Marie Wadecki                                          Mgmt          For                            For

2.     To provide a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers for fiscal 2018 ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as the independent
       registered public accountant of our company
       for the fiscal year ending April 30, 2019.

4.     A stockholder proposal, if properly                       Shr           Against                        For
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  934951446
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric C. Andersen                    Mgmt          For                            For

1b.    Election of Director: Wallace E. Boston,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Barbara G. Fast                     Mgmt          For                            For

1d.    Election of Director: Jean C. Halle                       Mgmt          For                            For

1e.    Election of Director: Barbara L. Kurshan                  Mgmt          For                            For

1f.    Election of Director: Timothy J. Landon                   Mgmt          For                            For

1g.    Election of Director: William G. Robinson,                Mgmt          For                            For
       Jr

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers
       as disclosed in the Company's proxy
       statement for the 2019 Annual Meeting.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN REALTY INVESTORS, INC.                                                             Agenda Number:  934900437
--------------------------------------------------------------------------------------------------------------------------
        Security:  029174109
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  ARL
            ISIN:  US0291741090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry A. Butler                                           Mgmt          For                            For
       Robert A. Jakuszewski                                     Mgmt          For                            For
       Ted R. Munselle                                           Mgmt          For                            For
       Raymond D. Roberts, Sr.                                   Mgmt          For                            For

2.     Ratification of the Appointment of Farmer,                Mgmt          For                            For
       Fuqua & Huff, P.C. as the Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  934861104
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2018
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: W. Dennis Hogue                     Mgmt          For                            For

1B     Election of Director: James B. Miller, Jr.                Mgmt          For                            For

2      Ratification of the appointment by the                    Mgmt          For                            For
       Board of Directors, upon the recommendation
       of the Audit Committee, of KPMG LLP to
       serve as the independent registered public
       accounting audit firm for the Company for
       the fiscal year ending April 30, 2019.

3      To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN STATES WATER COMPANY                                                               Agenda Number:  934978428
--------------------------------------------------------------------------------------------------------------------------
        Security:  029899101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AWR
            ISIN:  US0298991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Diana M. Bonta                                        Mgmt          For                            For
       Ms. Mary Ann Hopkins                                      Mgmt          For                            For
       Mr. Robert J. Sprowls                                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934999890
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Baskin                     Mgmt          For                            For

1b.    Election of Director: Lawrence S. Clark                   Mgmt          For                            For

1c.    Election of Director: Debra F. Edwards                    Mgmt          For                            For

1d.    Election of Director: Morton D. Erlich                    Mgmt          For                            For

1e.    Election of Director: Alfred F. Ingulli                   Mgmt          For                            For

1f.    Election of Director: John L. Killmer                     Mgmt          For                            For

1g.    Election of Director: Eric G. Wintemute                   Mgmt          For                            For

1h.    Election of Director: M. Esmail Zirakparvar               Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       approved.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          For                            For

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           Against                        For
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           Against                        For
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934943069
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James M. Cracchiolo                 Mgmt          For                            For

1b.    Election of Director: Dianne Neal Blixt                   Mgmt          For                            For

1c.    Election of Director: Amy DiGeso                          Mgmt          For                            For

1d.    Election of Director: Lon R. Greenberg                    Mgmt          For                            For

1e.    Election of Director: Jeffrey Noddle                      Mgmt          For                            For

1f.    Election of Director: Robert F. Sharpe, Jr.               Mgmt          For                            For

1g.    Election of Director: W. Edward Walter III                Mgmt          For                            For

1h.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     To approve the compensation of the named                  Mgmt          Split 9% For 91% Against       Split
       executive officers by a nonbinding advisory
       vote.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  935020735
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Teri G. Fontenot                                          Mgmt          For                            For
       Jared A. Morris                                           Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       Proxy Statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMES NATIONAL CORPORATION                                                                   Agenda Number:  934940760
--------------------------------------------------------------------------------------------------------------------------
        Security:  031001100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ATLO
            ISIN:  US0310011004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Benson                                           Mgmt          For                            For
       Michelle R. Cassabaum                                     Mgmt          For                            For
       John P. Nelson                                            Mgmt          For                            For
       Kevin L Swartz                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       CliftonLarsonAllen LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934953515
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ruby R. Chandy                      Mgmt          For                            For

1b.    Election of Director: Steven W. Kohlhagen                 Mgmt          For                            For

1c.    Election of Director: David A. Zapico                     Mgmt          For                            For

2.     Approval of AMETEK, Inc.'s Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       affirm a majority voting standard for
       uncontested elections of Directors.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  934997618
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Kim                                              Mgmt          For                            For
       Stephen D. Kelley                                         Mgmt          For                            For
       Douglas A. Alexander                                      Mgmt          For                            For
       Roger A. Carolin                                          Mgmt          For                            For
       Winston J. Churchill                                      Mgmt          Split 13% For 87% Withheld     Split
       John T. Kim                                               Mgmt          For                            For
       Susan Y. Kim                                              Mgmt          For                            For
       MaryFrances McCourt                                       Mgmt          For                            For
       Robert R. Morse                                           Mgmt          For                            For
       David N. Watson                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Split 13% For 87% Against      Split
       of our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934936963
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1b.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1c.    Election of Director: Michael M.E. Johns,                 Mgmt          For                            For
       M.D.

1d.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1e.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1f.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1g.    Election of Director: Andrew M. Stern                     Mgmt          For                            For

1h.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019

4.     A shareholder proposal entitled: "Enhance                 Shr           Against                        For
       Shareholder Proxy Access"




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  935010277
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Jack                      Mgmt          For                            For
       Yongfeng Zhang

1b.    Election of Class III Director: Richard                   Mgmt          For                            For
       Prins

1c.    Election of Class III Director: Diane G.                  Mgmt          For                            For
       Gerst

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934921556
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ray Stata                           Mgmt          For                            For

1b.    Election of Director: Vincent Roche                       Mgmt          For                            For

1c.    Election of Director: James A. Champy                     Mgmt          For                            For

1d.    Election of Director: Anantha P.                          Mgmt          For                            For
       Chandrakasan

1e.    Election of Director: Bruce R. Evans                      Mgmt          For                            For

1f.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1g.    Election of Director: Karen M. Golz                       Mgmt          For                            For

1h.    Election of Director: Mark M. Little                      Mgmt          For                            For

1i.    Election of Director: Neil Novich                         Mgmt          For                            For

1j.    Election of Director: Kenton J. Sicchitano                Mgmt          For                            For

1k.    Election of Director: Lisa T. Su                          Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for fiscal 2019.

4.     Shareholder proposal relating to a                        Shr           Against                        For
       diversity report.




--------------------------------------------------------------------------------------------------------------------------
 ANAPLAN, INC.                                                                               Agenda Number:  935005531
--------------------------------------------------------------------------------------------------------------------------
        Security:  03272L108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PLAN
            ISIN:  US03272L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Calderoni                                           Mgmt          For                            For
       Robert E. Beauchamp                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ANDEAVOR                                                                                    Agenda Number:  934865948
--------------------------------------------------------------------------------------------------------------------------
        Security:  03349M105
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  ANDV
            ISIN:  US03349M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 29, 2018, among Andeavor,
       Marathon Petroleum Corporation, Mahi Inc.
       and Mahi LLC, as such agreement may be
       amended from time to time, which is
       referred to as the merger agreement.

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Andeavor's named
       executive officers that is based on or
       otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934872486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2018
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wesley E. Johnson, Jr.                                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as AngioDynamics independent
       registered public accounting firm for the
       fiscal year ending May 31, 2019.

3.     Say-on-Pay - An advisory vote on the                      Mgmt          For                            For
       approval of compensation of our named
       executive officers.

4.     To approve the AngioDynamics, Inc. 2004                   Mgmt          For                            For
       Stock and Incentive Award Plan, as amended,
       including an increase in the number of
       shares authorized under the plan.

5.     To approve the AngioDynamics, Inc. Employee               Mgmt          For                            For
       Stock Purchase Plan, as amended, including
       an increase in the number of shares
       authorized under the plan.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  935012512
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cheryl R. Blanchard                                       Mgmt          For                            For
       Raymond J. Land                                           Mgmt          For                            For
       Glenn R. Larsen                                           Mgmt          For                            For

2.     Approval of the amendment to the Anika                    Mgmt          For                            For
       Therapeutics, Inc. 2017 Omnibus Incentive
       Plan

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934996921
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lord James Blyth                    Mgmt          For                            For

1b.    Election of Director: Frederic F. Brace                   Mgmt          For                            For

1c.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1d.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1e.    Election of Director: William A. Galvin                   Mgmt          For                            For

1f.    Election of Director: F. Philip Handy                     Mgmt          For                            For

1g.    Election of Director: Melvyn N. Klein                     Mgmt          For                            For

1h.    Election of Director: Jamie Moffitt                       Mgmt          For                            For

1i.    Election of Director: George Munoz                        Mgmt          For                            For

1j.    Election of Director: Scott R. Peppet                     Mgmt          For                            For

1k.    Election of Director: Valarie L. Sheppard                 Mgmt          For                            For

1l.    Election of Director: William S. Simon                    Mgmt          For                            For

1m.    Election of Director: Charles M. Swoboda                  Mgmt          For                            For

1n.    Election of Director: Samuel Zell                         Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          Split 14% For 86% Against      Split
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO RESOURCES CORPORATION                                                                Agenda Number:  935017524
--------------------------------------------------------------------------------------------------------------------------
        Security:  03674X106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AR
            ISIN:  US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Clark                                           Mgmt          For                            For
       Benjamin A. Hardesty                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Resources Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  934952563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joseph E. McAdams                   Mgmt          For                            For

1.2    Election of Director: Joe E. Davis                        Mgmt          For                            For

1.3    Election of Director: Robert C. Davis                     Mgmt          For                            For

1.4    Election of Director: Mark S. Maron                       Mgmt          For                            For

1.5    Election of Director: Lloyd McAdams                       Mgmt          For                            For

1.6    Election of Director: Dominique Mielle                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935016471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jin-Yong Cai                        Mgmt          For                            For

1b.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Fulvio Conti                        Mgmt          For                            For

1e.    Election of Director: Cheryl A. Francis                   Mgmt          For                            For

1f.    Election of Director: Lester B. Knight                    Mgmt          For                            For

1g.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1h.    Election of Director: Richard B. Myers                    Mgmt          For                            For

1i.    Election of Director: Richard C. Notebaert                Mgmt          For                            For

1j.    Election of Director: Gloria Santona                      Mgmt          For                            For

1k.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Advisory vote to approve directors'                       Mgmt          For                            For
       remuneration report

4.     Receipt of Aon plc's annual report and                    Mgmt          For                            For
       accounts, together with the reports of the
       directors and auditors, for the year ended
       December 31, 2018

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Aon plc's Independent Registered Public
       Accounting Firm

6.     Reappoint of Ernst & Young LLP as Aon plc's               Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act of 2006

7.     Authorize the Board of Directors to                       Mgmt          For                            For
       determine remuneration of Aon plc's U.K.
       statutory auditor

8.     Approve the Amended and Restated Aon plc                  Mgmt          Against                        Against
       2011 Incentive Compensation Plan

9.     Approve a reduction of capital                            Mgmt          For                            For

10.    Approve the new Articles of Association                   Mgmt          For                            For

11.    Approve forms of share repurchase contracts               Mgmt          For                            For
       and repurchase counterparties

12.    Authorize the Board of Directors to                       Mgmt          For                            For
       exercise all powers of Aon plc to allot
       shares

13.    Authorize the Board of Directors to allot                 Mgmt          For                            For
       equity securities for cash without rights
       of preemption

14.    Authorize Aon plc and its subsidiaries to                 Mgmt          For                            For
       make political donations or expenditures




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934965851
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Annell R. Bay                       Mgmt          For                            For

2.     Election of Director: John J. Christmann IV               Mgmt          For                            For

3.     Election of Director: Juliet S. Ellis                     Mgmt          For                            For

4.     Election of Director: Chansoo Joung                       Mgmt          For                            For

5.     Election of Director: Rene R. Joyce                       Mgmt          For                            For

6.     Election of Director: John E. Lowe                        Mgmt          For                            For

7.     Election of Director: William C. Montgomery               Mgmt          For                            For

8.     Election of Director: Amy H. Nelson                       Mgmt          For                            For

9.     Election of Director: Daniel W. Rabun                     Mgmt          For                            For

10.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

11.    Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Apache's Independent Auditors

12.    Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Apache's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934940556
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R754
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  AIV
            ISIN:  US03748R7540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Terry Considine                     Mgmt          For                            For

1.2    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1.3    Election of Director: J. Landis Martin                    Mgmt          For                            For

1.4    Election of Director: Robert A. Miller                    Mgmt          For                            For

1.5    Election of Director: Kathleen M. Nelson                  Mgmt          For                            For

1.6    Election of Director: Ann Sperling                        Mgmt          For                            For

1.7    Election of Director: Michael A. Stein                    Mgmt          For                            For

1.8    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  934957878
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mamatha Chamarthi                   Mgmt          For                            For

1B     Election of Director: Stephen Todd                        Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Our
       Independent Registered Public Accounting
       Firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935004995
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          For                            For
       Cindy Z. Michel                                           Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          For                            For
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2019 Proxy Statement.

4.     Approval of the Amended and Restated Apollo               Mgmt          For                            For
       Commercial Real Estate Finance, Inc. 2019
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Judy Bruner                         Mgmt          For                            For

1b.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1c.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1d.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1e.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1i.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Applied Materials' named
       executive officers for fiscal year 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Applied Materials' independent
       registered public accounting firm for
       fiscal year 2019.

4.     Shareholder proposal to provide for right                 Shr           For                            Against
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS, INC.                                                               Agenda Number:  934996135
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chih-Hsiang Lin                                           Mgmt          For                            For
       Richard B. Black                                          Mgmt          For                            For
       Min-Chu (Mike) Chen                                       Mgmt          For                            For

2.     To approve Grant Thornton as independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation, or the say-on-pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934955951
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Giovanna Kampouri                   Mgmt          For                            For
       Monnas

1b.    Election of Director: Isabel Marey-Semper                 Mgmt          For                            For

1c.    Election of Director: Stephan Tanda                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APTINYX INC.                                                                                Agenda Number:  934959606
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836N103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  APTX
            ISIN:  US03836N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Norbert G. Riedel, Ph.D                                   Mgmt          For                            For
       Wilbur H. Gantz III                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Aptinyx Inc.'s Independent
       Registered Public Accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  934937179
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Kevin P. Clark                      Mgmt          For                            For

2.     Election of Director: Nancy E. Cooper                     Mgmt          For                            For

3.     Election of Director: Frank J. Dellaquila                 Mgmt          For                            For

4.     Election of Director: Nicholas M. Donofrio                Mgmt          For                            For

5.     Election of Director: Mark P. Frissora                    Mgmt          For                            For

6.     Election of Director: Rajiv L. Gupta                      Mgmt          For                            For

7.     Election of Director: Sean O. Mahoney                     Mgmt          For                            For

8.     Election of Director: Robert K. Ortberg                   Mgmt          For                            For

9.     Election of Director: Colin J. Parris                     Mgmt          For                            For

10.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

11.    Election of Director: Lawrence A. Zimmerman               Mgmt          For                            For

12.    Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

13.    Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 AQUAVENTURE HOLDINGS LTD.                                                                   Agenda Number:  935016279
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0443N107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  WAAS
            ISIN:  VGG0443N1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Hugh Evans                          Mgmt          For                            For

1.2    Election of Director: Richard. F. Reilly                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AQUESTIVE THERAPEUTICS INC                                                                  Agenda Number:  935015859
--------------------------------------------------------------------------------------------------------------------------
        Security:  03843E104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  AQST
            ISIN:  US03843E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Kendall                                          Mgmt          For                            For
       Nancy S. Lurker                                           Mgmt          For                            For
       James S. Scibetta                                         Mgmt          For                            For

2.     To ratify appointment of KPMG LLP as the                  Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 31, 2019

3.     To approve the Aquestive Therapeutics, Inc.               Mgmt          Against                        Against
       Employee Stock Purchase Plan (ESPP)




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934914652
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  ARMK
            ISIN:  US03852U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric J. Foss                        Mgmt          For                            For

1b.    Election of Director: Pierre-Olivier                      Mgmt          For                            For
       Beckers-Vieujant

1c.    Election of Director: Lisa G. Bisaccia                    Mgmt          For                            For

1d.    Election of Director: Calvin Darden                       Mgmt          For                            For

1e.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1f.    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1g.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1h.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1i.    Election of Director: John A. Quelch                      Mgmt          For                            For

1j.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Aramark's independent registered public
       accounting firm for the fiscal year ending
       September 27, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ARATANA THERAPEUTICS, INC.                                                                  Agenda Number:  934846544
--------------------------------------------------------------------------------------------------------------------------
        Security:  03874P101
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  PETX
            ISIN:  US03874P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Irvine O. Hockaday, Jr.                                   Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       John Vander Vort, Esq.                                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARATANA THERAPEUTICS, INC.                                                                  Agenda Number:  934997240
--------------------------------------------------------------------------------------------------------------------------
        Security:  03874P101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PETX
            ISIN:  US03874P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Barbarosh, Esq                                   Mgmt          For                            For
       David L. Brinkley                                         Mgmt          For                            For
       Robert P. Roche, Jr.                                      Mgmt          For                            For
       Craig A. Tooman                                           Mgmt          For                            For

2.     To approve, in an advisory vote, our named                Mgmt          For                            For
       executive officers' compensation.

3.     To approve, in an advisory vote, the                      Mgmt          1 Year                         For
       frequency, in future years, of an advisory
       vote on the compensation of our named
       executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  934989370
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archie R. Dykes                                           Mgmt          Withheld                       Against
       Joseph Martello                                           Mgmt          For                            For
       Edward Farrell                                            Mgmt          For                            For
       Elliot Schwartz                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARBUTUS BIOPHARMA CORPORATION                                                               Agenda Number:  935017815
--------------------------------------------------------------------------------------------------------------------------
        Security:  03879J100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ABUS
            ISIN:  CA03879J1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       FRANK TORTI, M.D.                                         Mgmt          For                            For
       MARK J. MURRAY, PH.D.                                     Mgmt          For                            For
       DANIEL BURGESS                                            Mgmt          For                            For
       RICHARD C. HENRIQUES                                      Mgmt          For                            For
       KEITH MANCHESTER, M.D.                                    Mgmt          For                            For
       MYRTLE S. POTTER                                          Mgmt          For                            For
       JAMES MEYERS                                              Mgmt          For                            For

2      TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS ARBUTUS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934961598
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Eduardo F. Conrado                                        Mgmt          For                            For
       Stephen E. Gorman                                         Mgmt          For                            For
       Michael P. Hogan                                          Mgmt          For                            For
       William M. Legg                                           Mgmt          For                            For
       Kathleen D. McElligott                                    Mgmt          For                            For
       Judy R. McReynolds                                        Mgmt          For                            For
       Craig E. Philip                                           Mgmt          For                            For
       Steven L. Spinner                                         Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

II     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

III    To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

IV     To approve the ArcBest Ownership Incentive                Mgmt          For                            For
       Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934953678
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: John L.                   Mgmt          For                            For
       Bunce, Jr.

1b.    Election of Class III Director: Marc                      Mgmt          For                            For
       Grandisson

1c.    Election of Class III Director: Eugene S.                 Mgmt          For                            For
       Sunshine

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

4a.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Robert Appleby

4b.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Dennis R. Brand

4c.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Graham B.R. Collis

4d.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Matthew Dragonetti

4e.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Jerome Halgan

4f.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: W.
       Preston Hutchings

4g.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Pierre Jal

4h.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Francois Morin

4i.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries: David
       J. Mulholland

4j.    To elect as Designated Company Director for               Mgmt          For                            For
       certain of our non-U.S. subsidiaries:
       Maamoun Rajeh




--------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  934945835
--------------------------------------------------------------------------------------------------------------------------
        Security:  039380407
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ARCH
            ISIN:  US0393804077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Bartels, Jr.                                   Mgmt          For                            For
       James N. Chapman                                          Mgmt          For                            For
       John W. Eaves                                             Mgmt          For                            For
       Sherman K. Edmiston III                                   Mgmt          For                            For
       Robert B. Hamill                                          Mgmt          For                            For
       Holly Keller Koeppel                                      Mgmt          For                            For
       Patrick A. Kriegshauser                                   Mgmt          For                            For
       Richard A. Navarre                                        Mgmt          For                            For

2.     Advisory approval of the Company's named                  Mgmt          Split 22% For 78% Against      Split
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934954252
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A.L. Boeckmann                      Mgmt          For                            For

1b.    Election of Director: M.S. Burke                          Mgmt          For                            For

1c.    Election of Director: T.K. Crews                          Mgmt          For                            For

1d.    Election of Director: P. Dufour                           Mgmt          For                            For

1e.    Election of Director: D.E. Felsinger                      Mgmt          For                            For

1f.    Election of Director: S.F. Harrison                       Mgmt          For                            For

1g.    Election of Director: J.R. Luciano                        Mgmt          For                            For

1h.    Election of Director: P.J. Moore                          Mgmt          For                            For

1i.    Election of Director: F.J. Sanchez                        Mgmt          For                            For

1j.    Election of Director: D.A. Sandler                        Mgmt          For                            For

1k.    Election of Director: L.Z. Schlitz                        Mgmt          For                            For

1l.    Election of Director: K.R. Westbrook                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the year ending
       December 31, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934940885
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Wendell R. Brooks                                         Mgmt          For                            For
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       J.W.G. Honeybourne                                        Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent public accounting firm for
       fiscal year 2019

3.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 ARCONIC INC                                                                                 Agenda Number:  934970244
--------------------------------------------------------------------------------------------------------------------------
        Security:  03965L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARNC
            ISIN:  US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: James F.
       Albaugh

1b.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Amy E.
       Alving

1c.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Christopher
       L. Ayers

1d.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Elmer L.
       Doty

1e.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Rajiv L.
       Gupta

1f.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Sean O.
       Mahoney

1g.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: David J.
       Miller

1h.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: E. Stanley
       O'Neal

1i.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: John C.
       Plant

1j.    Election of Director to Serve for a                       Mgmt          For                            For
       One-Year Term Expiring in 2020: Ulrich R.
       Schmidt

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

4.     Approval of 2013 Arconic Stock Incentive                  Mgmt          For                            For
       Plan, as Amended and Restated.

5.     Shareholder proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  934955418
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Ronald J.                   Mgmt          For                            For
       Gafford

1B.    Election of Class I Director: Douglas L.                  Mgmt          For                            For
       Rock

1C.    Election of Class I Director: Melanie M.                  Mgmt          For                            For
       Trent

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     On an Advisory Basis, the frequency of the                Mgmt          1 Year                         For
       Advisory Vote on Named Executive Officer
       Compensation.

4.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARCUS BIOSCIENCES, INC.                                                                     Agenda Number:  935005909
--------------------------------------------------------------------------------------------------------------------------
        Security:  03969F109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  RCUS
            ISIN:  US03969F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Yasunori Kaneko, M.D.                                     Mgmt          For                            For
       Kristen Hege, M.D.                                        Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of Arcus
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARDAGH GROUP S.A.                                                                           Agenda Number:  935008474
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0223L101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ARD
            ISIN:  LU1565283667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider the reports of the Board of                      Mgmt          For                            For
       Directors of the Company and the report of
       the statutory auditor (reviseur
       d'entreprises agree) on the Company's
       consolidated financial statements for the
       financial year ended December 31, 2018 and
       approve the Company's consolidated
       financial statements for the financial year
       ended December 31, 2018.

2.     Consider the report of the statutory                      Mgmt          For                            For
       auditor (reviseur d'entreprises agree) on
       the Company's annual accounts for the
       financial year ended December 31, 2018 and
       approve the Company's annual accounts for
       the financial year ended December 31, 2018.

3.     Confirm the distribution of dividends                     Mgmt          For                            For
       decided by the Board of Directors of the
       Company during the financial year ended
       December 31, 2018 and resolve to carry
       forward the remaining profit for the year
       ended December 31, 2018.

4.     Grant discharge (quitus) to all members of                Mgmt          For                            For
       the Board of Directors of the Company who
       were in office during the financial year
       ended December 31, 2018 for the proper
       performance of their duties.

5A     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Wolfgang
       Baertz

5B     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Brendan
       Dowling

5C     Re-Election of Class II Director until the                Mgmt          Against                        Against
       2022 annual general meeting: Mr. Houghton
       Fry

5D     Re-Election of Class II Director until the                Mgmt          For                            For
       2022 annual general meeting: Mr. Gerald
       Moloney

6.     Approve the aggregate amount of the                       Mgmt          For                            For
       directors' remuneration.

7.     Appoint PricewaterhouseCoopers Societe                    Mgmt          For                            For
       cooperative as statutory auditor (reviseur
       d'entreprises agree) of the Company for the
       period ending at the 2020 annual general
       meeting of the shareholders.




--------------------------------------------------------------------------------------------------------------------------
 ARDELYX, INC                                                                                Agenda Number:  935015455
--------------------------------------------------------------------------------------------------------------------------
        Security:  039697107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ARDX
            ISIN:  US0396971071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geoffrey A. Block, M.D.                                   Mgmt          For                            For
       David Mott                                                Mgmt          Withheld                       Against
       Michael Raab                                              Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of our Board of Directors, of
       Ernst & Young, LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ended December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARDMORE SHIPPING CORPORATION                                                                Agenda Number:  934995828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0207T100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ASC
            ISIN:  MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Brian Dunne                                           Mgmt          For                            For
       Mr. Curtis Mc Williams                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935014035
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047607
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ARNA
            ISIN:  US0400476075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jayson Dallas, M.D.                                       Mgmt          For                            For
       Oliver Fetzer, Ph.D.                                      Mgmt          For                            For
       Kieran T. Gallahue                                        Mgmt          For                            For
       Jennifer Jarrett                                          Mgmt          For                            For
       Amit D. Munshi                                            Mgmt          For                            For
       Garry A. Neil, M.D.                                       Mgmt          For                            For
       Tina S. Nova, Ph.D.                                       Mgmt          For                            For
       Manmeet S. Soni                                           Mgmt          For                            For
       Randall E. Woods                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement accompanying this notice.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the Arena Pharmaceuticals, Inc. Amended and
       Restated 2017 Long-Term Incentive Plan to,
       among other things, increase the number of
       shares authorized for issuance under the
       Amended and Restated 2017 Long-Term
       Incentive Plan.

4.     To approve the Arena Pharmaceuticals, Inc.                Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

5.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  934940380
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William L. Browning                                       Mgmt          For                            For
       James A. Henderson                                        Mgmt          For                            For
       Edmond N. Moriarty III                                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as described in
       the 2019 Proxy Statement.

4.     To approve, on a non-binding, advisory                    Mgmt          3 Years                        For
       basis, the frequency with which future
       stockholder advisory votes on the
       compensation of the Company's named
       executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  934984471
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Arougheti                Mgmt          For                            For

1B.    Election of Director: Antoinette Bush                     Mgmt          For                            For

1C.    Election of Director: Paul G. Joubert                     Mgmt          For                            For

1D.    Election of Director: David B. Kaplan                     Mgmt          For                            For

1E.    Election of Director: John H. Kissick                     Mgmt          For                            For

1F.    Election of Director: Michael Lynton                      Mgmt          For                            For

1G.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1H.    Election of Director: Antony P. Ressler                   Mgmt          For                            For

1I.    Election of Director: Bennett Rosenthal                   Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for our 2019 fiscal year.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to our named
       executive officers for our 2018 fiscal
       year.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         Against
       basis, the frequency of future advisory
       votes to approve, on a non-binding advisory
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  935025886
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rainer H. Bosselmann                                      Mgmt          For                            For
       Cynthia A. Flanders                                       Mgmt          For                            For
       Peter W. Getsinger                                        Mgmt          For                            For
       William F. Griffin, Jr.                                   Mgmt          For                            For
       John R. Jeffrey, Jr.                                      Mgmt          For                            For
       William F. Leimkuhler                                     Mgmt          For                            For
       W.G. Champion Mitchell                                    Mgmt          Withheld                       Against
       James W. Quinn                                            Mgmt          For                            For
       Brian R. Sherras                                          Mgmt          For                            For

2.     The non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

3.     The non-binding advisory choice of the                    Mgmt          1 Year                         For
       frequency for the vote on our executive
       compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accountants for the
       fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  934994876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ARGO
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: F. Sedgwick Browne                  Mgmt          Against                        Against

1b.    Election of Director: Kathleen A. Nealon                  Mgmt          For                            For

1c.    Election of Director: Samuel Liss                         Mgmt          For                            For

1d.    Election of Director: Al-Noor Ramji                       Mgmt          For                            For

1e.    Election of Director: John H. Tonelli                     Mgmt          Against                        Against

2.     Approval of the Argo Group International                  Mgmt          For                            For
       Holdings, Ltd. 2019 Omnibus Incentive Plan

3.     Approval, on an advisory, non-binding                     Mgmt          For                            For
       basis, of our executive compensation

4.     Approval of the appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent auditors for
       the fiscal year ending December 31, 2019

5.     Voce Catalyst Partners LP Proposal to                     Mgmt          Abstain                        Against
       remove Director: Gary V. Woods

6.     Voce Catalyst Partners LP Proposal to                     Mgmt          Abstain                        Against
       remove Director: Hector De Leon

7.     Voce Catalyst Partners LP Proposal to                     Mgmt          Abstain                        Against
       remove Director: John R. Power

8.     Voce Catalyst Partners LP Proposal to                     Mgmt          Abstain                        Against
       remove Director: Mural R. Josephson

9.     Voce Catalyst Partners LP Proposal to Elect               Mgmt          Abstain                        Against
       Director: Nicholas C. Walsh (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

10.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Abstain                        Against
       Director: Carol A. McFate (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

11.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Abstain                        Against
       Director: Kathleen M. Dussault (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).

12.    Voce Catalyst Partners LP Proposal to Elect               Mgmt          Abstain                        Against
       Director: Bernard C. Bailey (Please note
       Shareholders may only vote "AGAINST" or
       "ABSTAIN" on this proposal.  Votes in the
       "FOR" and "AGAINST" boxes will be counted
       as AGAINST votes. Votes in the "ABSTAIN"
       boxes will be counted as ABSTAIN votes).




--------------------------------------------------------------------------------------------------------------------------
 ARLINGTON ASSET INVESTMENT CORP.                                                            Agenda Number:  935003498
--------------------------------------------------------------------------------------------------------------------------
        Security:  041356205
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  AI
            ISIN:  US0413562051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Eric F. Billings                    Mgmt          For                            For

1.2    Election of Director: Daniel E. Berce                     Mgmt          For                            For

1.3    Election of Director: David W. Faeder                     Mgmt          For                            For

1.4    Election of Director: Melinda H. McClure                  Mgmt          For                            For

1.5    Election of Director: Ralph S. Michael, III               Mgmt          For                            For

1.6    Election of Director: Anthony P. Nader, III               Mgmt          For                            For

1.7    Election of Director: J. Rock Tonkel, Jr.                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's executive officers.

4.     To amend the Company's Articles of                        Mgmt          For                            For
       Incorporation to restore customary REIT
       stock ownership limitations and make
       certain other administrative changes.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  935005593
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       John W. Snow                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Advisory vote on the frequency of holding                 Mgmt          1 Year                         For
       an advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934964998
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Ulm                                              Mgmt          For                            For
       Jeffrey J. Zimmer                                         Mgmt          For                            For
       Daniel C. Staton                                          Mgmt          For                            For
       Marc H. Bell                                              Mgmt          For                            For
       Carolyn Downey                                            Mgmt          For                            For
       Thomas K. Guba                                            Mgmt          For                            For
       Robert C. Hain                                            Mgmt          For                            For
       John P. Hollihan, III                                     Mgmt          For                            For
       Stewart J. Paperin                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as ARMOUR's independent
       registered certified public accountants for
       the fiscal year 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       ARMOUR's 2018 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG FLOORING, INC.                                                                    Agenda Number:  935003892
--------------------------------------------------------------------------------------------------------------------------
        Security:  04238R106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  AFI
            ISIN:  US04238R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen S. Lane                    Mgmt          For                            For

1b.    Election of Director: Jeffrey Liaw                        Mgmt          For                            For

1c.    Election of Director: Michael F. Johnston                 Mgmt          For                            For

1d.    Election of Director: Donald R. Maier                     Mgmt          Abstain                        Against

1e.    Election of Director: Michael W. Malone                   Mgmt          For                            For

1f.    Election of Director: Larry S. McWilliams                 Mgmt          For                            For

1g.    Election of Director: James C. Melville                   Mgmt          For                            For

1h.    Election of Director: Jacob H. Welch                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of election of KPMG LLP as the               Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  934828053
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2018
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For
       Gregory P. Spivy                                          Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2018.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ARQULE, INC.                                                                                Agenda Number:  934969291
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269E107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ARQL
            ISIN:  US04269E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan L. Kelley, M.D.                                     Mgmt          For                            For
       Michael D. Loberg Ph.D.                                   Mgmt          Withheld                       Against

2.     To approve an amendment to our 2014 Equity                Mgmt          For                            For
       Incentives Plan to increase the number of
       shares of our Common Stock available for
       issuance pursuant to future awards made
       under the plan by 2,750,000.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934916620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Special
    Meeting Date:  01-Feb-2019
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

C1.    Approve (with or without modification) a                  Mgmt          For                            For
       scheme of arrangement (the "Scheme") to be
       made between ARRIS International plc
       ("ARRIS") and the holders of the Scheme
       Shares (as defined in the Scheme).

G1.    Authorize, for the purpose of giving effect               Mgmt          For                            For
       to the scheme of arrangement (the "Scheme")
       between ARRIS International plc ("ARRIS")
       and the holders of the Scheme Shares (as
       defined in the Scheme), the directors of
       ARRIS to take all such action as they may
       consider necessary or appropriate for
       carrying the Scheme into effect and to
       amend the articles of association of ARRIS.

G2.    Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation to be paid or become
       payable to ARRIS's named executive officers
       in connection with the proposed acquisition
       by CommScope Holding Company, Inc. of all
       of the issued and to be issued ordinary
       shares of ARRIS pursuant to the terms of a
       Bid Conduct Agreement and the Scheme, and
       the agreements and understandings pursuant
       to which such compensation may be paid or
       become payable.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934956042
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry W. Perry                                            Mgmt          For                            For
       Philip K. Asherman                                        Mgmt          For                            For
       Steven H. Gunby                                           Mgmt          For                            For
       Gail E. Hamilton                                          Mgmt          For                            For
       Richard S. Hill                                           Mgmt          Split 31% For 69% Withheld     Split
       M.F. (Fran) Keeth                                         Mgmt          For                            For
       Andrew C. Kerin                                           Mgmt          For                            For
       Laurel J. Krzeminski                                      Mgmt          For                            For
       Michael J. Long                                           Mgmt          For                            For
       Stephen C. Patrick                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Arrow's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To re-approve and amend the Company's                     Mgmt          For                            For
       Omnibus Incentive Plan.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  934959872
--------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AROW
            ISIN:  US0427441029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tenee R. Casaccio                                         Mgmt          For                            For
       Gary C. Dake                                              Mgmt          For                            For
       Thomas L. Hoy                                             Mgmt          For                            For
       Colin L. Read                                             Mgmt          For                            For

2.     Advisory approval of our 2018 executive                   Mgmt          For                            For
       compensation ("Say on Pay").

3.     Approval of the amendment to the Company's                Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934959226
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1b.    Election of Director: William L. Bax                      Mgmt          For                            For

1c.    Election of Director: D. John Coldman                     Mgmt          For                            For

1d.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1e.    Election of Director: J. Patrick Gallagher,               Mgmt          For                            For
       Jr.

1f.    Election of Director: David S. Johnson                    Mgmt          For                            For

1g.    Election of Director: Kay W. McCurdy                      Mgmt          For                            For

1h.    Election of Director: Ralph J. Nicoletti                  Mgmt          For                            For

1i.    Election of Director: Norman L. Rosenthal                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent Auditor for
       the fiscal year ending December 31, 2019.

3.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 ARVINAS, INC.                                                                               Agenda Number:  934983417
--------------------------------------------------------------------------------------------------------------------------
        Security:  04335A105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ARVN
            ISIN:  US04335A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Houston, Ph.D.                                       Mgmt          For                            For
       Jakob Loven, Ph.D.                                        Mgmt          For                            For
       Kush Parmar, M.D. Ph.D.                                   Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  934894254
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven L. Kirshenbaum               Mgmt          For                            For

1.2    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1.3    Election of Director: Linda Yaccarino                     Mgmt          For                            For

2.     Proposal to approve amendment Number Two to               Mgmt          For                            For
       the Ascena Retail Group, Inc. 2016 Omnibus
       Incentive Plan, as amended.

3.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers during fiscal
       2018.

4.     Proposal to approve the Amendment and                     Mgmt          For                            For
       Restatement of the Company's Second Amended
       and Restated Certificate of Incorporation,
       as amended.

5.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for fiscal year ending
       August 3, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934980839
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Benjamin J. Ansell,M.D.                                   Mgmt          For                            For
       Amish Gupta                                               Mgmt          For                            For
       Kamal Jafarnia                                            Mgmt          For                            For
       Frederick J. Kleisner                                     Mgmt          For                            For
       Sheri L. Pantermuehl                                      Mgmt          For                            For
       Alan L. Tallis                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934918078
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2019
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brendan M. Cummins                                        Mgmt          For                            For
       William G. Dempsey                                        Mgmt          For                            For
       Jay V. Ihlenfeld                                          Mgmt          For                            For
       Susan L. Main                                             Mgmt          For                            For
       Jerome A. Peribere                                        Mgmt          For                            For
       Craig A. Rogerson                                         Mgmt          For                            For
       Mark C. Rohr                                              Mgmt          For                            For
       Janice J. Teal                                            Mgmt          For                            For
       Michael J. Ward                                           Mgmt          For                            For
       K. Wilson-Thompson                                        Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934898389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Special
    Meeting Date:  10-Dec-2018
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Aspen's bye-laws               Mgmt          For                            For
       to reduce the shareholder vote required to
       approve a merger with any third party from
       the affirmative vote of at least 66% of the
       voting power of the shares entitled to vote
       at a meeting of the shareholders to a
       simple majority of the votes cast at a
       meeting of the shareholders.

2.     To approve the merger agreement, the                      Mgmt          For                            For
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Aspen's named executive
       officers in connection with the merger, as
       described in the proxy statement.

4.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting, if necessary or
       appropriate, to solicit additional proxies,
       in the event that there are insufficient
       votes to approve Proposals 1 or 2 at the
       special general meeting.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934890941
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary E. Haroian                                           Mgmt          For                            For
       Antonio J. Pietri                                         Mgmt          For                            For
       R. Halsey Wise                                            Mgmt          For                            For

2.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm

3.     Approval of the 2018 Employee Stock                       Mgmt          For                            For
       Purchase Plan

4.     Advisory vote on compensation                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSERTIO THERAPEUTICS INC.                                                                  Agenda Number:  934991250
--------------------------------------------------------------------------------------------------------------------------
        Security:  04545L107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ASRT
            ISIN:  US04545L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James P. Fogarty                    Mgmt          For                            For

1.2    Election of Director: Karen A Dawes                       Mgmt          For                            For

1.3    Election of Director: James J. Galeota, Jr.               Mgmt          For                            For

1.4    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1.5    Election of Director: Heather L. Mason                    Mgmt          For                            For

1.6    Election of Director: William T. McKee                    Mgmt          For                            For

1.7    Election of Director: Peter D. Staple                     Mgmt          For                            For

1.8    Election of Director: James L. Tyree                      Mgmt          For                            For

2.     To approve an increase in the number of                   Mgmt          For                            For
       shares available for issuance under the
       Company's Amended and Restated 2014 Omnibus
       Incentive Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934940126
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     Advisory approval of Associated Banc-Corp's               Mgmt          For                            For
       named executive officer compensation.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED CAPITAL GROUP, INC.                                                              Agenda Number:  935001292
--------------------------------------------------------------------------------------------------------------------------
        Security:  045528106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AC
            ISIN:  US0455281065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Gabelli                                              Mgmt          For                            For
       Mario J. Gabelli                                          Mgmt          Withheld                       Against
       Douglas R. Jamieson                                       Mgmt          For                            For
       Daniel R. Lee                                             Mgmt          For                            For
       Bruce M. Lisman                                           Mgmt          For                            For
       Frederic V. Salerno                                       Mgmt          Withheld                       Against
       Salvatore F. Sodano                                       Mgmt          For                            For
       Elisa M. Wilson                                           Mgmt          For                            For

2.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934956903
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elaine D. Rosen                     Mgmt          For                            For

1b.    Election of Director: Juan N. Cento                       Mgmt          For                            For

1c.    Election of Director: Alan B. Colberg                     Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: Lawrence V. Jackson                 Mgmt          For                            For

1f.    Election of Director: Charles J. Koch                     Mgmt          For                            For

1g.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1h.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1i.    Election of Director: Paul J. Reilly                      Mgmt          For                            For

1J.    Election of Director: Robert W. Stein                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

3.     Advisory approval of the 2018 compensation                Mgmt          For                            For
       of the Company's named executive officers.

4.     Approval of Amendment to Assurant, Inc.                   Mgmt          For                            For
       2017 Long Term Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934956890
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1b     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1c     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1d     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1e     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1f     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1g     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1h     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1i     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1j     Election of Director: Yukiko Omura                        Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3      To approve our employee stock purchase plan               Mgmt          For                            For
       as amended through the third amendment.

4      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2019, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

5aa    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

5ab    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

5ac    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

5ad    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

5ae    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

5af    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

5ag    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

5ah    To authorize the Company to vote for                      Mgmt          For                            For
       directors of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

5b     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934941748
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Sansom                                         Mgmt          For                            For
       William B. Southern                                       Mgmt          For                            For
       Tracey H. Cook                                            Mgmt          For                            For
       Mary L. Howell                                            Mgmt          For                            For

2.     To approve the Compensation of the                        Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATHENE HOLDING LTD.                                                                         Agenda Number:  935006482
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0684D107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATH
            ISIN:  BMG0684D1074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): James Belardi - (Class I)

1b.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Matthew Michelini - (Class
       I)

1c.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Brian Leach - (Class I)

1d.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Gernot Lohr - (Class I)

1e.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Marc Rowan - (Class I)

1f.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Scott Kleinman - (Class
       II)

1g.    To elect as director of Athene Holding Ltd.               Mgmt          For                            For
       (the "Company"): Mitra Hormozi - (Class
       III)

2a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: James
       Belardi

2b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Robert
       Borden

2c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Frank L.
       Gillis

2d.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Gernot
       Lohr

2e.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: Hope Taitz

2f.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Life Re Ltd.: William J.
       Wheeler

3a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Natasha S. Courcy

3b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: Frank L. Gillis

3c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene Bermuda Employee Company
       Ltd.: William J. Wheeler

4a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Natasha
       S. Courcy

4b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: Frank
       L. Gillis

4c.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Holding Ltd.: William
       J. Wheeler

5a.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       Natasha S. Courcy

5b.    To authorize the Company to elect as                      Mgmt          For                            For
       director of Athene IP Development Ltd.:
       William J. Wheeler

6.     To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC"), an independent registered
       accounting firm, as the Company's
       independent auditor to serve until the
       close of the Company's next Annual General
       Meeting in 2020.

7.     To refer the determination of the                         Mgmt          For                            For
       remuneration of PwC to the Audit Committee
       of the Board of Directors of the Company.

8.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to the Company's named executive officers.

9.     To approve the Twelfth Amended and Restated               Mgmt          For                            For
       Bye-laws of the Company.

10.    To approve the Company's 2019 Share                       Mgmt          For                            For
       Incentive Plan.

A.     The Shareholder represents that neither the               Mgmt          Split 98% For 2% Against
       Shareholder nor any of its Tax Attributed
       Affiliates owns (in each case, directly,
       indirectly or constructively, pursuant to
       Section 958 of the United States Internal
       Revenue Code of 1986, as amended (the
       "Code")) (i) any Class B Common Shares or
       (ii) any equity interests (for this
       purpose, including any instrument or
       arrangement that is treated as an equity
       interest for United ...(due to space
       limits, see proxy statement for full
       proposal). MARK 'FOR' = YES OR 'AGAINST' =
       NO

B.     The Shareholder represents that it is                     Mgmt          Split 98% For 2% Against
       neither an employee of the Apollo Group nor
       a Management Shareholder. "Apollo Group"
       means (i) AGM, (ii) AAA Guarantor - Athene,
       L.P., (iii) any investment fund or other
       collective investment vehicle whose general
       partner or managing member is owned,
       directly or indirectly, by AGM or one or
       more of its subsidiaries, (iv) BRH Holdings
       GP, Ltd. and its shareholders,(v) any
       executive ...(due to space limits, see
       proxy statement for full proposal). MARK
       'FOR' = YES OR 'AGAINST' = NO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC CAPITAL BANCSHARES, INC.                                                           Agenda Number:  934995424
--------------------------------------------------------------------------------------------------------------------------
        Security:  048269203
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ACBI
            ISIN:  US0482692037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Deriso, Jr.                                     Mgmt          Withheld                       Against
       Shantella E. Cooper                                       Mgmt          For                            For
       Henchy R. Enden                                           Mgmt          For                            For
       James H. Graves                                           Mgmt          For                            For
       Douglas J. Hertz                                          Mgmt          For                            For
       R. Charles Shufeldt                                       Mgmt          For                            For
       Lizanne Thomas                                            Mgmt          For                            For
       Douglas L. Williams                                       Mgmt          For                            For
       Marietta Edmunds Zakas                                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  935026016
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: R. Foster Duncan                    Mgmt          For                            For

1.2    Election of Director: Kevin T. Howell                     Mgmt          For                            For

1.3    Election of Director: Danielle S. Mottor                  Mgmt          For                            For

1.4    Election of Director: Gilbert S. Palter                   Mgmt          For                            For

1.5    Election of Director: James J. Moore, Jr.                 Mgmt          For                            For

2.     Executive Officer Compensation: The                       Mgmt          For                            For
       approval, by non-binding advisory vote, of
       the named executive officer compensation as
       described in the Circular.

3.     Shareholder Rights Plan: The approval of an               Mgmt          For                            For
       ordinary resolution of the Shareholders to
       amend and restate and approve, ratify and
       confirm the Shareholder Rights Plan adopted
       by the Board of Directors of the
       Corporation effective February 28, 2013.

4.     Amendments to Articles of the Corporation:                Mgmt          For                            For
       The approval of a special resolution of the
       Shareholders authorizing the adoption by
       the Corporation of certain amendments to
       the Articles of the Corporation to amend
       the Canadian director residency requirement
       and the Shareholder and Director quorum
       provisions.

5.     Appointment of Auditors: The appointment of               Mgmt          For                            For
       KPMG LLP as the auditors of the Corporation
       and the authorization of the Corporation's
       Board of Directors to fix such auditors'
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  935010378
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert F. Agnew                     Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: Charles F. Bolden,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William J. Flynn                    Mgmt          For                            For

1e.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1f.    Election of Director: Carol B. Hallett                    Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Duncan J. McNabb                    Mgmt          For                            For

1i.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1j.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Approval of an amendment to our 2018                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934915503
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert W. Best                      Mgmt          For                            For

1b.    Election of Director: Kim R. Cocklin                      Mgmt          For                            For

1c.    Election of Director: Kelly H. Compton                    Mgmt          For                            For

1d.    Election of Director: Sean Donohue                        Mgmt          For                            For

1e.    Election of Director: Rafael G. Garza                     Mgmt          For                            For

1f.    Election of Director: Richard K. Gordon                   Mgmt          For                            For

1g.    Election of Director: Robert C. Grable                    Mgmt          For                            For

1h.    Election of Director: Michael E. Haefner                  Mgmt          For                            For

1i.    Election of Director: Nancy K. Quinn                      Mgmt          For                            For

1j.    Election of Director: Richard A. Sampson                  Mgmt          For                            For

1k.    Election of Director: Stephen R. Springer                 Mgmt          For                            For

1l.    Election of Director: Diana J. Walters                    Mgmt          For                            For

1m.    Election of Director: Richard Ware II                     Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal for an advisory vote by                          Mgmt          For                            For
       shareholders to approve the compensation of
       the Company's named executive officers for
       fiscal 2018 ("Say-on-Pay").

4.     Shareholder proposal regarding preparation                Shr           Against                        For
       of report on methane emissions.




--------------------------------------------------------------------------------------------------------------------------
 ATN INTERNATIONAL, INC.                                                                     Agenda Number:  934999701
--------------------------------------------------------------------------------------------------------------------------
        Security:  00215F107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ATNI
            ISIN:  US00215F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin L. Budd                      Mgmt          For                            For

1b.    Election of Director: Bernard J. Bulkin                   Mgmt          Against                        Against

1c.    Election of Director: Richard J. Ganong                   Mgmt          For                            For

1d.    Election of Director: John C. Kennedy                     Mgmt          For                            For

1e.    Election of Director: Liane J. Pelletier                  Mgmt          For                            For

1f.    Election of Director: Michael T. Prior                    Mgmt          For                            For

1g.    Election of Director: Charles J. Roesslein                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AUBURN NATIONAL BANCORPORATION, INC.                                                        Agenda Number:  934997199
--------------------------------------------------------------------------------------------------------------------------
        Security:  050473107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  AUBN
            ISIN:  US0504731078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Wayne Alderman                                         Mgmt          For                            For
       Terry W. Andrus                                           Mgmt          For                            For
       J. Tutt Barrett                                           Mgmt          For                            For
       Robert W. Dumas                                           Mgmt          For                            For
       William F. Ham, Jr.                                       Mgmt          For                            For
       David E. Housel                                           Mgmt          For                            For
       Anne M. May                                               Mgmt          For                            For
       Amy B. Murphy                                             Mgmt          For                            For
       Edward Lee Spencer, III                                   Mgmt          For                            For
       Patricia Wade, M.D.                                       Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Company's named executive officers.

3.     To recommend the frequency of the                         Mgmt          1 Year                         For
       shareholder votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUDENTES THERAPEUTICS, INC                                                                  Agenda Number:  935001800
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070R104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  BOLD
            ISIN:  US05070R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Morrison                                            Mgmt          For                            For
       Matthew Patterson                                         Mgmt          For                            For
       Julie Anne Smith                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     To determine by a non-binding advisory vote               Mgmt          1 Year                         For
       on whether future non-binding advisory
       votes on the compensation of our named
       executive officers should be held every
       one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  935010140
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Anagnost                     Mgmt          For                            For

1b.    Election of Director: Karen Blasing                       Mgmt          For                            For

1c.    Election of Director: Reid French                         Mgmt          For                            For

1d.    Election of Director: Blake Irving                        Mgmt          For                            For

1e.    Election of Director: Mary T. McDowell                    Mgmt          For                            For

1f.    Election of Director: Stephen Milligan                    Mgmt          For                            For

1g.    Election of Director: Lorrie M. Norrington                Mgmt          For                            For

1h.    Election of Director: Betsy Rafael                        Mgmt          For                            For

1i.    Election of Director: Stacy J. Smith                      Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Autodesk, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending January 31, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis,the compensation of Autodesk, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934936216
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael J. Jackson                  Mgmt          For                            For

1.2    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr.

1.3    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.4    Election of Director: David B. Edelson                    Mgmt          For                            For

1.5    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.6    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1.7    Election of Director: Carl C. Liebert III                 Mgmt          For                            For

1.8    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1.9    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Adoption of stockholder proposal regarding                Shr           Against                        For
       an independent Board chairman.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934893721
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1f.    Election of Director: Gale V. King                        Mgmt          For                            For

1g.    Election of Director: W. Andrew McKenna                   Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1j.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1k.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934872676
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       ("merger agreement"), by and among AV
       Homes, Inc. ("AV Homes"), Taylor Morrison
       Home Corporation ("Taylor Morrison") and
       Thor Merger Sub, Inc. ("Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into AV Homes with AV Homes
       continuing as surviving entity and a
       subsidiary of Taylor Morrison (the
       "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may become
       payable to the named executive officers of
       AV Homes in connection with the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935010669
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward Gilhuly*                                           Mgmt          For                            For
       Scott McFarlane*                                          Mgmt          For                            For
       Tami Reller*                                              Mgmt          For                            For
       Kathleen Zwickert**                                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 AVALONBAY COMMUNITIES, INC.                                                                 Agenda Number:  934971690
--------------------------------------------------------------------------------------------------------------------------
        Security:  053484101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  AVB
            ISIN:  US0534841012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Terry S. Brown                      Mgmt          For                            For

1c.    Election of Director: Alan B. Buckelew                    Mgmt          For                            For

1d.    Election of Director: Ronald L. Havner, Jr.               Mgmt          For                            For

1e.    Election of Director: Stephen P. Hills                    Mgmt          For                            For

1f.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1g.    Election of Director: Timothy J. Naughton                 Mgmt          For                            For

1h.    Election of Director: H. Jay Sarles                       Mgmt          For                            For

1i.    Election of Director: Susan Swanezy                       Mgmt          For                            For

1j.    Election of Director: W. Edward Walter                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent auditors
       for the year ending December 31, 2019.

3.     To adopt a resolution approving, on a                     Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to the Company's Named
       Executive Officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  935022878
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ignacio Sanchez Galan                                     Mgmt          For                            For
       John Baldacci                                             Mgmt          For                            For
       Robert Duffy                                              Mgmt          For                            For
       Carol Folt                                                Mgmt          For                            For
       Teresa Herbert                                            Mgmt          For                            For
       Patricia Jacobs                                           Mgmt          For                            For
       John Lahey                                                Mgmt          For                            For
       S. Martinez Garrido                                       Mgmt          For                            For
       Sonsoles Rubio Reinoso                                    Mgmt          For                            For
       J. C. Rebollo Liceaga                                     Mgmt          For                            For
       Jose Sainz Armada                                         Mgmt          For                            For
       Alan Solomont                                             Mgmt          For                            For
       Elizabeth Timm                                            Mgmt          For                            For
       James Torgerson                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2019.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL INC                                                                          Agenda Number:  934944617
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: John Byrnes                 Mgmt          For                            For

1b.    Election of Class I Director: Maria Sainz                 Mgmt          For                            For

1c.    Election of Class I Director: Dr. Julie                   Mgmt          For                            For
       Shimer

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2019 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Company's Employee Stock                  Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  934978327
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

2.     To approve, on an advisory basis, our named               Mgmt          Against                        Against
       executive officers' compensation.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve our named executive officers'
       compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVEO PHARMACEUTICALS, INC.                                                                  Agenda Number:  935017550
--------------------------------------------------------------------------------------------------------------------------
        Security:  053588109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  AVEO
            ISIN:  US0535881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Bailey                                         Mgmt          For                            For
       Kenneth M. Bate                                           Mgmt          Withheld                       Against
       Anthony B. Evnin, Ph.D.                                   Mgmt          Withheld                       Against
       Gregory T. Mayes                                          Mgmt          Withheld                       Against
       Robert C. Young, M.D.                                     Mgmt          Withheld                       Against

2.     To approve an advisory vote on executive                  Mgmt          For                            For
       compensation.

3.     To approve the AVEO Pharmaceuticals, Inc.                 Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of our
       common stock from 250,000,000 to
       500,000,000.

5.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to effect a
       reverse stock split of our common stock, by
       a ratio of not less than 1-for-5 and not
       more than 1-for-15, and a proportionate
       reduction in the number of authorized
       shares of common stock, such ratio and the
       implementation and timing of the reverse
       stock split to be determined in the
       discretion of our board of directors.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934938551
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley Alford                      Mgmt          For                            For

1b.    Election of Director: Anthony Anderson                    Mgmt          Split 51% For 49% Against      Split

1c.    Election of Director: Peter Barker                        Mgmt          Split 51% For 49% Against      Split

1d.    Election of Director: Mark Barrenechea                    Mgmt          For                            For

1e.    Election of Director: Mitchell Butier                     Mgmt          For                            For

1f.    Election of Director: Ken Hicks                           Mgmt          For                            For

1g.    Election of Director: Andres Lopez                        Mgmt          For                            For

1h.    Election of Director: David Pyott                         Mgmt          Split 51% For 49% Against      Split

1i.    Election of Director: Patrick Siewert                     Mgmt          For                            For

1j.    Election of Director: Julia Stewart                       Mgmt          For                            For

1k.    Election of Director: Martha Sullivan                     Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934982439
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Robert M. Bakish

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Paula E. Boggs

1c.    Election of Class II Director to serve for                Mgmt          For                            For
       three-year term: Jeff Rosica

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal
       year.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated By-Laws to declassify
       our Board and to provide for the annual
       election of directors.

4.     To approve, by a non-binding vote,                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934959315
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1b.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1c.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1d.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1e.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1f.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1g.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1h.    Election of Director: R. John Taylor                      Mgmt          For                            For

1i.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1j.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934881954
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1d.    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1e.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1f.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1g.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1h.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1i.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1j.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Approval of the Amended and Restated Avnet                Mgmt          For                            For
       Employee Stock Purchase Plan (2018
       Restatement).

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVROBIO, INC.                                                                               Agenda Number:  935004096
--------------------------------------------------------------------------------------------------------------------------
        Security:  05455M100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AVRO
            ISIN:  US05455M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Christopher                 Mgmt          For                            For
       Paige, Ph.D.

1b.    Election of Class I director: Philip                      Mgmt          For                            For
       Vickers, Ph.D.

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934843625
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Sarvis                                               Mgmt          For                            For
       Goro Yamaguchi                                            Mgmt          For                            For
       Joseph Stach                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 AXA EQUITABLE HOLDINGS, INC                                                                 Agenda Number:  934982441
--------------------------------------------------------------------------------------------------------------------------
        Security:  054561105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EQH
            ISIN:  US0545611057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Buberl                                             Mgmt          For                            For
       Gerald Harlin                                             Mgmt          For                            For
       Daniel G. Kaye                                            Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          For                            For
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve the compensation
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934951270
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah J. Kissire                                        Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For

2.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm and auditor until
       the conclusion of the 2020 Annual General
       Meeting of Members and delegation of
       authority to the Board, acting through the
       Audit Committee, to set the terms and
       remuneration thereof.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  934972173
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu                                              Mgmt          Withheld                       Against
       Richard J. Faubert                                        Mgmt          For                            For
       R. John Fletcher                                          Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          Withheld                       Against
       John T. Kurtzweil                                         Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          Withheld                       Against

2.     Proposal to Amend the 2012 Equity Incentive               Mgmt          For                            For
       Plan.

3.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm.

4.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934966435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert A. Benchimol                                       Mgmt          For                            For
       Christopher V. Greetham                                   Mgmt          For                            For
       Maurice A. Keane                                          Mgmt          For                            For
       Henry B. Smith                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AXT, INC.                                                                                   Agenda Number:  934975864
--------------------------------------------------------------------------------------------------------------------------
        Security:  00246W103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  AXTI
            ISIN:  US00246W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leonard J. LeBlanc                                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of AXT's named executive
       officers.

3.     To approve an amendment to the AXT 2015                   Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 1,600,000.

4.     To ratify the appointment of BPM LLP as                   Mgmt          For                            For
       AXT's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934983277
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 B. RILEY FINANCIAL, INC.                                                                    Agenda Number:  934851064
--------------------------------------------------------------------------------------------------------------------------
        Security:  05580M108
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  RILY
            ISIN:  US05580M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryant R. Riley                                           Mgmt          For                            For
       Robert D'Agostino                                         Mgmt          For                            For
       Andrew Gumaer                                             Mgmt          For                            For
       Todd D. Sims                                              Mgmt          For                            For
       Thomas J. Kelleher                                        Mgmt          For                            For
       Mikel H. Williams                                         Mgmt          For                            For
       Michael J. Sheldon                                        Mgmt          For                            For
       Robert L. Antin                                           Mgmt          For                            For

2.     To ratify selection of Marcum LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.

3.     To approve the amendment of the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, to increase the number of
       authorized shares of common stock of the
       Company from 40,000,000 to 100,000,000.

4.     To approve our 2018 Employee Stock Purchase               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 B. RILEY FINANCIAL, INC.                                                                    Agenda Number:  935003664
--------------------------------------------------------------------------------------------------------------------------
        Security:  05580M108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RILY
            ISIN:  US05580M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryant R. Riley                                           Mgmt          For                            For
       Robert D'Agostino                                         Mgmt          Withheld                       Against
       Andrew Gumaer                                             Mgmt          For                            For
       Todd D. Sims                                              Mgmt          For                            For
       Thomas J. Kelleher                                        Mgmt          For                            For
       Mikel H. Williams                                         Mgmt          Withheld                       Against
       Michael J. Sheldon                                        Mgmt          For                            For
       Robert L. Antin                                           Mgmt          Withheld                       Against

2.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To vote, on an advisory basis, on the                     Mgmt          3 Years                        For
       frequency of holding an advisory vote on
       the compensation of our named executive
       officers.

5.     To approve a proposed amendment to the                    Mgmt          For                            For
       Amended and Restated 2009 Stock Incentive
       Plan to increase the number of shares of
       the Company's common stock reserved for
       issuance thereunder by 3,000,000 shares
       from 3,210,133 shares to 6,210,133 shares.

6.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting or any
       adjournment or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  935032615
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of amendment to Certificate of                   Mgmt          For                            For
       Incorporation to declassify Board of
       Directors and provide for annual elections
       of all directors beginning in 2021.

2a.    Election of Class I director for a term of                Mgmt          For                            For
       two years, If proposal 1 is approved: Henry
       E. Bartoli

2b.    Election of Class I director for a term of                Mgmt          For                            For
       two years, If proposal 1 is approved:
       Cynthia S. Dubin

2c.    Election of Class I director for a term of                Mgmt          For                            For
       two years, If proposal 1 is approved:
       Kenneth Siegel

3a.    Election of Class I director for a term of                Mgmt          For                            For
       three years, If proposal 1 is not approved:
       Henry E. Bartoli

3b.    Election of Class I director for a term of                Mgmt          For                            For
       three years, If proposal 1 is not approved:
       Cynthia S. Dubin

3c.    Election of Class I director for a term of                Mgmt          For                            For
       three years, If proposal 1 is not approved:
       Kenneth Siegel

4.     Approval of amendment to Certificate of                   Mgmt          Against                        Against
       Incorporation to remove provisions
       requiring affirmative vote of at least 80%
       of voting power for certain amendments to
       our Certificate of Incorporation and
       Bylaws.

5.     Approval of amendment to Certificate of                   Mgmt          For                            For
       Incorporation to increase authorized number
       of shares of Company's common stock from
       200,000,000 shares to 500,000,000 shares.

6.     Approval of the Equitization Transactions.                Mgmt          For                            For

7.     Approval of amendment to Certificate of                   Mgmt          For                            For
       Incorporation to renounce any interest or
       expectancy of the Company in, or in being
       offered an opportunity to participate in,
       any business opportunity that is presented
       to B. Riley, Vintage or their respective
       directors, officers, stockholders, or
       employees.

8.     Approval of amendment to Certificate of                   Mgmt          For                            For
       Incorporation to effect a reverse stock
       split of the Company's common stock.

9.     Approval of amendment to Amended and                      Mgmt          For                            For
       Restated 2015 Long-Term Incentive Plan.

10.    Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.

11.    Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES, A GE COMPANY                                                                  Agenda Number:  934959276
--------------------------------------------------------------------------------------------------------------------------
        Security:  05722G100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  BHGE
            ISIN:  US05722G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Geoffrey Beattie                                       Mgmt          For                            For
       Gregory D. Brenneman                                      Mgmt          For                            For
       Clarence P. Cazalot,Jr.                                   Mgmt          For                            For
       Gregory L. Ebel                                           Mgmt          For                            For
       Lynn L. Elsenhans                                         Mgmt          For                            For
       Jamie S. Miller                                           Mgmt          For                            For
       James J. Mulva                                            Mgmt          For                            For
       John G. Rice                                              Mgmt          For                            For
       Lorenzo Simonelli                                         Mgmt          For                            For

2.     An advisory vote related to the Company's                 Mgmt          For                            For
       executive compensation program

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 BALL CORPORATION                                                                            Agenda Number:  934942562
--------------------------------------------------------------------------------------------------------------------------
        Security:  058498106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BLL
            ISIN:  US0584981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Daniel J. Heinrich                                        Mgmt          For                            For
       Georgia R. Nelson                                         Mgmt          For                            For
       Cynthia A. Niekamp                                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANC OF CALIFORNIA, INC.                                                                    Agenda Number:  935017500
--------------------------------------------------------------------------------------------------------------------------
        Security:  05990K106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BANC
            ISIN:  US05990K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Mary A. Curran                      Mgmt          For                            For

1B     Election of Director: B.A. Fallon-Walsh                   Mgmt          For                            For

1C     Election of Director: Bonnie G. Hill                      Mgmt          For                            For

1D     Election of Director: Richard J. Lashley                  Mgmt          For                            For

1E     Election of Director: Jonah F. Schnel                     Mgmt          For                            For

1F     Election of Director: W. Kirk Wycoff                      Mgmt          For                            For

II     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

III    Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation paid to the
       Company's named executive officers, as
       disclosed in the Company's proxy statement
       for the Annual Meeting (Say-on-Pay).

IV     Approval, on an advisory and non-binding                  Mgmt          1 Year                         For
       basis, of the frequency of future
       Say-on-Pay votes.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934999814
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis L. Brand                                           Mgmt          For                            For
       C. L. Craig, Jr.                                          Mgmt          For                            For
       F. Ford Drummond                                          Mgmt          For                            For
       Joseph Ford                                               Mgmt          For                            For
       David R. Harlow                                           Mgmt          For                            For
       William O. Johnstone                                      Mgmt          For                            For
       Frank Keating                                             Mgmt          For                            For
       Bill G. Lance                                             Mgmt          For                            For
       Dave R. Lopez                                             Mgmt          For                            For
       William Scott Martin                                      Mgmt          For                            For
       Tom H. McCasland, III                                     Mgmt          For                            For
       Ronald J. Norick                                          Mgmt          For                            For
       David E. Rainbolt                                         Mgmt          For                            For
       H. E. Rainbolt                                            Mgmt          For                            For
       Robin Roberson                                            Mgmt          For                            For
       Michael S. Samis                                          Mgmt          For                            For
       Darryl Schmidt                                            Mgmt          For                            For
       Natalie Shirley                                           Mgmt          For                            For
       Michael K. Wallace                                        Mgmt          For                            For
       Gregory G. Wedel                                          Mgmt          For                            For
       G. Rainey Williams, Jr.                                   Mgmt          For                            For

2.     To amend the BancFirst Corporation Stock                  Mgmt          For                            For
       Option Plan to increase the number of
       shares of common stock authorized to be
       granted to 350,000 shares and to extend the
       term of the plan from December 31, 2019 to
       December 31, 2024.

3.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Non-Employee Directors' Stock Option Plan
       to increase the number of shares of common
       stock authorized to be granted to 50,000
       shares and to extend the term of the plan
       from December 31, 2019 to December 31,
       2024.

4.     To amend the BancFirst Corporation                        Mgmt          For                            For
       Directors' Deferred Compensation Plan to
       increase the number of shares of common
       stock authorized to be issued under the
       plan to 40,000 shares and to extend the
       term of the plan from December 31, 2019 to
       December 31, 2024.

5.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934947738
--------------------------------------------------------------------------------------------------------------------------
        Security:  P16994132
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  BLX
            ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Bank's audited consolidated                Mgmt          Split 75% For 25% Abstain      Split
       financial statements for the fiscal year
       ended December 31, 2018.

2.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Bank's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3a.    Election of Class E Director: Ricardo                     Mgmt          For                            For
       Manuel Arango

3b.    Election of Class E Director: Herminio A.                 Mgmt          For                            For
       Blanco

3c.    Election of Class E Director: Roland Holst                Mgmt          For                            For

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Bank's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  934961980
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shannon A. Brown                                          Mgmt          For                            For
       Alan W. Perry                                             Mgmt          For                            For
       James D. Rollins III                                      Mgmt          For                            For
       Thomas R. Stanton                                         Mgmt          For                            For

2.     Approval of resolution to approve, on a                   Mgmt          For                            For
       non-binding, advisory basis, the
       compensation of our Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMERCE HOLDINGS                                                                   Agenda Number:  934974761
--------------------------------------------------------------------------------------------------------------------------
        Security:  06424J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BOCH
            ISIN:  US06424J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Orin N. Bennett                                           Mgmt          For                            For
       Gary R. Burks                                             Mgmt          Withheld                       Against
       Randall S. Eslick                                         Mgmt          For                            For
       Joseph Q. Gibson                                          Mgmt          For                            For
       Jon W. Halfhide                                           Mgmt          For                            For
       David J. Inderkum                                         Mgmt          For                            For
       Linda J. Miles                                            Mgmt          For                            For
       Karl L. Silberstein                                       Mgmt          For                            For
       Terence J. Street                                         Mgmt          For                            For
       Lyle L. Tullis                                            Mgmt          For                            For

2.     Ratify the selection of Moss Adams LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers (the "say-on-pay" vote).

4.     Vote, on a non-binding advisory basis, on                 Mgmt          1 Year                         For
       the frequency (i.e., every one, two, or
       three years) of holding the say-on-pay
       vote.

5.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934938741
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1b.    Election of Director: Mary G.F. Bitterman                 Mgmt          For                            For

1c.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1d.    Election of Director: John C. Erickson                    Mgmt          For                            For

1e.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1f.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1g.    Election of Director: Robert Huret                        Mgmt          For                            For

1h.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1i.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1j.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1k.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1l.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1m.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MARIN BANCORP                                                                       Agenda Number:  934990955
--------------------------------------------------------------------------------------------------------------------------
        Security:  063425102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BMRC
            ISIN:  US0634251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven I. Barlow                                          Mgmt          For                            For
       Russell A. Colombo                                        Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Robert Heller                                             Mgmt          For                            For
       Norma J. Howard                                           Mgmt          For                            For
       Kevin R. Kennedy                                          Mgmt          For                            For
       William H. McDevitt,Jr.                                   Mgmt          For                            For
       Leslie E. Murphy                                          Mgmt          For                            For
       Joel Sklar, MD                                            Mgmt          For                            For
       Brian M. Sobel                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK.                                                                                   Agenda Number:  934939387
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1b.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1c.    Election of Director: Beverly Cole                        Mgmt          For                            For

1d.    Election of Director: Robert East                         Mgmt          For                            For

1e.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1f.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1g.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1h.    Election of Director: George Gleason                      Mgmt          For                            For

1i.    Election of Director: Peter Kenny                         Mgmt          For                            For

1j.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1k.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1l.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1m.    Election of Director: Robert Proost                       Mgmt          For                            For

1n.    Election of Director: John Reynolds                       Mgmt          For                            For

1o.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1p.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To approve the 2019 Omnibus Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 BANK7 CORP.                                                                                 Agenda Number:  934991476
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BSVN
            ISIN:  US06652N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bobby J. Alexander                  Mgmt          For                            For

1.2    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1.3    Election of Director: Thomas L. Travis                    Mgmt          For                            For

2.     Proposal to ratify the appointment of BKD                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  935028476
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Hausmann                                          Mgmt          For                            For
       Glen R. Wherfel                                           Mgmt          For                            For

2.     To ratify the engagement of RSM US LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED, INC.                                                                            Agenda Number:  934993684
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rajinder P. Singh                                         Mgmt          For                            For
       Tere Blanca                                               Mgmt          For                            For
       John N. DiGiacomo                                         Mgmt          For                            For
       Michael J. Dowling                                        Mgmt          For                            For
       Douglas J. Pauls                                          Mgmt          For                            For
       A. Gail Prudenti                                          Mgmt          For                            For
       William S. Rubenstein                                     Mgmt          For                            For
       Sanjiv Sobti, Ph.D.                                       Mgmt          For                            For
       Lynne Wines                                               Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of KPMG LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          Split 1% For 99% Against       Split
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BANKWELL FINANCIAL GROUP, INC.                                                              Agenda Number:  934995690
--------------------------------------------------------------------------------------------------------------------------
        Security:  06654A103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BWFG
            ISIN:  US06654A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Bauer                                           Mgmt          For                            For
       Gail E. D. Brathwaite                                     Mgmt          For                            For
       Richard E. Castiglioni                                    Mgmt          For                            For
       Eric J. Dale                                              Mgmt          For                            For
       Blake S. Drexler                                          Mgmt          For                            For
       James M. Garnett Jr.                                      Mgmt          For                            For
       Christopher R. Gruseke                                    Mgmt          For                            For
       Daniel S. Jones                                           Mgmt          For                            For
       Todd Lampert                                              Mgmt          For                            For
       Victor S. Liss                                            Mgmt          For                            For
       Carl M. Porto                                             Mgmt          For                            For

2.     To ratify the selection of RSM US LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BANNER CORPORATION                                                                          Agenda Number:  934959923
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652V208
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  BANR
            ISIN:  US06652V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for three-year term:                 Mgmt          For                            For
       Cheryl R. Bishop

1.2    Election of Director for three-year term:                 Mgmt          For                            For
       Connie R. Collingsworth

1.3    Election of Director for three-year term:                 Mgmt          For                            For
       Brent A. Orrico

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       Banner Corporation's named executive
       officers.

3.     Advisory vote on whether future advisory                  Mgmt          1 Year                         For
       votes on executive compensation should be
       held every one, two or three years.

4.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  934999826
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daina H. Belair                     Mgmt          For                            For

1b.    Election of Director: Matthew L. Caras                    Mgmt          For                            For

1c.    Election of Director: David M. Colter                     Mgmt          For                            For

1d.    Election of Director: Steven H. Dimick                    Mgmt          For                            For

1e.    Election of Director: Martha T. Dudman                    Mgmt          For                            For

1f.    Election of Director: Lauri E. Fernald                    Mgmt          For                            For

1g.    Election of Director: Brendan O'Halloran                  Mgmt          For                            For

1h.    Election of Director: Curtis C. Simard                    Mgmt          For                            For

1i.    Election of Director: Kenneth E. Smith                    Mgmt          For                            For

1j.    Election of Director: Stephen R. Theroux                  Mgmt          For                            For

1k.    Election of Director: Scott G. Toothaker                  Mgmt          For                            For

1l.    Election of Director: David B. Woodside                   Mgmt          For                            For

2.     APPROVAL OF THE BAR HARBOR BANKSHARES 2019                Mgmt          For                            For
       EQUITY PLAN

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2019

4.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE EDUCATION, INC.                                                              Agenda Number:  934870153
--------------------------------------------------------------------------------------------------------------------------
        Security:  06777U101
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  BNED
            ISIN:  US06777U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emily C. Chiu                                             Mgmt          For                            For
       Daniel A. DeMatteo                                        Mgmt          For                            For
       David G. Golden                                           Mgmt          For                            For
       Michael P. Huseby                                         Mgmt          For                            For
       John R. Ryan                                              Mgmt          For                            For
       Jerry Sue Thornton                                        Mgmt          For                            For
       David A. Wilson                                           Mgmt          For                            For

2.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Equity Incentive Plan to increase
       the number of shares of common stock
       authorized to be issued under the plan and
       to amend certain provisions related to
       performance-based awards in connection with
       amendments to Section 162(m) of the
       Internal Revenue Code.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP, as the independent registered
       public accountants for the Company for the
       fiscal year ending April 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934871422
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2018
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott S. Cowen                                            Mgmt          For                            For
       William Dillard, II                                       Mgmt          For                            For
       Patricia L. Higgins                                       Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP, as the independent registered
       public accountants of the Company for the
       fiscal year ending April 27, 2019




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934947447
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1b.    Election of Director: Elijah K. Barnes                    Mgmt          Against                        Against

1c.    Election of Director: Gary G. Benanav                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1e.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1f.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1g.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1h.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1i.    Election of Director: Hassell H. McClellan                Mgmt          For                            For

1j.    Election of Director: William J. Morgan                   Mgmt          For                            For

1k.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1l.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BASIC ENERGY SERVICES, INC.                                                                 Agenda Number:  934963794
--------------------------------------------------------------------------------------------------------------------------
        Security:  06985P209
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BAS
            ISIN:  US06985P2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James D. Kern                                             Mgmt          Withheld                       Against
       Samuel E. Langford                                        Mgmt          Withheld                       Against

2.     Approval of the Basic Energy Services, Inc.               Mgmt          For                            For
       2019 Long Term Incentive Plan.

3.     Approval of the First Amendment to the                    Mgmt          For                            For
       Basic Energy Services, Inc. Non-Employee
       Director Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditor for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934926289
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Belk                                              Mgmt          For                            For
       Kristina Cashman                                          Mgmt          For                            For
       Virginia W. Hamlet                                        Mgmt          For                            For
       George W Henderson III                                    Mgmt          For                            For
       J. Walter McDowell                                        Mgmt          For                            For
       Robert H. Spilman, Jr.                                    Mgmt          For                            For
       William C. Wampler, Jr.                                   Mgmt          For                            For
       William C. Warden, Jr.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending November 30, 2019.

3.     PROPOSAL to consider and act on an advisory               Mgmt          For                            For
       vote regarding the approval of compensation
       paid to certain executive officers.

4.     PROPOSAL to consider and act on an advisory               Mgmt          1 Year                         For
       vote regarding the frequency of stockholder
       approval of the compensation paid to
       certain executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BAYCOM CORP                                                                                 Agenda Number:  935028654
--------------------------------------------------------------------------------------------------------------------------
        Security:  07272M107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  BCML
            ISIN:  US07272M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd K. Kendall, Jr.                                     Mgmt          For                            For
       George J. Guarini                                         Mgmt          For                            For
       James S. Camp                                             Mgmt          For                            For
       Harpreet Chaudhary                                        Mgmt          For                            For
       Rocco Davis                                               Mgmt          For                            For
       Malcolm F. Hotchkiss                                      Mgmt          For                            For
       Robert R. Laverne, M.D.                                   Mgmt          For                            For
       David M. Spatz                                            Mgmt          For                            For

2.     To ratify the selection of Moss Adams, LLP                Mgmt          For                            For
       as BAYCOM CORP'S independent auditor for
       the fiscal year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 BBX CAPITAL CORPORATION                                                                     Agenda Number:  934997163
--------------------------------------------------------------------------------------------------------------------------
        Security:  05491N104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BBX
            ISIN:  US05491N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Levan                                             Mgmt          For                            For
       John E. Abdo                                              Mgmt          For                            For
       Jarett S. Levan                                           Mgmt          For                            For
       Seth M. Wise                                              Mgmt          For                            For
       Norman H. Becker                                          Mgmt          For                            For
       Andrew R. Cagnetta, Jr.                                   Mgmt          For                            For
       Steven M. Coldren                                         Mgmt          Withheld                       Against
       Darwin Dornbush                                           Mgmt          For                            For
       Willis N. Holcombe                                        Mgmt          For                            For
       Oscar Holzmann                                            Mgmt          Withheld                       Against
       Joel Levy                                                 Mgmt          For                            For
       William Nicholson                                         Mgmt          For                            For
       Anthony P. Segreto                                        Mgmt          Withheld                       Against
       Neil Sterling                                             Mgmt          Withheld                       Against
       Charlie C Winningham II                                   Mgmt          For                            For

2.     Non-binding advisory vote to approve Named                Mgmt          Against                        Against
       Executive Officer compensation.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        For
       with which the Company should hold future
       advisory votes on Named Executive Officer
       compensation.

4.     Approval of an amendment to the BBX Capital               Mgmt          Against                        Against
       Corporation Amended and Restated 2014
       Incentive Plan, as previously amended, to
       increase the number of shares of the
       Company's Class A Common Stock available
       for grant under the plan from 800,000
       shares to 3,300,000 shares, resulting in an
       increase in the total number of shares of
       the Company's Class A Common Stock and
       Class B Common Stock available for grant
       under the plan from 11,500,000 shares to
       14,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 BCB BANCORP, INC.                                                                           Agenda Number:  934972034
--------------------------------------------------------------------------------------------------------------------------
        Security:  055298103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  BCBP
            ISIN:  US0552981039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Judith Q. Bielan                                          Mgmt          Withheld                       Against
       James E. Collins                                          Mgmt          Withheld                       Against
       Mark D. Hogan                                             Mgmt          For                            For
       John Pulomena                                             Mgmt          For                            For

2.     The ratification of Wolf & Company, P.C.,                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     An advisory, non-binding resolution with                  Mgmt          For                            For
       respect to our executive compensation.

4.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of our common stock from
       20,000,000 to 40,000,000 and the number of
       authorized shares of our capital stock from
       30,000,000 to 50,000,000.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934919866
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Buck                                            Mgmt          For                            For
       Paul M. Isabella                                          Mgmt          For                            For
       Carl T. Berquist                                          Mgmt          For                            For
       Barbara G. Fast                                           Mgmt          For                            For
       Richard W. Frost                                          Mgmt          For                            For
       Alan Gershenhorn                                          Mgmt          For                            For
       Philip W. Knisely                                         Mgmt          For                            For
       Robert M. McLaughlin                                      Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Stuart A. Randle                                          Mgmt          For                            For
       Nathan K. Sleeper                                         Mgmt          For                            For
       Douglas L. Young                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

3.     To approve the compensation for our named                 Mgmt          For                            For
       executive officers as presented in the
       Compensation Discussion and Analysis, the
       compensation tables, and the related
       disclosures contained in the accompanying
       proxy statement on a non-binding, advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 BEASLEY BROADCAST GROUP, INC.                                                               Agenda Number:  934979901
--------------------------------------------------------------------------------------------------------------------------
        Security:  074014101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  BBGI
            ISIN:  US0740141017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Fowler                                            Mgmt          Withheld                       Against
       Herbert W. McCord                                         Mgmt          For                            For
       Brian E. Beasley                                          Mgmt          For                            For
       Bruce G. Beasley                                          Mgmt          For                            For
       Caroline Beasley                                          Mgmt          For                            For
       George G. Beasley                                         Mgmt          For                            For
       Peter A. Bordes, Jr.                                      Mgmt          Withheld                       Against
       Michael J. Fiorile                                        Mgmt          Withheld                       Against
       Allen B. Shaw                                             Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of votes on                Mgmt          1 Year                         For
       named executive officer compensation.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  934916505
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Elizabeth S. Acton                  Mgmt          For                            For

1b.    Election of Director: Laurent Alpert                      Mgmt          For                            For

1c.    Election of Director: Brian C. Beazer                     Mgmt          For                            For

1d.    Election of Director: Peter G. Leemputte                  Mgmt          For                            For

1e.    Election of Director: Allan P. Merrill                    Mgmt          For                            For

1f.    Election of Director: Peter M. Orser                      Mgmt          For                            For

1g.    Election of Director: Norma A. Provencio                  Mgmt          For                            For

1h.    Election of Director: Danny R. Shepherd                   Mgmt          For                            For

1i.    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP by the Audit
       Committee of our Board of Directors.

3.     A non-binding advisory vote regarding the                 Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, commonly referred to as
       a "Say on Pay" proposal.

4.     Amendment of the Company's Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation.

5.     A new Section 382 Rights Agreement to                     Mgmt          For                            For
       become effective upon the expiration of the
       Company's existing Section 382 Rights
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934980512
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1b.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1c.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1d.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1e.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1f.    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1g.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1h.    Election of Director: George E. Minnich                   Mgmt          For                            For

1i.    Election of Director: John S. Stroup                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  935013906
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Brown                                            Mgmt          For                            For
       Edmund P. Harrigan, MD                                    Mgmt          For                            For
       Judith Klimovsky, M.D.                                    Mgmt          For                            For

2.     Approval of the Company's 2019 Equity                     Mgmt          For                            For
       Incentive Plan.

3.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934919753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of December 13, 2018, by
       and among Belmond Ltd., LVMH Moet Hennessy
       Louis Vuitton SE, Palladio Overseas Holding
       Limited and Fenice Ltd., including the
       statutory merger agreement attached
       thereto, and the merger of Fenice Ltd. with
       and into Belmond Ltd. (the "merger
       proposal").

2.     To approve an adjournment of the special                  Mgmt          For                            For
       general meeting of shareholders of Belmond
       Ltd. (the "special general meeting"), if
       necessary or appropriate, to solicit
       additional proxies, in the event that there
       are insufficient votes to approve the
       merger proposal at the special general
       meeting (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934973101
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Special
    Meeting Date:  02-May-2019
          Ticker:  BMS
            ISIN:  US0814371052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Transaction Agreement, dated               Mgmt          For                            For
       as of August 6, 2018 (which, as it may be
       amended from time to time, we refer to as
       the "Transaction Agreement"), by and among
       Amcor Limited, Amcor plc (f/k/a Arctic
       Jersey Limited) ("New Amcor"), Arctic Corp.
       ("Merger Sub") and Bemis Company, Inc.
       ("Bemis"), pursuant to which, among other
       transactions, Merger Sub shall merge with
       and into Bemis (which is referred to as the
       "merger"), with Bemis surviving the merger
       as a wholly- owned subsidiary of New Amcor.

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Bemis' named executive
       officers in connection with the
       transaction.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association setting forth the requirements
       for shareholder nominations and other
       proposals to be considered at an annual
       general meeting of New Amcor or an
       extraordinary general meeting of New Amcor.

4.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association to the effect that directors
       may be removed from office by ordinary
       resolution of the New Amcor shareholders
       only for cause.

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       a provision of the New Amcor Articles of
       Association establishing that the holders
       of shares of New Amcor representing at
       least a majority of the total voting rights
       of all shareholders entitled to vote at a
       general meeting will be quorum for all
       purposes.

6.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates
       for any purpose, including if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to approve
       the Transaction Agreement at the time of
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934967045
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce A. Carlson                                          Mgmt          For                            For
       Douglas G. Duncan                                         Mgmt          For                            For
       Robert K. Gifford                                         Mgmt          For                            For
       Kenneth T. Lamneck                                        Mgmt          For                            For
       Jeffrey S. McCreary                                       Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       David W. Scheible                                         Mgmt          For                            For
       Jeffrey W. Benck                                          Mgmt          For                            For

2.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Approve adoption of the Benchmark                         Mgmt          For                            For
       Electronics, Inc. 2019 Omnibus Incentive
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL BANCORP INC.                                                                     Agenda Number:  934898973
--------------------------------------------------------------------------------------------------------------------------
        Security:  08171T102
    Meeting Type:  Special
    Meeting Date:  06-Dec-2018
          Ticker:  BNCL
            ISIN:  US08171T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Reorganization, dated as of August 7, 2018,
       by and between WSFS Financial Corporation
       ("WSFS") and Beneficial Bancorp, Inc.
       ("Beneficial"), pursuant to which, among
       other things, Beneficial will merge with
       and into WSFS and, simultaneously with the
       merger, Beneficial Bank will merge with and
       into Wilmington Savings Fund Society, FSB.

2.     An advisory (non-binding) proposal to                     Mgmt          For                            For
       approve the specified compensation that may
       become payable to the named executive
       officers of Beneficial in connection with
       the merger.

3.     Approval of one or more adjournments of the               Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934965863
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Brunelle                                         Mgmt          For                            For
       Robert M. Curley                                          Mgmt          For                            For
       John B. Davies                                            Mgmt          For                            For
       J. Williar Dunlaevy                                       Mgmt          For                            For
       Cornelius D. Mahoney                                      Mgmt          For                            For
       Richard M. Marotta                                        Mgmt          For                            For
       Pamela A. Massad                                          Mgmt          For                            For
       Laurie Norton Moffatt                                     Mgmt          For                            For
       Richard J. Murphy                                         Mgmt          For                            For
       William J. Ryan                                           Mgmt          For                            For
       D. Jeffrey Templeton                                      Mgmt          For                            For

2.     To consider a non-binding proposal to give                Mgmt          For                            For
       advisory approval of Berkshire's executive
       compensation as described in the Proxy
       Statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       Berkshire's Independent Registered Public
       Accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BERRY GLOBAL GROUP, INC.                                                                    Agenda Number:  934924312
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Idalene F. Kesner                   Mgmt          For                            For

1b.    Election of Director: Carl J. Rickertsen                  Mgmt          For                            For

1c.    Election of Director: Thomas E. Salmon                    Mgmt          For                            For

1d.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1e.    Election of Director: Robert A. Steele                    Mgmt          Split 2% For 98% Against       Split

1f.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

1g.    Election of Director: Scott B. Ullem                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Berry's independent registered
       public accountants for the fiscal year
       ending September 28, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, our executive compensation.

4.     To vote on an advisory, non-binding basis,                Mgmt          Split 98% 1 Year 2% 3 Years    Split
       on whether the advisory, non-binding vote
       on executive compensation should occur
       every one, two or three years.

5.     To approve an amendment to Berry's                        Mgmt          For                            For
       Certificate of Incorporation to enable
       stockholders who hold at least 25% of our
       outstanding common stock to call special
       stockholder meetings.

6.     To consider a stockholder proposal                        Shr           Split 98% For 2% Against       Split
       requesting the Board to take steps
       necessary to give stockholders who hold at
       least 15% of our outstanding common stock
       the right to call a special stockholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PETROLEUM CORPORATION                                                                 Agenda Number:  934968756
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579X101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  BRY
            ISIN:  US08579X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cary Baetz                                                Mgmt          For                            For
       Brent S. Buckley                                          Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Donald L. Paul                                            Mgmt          For                            For
       C. Kent Potter                                            Mgmt          For                            For
       A. T. "Trem" Smith                                        Mgmt          For                            For
       Eugene "Gene" Voiland                                     Mgmt          For                            For

2.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935011837
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Corie S. Barry                      Mgmt          For                            For

1b)    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1c)    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1d)    Election of Director: Russell P. Fradin                   Mgmt          For                            For

1e)    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1f)    Election of Director: Hubert Joly                         Mgmt          For                            For

1g)    Election of Director: David W. Kenny                      Mgmt          For                            For

1h)    Election of Director: Cindy R. Kent                       Mgmt          For                            For

1i)    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1j)    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1k)    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1l)    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1m)    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  935017473
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Stephen T. Curwood                                        Mgmt          For                            For
       William J. Moran                                          Mgmt          For                            For
       Linda A. Bell                                             Mgmt          For                            For
       David P. Richards                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  935023995
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra N. Bane                                            Mgmt          For                            For
       Van B. Honeycutt                                          Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       described in the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as independent
       registered public accounting firm for
       fiscal year 2019

4.     Approval of the 2019 Equity Incentive Plan                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934983366
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey P. Berger                                         Mgmt          For                            For
       James R. Chambers                                         Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     The approval of the compensation of Big                   Mgmt          For                            For
       Lots' named executive officers, as
       disclosed in the Proxy Statement pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion accompanying the tables.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Big Lots'
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934980764
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R408
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  BHA
            ISIN:  US08986R4083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sardar Biglari                                            Mgmt          For                            For
       Philip L. Cooley                                          Mgmt          For                            For
       Kenneth R. Cooper                                         Mgmt          Withheld                       Against
       James P. Mastrian                                         Mgmt          Withheld                       Against
       Ruth J. Person                                            Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as the Corporation's
       independent registered public accounting
       firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          Against                        Against
       the Corporation's executive compensation,
       as described in these proxy materials.

4.     Non-binding advisory resolution to                        Mgmt          1 Year                         Against
       determine the frequency with which
       shareholders of the Corporation shall be
       entitled to have an advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934985904
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934844425
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       ("merger agreement"), by and among BioCryst
       Pharmaceuticals, Inc. ("BioCryst"), Idera
       Pharmaceuticals, Inc. ("Idera"), Nautilus
       Holdco, Inc. ("Holdco"), Island Merger Sub,
       Inc. ("Merger Sub A"), and Boat Merger Sub,
       Inc. ("Merger Sub B").

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may become
       payable to BioCryst's named executive
       officers that is based on or otherwise
       relates to the mergers.

3.     To approve the adjournment of the BioCryst                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934884152
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Special
    Meeting Date:  30-Oct-2018
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to the Stock                      Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares available for
       issuance under the Stock Incentive Plan by
       4,400,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934986437
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Aselage                                        Mgmt          For                            For
       Kenneth B. Lee, Jr.                                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve an amendment to the Stock                      Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available for issuance under the
       Stock Incentive Plan by 4,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  935023933
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Greenleaf                                       Mgmt          For                            For
       Michael G. Bronfein                                       Mgmt          Withheld                       Against
       David W. Golding                                          Mgmt          For                            For
       Michael Goldstein                                         Mgmt          For                            For
       Steven Neumann                                            Mgmt          Withheld                       Against
       R. Carter Pate                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOTIME, INC.                                                                               Agenda Number:  934927370
--------------------------------------------------------------------------------------------------------------------------
        Security:  09066L105
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  BTX
            ISIN:  US09066L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of BioTime common                Mgmt          For                            For
       shares pursuant to the Agreement and Plan
       of Merger, dated as of November 7, 2018, by
       and among BioTime, Project Patrick Merger
       Sub, Inc. and Asterias Biotherapeutics,
       Inc.

2.     Approval of possible adjournment of the                   Mgmt          For                            For
       BioTime Special Meeting, if necessary, to
       solicit additional proxies if there are not
       sufficient votes in favor of the BioTime
       Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935023806
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nishad Chande                                             Mgmt          For                            For
       Christopher H. Peterson                                   Mgmt          For                            For
       Judith L. Werthauser                                      Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

4.     Approve, on an advisory (non-binding)                     Mgmt          1 Year                         For
       basis, the frequency of the future advisory
       votes on the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934949275
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linden R. Evans                                           Mgmt          For                            For
       Robert P. Otto                                            Mgmt          For                            For
       Mark A. Schober                                           Mgmt          For                            For
       Thomas J. Zeller                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as Black Hills
       Corporation's independent registered public
       accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  935003385
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael B. Nash                                           Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Leonard W. Cotton                                         Mgmt          For                            For
       Thomas E. Dobrowski                                       Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Henry N. Nassau                                           Mgmt          Withheld                       Against
       Jonathan L. Pollack                                       Mgmt          For                            For
       Lynne B. Sagalyn                                          Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve in a non- binding, advisory vote,
       the compensation paid to our named
       executive officers.

4.     Frequency of Advisory Vote on Executive                   Mgmt          1 Year                         For
       Compensation: To approve in a non-binding,
       advisory vote, whether a stockholder vote
       to approve the compensation of our named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934988241
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven Aldrich                      Mgmt          For                            For

1.2    Election of Director: William L. Atwell                   Mgmt          For                            For

1.3    Election of Director: John S. Clendening                  Mgmt          For                            For

1.4    Election of Director: H. McIntyre Gardner                 Mgmt          For                            For

1.5    Election of Director: Christopher W.                      Mgmt          For                            For
       Walters

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our Named Executive
       Officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934925352
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chan W. Galbato                                           Mgmt          For                            For
       Kathleen M. Shaw, Ph.D.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLUE HILLS BANCORP, INC.                                                                    Agenda Number:  934914931
--------------------------------------------------------------------------------------------------------------------------
        Security:  095573101
    Meeting Type:  Special
    Meeting Date:  16-Jan-2019
          Ticker:  BHBK
            ISIN:  US0955731015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of September 20, 2018 (the "merger
       agreement"), by and among Independent Bank
       Corp. ("Independent"), Rockland Trust
       Company, Blue Hills Bancorp, Inc. ("BHB")
       and Blue Hills Bank, and to approve the
       transactions contemplated by the merger
       agreement, including the merger of BHB with
       and into Independent.

2.     Authorize the board of directors of BHB to                Mgmt          For                            For
       adjourn or postpone the special meeting, if
       necessary, to permit further solicitations
       of proxies in favor of the BHB merger
       agreement proposal or to vote on other
       matters properly before the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO, INC.                                                                          Agenda Number:  935003195
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Wendy L.                  Mgmt          Against                        Against
       Dixon, Ph.D.

1b.    Election of Class III Director: David P.                  Mgmt          Against                        Against
       Schenkein, M.D.

2.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BLUEROCK RESIDENTIAL GROWTH REIT, INC.                                                      Agenda Number:  934867106
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627J102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2018
          Ticker:  BRG
            ISIN:  US09627J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the amendment and                         Mgmt          For                            For
       restatement of each of the Second Amended
       2014 Individuals Plan and the Second
       Amended 2014 Entities Plan.

2.     DIRECTOR
       R. Ramin Kamfar                                           Mgmt          For                            For
       Brian D. Bailey                                           Mgmt          For                            For
       I. Bobby Majumder                                         Mgmt          For                            For
       Romano Tio                                                Mgmt          For                            For
       Elizabeth Harrison                                        Mgmt          For                            For

3.     The ratification of BDO USA, LLP as the                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  934968934
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Cory J.                   Mgmt          For                            For
       Boydston

1b.    Election of Class III Director: Henry                     Mgmt          For                            For
       Buckley

1c.    Election of Class III Director: Carl R.                   Mgmt          For                            For
       Vertuca, Jr.

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE COMPANY                                                                       Agenda Number:  934947675
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1b.    Election of Director: Karen E. Gowland                    Mgmt          For                            For

1c.    Election of Director: David H. Hannah                     Mgmt          Against                        Against

2.     To provide a non-binding advisory vote                    Mgmt          For                            For
       approving the Company's executive
       compensation.

3.     To ratify the appointment of KPMG as the                  Mgmt          For                            For
       Company's external auditors for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOJANGLES', INC.                                                                            Agenda Number:  934912723
--------------------------------------------------------------------------------------------------------------------------
        Security:  097488100
    Meeting Type:  Special
    Meeting Date:  10-Jan-2019
          Ticker:  BOJA
            ISIN:  US0974881007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 5, 2018 (the "merger
       agreement"), by and among Walker Parent,
       Inc., Walker Merger Sub, Inc., and
       Bojangles', Inc.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Special Meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934947271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          For                            For
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          For                            For
       Gerard P. Clancy                                          Mgmt          For                            For
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          For                            For
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          For                            For
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          For                            For
       E. C. Richards                                            Mgmt          For                            For
       Claudia San Pedro                                         Mgmt          For                            For
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935008537
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric T. Greager                                           Mgmt          For                            For
       Paul Keglevic                                             Mgmt          Withheld                       Against
       Brian Steck                                               Mgmt          Withheld                       Against
       Thomas B. Tyree, Jr.                                      Mgmt          For                            For
       Jack E. Vaughn                                            Mgmt          Withheld                       Against
       Scott D. Vogel                                            Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934846001
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Horacio D. Rozanski                 Mgmt          For                            For

1b.    Election of Director: Ian Fujiyama                        Mgmt          For                            For

1c.    Election of Director: Mark Gaumond                        Mgmt          For                            For

1d.    Election of Director: Gretchen W. McClain                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       independent public accountants for fiscal
       year 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934942055
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jan Carlson                         Mgmt          Split 3% For 39% Against 58% AbstainSplit

1B.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1C.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1D.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1E.    Election of Director: Paul A. Mascarenas                  Mgmt          Split 43% For 57% Abstain      Split

1F.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1G.    Election of Director: Deborah D. McWhinney                Mgmt          Split 43% For 57% Abstain      Split

1H.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato                       Mgmt          Split 43% For 57% Abstain      Split

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting firm for the
       Company for 2019.

4.     Stockholder proposal to require an                        Shr           Split 57% For 43% Against      Split
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON OMAHA CORPORATION                                                                    Agenda Number:  934872157
--------------------------------------------------------------------------------------------------------------------------
        Security:  101044105
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2018
          Ticker:  BOMN
            ISIN:  US1010441053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradford B. Briner                                        Mgmt          For                            For
       Brendan J. Keating                                        Mgmt          For                            For
       Frank H. Kenan II                                         Mgmt          For                            For
       Vishnu Srinivasan                                         Mgmt          For                            For

2.     To ratify the selection of the firm of                    Mgmt          For                            For
       maloneBailey, LLP as the independent
       registered public accounting firm of the
       company for the fiscal year ending December
       31, 2018.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers as set forth in the proxy
       statement.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       vote to approve the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON OMAHA CORPORATION                                                                    Agenda Number:  935025951
--------------------------------------------------------------------------------------------------------------------------
        Security:  101044105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2019
          Ticker:  BOMN
            ISIN:  US1010441053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradford B. Briner                                        Mgmt          For                            For
       Brendan J. Keating                                        Mgmt          For                            For
       Frank H. Kenan II                                         Mgmt          Withheld                       Against
       Jeffrey C. Royal                                          Mgmt          For                            For
       Vishnu Srinivasan                                         Mgmt          Withheld                       Against

2.     To ratify the selection of the firm of                    Mgmt          For                            For
       MaloneBailey, LLP as the independent
       registered public accounting firm of the
       company for the fiscal year ending December
       31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers as set forth in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                                     Agenda Number:  934947550
--------------------------------------------------------------------------------------------------------------------------
        Security:  101119105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  BPFH
            ISIN:  US1011191053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony DeChellis                                         Mgmt          For                            For
       Mark F. Furlong                                           Mgmt          For                            For
       Joseph C. Guyaux                                          Mgmt          For                            For
       Deborah F. Kuenstner                                      Mgmt          For                            For
       Gloria C. Larson                                          Mgmt          For                            For
       Kimberly S. Stevenson                                     Mgmt          For                            For
       Luis Antonio Ubinas                                       Mgmt          For                            For
       Stephen M. Waters                                         Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For

2.     To approve an advisory, non-binding                       Mgmt          For                            For
       resolution on the compensation of the named
       executive officers as disclosed in the
       Proxy Statement.

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON PROPERTIES, INC.                                                                     Agenda Number:  934977161
--------------------------------------------------------------------------------------------------------------------------
        Security:  101121101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BXP
            ISIN:  US1011211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kelly A. Ayotte                     Mgmt          Split 3% For 97% Against       Split

1b.    Election of Director: Bruce W. Duncan                     Mgmt          Split 3% For 97% Against       Split

1c.    Election of Director: Karen E. Dykstra                    Mgmt          For                            For

1d.    Election of Director: Carol B. Einiger                    Mgmt          For                            For

1e.    Election of Director: Diane J. Hoskins                    Mgmt          For                            For

1f.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1g.    Election of Director: Douglas T. Linde                    Mgmt          For                            For

1h.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1i.    Election of Director: Owen D. Thomas                      Mgmt          For                            For

1j.    Election of Director: David A. Twardock                   Mgmt          For                            For

1k.    Election of Director: William H. Walton,                  Mgmt          For                            For
       III

2.     To approve, by non-binding, advisory                      Mgmt          Split 3% For 97% Against       Split
       resolution, the Company's named executive
       officer compensation.

3.     To approve the Boston Properties, Inc.                    Mgmt          For                            For
       Non-Employee Director Compensation Plan.

4.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934961360
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nelda J. Connors                    Mgmt          Abstain                        Against

1b.    Election of Director: Charles J.                          Mgmt          Abstain                        Against
       Dockendorff

1c.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1d.    Election of Director: Donna A. James                      Mgmt          For                            For

1e.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1f.    Election of Director: Stephen P. MacMillan                Mgmt          For                            For

1g.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1h.    Election of Director: David J. Roux                       Mgmt          For                            For

1i.    Election of Director: John E. Sununu                      Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          Abstain                        Against

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our By-Laws to provide for a majority vote
       standard in uncontested director elections.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934942308
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John R. Bailey                                            Mgmt          For                            For
       Robert L. Boughner                                        Mgmt          For                            For
       William R. Boyd                                           Mgmt          For                            For
       William S. Boyd                                           Mgmt          For                            For
       Richard E. Flaherty                                       Mgmt          For                            For
       Marianne Boyd Johnson                                     Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Christine J. Spadafor                                     Mgmt          For                            For
       Peter M. Thomas                                           Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For
       Veronica J. Wilson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRAEMAR HOTELS & RESORTS INC.                                                               Agenda Number:  934848714
--------------------------------------------------------------------------------------------------------------------------
        Security:  10482B101
    Meeting Type:  Annual
    Meeting Date:  03-Jul-2018
          Ticker:  BHR
            ISIN:  US10482B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Stefani D. Carter                                         Mgmt          For                            For
       Kenneth H. Fearn                                          Mgmt          For                            For
       Curtis B. McWilliams                                      Mgmt          For                            For
       Matthew D. Rinaldi                                        Mgmt          For                            For
       Abteen Vaziri                                             Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934979254
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: James C. Diggs                       Mgmt          For                            For

1b.    Election of Trustee: Wyche Fowler                         Mgmt          For                            For

1c.    Election of Trustee: H. Richard Haverstick,               Mgmt          For                            For
       Jr.

1d.    Election of Trustee: Terri A. Herubin                     Mgmt          For                            For

1e.    Election of Trustee: Michael J. Joyce                     Mgmt          For                            For

1f.    Election of Trustee: Anthony A. Nichols,                  Mgmt          For                            For
       Sr.

1g.    Election of Trustee: Charles P. Pizzi                     Mgmt          For                            For

1h.    Election of Trustee: Gerard H. Sweeney                    Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for calendar year 2019.

3.     Provide a non-binding, advisory vote on our               Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  934972010
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marcia Z. Hefter                                          Mgmt          For                            For
       Emanuel Arturi                                            Mgmt          For                            For
       Rudolph J. Santoro                                        Mgmt          For                            For
       Daniel Rubin                                              Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       our executive compensation as described in
       the proxy statement.

3.     The approval of the Bridge Bancorp, Inc.                  Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as the Independent Registered
       Public Accounting Firm for the Company for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEWATER BANCSHARES, INC.                                                                Agenda Number:  934951307
--------------------------------------------------------------------------------------------------------------------------
        Security:  108621103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  BWB
            ISIN:  US1086211034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James S. Johnson                                          Mgmt          For                            For
       Douglas J. Parish                                         Mgmt          For                            For
       David J. Volk                                             Mgmt          For                            For

2.     Approve the second amendment and                          Mgmt          For                            For
       restatement of the articles of
       incorporation of Bridgewater Bancshares,
       Inc. to cancel the entire class of
       non-voting common stock, $0.01 par value
       per share.

3.     Approve the Bridgewater Bancshares, Inc.                  Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       CliftonLarsonAllen LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934875937
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sara A. Greenstein                                        Mgmt          For                            For
       Frank M. Jaehnert                                         Mgmt          For                            For
       Charles I. Story                                          Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as the                       Mgmt          For                            For
       Company's independent auditors.

3.     Approve, by non-binding advisory vote,                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934986146
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Lawrence M. Alleva

1b.    Election of Class III director for a term                 Mgmt          Split 99% For 1% Against       Split
       of three years: Joshua Bekenstein

1c.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Roger H. Brown

1d.    Election of Class III director for a term                 Mgmt          For                            For
       of three years: Marguerite Kondracke

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.

4.     To approve the 2012 Omnibus Long-Term                     Mgmt          For                            For
       Incentive Plan, as Amended and Restated.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTHOUSE FINANCIAL, INC.                                                                 Agenda Number:  935013742
--------------------------------------------------------------------------------------------------------------------------
        Security:  10922N103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  BHF
            ISIN:  US10922N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irene Chang                Mgmt          For                            For
       Britt

1b.    Election of Class II Director: C. Edward                  Mgmt          For                            For
       ("Chuck") Chaplin

1c.    Election of Class II Director: Eileen A.                  Mgmt          For                            For
       Mallesch

1d.    Election of Class II Director: Paul M.                    Mgmt          For                            For
       Wetzel

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Brighthouse's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Brighthouse's Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTVIEW HOLDINGS, INC.                                                                   Agenda Number:  934924728
--------------------------------------------------------------------------------------------------------------------------
        Security:  10948C107
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  BV
            ISIN:  US10948C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Shamit Grover                                             Mgmt          For                            For
       Andrew V. Masterman                                       Mgmt          For                            For
       Paul E. Raether                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Joshua T. Weisenbeck                                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as BrightView Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          3 Years                        For
       vote, whether a non- binding vote to
       approve the compensation of the named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934884405
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Joseph M. DePinto                   Mgmt          For                            For

1B     Election of Director: Harriet Edelman                     Mgmt          For                            For

1C     Election of Director: Michael A. George                   Mgmt          For                            For

1D     Election of Director: William T. Giles                    Mgmt          For                            For

1E     Election of Director: James C. Katzman                    Mgmt          For                            For

1F     Election of Director: George R. Mrkonic                   Mgmt          For                            For

1G     Election of Director: Jose Luis Prado                     Mgmt          For                            For

1H     Election of Director: Wyman T. Roberts                    Mgmt          For                            For

2      Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the fiscal year 2019.

3      Advisory Vote to approve, by non-binding                  Mgmt          For                            For
       vote, Executive Compensation.

4      To approve the Amendment of Company's Stock               Mgmt          For                            For
       Option and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  934848877
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas N. Amonett                                         Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       Gaurdie E. Banister, Jr                                   Mgmt          For                            For
       Lori A. Gobillot                                          Mgmt          For                            For
       Ian A. Godden                                             Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Stephen A. King                                           Mgmt          For                            For
       Thomas C. Knudson                                         Mgmt          For                            For
       Biggs C. Porter                                           Mgmt          For                            For

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Approval of the removal of common stock                   Mgmt          For                            For
       issuance restrictions of the Company upon
       the exercise of warrants.

4.     Approval and ratification of the selection                Mgmt          For                            For
       of KPMG LLP as the Company's independent
       auditors for the fiscal year ending March
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934948146
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James M. Taylor Jr.                 Mgmt          For                            For

1.2    Election of Director: John G. Schreiber                   Mgmt          For                            For

1.3    Election of Director: Michael Berman                      Mgmt          For                            For

1.4    Election of Director: Julie Bowerman                      Mgmt          For                            For

1.5    Election of Director: Sheryl M. Crosland                  Mgmt          For                            For

1.6    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1.7    Election of Director: Daniel B. Hurwitz                   Mgmt          For                            For

1.8    Election of Director: William D. Rahm                     Mgmt          For                            For

1.9    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  934868728
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Marcus E. Bromley                   Mgmt          For                            For

1B.    Election of director: Rita Johnson-Mills                  Mgmt          For                            For

1C.    Election of director: Denise W. Warren                    Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2018.

4.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority voting for director removal.

6.     Approval of amendments to the Company's                   Mgmt          For                            For
       Certificate of Incorporation to eliminate
       provisions that are no longer applicable.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTY REIT INC.                                                               Agenda Number:  935019566
--------------------------------------------------------------------------------------------------------------------------
        Security:  11282X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BPR
            ISIN:  US11282X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Caroline M. Atkinson                Mgmt          For                            For

1b.    Election of Director: Jeffrey M. Blidner                  Mgmt          For                            For

1c.    Election of Director: Soon Young Chang                    Mgmt          For                            For

1d.    Election of Director: Richard B. Clark                    Mgmt          For                            For

1e.    Election of Director: Omar Carneiro da                    Mgmt          For                            For
       Cunha

1f.    Election of Director: Scott R. Cutler                     Mgmt          For                            For

1g.    Election of Director: Stephen DeNardo                     Mgmt          For                            For

1h.    Election of Director: Louis J. Maroun                     Mgmt          For                            For

1i.    Election of Director: Lars Rodert                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To amend and restate our Charter to                       Mgmt          For                            For
       authorize a new class of capital stock
       known as Class B-2 Stock, par value $0.01
       per share.

4.     To amend and restate our Charter to reduce                Mgmt          For                            For
       the rate of dividends payable on (i) the
       shares of the Company's Class B-1 Stock,
       par value $0.01 per share, from 10.0% per
       year of the liquidation amount per share
       (the "Class B Liquidation Amount") to 6.5%
       per year of the Class B Liquidation Amount
       effective as of June 26, 2019 and (ii) the
       shares of Company's Series B Preferred
       Stock, par value $0.01 per share, from
       10.0% per year of the Class B Liquidation
       Amount to 8.65% per year of the Class B
       Liquidation Amount effective as of June 26,
       2019.

5.     To amend and restate our Charter to clarify               Mgmt          For                            For
       certain conversion mechanics relating to
       the Company's Class A Stock, par value
       $0.01 per share, acquired by Brookfield
       Property Partners L.P. (BPY) or an
       affiliate of BPY.

6.     To amend and restate our Charter to                       Mgmt          For                            For
       eliminate authorized common stock, par
       value $0.01 per share, and implement other
       ancillary amendments.

7.     To approve the Brookfield Property Group                  Mgmt          For                            For
       Restricted BPR Class A Stock Plan.

8.     To approve the Brookfield Property L.P. FV                Mgmt          For                            For
       LTIP Unit Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934969176
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joanne B. Chang                     Mgmt          For                            For

1B.    Election of Director: David C. Chapin                     Mgmt          For                            For

1C.    Election of Director: John A. Hackett                     Mgmt          For                            For

1D.    Election of Director: John L. Hall II                     Mgmt          For                            For

1E.    Election of Director: John M. Pereira                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve on a non-binding advisory basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934911050
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. Clinton Allen                                          Mgmt          For                            For
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Kirk P. Pond                                              Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

2.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934953666
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Bradley Currey, Jr.                                       Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.

4.     To approve Brown & Brown, Inc.'s 2019 Stock               Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934854654
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          For                            For

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          For                            For

1d.    Election of Director: Stuart R. Brown                     Mgmt          For                            For

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          For                            For

1h.    Election of Director: Laura L. Frazier                    Mgmt          For                            For

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          For                            For

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Paul C. Varga                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRT APARTMENTS CORP.                                                                        Agenda Number:  934922635
--------------------------------------------------------------------------------------------------------------------------
        Security:  055645303
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  BRT
            ISIN:  US0556453035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Matthew J. Gould                    Mgmt          For                            For

1.2    Election of Director: Louis C. Grassi                     Mgmt          Against                        Against

1.3    Election of Director: Israel Rosenzweig                   Mgmt          For                            For

1.4    Election of Director: Jeffrey Rubin                       Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       September 30, 2019




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934999561
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank H. Laukien*                                         Mgmt          For                            For
       John Ornell*                                              Mgmt          For                            For
       Richard A. Packer*                                        Mgmt          For                            For
       Robert Rosenthal#                                         Mgmt          For                            For

2.     To approve on an advisory basis the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934953868
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David C. Everitt                    Mgmt          For                            For

1b.    Election of Director: Lauren Patricia                     Mgmt          For                            For
       Flaherty

1c.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1d.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     The approval of the compensation of our                   Mgmt          For                            For
       Named Executive Officers on an advisory
       basis.

3.     The ratification of the Audit Committee's                 Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934939325
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Clement*                                       Mgmt          For                            For
       Scott M. Jenkins*                                         Mgmt          For                            For
       A.John May, III*                                          Mgmt          For                            For

2.     SAY-ON-PAY: To approve a non-binding                      Mgmt          For                            For
       advisory vote on executive officer
       compensation.

3.     RATIFICATION OF AUDITORS: To ratify the                   Mgmt          For                            For
       appointment of KPMG LLP as the independent
       registered public accounting firm for Bryn
       Mawr Bank Corporation for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BSB BANCORP, INC.                                                                           Agenda Number:  934923536
--------------------------------------------------------------------------------------------------------------------------
        Security:  05573H108
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  BLMT
            ISIN:  US05573H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the merger of BSB Bancorp,                Mgmt          For                            For
       Inc. ("BSB Bancorp") with and into People's
       United Financial, Inc.("People's United"),
       with People's United as the surviving
       corporation (the "merger"), pursuant to the
       Agreement and Plan of Merger, dated as of
       November 26, 2018, by and between BSB
       Bancorp and People's United (the "merger
       proposal").

2.     The approval, on a non-binding, advisory                  Mgmt          For                            For
       basis, of the compensation that certain
       executive officers of BSB Bancorp may
       receive that is based on or otherwise
       relates to the merger.

3.     The approval of one or more adjournments of               Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934985752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vinita Bali                         Mgmt          For                            For

1b.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1c.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1d.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1e.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1f.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1g.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1h.    Election of Director: John E. McGlade                     Mgmt          For                            For

1i.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1j.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2019 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BUSINESS FIRST BANCSHARES, INC.                                                             Agenda Number:  935010912
--------------------------------------------------------------------------------------------------------------------------
        Security:  12326C105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  BFST
            ISIN:  US12326C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Alford                        Mgmt          Against                        Against

1b.    Election of Director: Jack E. Byrd, Jr.                   Mgmt          For                            For

1c.    Election of Director: John Graves                         Mgmt          Against                        Against

1d.    Election of Director: Robert Greer, Jr.                   Mgmt          Against                        Against

1e.    Election of Director: David Laxton, III                   Mgmt          Against                        Against

1f.    Election of Director: Rolfe McCollister,                  Mgmt          Against                        Against
       Jr.

1g.    Election of Director: Andrew McLindon                     Mgmt          For                            For

1h.    Election of Director: David Melville, III                 Mgmt          For                            For

1i.    Election of Director: Patrick Mockler                     Mgmt          Against                        Against

1j.    Election of Director: David Montgomery                    Mgmt          For                            For

1k.    Election of Director: Arthur Price                        Mgmt          For                            For

1l.    Election of Director: Fayez K. Shamieh, MD                Mgmt          Against                        Against

1m.    Election of Director: C. Stewart Slack                    Mgmt          Against                        Against

1n.    Election of Director: Kenneth Smith                       Mgmt          For                            For

1o.    Election of Director: Thomas Everett                      Mgmt          For                            For
       Stewart

1p.    Election of Director: N. Jerome Vascocu                   Mgmt          For                            For

1q.    Election of Director: Steve White                         Mgmt          For                            For

1r.    Election of Director: Robert Yarborough                   Mgmt          For                            For

2.     To ratify the appointment of Hannis T.                    Mgmt          For                            For
       Bourgeois, LLP as Auditor for the Company
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BYLINE BANCORP INC.                                                                         Agenda Number:  935005339
--------------------------------------------------------------------------------------------------------------------------
        Security:  124411109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  BY
            ISIN:  US1244111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP R. CABRERA                                        Mgmt          For                            For
       A. DEL VALLE PEROCHENA                                    Mgmt          For                            For
       ROBERTO R. HERENCIA                                       Mgmt          For                            For
       WILLIAM G. KISTNER                                        Mgmt          For                            For
       ALBERTO J. PARACCHINI                                     Mgmt          For                            For
       STEVEN M. RULL                                            Mgmt          For                            For
       JAIME RUIZ SACRISTAN                                      Mgmt          For                            For
       ROBERT R. YOHANAN                                         Mgmt          For                            For
       MARY JO S. HERSETH                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C&F FINANCIAL CORPORATION                                                                   Agenda Number:  934937206
--------------------------------------------------------------------------------------------------------------------------
        Security:  12466Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CFFI
            ISIN:  US12466Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Audrey D. Holmes                                          Mgmt          For                            For
       Elizabeth R. Kelley                                       Mgmt          For                            For
       James T. Napier                                           Mgmt          For                            For
       Paul C. Robinson                                          Mgmt          For                            For

2.     To approve, in an advisory, non-binding                   Mgmt          For                            For
       vote, the compensation of the Corporation's
       named executive officers disclosed in the
       Proxy Statement.

3.     To recommend, in an advisory, non-binding                 Mgmt          1 Year                         For
       vote, the frequency of future advisory,
       non-binding votes to approve the
       compensation of the Corporation's named
       executive officers.

4.     To ratify the appointment of Yount, Hyde &                Mgmt          For                            For
       Barbour, P.C. as the Corporation's
       independent registered public accountant
       for the fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES, INC.                                                                   Agenda Number:  934996870
--------------------------------------------------------------------------------------------------------------------------
        Security:  12674R100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  CJ
            ISIN:  US12674R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Kennedy                                              Mgmt          For                            For
       Michael Roemer                                            Mgmt          For                            For

2.     Non-binding vote to approve the 2018                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934850973
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jens Alder                          Mgmt          For                            For

1B.    Election of Director: Nancy A. Altobello                  Mgmt          For                            For

1C.    Election of Director: Raymond J. Bromark                  Mgmt          For                            For

1D.    Election of Director: Michael P. Gregoire                 Mgmt          For                            For

1E.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1F.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1G.    Election of Director: Jeffrey G. Katz                     Mgmt          For                            For

1H.    Election of Director: Kay Koplovitz                       Mgmt          For                            For

1I.    Election of Director: Christopher B.                      Mgmt          For                            For
       Lofgren

1J.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934868451
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 11, 2018, as it may be
       amended from time to time, by and among CA,
       Inc., Broadcom Inc. and Collie Acquisition
       Corp. (the "merger agreement").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that will or
       may become payable to the named executive
       officers of CA, Inc. in connection with the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934999016
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brad D. Brian                       Mgmt          Against                        Against

1b.    Election of Director: Julia M. Laulis                     Mgmt          Against                        Against

1c.    Election of Director: Katharine B. Weymouth               Mgmt          Against                        Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934923029
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael M. Morrow                   Mgmt          For                            For

1B.    Election of Director: Sue H. Rataj                        Mgmt          For                            For

1C.    Election of Director: Frank A. Wilson                     Mgmt          For                            For

1D.    Election of Director: Matthias L.                         Mgmt          For                            For
       Wolfgruber

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CABOT OIL & GAS CORPORATION                                                                 Agenda Number:  934942625
--------------------------------------------------------------------------------------------------------------------------
        Security:  127097103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  COG
            ISIN:  US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dorothy M. Ables                                          Mgmt          For                            For
       Rhys J. Best                                              Mgmt          For                            For
       Robert S. Boswell                                         Mgmt          For                            For
       Amanda M. Brock                                           Mgmt          For                            For
       Peter B. Delaney                                          Mgmt          For                            For
       Dan O. Dinges                                             Mgmt          For                            For
       Robert Kelley                                             Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For
       Marcus A. Watts                                           Mgmt          For                            For

2.     To ratify the appointment of the firm                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for its 2019 fiscal
       year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934882843
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth Asbury                      Mgmt          For                            For

1B.    Election of Director: Michael A. Daniels                  Mgmt          For                            For

1C.    Election of Director: James S. Gilmore, III               Mgmt          For                            For

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Gregory G. Johnson                  Mgmt          For                            For

1F.    Election of Director: J. Phillip London                   Mgmt          For                            For

1G.    Election of Director: James L. Pavitt                     Mgmt          For                            For

1H.    Election of Director: Warren R. Phillips                  Mgmt          For                            For

1I.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1J.    Election of Director: Charles P. Revoile                  Mgmt          For                            For

1K.    Election of Director: William S. Wallace                  Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  934960320
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: J. Richard                 Mgmt          For                            For
       Fredericks

1B     Election of Class II Director: Virginia A.                Mgmt          For                            For
       Hepner

1C     Election of Class II Director: Kathy Waller               Mgmt          For                            For

2.     Approval (on an advisory basis) of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Approval (on an advisory basis) of the                    Mgmt          1 Year                         For
       frequency of future votes on the
       compensation of the Company's named
       executive officers

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm of the
       Company for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 CADIZ INC.                                                                                  Agenda Number:  934889431
--------------------------------------------------------------------------------------------------------------------------
        Security:  127537207
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CDZI
            ISIN:  US1275372076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Brackpool                                           Mgmt          For                            For
       John A. Bohn                                              Mgmt          For                            For
       Jeffrey J. Brown                                          Mgmt          For                            For
       Stephen E. Courter                                        Mgmt          For                            For
       Geoffrey Grant                                            Mgmt          For                            For
       Winston H. Hickox                                         Mgmt          For                            For
       Murray H. Hutchison                                       Mgmt          For                            For
       Raymond J. Pacini                                         Mgmt          For                            For
       Richard Nevins                                            Mgmt          For                            For
       Timothy J. Shaheen                                        Mgmt          For                            For
       Scott S. Slater                                           Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CAESARSTONE LTD.                                                                            Agenda Number:  934897060
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20598104
    Meeting Type:  Annual
    Meeting Date:  27-Nov-2018
          Ticker:  CSTE
            ISIN:  IL0011259137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Ariel Halperin                   Mgmt          For                            For

1b.    Re-election of Director: Dori Brown                       Mgmt          For                            For

1c.    Re-election of Director: Roger Abravanel                  Mgmt          For                            For

1d.    Re-election of Director: Eric D. Herschmann               Mgmt          For                            For

1e.    Re-election of Director: Ronald Kaplan                    Mgmt          For                            For

1f.    Re-election of Director: Ofer Tsimchi                     Mgmt          For                            For

1g.    Re-election of Director: Amit Ben Zvi                     Mgmt          For                            For

2.     To approve the terms of office and                        Mgmt          For                            For
       engagement of Mr. Yuval Dagim, the
       Company's Chief Executive Officer.

2a.    Are you a controlling shareholder in the                  Mgmt          Against
       Company, or have a personal interest in the
       approval of Proposal No. 2 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 2). Mark "for" = yes or
       "against" = no.

3.     To approve the renewal of the Services                    Mgmt          For                            For
       Agreement by and between Kibbutz Sdot-Yam,
       the Company's controlling shareholder, and
       the Company for a three-year term,
       commencing as of the date of the Meeting,
       and the amendment thereof.

3a.    Do you have a personal interest in the                    Mgmt          Against
       approval of Proposal No. 3 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 3). Mark "for" = yes or
       "against" = no.

4.     To approve an addendum to the Manpower                    Mgmt          For                            For
       Agreement by and between Kibbutz Sdot-Yam
       and the Company, with respect to the
       engagement of office holders affiliated
       with Kibbutz Sdot-Yam, for its renewal with
       respect thereto for an additional
       three-year term, commencing as of the date
       of the Meeting.

4a.    Do you have a personal interest in the                    Mgmt          Against
       approval of Proposal No. 4 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 4). Mark "for" = yes or
       "against" = no.

5.     To ratify and approve the engagement and                  Mgmt          For                            For
       compensation terms of Mr. Giora Wegman, who
       is affiliated with Kibbutz Sdot-Yam, as the
       Company's Deputy Chief Executive Officer,
       for an interim period from July 30, 2015,
       through and until the date of the Meeting.

5a.    Do you have a personal interest in the                    Mgmt          Against
       approval of Proposal No. 5 (If your
       interest arises solely from the fact that
       you hold shares in the Company, you would
       not be deemed to have a personal interest)?
       (Please note: If you do not mark either Yes
       or No, your shares will not be voted for
       Proposal No. 5). Mark "for" = yes or
       "against" = no.

6.     To approve the reappointment of Kost,                     Mgmt          For                            For
       Forer, Gabbay & Kasierer as the Company's
       independent auditors for the year ending
       December 31, 2018, and its service until
       the annual general meeting of shareholders
       to be held in 2019 and to authorize the
       Company's board of directors, upon
       recommendation of the audit committee of
       the Company, to determine the compensation
       of the auditors in accordance with the
       volume and nature of their services and
       receive an update regarding the Company's
       independent auditors' remuneration for the
       past year.




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  935003816
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  CAI
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Masaaki Nishibori                                         Mgmt          For                            For
       David G. Remington                                        Mgmt          For                            For
       John H. Williford                                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the CAI International, Inc.                   Mgmt          For                            For
       2019 Incentive Plan.

5.     Approval of the CAI International, Inc.                   Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934853094
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Special
    Meeting Date:  20-Jul-2018
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Class A Common Stock Amendment to amend                   Mgmt          For                            For
       certain terms of capital stock as described
       in the Proxy Statement

2.     Ancillary Amendment to update certain                     Mgmt          For                            For
       provisions that are out-of-date, obsolete
       or inoperative and correct one
       typographical error as described in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934874290
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2018
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          For                            For
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          For                            For
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934988481
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ward M. Klein                                             Mgmt          For                            For
       Steven W. Korn                                            Mgmt          For                            For
       W. Patrick McGinnis                                       Mgmt          For                            For
       Diane M. Sullivan                                         Mgmt          For                            For
       Lisa A. Flavin                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  934959959
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q206
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CRC
            ISIN:  US13057Q2066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    Election of Director: William E. Albrecht                 Mgmt          For                            For

1.B    Election of Director: Justin A. Gannon                    Mgmt          For                            For

1.C    Election of Director: Harold M. Korell                    Mgmt          For                            For

1.D    Election of Director: Harry T. McMahon                    Mgmt          For                            For

1.E    Election of Director: Richard W. Moncrief                 Mgmt          For                            For

1.F    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1.G    Election of Director: Anita M. Powers                     Mgmt          For                            For

1.H    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1.I    Election of Director: Robert V. Sinnott                   Mgmt          For                            For

1.J    Election of Director: Todd A. Stevens                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       California Resources Corporation Long-Term
       Incentive Plan.

5a.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to change the
       supermajority vote requirement for
       stockholders to remove directors without
       cause to a majority vote requirement.

5b.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to change the
       supermajority vote requirement for
       stockholders to amend the Bylaws to a
       majority vote requirement.

5c.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to change the
       supermajority vote requirement for
       stockholders to amend certain provisions of
       the Certificate of Incorporation to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934999218
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Edwin A. Guiles                     Mgmt          For                            For

1E.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1F.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1G.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1H.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1I.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1J.    Election of Director: Lester A. Snow                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE GROUP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALITHERA BIOSCIENCES INC                                                                   Agenda Number:  934979533
--------------------------------------------------------------------------------------------------------------------------
        Security:  13089P101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CALA
            ISIN:  US13089P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepa R. Pakianathan                                      Mgmt          For                            For
       Jonathan G. Drachman                                      Mgmt          For                            For
       Suzy Jones                                                Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934971688
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Bowick                                        Mgmt          For                            For
       Kira Makagon                                              Mgmt          For                            For
       Michael Matthews                                          Mgmt          For                            For
       Carl Russo                                                Mgmt          For                            For

2.     Approval of the 2019 Equity Incentive Award               Mgmt          For                            For
       Plan.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of Calix's named
       executive officers.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Calix's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934945758
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Oliver G. Brewer III                                      Mgmt          For                            For
       Ronald S. Beard                                           Mgmt          For                            For
       Samuel H. Armacost                                        Mgmt          For                            For
       John C. Cushman, III                                      Mgmt          For                            For
       Laura J. Flanagan                                         Mgmt          For                            For
       Russell B. Fleischer                                      Mgmt          For                            For
       John F. Lundgren                                          Mgmt          For                            For
       Adebayo O. Ogunlesi                                       Mgmt          For                            For
       Linda B. Segre                                            Mgmt          For                            For
       Anthony S. Thornley                                       Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934954391
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Finch                                          Mgmt          For                            For
       Larry D. McVay                                            Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934938169
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Gregory B. Brown

1.2    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Claes Glassell

1.3    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Louis J. Grabowsky

1.4    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Bernhard Hampl

1.5    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Kathryn R. Harrigan

1.6    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Ilan Kaufthal

1.7    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Steven M. Klosk

1.8    Election to the Company's Board of                        Mgmt          For                            For
       Directors: Shlomo Yanai

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the 2019
       Proxy Statement.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMBRIDGE BANCORP                                                                           Agenda Number:  934961346
--------------------------------------------------------------------------------------------------------------------------
        Security:  132152109
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CATC
            ISIN:  US1321521098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thalia M. Meehan                                          Mgmt          For                            For
       Jody A. Rose                                              Mgmt          For                            For
       Cathleen A. Schmidt                                       Mgmt          For                            For
       Denis K. Sheahan                                          Mgmt          For                            For

2.     Consideration and approval of a non-binding               Mgmt          For                            For
       advisory resolution on the compensation of
       the Company's named executive officers.

3.     To ratify, on an advisory basis, the                      Mgmt          For                            For
       appointment of KPMG LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934955773
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Craig N. Denekas                    Mgmt          For                            For

1.2    Election of Director: David C. Flanagan                   Mgmt          For                            For

1.3    Election of Director: Marie J. McCarthy                   Mgmt          For                            For

1.4    Election of Director: James H. Page, Ph.D.                Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934958212
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Campo                                          Mgmt          For                            For
       Heather J. Brunner                                        Mgmt          For                            For
       Scott S. Ingraham                                         Mgmt          For                            For
       Renu Khator                                               Mgmt          For                            For
       William B. McGuire, Jr.                                   Mgmt          For                            For
       D. Keith Oden                                             Mgmt          For                            For
       William F. Paulsen                                        Mgmt          For                            For
       F.A. Sevilla-Sacasa                                       Mgmt          For                            For
       Steven A. Webster                                         Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934887994
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fabiola R. Arredondo                                      Mgmt          For                            For
       Howard M. Averill                                         Mgmt          For                            For
       Bennett Dorrance                                          Mgmt          For                            For
       Maria Teresa Hilado                                       Mgmt          For                            For
       Randall W. Larrimore                                      Mgmt          For                            For
       Marc B. Lautenbach                                        Mgmt          For                            For
       Mary Alice D. Malone                                      Mgmt          For                            For
       Sara Mathew                                               Mgmt          For                            For
       Keith R. McLoughlin                                       Mgmt          For                            For
       Nick Shreiber                                             Mgmt          For                            For
       Archbold D. van Beuren                                    Mgmt          For                            For
       Les C. Vinney                                             Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       fiscal 2018 compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934976777
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2019
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Catherine M. Best                                         Mgmt          Withheld                       Against
       N. Murray Edwards                                         Mgmt          For                            For
       Timothy W. Faithfull                                      Mgmt          For                            For
       Christopher L. Fong                                       Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Wilfred A. Gobert                                         Mgmt          For                            For
       Steve W. Laut                                             Mgmt          For                            For
       Tim S. McKay                                              Mgmt          For                            For
       Hon. Frank J. McKenna                                     Mgmt          For                            For
       David A. Tuer                                             Mgmt          For                            For
       Annette M. Verschuren                                     Mgmt          For                            For

2      The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP, Chartered Accountants, Calgary,
       Alberta, as auditors of the Corporation for
       the ensuing year and the authorization of
       the Audit Committee of the Board of
       Directors of the Corporation to fix their
       remuneration.

3      To vote on approving all unallocated stock                Mgmt          For                            For
       options pursuant to the Amended, Compiled
       and Restricted Employee Stock Option Plan
       of the Corporation as more particularly
       described in the accompanying Information
       Circular.

4      On an advisory basis, accepting the                       Mgmt          For                            For
       Corporation's approach to executive
       compensation as described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANNAE HOLDINGS, INC.                                                                       Agenda Number:  935020709
--------------------------------------------------------------------------------------------------------------------------
        Security:  13765N107
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CNNE
            ISIN:  US13765N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erika Meinhardt                                           Mgmt          For                            For
       James B. Stallings Jr.                                    Mgmt          Split 2% For 98% Withheld      Split
       Frank P. Willey                                           Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          Split 2% For 98% Against       Split
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANCORP INC                                                                         Agenda Number:  934996274
--------------------------------------------------------------------------------------------------------------------------
        Security:  139737100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBNK
            ISIN:  US1397371006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward F. Barry                                           Mgmt          For                            For
       C. Scott Brannan                                          Mgmt          For                            For
       Randall J. Levitt                                         Mgmt          For                            For
       Deborah Ratner-Salzberg                                   Mgmt          For                            For

2.     Ratification of the appointment of Elliott                Mgmt          For                            For
       Davis, PLLC as the Company's independent
       registered accountants for the year ending
       December 31, 2019 (Board unanimously
       recommends voting FOR the independent
       registered accountants).




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934936228
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allan G. Bense                                            Mgmt          For                            For
       Cader B. Cox, III                                         Mgmt          For                            For
       John G. Sample, Jr.                                       Mgmt          For                            For
       William G. Smith, Jr.                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered certified
       public accounting firm for the current
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL, INC.                                                             Agenda Number:  934910678
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John B. Dicus                       Mgmt          For                            For

1b.    Election of Director: James G. Morris                     Mgmt          For                            For

1c.    Election of Director: Jeffrey R. Thompson                 Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Capitol Federal
       Financial, Inc.'s independent auditors for
       the fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTAR FINANCIAL HOLDINGS INC                                                              Agenda Number:  934862841
--------------------------------------------------------------------------------------------------------------------------
        Security:  14070T102
    Meeting Type:  Special
    Meeting Date:  29-Aug-2018
          Ticker:  CSTR
            ISIN:  US14070T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of June 11, 2018, by and
       between Athens Bancshares Corporation and
       Capstar Financial Holdings, Inc. (Proposal
       1)

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in favor of Proposal 1
       (Proposal 2)




--------------------------------------------------------------------------------------------------------------------------
 CAPSTAR FINANCIAL HOLDINGS INC                                                              Agenda Number:  934963895
--------------------------------------------------------------------------------------------------------------------------
        Security:  14070T102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CSTR
            ISIN:  US14070T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis C. Bottorff                                        Mgmt          For                            For
       L. Earl Bentz                                             Mgmt          For                            For
       Jeffrey L. Cunningham                                     Mgmt          For                            For
       Thomas R. Flynn                                           Mgmt          For                            For
       Julie D. Frist                                            Mgmt          For                            For
       Louis A. Green III                                        Mgmt          For                            For
       Myra NanDora Jenne                                        Mgmt          For                            For
       Dale W. Polley                                            Mgmt          For                            For
       Stephen B. Smith                                          Mgmt          For                            For
       Richard E. Thornburgh                                     Mgmt          For                            For
       Claire W. Tucker                                          Mgmt          For                            For
       James S. Turner, Jr.                                      Mgmt          For                            For
       Toby S. Wilt                                              Mgmt          For                            For

2.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934975751
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John L. (Jack)                      Mgmt          For                            For
       Bernard

1B     Election of Director: Jack Biegler                        Mgmt          For                            For

1C     Election of Director: Michelle P. Goolsby                 Mgmt          For                            For

1D     Election of Director: Gary Keiser                         Mgmt          For                            For

1E     Election of Director: Christopher W.                      Mgmt          For                            For
       Mahowald

1F     Election of Director: Michael G. O'Neil                   Mgmt          For                            For

1G     Election of Director: Phillip A. Reinsch                  Mgmt          For                            For

1H     Election of Director: Mark S. Whiting                     Mgmt          For                            For

2.     To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis our 2018 executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  935007244
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Ives, Ph.D.                                    Mgmt          Withheld                       Against
       Christopher Posner                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARBO CERAMICS INC.                                                                         Agenda Number:  934991313
--------------------------------------------------------------------------------------------------------------------------
        Security:  140781105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRR
            ISIN:  US1407811058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sigmund L. Cornelius                Mgmt          For                            For

1.2    Election of Director: Chad C. Deaton                      Mgmt          For                            For

1.3    Election of Director: Gary A. Kolstad                     Mgmt          For                            For

1.4    Election of Director: H.E. Lentz, Jr.                     Mgmt          For                            For

1.5    Election of Director: Randy L. Limbacher                  Mgmt          For                            For

1.6    Election of Director: Carla S. Mashinski                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Proposal to approve the 2019 CARBO Ceramics               Mgmt          For                            For
       Inc. Omnibus Incentive Plan.

4.     Proposal to approve, by advisory vote, the                Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934881156
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of director: Carrie S. Cox                       Mgmt          Split 73% For 27% Against      Split

1c.    Election of director: Calvin Darden                       Mgmt          For                            For

1d.    Election of director: Bruce L. Downey                     Mgmt          For                            For

1e.    Election of director: Patricia A. Hemingway               Mgmt          For                            For
       Hall

1f.    Election of director: Akhil Johri                         Mgmt          For                            For

1g.    Election of director: Michael C. Kaufmann                 Mgmt          For                            For

1h.    Election of director: Gregory B. Kenny                    Mgmt          For                            For

1i.    Election of director: Nancy Killefer                      Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditor for
       the fiscal year ending June 30, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

4.     Shareholder proposal, if properly                         Shr           Split 73% For 27% Against      Split
       presented, on a policy to not exclude legal
       and compliance costs for purposes of
       determining executive compensation.

5.     Shareholder proposal, if properly                         Shr           Split 73% For 27% Against      Split
       presented, on the ownership threshold for
       calling a special meeting of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  934968908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III director: Julie                     Mgmt          For                            For
       Gardner

1b.    Election of Class III director: Mark Rossi                Mgmt          For                            For

1c.    Election of Class III director: Warren C.                 Mgmt          For                            For
       Jenson

2.     To elect Edward H. West as a Class II                     Mgmt          For                            For
       director to our Board of Directors to serve
       until the 2021 Annual General Meeting of
       Shareholders.

3.     To elect Douglas L. Braunstein as a Class I               Mgmt          For                            For
       director to our Board of Directors to serve
       until the 2020 Annual General Meeting of
       Shareholders.

4.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

5.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

6.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

7.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

8.     To approve, on an advisory basis, the                     Mgmt          For                            For
       directors' remuneration report (other than
       the directors remuneration policy) for the
       fiscal year ended December 31, 2018.

9.     To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2018, together with the reports of the
       auditors therein.

10.    To approve the terms of the agreements and                Mgmt          For                            For
       counterparties pursuant to which we may
       purchase our Class A ordinary shares.

11.    To generally and unconditionally authorize                Mgmt          For                            For
       Cardtronics, subject to and in accordance
       with the provisions of the U.K. Companies
       Act 2006, to send, convey or supply all
       types of notices, documents or information
       to our shareholders by electronic means,
       including making such notices, documents or
       information available on a website.




--------------------------------------------------------------------------------------------------------------------------
 CAREDX, INC.                                                                                Agenda Number:  935016255
--------------------------------------------------------------------------------------------------------------------------
        Security:  14167L103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  CDNA
            ISIN:  US14167L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred E. Cohen, MD.DPhil                                   Mgmt          Withheld                       Against
       William A. Hagstrom                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  934946320
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1b.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1c.    Election of Director: Diana M. Laing                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934953591
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robin J. Adams                      Mgmt          For                            For

1b.    Election of Director: Jonathan R. Collins                 Mgmt          Against                        Against

1c.    Election of Director: D. Christian Koch                   Mgmt          For                            For

1d.    Election of Director: David A. Roberts                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation in fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935018805
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Peter J. Bensen

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Sona Chawla

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas J. Folliard

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Shira Goodman

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robert J. Hombach

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       David W. McCreight

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       William D. Nash

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pietro Satriano

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marcella Shinder

1k.    Election of Director for a one-year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

4.     To approve the CarMax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.

5.     To vote on a shareholder proposal regarding               Shr           Against                        For
       a report on political contributions, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CAROLINA FINANCIAL CORPORATION                                                              Agenda Number:  934961853
--------------------------------------------------------------------------------------------------------------------------
        Security:  143873107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CARO
            ISIN:  US1438731077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Scott Brandon                                          Mgmt          For                            For
       Lindsey A. Crisp                                          Mgmt          For                            For
       Jeffrey L. Deal                                           Mgmt          For                            For
       Thompson E. Penney                                        Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve Carolina Financial Corporation's
       executive compensation program, commonly
       referred to as a "say on pay" vote.

3.     To vote on an advisory resolution to                      Mgmt          1 Year                         For
       approve the frequency of Carolina Financial
       Corporation's "say on pay" vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Elliott Davis, LLC as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934878868
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Anderson                                        Mgmt          For                            For
       Kathleen Ligocki                                          Mgmt          For                            For
       Jeffrey Wadsworth                                         Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory approval of the company's                        Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934970472
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry K. Fingerhut                                        Mgmt          Withheld                       Against
       Bryan D. Leibman                                          Mgmt          Withheld                       Against

2.     Approve, by advisory vote, named executive                Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as Carriage Services, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  934983203
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: S.P. Johnson IV                     Mgmt          For                            For

1.2    Election of Director: Steven A. Webster                   Mgmt          For                            For

1.3    Election of Director: F. Gardner Parker                   Mgmt          For                            For

1.4    Election of Director: Frances Aldrich                     Mgmt          For                            For
       Sevilla-Sacasa

1.5    Election of Director: Thomas L. Carter, Jr.               Mgmt          For                            For

1.6    Election of Director: Robert F. Fulton                    Mgmt          For                            For

1.7    Election of Director: Roger A. Ramsey                     Mgmt          For                            For

1.8    Election of Director: Frank A. Wojtek                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the 2017 Incentive Plan of Carrizo Oil &
       Gas, Inc. to increase the shares authorized
       for issuance and make other changes

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934993331
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1b     Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1c     Election of Director: Michael D. Casey                    Mgmt          For                            For

1d     Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1e     Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1f     Election of Director: Mark P. Hipp                        Mgmt          For                            For

1g     Election of Director: William J. Montgoris                Mgmt          For                            For

1h     Election of Director: David Pulver                        Mgmt          For                            For

1i     Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

2      Advisory approval of executive                            Mgmt          For                            For
       compensation.

3      Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASA SYSTEMS, INC.                                                                          Agenda Number:  934997466
--------------------------------------------------------------------------------------------------------------------------
        Security:  14713L102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CASA
            ISIN:  US14713L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce R Evans*                                            Mgmt          For                            For
       Susana D'Emic*                                            Mgmt          For                            For
       Jerry Guo#                                                Mgmt          For                            For
       Daniel S. Mead#                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935016104
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael K. Burke                                          Mgmt          Split 95% For 5% Withheld      Split
       James F. Callahan, Jr.                                    Mgmt          Split 95% For 5% Withheld      Split
       Douglas R. Casella                                        Mgmt          For                            For

2.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934860746
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry W. Handley                                          Mgmt          For                            For
       Donald E. Frieson                                         Mgmt          For                            For
       Cara K. Heiden                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Casey's General Stores, Inc.               Mgmt          For                            For
       2018 Stock Incentive Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to implement
       majority voting in uncontested director
       elections.

6.     To approve an amendment to the Company's                  Mgmt          Split 1% For 99% Against       Split
       Articles of Incorporation to provide that
       the number of directors constituting the
       Board shall be determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 CASI PHARMACEUTICALS, INC.                                                                  Agenda Number:  935022614
--------------------------------------------------------------------------------------------------------------------------
        Security:  14757U109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CASI
            ISIN:  US14757U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Huang*                                              Mgmt          Withheld                       Against
       Quan Zhou, Ph.D.,*                                        Mgmt          For                            For

2.     Approval of amendment to our 2011 Long-Term               Mgmt          Against                        Against
       Incentive Plan described in the
       accompanying proxy statement.

3.     Approval of amendment to our Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 170,000,000 to
       250,000,000.

4.     Approval of the issuance of equity                        Mgmt          Against                        Against
       compensation to the Chairman and CEO
       pursuant to Nasdaq Listing Rule Section
       5635 (c) and if applicable, Nasdaq Listing
       Rule 5635 (b).

5.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       Huazhen LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CASTLIGHT HEALTH, INC.                                                                      Agenda Number:  935011255
--------------------------------------------------------------------------------------------------------------------------
        Security:  14862Q100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CSLT
            ISIN:  US14862Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ed Park                                                   Mgmt          For                            For
       David B. Singer                                           Mgmt          For                            For
       Judith K. Verhave                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  934876991
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Chiminski                      Mgmt          For                            For

1b.    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1c.    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1d.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent auditor of the Company.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers (say-on-pay).

4.     To approve our 2018 Omnibus Incentive Plan.               Mgmt          For                            For

5.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.

6.     To approve the amendment and restatement of               Mgmt          For                            For
       our Second Amended and Restated Certificate
       of Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST BIOSCIENCES, INC.                                                                  Agenda Number:  935010897
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888D208
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  CBIO
            ISIN:  US14888D2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Augustine Lawlor                                          Mgmt          For                            For
       Eddie Williams                                            Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Company's Named Executive Officers in a
       non-binding advisory vote.

3.     To ratify the appointment of EisnerAmper                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  934999585
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term:                   Mgmt          For                            For
       Jerry Barag

1.2    Election of Director for one-year term:                   Mgmt          For                            For
       Paul S. Fisher

1.3    Election of Director for one-year term:                   Mgmt          For                            For
       Mary E. McBride

1.4    Election of Director for one-year term:                   Mgmt          For                            For
       Donald S. Moss

1.5    Election of Director for one-year term:                   Mgmt          For                            For
       Willis J. Potts, Jr.

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Douglas D. Rubenstein

1.7    Election of Director for one-year term:                   Mgmt          For                            For
       Henry G. Zigtema

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934991503
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Kelly L.                   Mgmt          For                            For
       Chan

1b.    Election of Class II Director: Dunson K.                  Mgmt          For                            For
       Cheng

1c.    Election of Class II Director: Joseph C.H.                Mgmt          For                            For
       Poon

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to Cathay General
       Bancorp's named executive officers as
       disclosed in the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Cathay General Bancorp's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CB FINANCIAL SERVICES, INC.                                                                 Agenda Number:  934997062
--------------------------------------------------------------------------------------------------------------------------
        Security:  12479G101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CBFV
            ISIN:  US12479G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan A. Bedway                                        Mgmt          For                            For
       Richard B. Boyer                                          Mgmt          For                            For
       Charles R. Guthrie, CPA                                   Mgmt          Withheld                       Against
       Joseph N. Headlee                                         Mgmt          Withheld                       Against
       Patrick G. O'Brien                                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Baker Tilly Virchow Krause, LLP as the
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  934985815
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1.2    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1.3    Election of Director: Jerome P. Grisko, Jr.               Mgmt          For                            For

1.4    Election of Director: Benaree Pratt Wiley                 Mgmt          For                            For

2.     To ratify KPMG, LLP as CBIZ's independent                 Mgmt          For                            For
       registered public accounting firm.

3.     To conduct an advisory vote approving named               Mgmt          For                            For
       executive officer compensation.

4.     To amend, restate and adopt the CBIZ, Inc.                Mgmt          For                            For
       2014 Stock Incentive Plan as the CBIZ, Inc.
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934956953
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles B. Lebovitz                                       Mgmt          For                            For
       Stephen D. Lebovitz                                       Mgmt          For                            For
       A. Larry Chapman                                          Mgmt          For                            For
       Matthew S. Dominski                                       Mgmt          For                            For
       John D. Griffith                                          Mgmt          For                            For
       Richard J. Lieb                                           Mgmt          For                            For
       Kathleen M. Nelson                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the independent registered
       public accountants for the Company's fiscal
       year ending December 31, 2019.

3.     An advisory vote on the approval of                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934975826
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1b.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1c.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1d.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1e.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1f.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1g.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1h.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1i.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1j.    Election of Director: Ray Wirta                           Mgmt          For                            For

1k.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2018.

4.     Approve the 2019 Equity Incentive Plan.                   Mgmt          For                            For

5.     Stockholder proposal regarding revisions to               Shr           Against                        For
       the company's proxy access by-law.

6.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report on the
       impact of mandatory arbitration policies.




--------------------------------------------------------------------------------------------------------------------------
 CBTX, INC.                                                                                  Agenda Number:  934993521
--------------------------------------------------------------------------------------------------------------------------
        Security:  12481V104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CBTX
            ISIN:  US12481V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Franklin, Jr.                                   Mgmt          For                            For
       J. Pat Parsons                                            Mgmt          For                            For
       Michael A. Havard                                         Mgmt          Withheld                       Against
       Tommy W. Lott                                             Mgmt          Withheld                       Against

2.     Ratification of Grant Thornton LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934881423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie A. Brun                                            Mgmt          Withheld                       Against
       Willie A. Deese                                           Mgmt          Withheld                       Against
       Amy J. Hillman                                            Mgmt          For                            For
       Brian P. MacDonald                                        Mgmt          For                            For
       Eileen J. Martinson                                       Mgmt          For                            For
       Stephen A. Miles                                          Mgmt          For                            For
       Robert E. Radway                                          Mgmt          For                            For
       S.F. Schuckenbrock                                        Mgmt          For                            For
       Frank S. Sowinski                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934966043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Lynda M.                  Mgmt          For                            For
       Clarizio

1b.    Election of Class III Director: Christine                 Mgmt          For                            For
       A. Leahy

1c.    Election of Class III Director: Thomas E.                 Mgmt          For                            For
       Richards

1d.    Election of Class III Director: Joseph R.                 Mgmt          For                            For
       Swedish

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  935005000
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason DeZwirek                                            Mgmt          For                            For
       Eric M. Goldberg                                          Mgmt          For                            For
       David B. Liner                                            Mgmt          For                            For
       Claudio A. Mannarino                                      Mgmt          For                            For
       Munish Nanda                                              Mgmt          For                            For
       Jonathan Pollack                                          Mgmt          For                            For
       Valerie Gentile Sachs                                     Mgmt          For                            For
       Dennis Sadlowski                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

3.     To recommend, on an advisory basis, the                   Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR REALTY TRUST INC.                                                                     Agenda Number:  934961928
--------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDR
            ISIN:  US1506022094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Abraham Eisenstat                   Mgmt          For                            For

1.2    Election of Director: Gregg A. Gonsalves                  Mgmt          For                            For

1.3    Election of Director: Pamela N. Hootkin                   Mgmt          For                            For

1.4    Election of Director: Sabrina L. Kanner                   Mgmt          For                            For

1.5    Election of Director: Steven G. Rogers                    Mgmt          For                            For

1.6    Election of Director: Bruce J. Schanzer                   Mgmt          For                            For

1.7    Election of Director: Roger M. Widmann                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     The approval (non-binding) of the                         Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

4.     The approval of an amendment to the                       Mgmt          For                            For
       Company's 2017 Stock Incentive Plan to
       increase the number of available shares
       that may be issued under the Plan.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934863879
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Special
    Meeting Date:  17-Sep-2018
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to eliminate any reference
       to Series B Common Stock and to redesignate
       the Series A Common Stock as Common Stock.

2.     To adjourn or postpone the Special Meeting,               Mgmt          For                            For
       if necessary, to solicit additional
       proxies.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934935911
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1b.    Election of Director: William M. Brown                    Mgmt          For                            For

1c.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1d.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1e.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1f.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1g.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1h.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1i.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     Approval of the amendment of our                          Mgmt          For                            For
       Certificate of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 CELLULAR BIOMEDICINE GROUP, INC.                                                            Agenda Number:  934972844
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117P102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  CBMG
            ISIN:  US15117P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry A. Belmont                                          Mgmt          Withheld                       Against
       Hansheng Zhou                                             Mgmt          For                            For

2.     To ratify the appointment of BDO China Shu                Mgmt          For                            For
       Lun Pan Certified Public Accountants LLP as
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve the Company's 2019 Equity                      Mgmt          Against                        Against
       Incentive Plan with 1,500,000 shares
       initially available for issuance.

4.     To transact any other business properly                   Mgmt          Abstain                        Against
       brought before the Annual Meeting or any
       adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934917723
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  28-Jan-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to Increase
       the Number of Authorized Shares of Common
       Stock.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  934937927
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Orlando Ayala                       Mgmt          For                            For

1B.    Election of Director: John R. Roberts                     Mgmt          For                            For

1C.    Election of Director: Tommy G. Thompson                   Mgmt          Split 63% For 37% Against      Split

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

4.     THE STOCKHOLDER PROPOSAL REQUESTING                       Shr           Against                        For
       POLITICAL SPENDING DISCLOSURES AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTENE CORPORATION                                                                         Agenda Number:  935038213
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135B101
    Meeting Type:  Special
    Meeting Date:  24-Jun-2019
          Ticker:  CNC
            ISIN:  US15135B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Centene                        Mgmt          For                            For
       Corporation ("Centene") common stock, par
       value $0.001 per share, pursuant to the
       Agreement and Plan of Merger, dated as of
       March 26, 2019, by and among Centene,
       Wellington Merger Sub I, Inc., Wellington
       Merger Sub II, Inc. and WellCare Health
       Plans, Inc., as may be amended from time to
       time (the "Share Issuance Proposal").

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting of Stockholders of Centene
       (the "Centene Special Meeting") from time
       to time, if necessary or appropriate, to
       solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Centene Special Meeting to approve
       the Share Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTENNIAL RESOURCE DEVELOPMENT, INC.                                                       Agenda Number:  934950103
--------------------------------------------------------------------------------------------------------------------------
        Security:  15136A102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CDEV
            ISIN:  US15136A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Papa                                              Mgmt          For                            For
       David M. Leuschen                                         Mgmt          For                            For
       Pierre F. Lapeyre, Jr.                                    Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the Company's named executive officer
       compensation.

3.     To approve the adoption of the Centennial                 Mgmt          For                            For
       Resource Development, Inc. 2019 Employee
       Stock Purchase Plan.

4.     To approve and adopt amendments to the                    Mgmt          For                            For
       Company's Second Amended and Restated
       Certificate of Incorporation (the
       "Charter") and the Company's Amended and
       Restated Bylaws to implement a majority
       voting standard in uncontested director
       elections.

5.     To approve and adopt amendments to the                    Mgmt          For                            For
       Charter to eliminate provisions relating to
       the Company's prior capital structure and
       the initial business combination that are
       no longer applicable to the Company or its
       stockholders.

6.     To ratify KPMG LLP as the Company's                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934941685
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leslie D. Biddle                    Mgmt          For                            For

1b.    Election of Director: Milton Carroll                      Mgmt          For                            For

1c.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1d.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1e.    Election of Director: Theodore F. Pound                   Mgmt          For                            For

1f.    Election of Director: Scott M. Prochazka                  Mgmt          For                            For

1g.    Election of Director: Susan O. Rheney                     Mgmt          For                            For

1h.    Election of Director: Phillip R. Smith                    Mgmt          For                            For

1i.    Election of Director: John W. Somerhalder                 Mgmt          For                            For
       II

1j.    Election of Director: Peter S. Wareing                    Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANK CORPORATION                                                                Agenda Number:  934926037
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       CenterState common stock in connection with
       the merger of National Commerce Corporation
       (NCC) with and into CenterState on the
       terms and conditions set forth in the
       Agreement and Plan of Merger dated November
       23, 2018 (the Merger Agreement), by and
       between CenterState and NCC.

2.     To approve a proposal to adjourn or                       Mgmt          For                            For
       postpone the Special Meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       present at the Special Meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANK CORPORATION                                                                Agenda Number:  934941964
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James H. Bingham                                          Mgmt          For                            For
       Michael J. Brown, Sr.                                     Mgmt          For                            For
       C. Dennis Carlton                                         Mgmt          Split 96% For 4% Withheld      Split
       Michael F. Ciferri                                        Mgmt          For                            For
       John C. Corbett                                           Mgmt          For                            For
       Jody J. Dreyer                                            Mgmt          For                            For
       Griffin A. Greene                                         Mgmt          For                            For
       Charles W. McPherson                                      Mgmt          Split 96% For 4% Withheld      Split
       G. Tierso Nunez II                                        Mgmt          For                            For
       Thomas E. Oakley                                          Mgmt          Split 96% For 4% Withheld      Split
       Ernest S. Pinner                                          Mgmt          For                            For
       William K. Pou, Jr.                                       Mgmt          For                            For
       Daniel R. Richey                                          Mgmt          For                            For
       David G. Salyers                                          Mgmt          For                            For
       Joshua A. Snively                                         Mgmt          For                            For
       Mark W. Thompson                                          Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       appointment of the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934916858
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John B. Balousek                                          Mgmt          For                            For
       William E. Brown                                          Mgmt          For                            For
       Thomas J. Colligan                                        Mgmt          For                            For
       Michael J. Edwards                                        Mgmt          For                            For
       John E. Hanson                                            Mgmt          For                            For
       Brooks M Pennington III                                   Mgmt          For                            For
       John R. Ranelli                                           Mgmt          For                            For
       George C. Roeth                                           Mgmt          For                            For
       M. Beth Springer                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on September 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934938549
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       John C. Dean                                              Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934972577
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel N. Cunningham                                      Mgmt          Withheld                       Against
       Edwin S. Darden, Jr.                                      Mgmt          For                            For
       Daniel J. Doyle                                           Mgmt          For                            For
       F.T. "Tommy" Elliott,IV                                   Mgmt          For                            For
       Robert J. Flautt                                          Mgmt          For                            For
       James M. Ford                                             Mgmt          For                            For
       Gary D. Gall                                              Mgmt          For                            For
       Steven D. McDonald                                        Mgmt          Withheld                       Against
       Louis McMurray                                            Mgmt          Withheld                       Against
       Karen Musson                                              Mgmt          For                            For
       William S. Smittcamp                                      Mgmt          Withheld                       Against

2.     To approve the proposal to ratify the                     Mgmt          For                            For
       appointment of Crowe LLP as the independent
       registered public accounting firm for the
       Company's 2019 fiscal year.

3.     To adopt a non-binding advisory resolution                Mgmt          For                            For
       approving executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  935006507
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jarl Berntzen                                             Mgmt          For                            For
       Michael Bless                                             Mgmt          For                            For
       Errol Glasser                                             Mgmt          For                            For
       Wilhelm van Jaarsveld                                     Mgmt          For                            For
       Andrew Michelmore                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered accounting firm for
       the fiscal year ending December 31, 2019.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution on executive compensation.

4.     Proposal to approve the Company's Amended                 Mgmt          For                            For
       and Restated Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY CASINOS, INC.                                                                       Agenda Number:  935014667
--------------------------------------------------------------------------------------------------------------------------
        Security:  156492100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  CNTY
            ISIN:  US1564921005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Dr. Dinah                   Mgmt          For                            For
       Corbaci

1b.    Election of Class I Director: Eduard Berger               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve an advisory (non-binding)
       resolution regarding the compensation of
       the Company's named executive officers.

4.     To consider and vote upon a proposal to                   Mgmt          1 Year                         For
       approve an advisory (non-binding)
       resolution regarding whether an advisory
       vote on the compensation of the Company's
       named executive officers should be held
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC./CCS                                                               Agenda Number:  934951408
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dale Francescon                                           Mgmt          For                            For
       Robert J. Francescon                                      Mgmt          For                            For
       John P. Box                                               Mgmt          Withheld                       Against
       Keith R. Guericke                                         Mgmt          For                            For
       James M. Lippman                                          Mgmt          For                            For

2.     To approve the Century Communities, Inc.                  Mgmt          For                            For
       Amended and Restated 2017 Omnibus Incentive
       Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934985738
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha H. Bejar                     Mgmt          For                            For

1b.    Election of Director: Virginia Boulet                     Mgmt          For                            For

1c.    Election of Director: Peter C. Brown                      Mgmt          For                            For

1d.    Election of Director: Kevin P. Chilton                    Mgmt          For                            For

1e.    Election of Director: Steven T. Clontz                    Mgmt          For                            For

1f.    Election of Director: T. Michael Glenn                    Mgmt          For                            For

1g.    Election of Director: W. Bruce Hanks                      Mgmt          For                            For

1h.    Election of Director: Mary L. Landrieu                    Mgmt          For                            For

1i.    Election of Director: Harvey P. Perry                     Mgmt          For                            For

1j.    Election of Director: Glen F. Post, III                   Mgmt          For                            For

1k.    Election of Director: Michael J. Roberts                  Mgmt          For                            For

1l.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1m.    Election of Director: Jeffrey K. Storey                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditor for 2019.

3.     Amend our Articles of Incorporation to                    Mgmt          For                            For
       increase our authorized shares of common
       stock.

4.     Ratify our NOL Rights Plan.                               Mgmt          For                            For

5.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

6.     Shareholder proposal regarding our lobbying               Shr           Against                        For
       activities, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Gerald E.                 Mgmt          For                            For
       Bisbee, Jr., Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M.                  Mgmt          For                            For
       Dillman

1c.    Election of Class III Director: George A.                 Mgmt          For                            For
       Riedel, M.B.A.

1d.    Election of Class III Director: R. Halsey                 Mgmt          For                            For
       Wise, M.B.A.

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of Cerner Corporation for
       2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the Cerner Corporation 2011
       Omnibus Equity Incentive Plan, including an
       increase in the number of authorized shares
       under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  935001468
--------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CERS
            ISIN:  US1570851014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jami Dover Nachtsheim                                     Mgmt          For                            For
       Gail Schulze                                              Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's Amended and Restated 2008
       Equity Incentive Plan to increase the
       aggregate number of shares of common stock
       available for issuance thereunder by
       11,800,000 shares and to make certain other
       changes thereto as described in the Proxy
       Statement.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       Proxy Statement.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934971878
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eliyahu Ayalon                                            Mgmt          For                            For
       Zvi Limon                                                 Mgmt          For                            For
       Bruce A. Mann                                             Mgmt          Withheld                       Against
       Maria Marced                                              Mgmt          For                            For
       Peter McManamon                                           Mgmt          For                            For
       Sven-Christer Nilsson                                     Mgmt          Withheld                       Against
       Louis Silver                                              Mgmt          For                            For
       Gideon Wertheizer                                         Mgmt          For                            For

2.     To approve an amendment to our certificate                Mgmt          For                            For
       of incorporation to reduce the number of
       authorized common stock to 45,000,000.

3.     To ratify the selection of Kost, Forer,                   Mgmt          For                            For
       Gabbay & Kasierer (a member of Ernst &
       Young Global)as independent auditors of the
       Company for the fiscal year ending December
       31, 2019.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  934956321
--------------------------------------------------------------------------------------------------------------------------
        Security:  125269100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CF
            ISIN:  US1252691001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Javed Ahmed                         Mgmt          For                            For

1b.    Election of Director: Robert C. Arzbaecher                Mgmt          For                            For

1c.    Election of Director: William Davisson                    Mgmt          For                            For

1d.    Election of Director: John W. Eaves                       Mgmt          For                            For

1e.    Election of Director: Stephen A. Furbacher                Mgmt          For                            For

1f.    Election of Director: Stephen J. Hagge                    Mgmt          For                            For

1g.    Election of Director: John D. Johnson                     Mgmt          For                            For

1h.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1i.    Election of Director: Michael J. Toelle                   Mgmt          For                            For

1j.    Election of Director: Theresa E. Wagler                   Mgmt          For                            For

1k.    Election of Director: Celso L. White                      Mgmt          For                            For

1l.    Election of Director: W. Anthony Will                     Mgmt          For                            For

2.     Approval of an advisory resolution                        Mgmt          For                            For
       regarding the compensation of CF Industries
       Holdings, Inc.'s named executive officers.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as CF Industries Holdings, Inc.'s
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal regarding the right to               Shr           Against                        For
       act by written consent, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  934949770
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Spitz                                            Mgmt          For                            For
       Timothy V. Williams                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHARAH SOLUTIONS, INC.                                                                      Agenda Number:  934962211
--------------------------------------------------------------------------------------------------------------------------
        Security:  15957P105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CHRA
            ISIN:  US15957P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mignon Clyburn                                            Mgmt          For                            For
       Robert C. Flexon                                          Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche, LLP as Independent Auditor.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934978579
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1C.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1D.    Election of Director: Deborah T. Kochevar                 Mgmt          Against                        Against

1E.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1F.    Election of Director: Jean-Paul Mangeolle                 Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          Against                        Against

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          Against                        Against

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 28,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934988607
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Douglas Brown                                          Mgmt          For                            For
       Carey Chen                                                Mgmt          For                            For
       Jillian C. Evanko                                         Mgmt          For                            For
       Steven W. Krablin                                         Mgmt          For                            For
       Michael L. Molinini                                       Mgmt          For                            For
       Elizabeth G. Spomer                                       Mgmt          For                            For
       David M. Sagehorn                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934860215
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Special
    Meeting Date:  21-Aug-2018
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger (Merger) of Charter                 Mgmt          For                            For
       Financial Corporation (Charter) with and
       into CenterState Bank Corporation
       (CenterState), with CenterState as the
       surviving company, all on and subject to
       the terms and conditions contained in the
       Agreement and Plan of Merger dated as of
       April 24, 2018, by and between CenterState
       and Charter.

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Charter Financial
       Corporation's named executive officers that
       is based on or otherwise relates to the
       Merger.

3.     To approve a proposal of the board of                     Mgmt          For                            For
       directors of Charter Financial Corporation
       to adjourn or postpone the special meeting
       if necessary or appropriate to permit
       further solicitation of proxies if there
       are not sufficient votes at the time of the
       special meeting to approve the Merger.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  934953616
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Jack P. DeBoer                                            Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Mary Beth Higgins                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934859589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2018
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Gil Shwed                           Mgmt          For                            For

1b.    Election of director: Marius Nacht                        Mgmt          For                            For

1c.    Election of director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of director: Dan Propper                         Mgmt          For                            For

1e.    Election of director: David Rubner                        Mgmt          For                            For

1f.    Election of director: Dr. Tal Shavit                      Mgmt          For                            For

2a.    To elect Yoav Chelouche as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Guy Gecht as outside director for                Mgmt          For                            For
       an additional three-year term.

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2018.

4.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

5a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 2. Mark "for" = yes or "against" = no.

5b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          For                            For

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          For                            For
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934957032
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Fitterling                                       Mgmt          For                            For
       Ronald A. Klein                                           Mgmt          For                            For
       Richard M. Lievense                                       Mgmt          For                            For
       Barbara J. Mahone                                         Mgmt          For                            For
       Barbara L. McQuade                                        Mgmt          For                            For
       John E. Pelizzari                                         Mgmt          For                            For
       David T. Provost                                          Mgmt          For                            For
       Thomas C. Shafer                                          Mgmt          For                            For
       Larry D. Stauffer                                         Mgmt          For                            For
       Jeffrey L. Tate                                           Mgmt          For                            For
       Gary Torgow                                               Mgmt          For                            For
       Arthur A. Weiss                                           Mgmt          For                            For
       Franklin C. Wheatlake                                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of the Chemical Financial                        Mgmt          For                            For
       Corporation Stock Incentive Plan of 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  935027955
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of January 27, 2019, by
       and between Chemical Financial Corporation
       ("Chemical") and TCF Financial Corporation
       ("TCF"), as it may be amended from time to
       time, under which TCF will merge with and
       into Chemical (the "merger"), with Chemical
       surviving the merger (the "Chemical merger
       proposal").

2.     To approve an amendment to Chemical's                     Mgmt          For                            For
       Articles of incorporation to (a) increase
       the number of authorized shares of Chemical
       common stock from 135 million to 220
       million, and (b) change the name of
       Chemical to "TCF Financial Corporation,"
       effective only upon consummation of the
       merger (the "Chemical articles amendment
       proposal").

3.     To approve, on a non-binding, advisory                    Mgmt          Split 4% For 96% Against       Split
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Chemical that is based on or
       otherwise relates to the merger (the
       "Chemical compensation proposal").

4.     To approve the adjournment of the Chemical                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Chemical merger
       proposal or Chemical articles amendment
       proposal (the "Chemical adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 CHEMUNG FINANCIAL CORPORATION                                                               Agenda Number:  934970484
--------------------------------------------------------------------------------------------------------------------------
        Security:  164024101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHMG
            ISIN:  US1640241014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Bentley*                                        Mgmt          For                            For
       David M. Buicko*                                          Mgmt          For                            For
       Robert H. Dalrymple*                                      Mgmt          Withheld                       Against
       Jeffrey B. Streeter*                                      Mgmt          For                            For
       Richard W. Swan*                                          Mgmt          For                            For
       Larry H. Becker#                                          Mgmt          For                            For

2.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the Named
       Executive Officers of the Company
       ("Say-on-Pay").

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  935001343
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Andrea Botta                     Mgmt          For                            For

1B.    Election of Director: Jack A. Fusco                       Mgmt          For                            For

1C.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1D.    Election of Director: Nuno Brandolini                     Mgmt          For                            For

1E.    Election of Director: David I. Foley                      Mgmt          For                            For

1F.    Election of Director: David B. Kilpatrick                 Mgmt          For                            For

1G.    Election of Director: Andrew Langham                      Mgmt          For                            For

1H.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1I.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr

1J.    Election of Director: Neal A. Shear                       Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers for 2018.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHERRY HILL MORTGAGE INVESTMENT CORP.                                                       Agenda Number:  935016116
--------------------------------------------------------------------------------------------------------------------------
        Security:  164651101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CHMI
            ISIN:  US1646511014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey  B. Lown II                                       Mgmt          For                            For
       Joseph Murin                                              Mgmt          For                            For
       Regina Lowrie                                             Mgmt          For                            For
       Robert C. Mercer, Jr.                                     Mgmt          For                            For

2.     Approval, on an advisory vote basis, of the               Mgmt          For                            For
       compensation of our named executive
       officers for the year ended December 31,
       2018.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         Against
       of future advisory votes on executive
       compensation.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ended December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934918294
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Chesapeake common stock in connection with
       the merger between a wholly owned
       subsidiary of Chesapeake and WildHorse
       Resource Development Corporation, as
       contemplated by the Agreement and Plan of
       Merger, dated October 29, 2018 by and among
       Chesapeake, Coleburn Inc., ...(Due to space
       limits, see proxy statement for full
       proposal).

2.     To approve an amendment to Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the maximum size of Chesapeake's
       board of directors from 10 members to 11
       members.

3.     To approve an amendment of Chesapeake's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase Chesapeake's authorized shares of
       common stock from 2,000,000,000 shares to
       3,000,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934974064
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gloria R. Boyland                   Mgmt          For                            For

1b.    Election of Director: Luke R. Corbett                     Mgmt          Against                        Against

1c.    Election of Director: Mark A. Edmunds                     Mgmt          For                            For

1d.    Election of Director: Scott A. Gieselman                  Mgmt          For                            For

1e.    Election of Director: David W. Hayes                      Mgmt          For                            For

1f.    Election of Director: Leslie Starr Keating                Mgmt          For                            For

1g.    Election of Director: Robert D. "Doug"                    Mgmt          For                            For
       Lawler

1h.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1i.    Election of Director: Merrill A. "Pete"                   Mgmt          Against                        Against
       Miller, Jr.

1j.    Election of Director: Thomas L. Ryan                      Mgmt          Against                        Against

2.     To approve on an advisory basis our named                 Mgmt          Against                        Against
       executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  935019427
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: James L. Francis                     Mgmt          No vote

1.2    Election of Trustee: Douglas W. Vicari                    Mgmt          No vote

1.3    Election of Trustee: Thomas A. Natelli                    Mgmt          No vote

1.4    Election of Trustee: Angelique G. Brunner                 Mgmt          No vote

1.5    Election of Trustee: Thomas D. Eckert                     Mgmt          No vote

1.6    Election of Trustee: John W. Hill                         Mgmt          No vote

1.7    Election of Trustee: Jeffrey D.                           Mgmt          No vote
       Nuechterlein

2.     Consider and vote upon a proposal to ratify               Mgmt          No vote
       the appointment of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.

3.     Consider and vote upon a non-binding                      Mgmt          No vote
       advisory proposal to approve the Trust's
       executive compensation programs as
       described in the Trust's 2019 proxy
       statement.

4.     Consider and vote upon a non-binding                      Shr           No vote
       shareholder proposal, if properly presented
       at the 2019 Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934978719
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene H. Bayard                                          Mgmt          For                            For
       Jeffry M. Householder                                     Mgmt          For                            For
       Paul L. Maddock, Jr.                                      Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly Virchow Krause, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  935018766
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David F. Walker                     Mgmt          For                            For

1b.    Election of Director: Bonnie R. Brooks                    Mgmt          For                            For

1c.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: John J. Mahoney                     Mgmt          For                            For

1f.    Election of Director: Kim Roy                             Mgmt          For                            For

1g.    Election of Director: William S. Simon                    Mgmt          For                            For

1h.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Proposal to approve an advisory resolution                Mgmt          For                            For
       approving the compensation of our named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       certified public accountants for the fiscal
       year ending February 1, 2020 (fiscal 2019).




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERIX INC.                                                                               Agenda Number:  935023096
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934W106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CMRX
            ISIN:  US16934W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Machado                                           Mgmt          For                            For
       Fred A. Middleton                                         Mgmt          For                            For
       Catherine L. Gilliss                                      Mgmt          For                            For

2.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       company for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of Chimerix, Inc.'s named
       executive officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley C. Irwin                    Mgmt          For                            For

1b.    Election of Director: Penry W. Price                      Mgmt          For                            For

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934926974
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Lawton W.                   Mgmt          For                            For
       Fitt

1b.    Election of Class I Director: Patrick H.                  Mgmt          For                            For
       Nettles, Ph.D.

1c.    Election of Class II Director: Joanne B.                  Mgmt          For                            For
       Olsen

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019.

3.     Advisory vote on our named executive                      Mgmt          For                            For
       officer compensation, as described in these
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934949186
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II director: Hans                       Mgmt          For                            For
       Helmerich

1B     Election of Class II director: Harold R.                  Mgmt          For                            For
       Logan, Jr.

1C     Election of Class II director: Monroe W.                  Mgmt          For                            For
       Robertson

2.     Advisory vote to approve executive                        Mgmt          Split 3% For 97% Against       Split
       compensation

3.     Approve 2019 Equity Incentive Plan                        Mgmt          For                            For

4.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934950266
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Meredith J. Ching

1b.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Walter A. Dods, Jr.

1c.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: John W. Eck

1d.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Leigh R. Fox

1e.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Jakki L. Haussler

1f.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Craig F. Maier

1g.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Russel P. Mayer

1h.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Theodore H. Torbeck

1i.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Lynn A. Wentworth

1j.    Election of Director for one-year term                    Mgmt          For                            For
       expiring in 2020: Martin J. Yudkovitz

2.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of our executive officers' compensation.

3.     Ratification of our Audit and Finance                     Mgmt          For                            For
       Committee's appointment of our independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934944504
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William F. Bahl                     Mgmt          For                            For

1b.    Election of Director: Gregory T. Bier                     Mgmt          For                            For

1c.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1d.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1e.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1f.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1g.    Election of Director: W. Rodney McMullen                  Mgmt          Against                        Against

1h.    Election of Director: David P. Osborn                     Mgmt          For                            For

1i.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1j.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1k.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1l.    Election of Director: Kenneth W. Stecher                  Mgmt          For                            For

1m.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1n.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934978214
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Benjamin Chereskin                                        Mgmt          For                            For
       Lee Roy Mitchell                                          Mgmt          For                            For
       Raymond Syufy                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2019.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934958159
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Helmuth Ludwig                                            Mgmt          For                            For
       Peter M. Wilver                                           Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of the
       Company of PricewaterhouseCoopers LLP as
       the Company's independent auditors for the
       fiscal year ending December 31, 2019.

3.     To consider an advisory resolution                        Mgmt          For                            For
       approving the compensation of the Company's
       Named Executive Officers.

4.     To approve the 2019 Stock Option and                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934850048
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2018
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Carter                                            Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For
       Timothy R. Dehne                                          Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Jason P. Rhode                                            Mgmt          For                            For
       Alan R. Schuele                                           Mgmt          For                            For
       David J. Tupman                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 30, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Company's 2018 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934963922
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1c.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1d.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1e.    Election of Director: Alan Frank                          Mgmt          For                            For

1f.    Election of Director: William M. Freeman                  Mgmt          For                            For

1g.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1h.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1i.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1j.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1k.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1l.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2019.

3.     To recommend, by non-binding vote, the                    Mgmt          For                            For
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  935020672
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian P. Carney                     Mgmt          For                            For

1.2    Election of Director: Barbara Levy                        Mgmt          For                            For

1.3    Election of Director: Peter Sachse                        Mgmt          For                            For

2.     An advisory vote to approve, on a                         Mgmt          For                            For
       non-binding basis, the compensation of our
       named executive officers as set forth in
       the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934933880
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan E. Hartley                                          Mgmt          For                            For
       Leo F. Lambert                                            Mgmt          For                            For
       Leonard Simpson                                           Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31,2019.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934939313
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1b.    Election of Director: Mark Casady                         Mgmt          For                            For

1c.    Election of Director: Christine M. Cumming                Mgmt          For                            For

1d.    Election of Director: William P. Hankowsky                Mgmt          For                            For

1e.    Election of Director: Howard W. Hanna III                 Mgmt          For                            For

1f.    Election of Director: Leo I. ("Lee") Higdon               Mgmt          For                            For

1g.    Election of Director: Edward J. ("Ned")                   Mgmt          For                            For
       Kelly III

1h.    Election of Director: Charles J. ("Bud")                  Mgmt          For                            For
       Koch

1i.    Election of Director: Terrance J. Lillis                  Mgmt          For                            For

1j.    Election of Director: Shivan Subramaniam                  Mgmt          For                            For

1k.    Election of Director: Wendy A. Watson                     Mgmt          For                            For

1l.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS, INC.                                                                              Agenda Number:  934996995
--------------------------------------------------------------------------------------------------------------------------
        Security:  174740100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CIA
            ISIN:  US1747401008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class A Director: Christopher                 Mgmt          For                            For
       W. Claus

1.2    Election of Class A Director: Jerry D.                    Mgmt          For                            For
       Davis, Jr.

1.3    Election of Class A Director: Francis A.                  Mgmt          For                            For
       Keating II

1.4    Election of Class A Director: Gerald W.                   Mgmt          Against                        Against
       Shields

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934955761
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Charles W.
       Fairchilds

1.2    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: William H. File III

1.3    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Tracy W. Hylton II

1.4    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: C. Dallas Kayser

1.5    Election of Class II Director to serve for                Mgmt          For                            For
       a term of three years: Sharon H. Rowe

1.6    Election of Class III Director to serve for               Mgmt          For                            For
       a term of one year: Thomas L. Burnette

2.     Proposal for advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  934954226
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John McLernon                       Mgmt          For                            For

1B     Election of Director: James Farrar                        Mgmt          For                            For

1C     Election of Director: William Flatt                       Mgmt          For                            For

1D     Election of Director: Sabah Mirza                         Mgmt          For                            For

1E     Election of Director: Mark Murski                         Mgmt          For                            For

1F     Election of Director: Stephen Shraiberg                   Mgmt          For                            For

1G     Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval of an amendment to City Office               Mgmt          For                            For
       REIT, Inc's Equity Incentive Plan to
       increase the number of shares of common
       stock available for awards made thereunder
       and certain administrative changes.




--------------------------------------------------------------------------------------------------------------------------
 CIVISTA BANCSHARES, INC.                                                                    Agenda Number:  934847558
--------------------------------------------------------------------------------------------------------------------------
        Security:  178867107
    Meeting Type:  Special
    Meeting Date:  24-Jul-2018
          Ticker:  CIVB
            ISIN:  US1788671071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Merger Agreement by and                   Mgmt          For                            For
       among Civista Bancshares, Inc., Civista
       Bank, United Community Bancorp, and United
       Community Bank, dated as of March 11, 2018,
       and the Merger and the transactions
       contemplated thereby.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes at the time of the special
       meeting to approve the Merger Agreement.

3.     Approval of the amendment to Article FOURTH               Mgmt          For                            For
       of Civista's articles of incorporation to
       increase the number of authorized common
       shares by 20 million.




--------------------------------------------------------------------------------------------------------------------------
 CIVISTA BANCSHARES, INC.                                                                    Agenda Number:  934943374
--------------------------------------------------------------------------------------------------------------------------
        Security:  178867107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CIVB
            ISIN:  US1788671071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Depler                                          Mgmt          For                            For
       Julie A. Mattlin                                          Mgmt          For                            For
       James O. Miller                                           Mgmt          For                            For
       Dennis E. Murray, Jr.                                     Mgmt          For                            For
       Allen R. Nickles                                          Mgmt          For                            For
       Mary Patricia Oliver                                      Mgmt          For                            For
       William F. Ritzmann                                       Mgmt          For                            For
       Dennis G. Shaffer                                         Mgmt          For                            For
       Daniel J. White                                           Mgmt          Withheld                       Against

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the
       Corporation's named executive officers as
       disclosed in the accompanying proxy
       statement.

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of the
       Corporation's named executive officers.

4.     To ratify the appointment of S. R.                        Mgmt          For                            For
       Snodgrass, P.C. as the independent
       registered public accounting firm of the
       Corporation for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934928740
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (the merger agreement), dated as of
       December 18, 2018, by and among Celtic
       Intermediate Corp., Celtic Tier II Corp.
       ("Parent"), and Civitas Solutions, Inc.
       ("Company"), relating to the proposed
       acquisition of the Company by Parent.

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, specified compensation that may
       become payable to the Company's named
       executive officers in connection with the
       merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve one or more adjournments of the
       special meeting, if necessary and to the
       extent permitted by the merger agreement,
       to solicit additional proxies if the
       Company has not obtained, at the time of
       the special meeting, sufficient affirmative
       stockholder votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 CLARUS CORPORATION                                                                          Agenda Number:  935013021
--------------------------------------------------------------------------------------------------------------------------
        Security:  18270P109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CLAR
            ISIN:  US18270P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren B. Kanders                                         Mgmt          For                            For
       Donald L. House                                           Mgmt          Withheld                       Against
       Nicholas Sokolow                                          Mgmt          Withheld                       Against
       Michael A. Henning                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Clarus Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 CLEAN ENERGY FUELS CORP.                                                                    Agenda Number:  934966839
--------------------------------------------------------------------------------------------------------------------------
        Security:  184499101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLNE
            ISIN:  US1844991018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John S. Herrington                                        Mgmt          Withheld                       Against
       Andrew J. Littlefair                                      Mgmt          For                            For
       James C. Miller III                                       Mgmt          For                            For
       Warren I. Mitchell                                        Mgmt          For                            For
       Philippe Montanteme                                       Mgmt          For                            For
       Momar Nguer                                               Mgmt          For                            For
       James E. O'Connor                                         Mgmt          Withheld                       Against
       Stephen A. Scully                                         Mgmt          For                            For
       Kenneth M. Socha                                          Mgmt          Withheld                       Against
       Vincent C. Taormina                                       Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approval, on an advisory, non-binding                     Mgmt          For                            For
       basis, of our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  935002294
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea Robertson                                          Mgmt          For                            For
       Lauren C. States                                          Mgmt          For                            For

2.     To approve an advisory vote on the                        Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Company's 2019 CEO Annual                  Mgmt          For                            For
       Incentive Bonus Plan.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Company's Board of
       Directors of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 CLEARFIELD, INC.                                                                            Agenda Number:  934918080
--------------------------------------------------------------------------------------------------------------------------
        Security:  18482P103
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  CLFD
            ISIN:  US18482P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cheryl Beranek                                            Mgmt          For                            For
       Ronald G. Roth                                            Mgmt          For                            For
       Roger Harding                                             Mgmt          For                            For
       Charles N. Hayssen                                        Mgmt          For                            For
       Donald R. Hayward                                         Mgmt          For                            For
       Patrick Goepel                                            Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation paid to named executive
       officers.

3.     Ratify the appointment of Baker Tilly                     Mgmt          For                            For
       Virchow Krause, LLP as the independent
       registered public accounting firm for
       Clearfield, Inc. for the fiscal year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934959327
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1b.    Election of Director: William D. Larsson                  Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  934944667
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CWENA
            ISIN:  US18539C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Sotos*                                     Mgmt          For                            For
       Nathaniel Anschuetz*                                      Mgmt          For                            For
       Scott Stanley*                                            Mgmt          For                            For
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          For                            For
       Bruce MacLennan*                                          Mgmt          For                            For
       E. Stanley O'Neal*                                        Mgmt          For                            For
       Brian R. Ford*                                            Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       Clearway Energy, Inc.'s restated
       certificate of incorporation to classify
       the Board of Directors into two classes
       with staggered terms, allow stockholders to
       remove a director only for cause, and make
       other technical changes.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWAY ENERGY, INC.                                                                       Agenda Number:  934944667
--------------------------------------------------------------------------------------------------------------------------
        Security:  18539C204
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  CWEN
            ISIN:  US18539C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher S. Sotos*                                     Mgmt          For                            For
       Nathaniel Anschuetz*                                      Mgmt          For                            For
       Scott Stanley*                                            Mgmt          For                            For
       Ferrell P. McClean*                                       Mgmt          For                            For
       Daniel B. More*                                           Mgmt          For                            For
       Jonathan Bram*                                            Mgmt          For                            For
       Bruce MacLennan*                                          Mgmt          For                            For
       E. Stanley O'Neal*                                        Mgmt          For                            For
       Brian R. Ford*                                            Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          Against                        Against
       Clearway Energy, Inc.'s restated
       certificate of incorporation to classify
       the Board of Directors into two classes
       with staggered terms, allow stockholders to
       remove a director only for cause, and make
       other technical changes.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Clearway Energy, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  934935733
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.T. Baldwin                                              Mgmt          For                            For
       R.P. Fisher, Jr.                                          Mgmt          For                            For
       L. Goncalves                                              Mgmt          For                            For
       S.M. Green                                                Mgmt          For                            For
       M.A. Harlan                                               Mgmt          For                            For
       J.L. Miller                                               Mgmt          For                            For
       J.A. Rutkowski, Jr.                                       Mgmt          For                            For
       E.M. Rychel                                               Mgmt          For                            For
       M.D. Siegal                                               Mgmt          For                            For
       G. Stoliar                                                Mgmt          For                            For
       D.C. Taylor                                               Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officers' compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of
       Cleveland- Cliffs Inc. to serve for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934945594
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Ewing                    Mgmt          For                            For

1e.    Election of Director: William D. Harvey                   Mgmt          For                            For

1f.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1g.    Election of Director: John G. Russell                     Mgmt          For                            For

1h.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1i.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1j.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Political                          Shr           Against                        For
       Contributions Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934938703
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          Withheld                       Against
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          For                            For
       Andrew H. Tisch                                           Mgmt          For                            For
       Benjamin J. Tisch                                         Mgmt          For                            For
       James S. Tisch                                            Mgmt          Split 99% For 1% Withheld      Split
       Jane J. Wang                                              Mgmt          For                            For
       Marvin Zonis                                              Mgmt          For                            For

2.     An Advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  934947841
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Richard L.                 Mgmt          For                            For
       Greslick, Jr.

1.2    Election of Class II Director: Deborah Dick               Mgmt          For                            For
       Pontzer

1.3    Election of Class II Director: Nicholas N.                Mgmt          For                            For
       Scott

2.     To amend our Amended and Restated Articles                Mgmt          For                            For
       of Incorporation to specify the voting
       standard to be used in the election of
       directors to the Board of Directors.

3.     To amend our Articles of Incorporation to                 Mgmt          For                            For
       authorize the issuance of uncertificated
       shares of any or all classes and series of
       the Corporation's shares.

4.     To amend our Bylaws to decrease the                       Mgmt          For                            For
       percentage of shareholders needed to call a
       special meeting of the shareholders from
       50% to 20%.

5.     To approve adoption of the CNB Financial                  Mgmt          For                            For
       Corporation 2019 Omnibus Incentive Plan.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation program for our
       named executive officers.

7.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm, Crowe
       LLP, for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934953767
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1B.    Election of Director: Ellyn L. Brown                      Mgmt          For                            For

1C.    Election of Director: Stephen N. David                    Mgmt          For                            For

1D.    Election of Director: Robert C. Greving                   Mgmt          For                            For

1E.    Election of Director: Mary R. Henderson                   Mgmt          For                            For

1F.    Election of Director: Charles J. Jacklin                  Mgmt          For                            For

1G.    Election of Director: Daniel R. Maurer                    Mgmt          For                            For

1H.    Election of Director: Neal C. Schneider                   Mgmt          For                            For

1I.    Election of Director: Frederick J. Sievert                Mgmt          For                            For

2.     Approval of the Replacement NOL Protective                Mgmt          For                            For
       Amendment to the Company's Amended and
       Restated Certificate of Incorporation to
       preserve the value of tax net operating
       losses and certain other tax losses.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CNX RESOURCES CORPORATION                                                                   Agenda Number:  934997125
--------------------------------------------------------------------------------------------------------------------------
        Security:  12653C108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CNX
            ISIN:  US12653C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Palmer Clarkson                                        Mgmt          Withheld                       Against
       William E. Davis                                          Mgmt          For                            For
       Nicholas J. Deluliis                                      Mgmt          For                            For
       Maureen E. Lally-Green                                    Mgmt          For                            For
       Bernard Lanigan, Jr.                                      Mgmt          Withheld                       Against
       William N. Thorndike Jr                                   Mgmt          For                            For

2.     Ratification of Anticipated Selection of                  Mgmt          For                            For
       Independent Auditor: Ernst & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CNX Resources
       Corporation's Named Executives in 2018.




--------------------------------------------------------------------------------------------------------------------------
 COASTAL FINANCIAL CORPORATION                                                               Agenda Number:  934979672
--------------------------------------------------------------------------------------------------------------------------
        Security:  19046P209
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  CCB
            ISIN:  US19046P2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher D. Adams*                                     Mgmt          For                            For
       Steven D. Hovde*                                          Mgmt          For                            For
       Stephan Klee*                                             Mgmt          For                            For
       Thomas D. Lane*                                           Mgmt          For                            For
       Sadhana Akella-Mishra#                                    Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm for the fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 COBIZ FINANCIAL INC.                                                                        Agenda Number:  934869934
--------------------------------------------------------------------------------------------------------------------------
        Security:  190897108
    Meeting Type:  Special
    Meeting Date:  27-Sep-2018
          Ticker:  COBZ
            ISIN:  US1908971088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal. The approval of the                      Mgmt          For                            For
       Agreement and Plan of Merger by and among
       CoBiz Financial Inc, BOK Financial
       Corporation and BOKF Merger Corporation
       Number Sixteen.

2.     Compensation Proposal. An advisory                        Mgmt          Against                        Against
       (nonbinding) shareholder approval of
       executive compensation that certain
       executive officers of CoBiz Financial Inc.
       may receive that is based on or otherwise
       relates to the merger.

3.     Adjournment Proposal. The approval of one                 Mgmt          For                            For
       or more adjournments of the special
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA EUROPEAN PARTNERS                                                                 Agenda Number:  934997226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25839104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CCEP
            ISIN:  GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Report and Accounts                        Mgmt          For                            For

2.     Approval of the Directors' Remuneration                   Mgmt          For                            For
       Report

3.     Election of Nathalie Gaveau as a director                 Mgmt          For                            For
       of the Company

4.     Election of Dagmar Kollmann as a director                 Mgmt          For                            For
       of the Company

5.     Election of Mark Price as a director of the               Mgmt          For                            For
       Company

6.     Re-election of Jose Ignacio Comenge                       Mgmt          Against                        Against
       Sanchez-Real as a director of the Company

7.     Re-election of Francisco Crespo Benitez as                Mgmt          For                            For
       a director of the Company

8.     Re-election of Irial Finan as a director of               Mgmt          Against                        Against
       the Company

9.     Re-election of Damian Gammell as a director               Mgmt          For                            For
       of the Company

10.    Re-election of Alvaro Gomez-Trenor Aguilar                Mgmt          For                            For
       as a director of the Company

11.    Re-election of Alfonso Libano Daurella as a               Mgmt          For                            For
       director of the Company

12.    Re-election of Mario Rotllant Sola as a                   Mgmt          Against                        Against
       director of the Company

13.    Reappointment of the Auditor                              Mgmt          For                            For

14.    Remuneration of the Auditor                               Mgmt          For                            For

15.    Political Donations                                       Mgmt          For                            For

16.    Authority to allot new shares                             Mgmt          Against                        Against

17.    Waiver of mandatory offer provisions set                  Mgmt          For
       out in Rule 9 of the Takeover Code

18.    Authority to disapply pre-emption rights                  Mgmt          For                            For

19.    Authority to purchase own shares on market                Mgmt          For                            For

20.    Authority to purchase own shares off market               Mgmt          For                            For

21.    Notice period for general meetings other                  Mgmt          For                            For
       than annual general meetings

22.    Amendment of the Articles of Association                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CODORUS VALLEY BANCORP, INC.                                                                Agenda Number:  934976020
--------------------------------------------------------------------------------------------------------------------------
        Security:  192025104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CVLY
            ISIN:  US1920251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia A. Dotzel, CPA                                    Mgmt          For                            For
       Harry R. Swift, Esq.                                      Mgmt          Withheld                       Against

2.     Approve an advisory, non-binding resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       Codorus Valley Bancorp, Inc.'s Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

4.     To conduct a non-binding vote on the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  934965940
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1b.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1c.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1d.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1e.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1f.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1g.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1h.    Election of Director: John H. Robinson                    Mgmt          For                            For

1i.    Election of Director: Brian E. Sandoval                   Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          Against                        Against
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           For                            Against
       board of directors adopt a policy and amend
       the company's governing documents to
       require that the chairman of the board be
       an independent director.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934918991
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John R. Ambroseo                    Mgmt          For                            For

1B.    Election of Director: Jay T. Flatley                      Mgmt          For                            For

1C.    Election of Director: Pamela Fletcher                     Mgmt          For                            For

1D.    Election of Director: Susan M. James                      Mgmt          For                            For

1E.    Election of Director: Michael R. McMullen                 Mgmt          For                            For

1F.    Election of Director: Garry W. Rogerson                   Mgmt          For                            For

1G.    Election of Director: Steve Skaggs                        Mgmt          For                            For

1H.    Election of Director: Sandeep Vij                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending September 28, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934864465
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Special
    Meeting Date:  30-Aug-2018
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Cohu common                    Mgmt          For                            For
       stock in connection with the merger of
       Xavier Acquisition Corporation with and
       into Xcerra Corporation ("Xcerra") with
       Xcerra continuing as the surviving
       corporation and a wholly owned subsidiary
       of Cohu, to the extent such issuance would
       require approval under NASDAQ Stock Market
       Rule 5635(a) (the "Stock Issuance
       Proposal").

2.     To approve any adjournment of the Cohu                    Mgmt          For                            For
       Special Meeting, if necessary or
       appropriate, including to permit further
       solicitation of proxies if there are not
       sufficient votes at the time of the Cohu
       Special Meeting to approve the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934961637
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: Steven J. Bilodeau

1b.    Election of Class III Director for a term                 Mgmt          For                            For
       of three years: James A. Donahue

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To approve an amendment to the 2005 Equity                Mgmt          For                            For
       Incentive Plan to increase the shares of
       stock available for issuance under the plan
       by 2,000,000, and eliminate a sublimit on
       the aggregate number of shares that may be
       issued under the plan pursuant to
       restricted stock, restricted stock units,
       performance shares or performance unit
       awards.

4.     To approve an amendment to the 1997                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares that may be issued
       under the plan by 500,000.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934972616
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1b.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1c.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1d.    Election of Director: Thomas S. Gayner                    Mgmt          Against                        Against

1e.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1f.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1g.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1h.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1i.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  934976690
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1c.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1d.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Justin E. Metz                      Mgmt          For                            For

1g.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1h.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1i.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1j.    Election of Director: John A. Somers                      Mgmt          For                            For

1k.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          For                            For
       the compensation paid to Colony Capital,
       Inc.'s named executive officers (the "Say
       on Pay" proposal).

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CREDIT REAL ESTATE, INC.                                                             Agenda Number:  934962312
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625T101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CLNC
            ISIN:  US19625T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

1.2    Election of Director: Catherine D. Rice                   Mgmt          For                            For

1.3    Election of Director: Vernon B. Schwartz                  Mgmt          For                            For

1.4    Election of Director: John E. Westerfield                 Mgmt          For                            For

1.5    Election of Director: Winston W. Wilson                   Mgmt          For                            For

1.6    Election of Director: Darren J. Tangen                    Mgmt          For                            For

1.7    Election of Director: Kevin P. Traenkle                   Mgmt          For                            For

2.     To recommend the frequency of future                      Mgmt          1 Year                         For
       stockholder votes on "Say on Pay"
       proposals.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934979684
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig D. Eerkes                     Mgmt          For                            For

1b.    Election of Director: Ford Elsaesser                      Mgmt          For                            For

1c.    Election of Director: Mark A. Finkelstein                 Mgmt          For                            For

1d.    Election of Director: Eric S. Forrest                     Mgmt          For                            For

1e.    Election of Director: Thomas M. Hulbert                   Mgmt          For                            For

1f.    Election of Director: Michelle M. Lantow                  Mgmt          For                            For

1g.    Election of Director: Randal L. Lund                      Mgmt          For                            For

1h.    Election of Director: S. Mae Fujita Numata                Mgmt          For                            For

1i.    Election of Director: Hadley S. Robbins                   Mgmt          For                            For

1j.    Election of Director: Elizabeth W. Seaton                 Mgmt          For                            For

1k.    Election of Director: Janine T. Terrano                   Mgmt          For                            For

2.     To approve the Amended 2018 Equity                        Mgmt          For                            For
       Incentive Plan.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Columbia's named executive officers.

4.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to appoint Deloitte & Touche LLP
       as our independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA FINANCIAL, INC                                                                     Agenda Number:  935004488
--------------------------------------------------------------------------------------------------------------------------
        Security:  197641103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CLBK
            ISIN:  US1976411033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Kemly                                           Mgmt          For                            For
       Henry Kuiken                                              Mgmt          For                            For

2.     To approve the Columbia Financial, Inc.                   Mgmt          For                            For
       2019 Equity Incentive Plan.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934968883
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1b.    Election of Director: John L. Dixon                       Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1e.    Election of Director: E. Nelson Mills                     Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Michael S. Robb                     Mgmt          For                            For

1h.    Election of Director: George W. Sands                     Mgmt          For                            For

1i.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934983835
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gertrude Boyle                                            Mgmt          For                            For
       Timothy P. Boyle                                          Mgmt          For                            For
       Sarah A. Bany                                             Mgmt          For                            For
       Murrey R. Albers                                          Mgmt          For                            For
       Stephen E. Babson                                         Mgmt          For                            For
       Andy D. Bryant                                            Mgmt          For                            For
       Walter T. Klenz                                           Mgmt          For                            For
       Kevin Mansell                                             Mgmt          For                            For
       Ronald E. Nelson                                          Mgmt          For                            For
       Sabrina L. Simmons                                        Mgmt          For                            For
       Malia H. Wasson                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, by non-biding vote, executive                 Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934846380
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2018
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest R. Verebelyi                                       Mgmt          For                            For
       Mark D. Morelli                                           Mgmt          For                            For
       Richard H. Fleming                                        Mgmt          For                            For
       Nicholas T. Pinchuk                                       Mgmt          For                            For
       Liam G. McCarthy                                          Mgmt          For                            For
       R. Scott Trumbull                                         Mgmt          For                            For
       Heath A. Mitts                                            Mgmt          For                            For
       Kathryn V. Roedel                                         Mgmt          For                            For
       Aziz S. Aghili                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934906251
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2019
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Rhys J. Best                        Mgmt          For                            For

1B     Election of Director: Richard B. Kelson                   Mgmt          For                            For

1C     Election of Director: Charles L. Szews                    Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending August 31, 2019.

3      An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  935036346
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marvin S. Edwards,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Claudius E. Watts IV                Mgmt          Against                        Against

1c.    Election of Director: Timothy T. Yates                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       compensation of our named executive
       officers as described in the proxy
       statement.

4.     Approval of the Company's 2019 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934974103
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Bolus                       Mgmt          For                            For

1b.    Election of Director: Jeffrey L. Davis                    Mgmt          For                            For

1c.    Election of Director: Eric E. Stickels                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANKERS TRUST CORP                                                                Agenda Number:  934993355
--------------------------------------------------------------------------------------------------------------------------
        Security:  203612106
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  ESXB
            ISIN:  US2036121067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald F. Barber                                          Mgmt          For                            For
       Hugh M. Fain, III                                         Mgmt          For                            For
       Eugene S. Putnam, Jr.                                     Mgmt          For                            For
       Oliver L. Way                                             Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       endorse the Company's executive
       compensation program.

3.     Approval of the Community Bankers Trust                   Mgmt          For                            For
       Corporation 2019 Stock Incentive Plan.

4.     Ratification of the appointment of Yount,                 Mgmt          For                            For
       Hyde & Barbour, P.C. as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934966005
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John A. Clerico                     Mgmt          For                            For

1b.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1c.    Election of Director: James S. Ely II                     Mgmt          For                            For

1d.    Election of Director: John A. Fry                         Mgmt          For                            For

1e.    Election of Director: Tim L. Hingtgen                     Mgmt          For                            For

1f.    Election of Director: Elizabeth T. Hirsch                 Mgmt          For                            For

1g.    Election of Director: William Norris                      Mgmt          For                            For
       Jennings, M.D.

1h.    Election of Director: K. Ranga Krishnan,                  Mgmt          For                            For
       MBBS

1i.    Election of Director: Julia B. North                      Mgmt          For                            For

1j.    Election of Director: Wayne T. Smith                      Mgmt          For                            For

1k.    Election of Director: H. James Williams,                  Mgmt          For                            For
       Ph.D.

2.     Proposal to approve on an advisory                        Mgmt          For                            For
       (non-binding) basis the compensation of the
       Company's named executive officers.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  934957981
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gardner                                              Mgmt          For                            For
       Claire Gulmi                                              Mgmt          For                            For
       Robert Hensley                                            Mgmt          For                            For
       Lawrence Van Horn                                         Mgmt          For                            For
       Timothy Wallace                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  934969152
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles J. Baird                                          Mgmt          For                            For
       Nick Carter                                               Mgmt          For                            For
       Franklin H. Farris, Jr.                                   Mgmt          For                            For
       Jean R. Hale                                              Mgmt          For                            For
       James E. McGhee II                                        Mgmt          For                            For
       M. Lynn Parrish                                           Mgmt          For                            For
       Anthony W. St. Charles                                    Mgmt          For                            For

2.     Proposal to ratify and approve the                        Mgmt          For                            For
       appointment of BKD, LLP as Community Trust
       Bancorp, Inc.'s Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.

3.     Proposal to approve the advisory                          Mgmt          For                            For
       (nonbinding) resolution relating to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  934955571
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric Ford                           Mgmt          For                            For

1b.    Election of Director: Joseph E. Reece                     Mgmt          For                            For

1c.    Election of Director: Paul S. Williams                    Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  934947512
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: J. Boyd                    Mgmt          For                            For
       Douglas

1.2    Election of Class II Director: Charles P.                 Mgmt          For                            For
       Huffman

1.3    Election of Class II Director: Denise W.                  Mgmt          For                            For
       Warren

2.     To approve the adoption of the Computer                   Mgmt          For                            For
       Programs and Systems, Inc. 2019 Incentive
       Plan.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  935003652
--------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CIX
            ISIN:  US20563P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       David A. Bowers                                           Mgmt          For                            For
       Loretta J. Feehan                                         Mgmt          For                            For
       Robert D. Graham                                          Mgmt          Withheld                       Against
       Terri L. Herrington                                       Mgmt          For                            For
       Ann Manix                                                 Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Say-on-Pay, nonbinding advisory vote                      Mgmt          For                            For
       approving executive compensation




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  934903469
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert G. Paul                      Mgmt          For                            For

1b.    Election of Director: Lawrence J. Waldman                 Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2001 Employee Stock Purchase Plan (the
       "Plan") which includes an increase in the
       number of shares of Common Stock available
       for purchase under the Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA BRANDS, INC.                                                                        Agenda Number:  934864807
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anil Arora                                                Mgmt          For                            For
       Thomas K. Brown                                           Mgmt          For                            For
       Stephen G. Butler                                         Mgmt          For                            For
       Sean M. Connolly                                          Mgmt          For                            For
       Joie A. Gregor                                            Mgmt          For                            For
       Rajive Johri                                              Mgmt          For                            For
       Richard H. Lenny                                          Mgmt          For                            For
       Ruth Ann Marshall                                         Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor for fiscal 2019

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONCERT PHARMACEUTICALS, INC.                                                               Agenda Number:  935008854
--------------------------------------------------------------------------------------------------------------------------
        Security:  206022105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  CNCE
            ISIN:  US2060221056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of class II director to our Board                Mgmt          For                            For
       of Directors to serve until the 2022 annual
       meeting of stockholders: Ronald W. Barrett

1b.    Election of class II director to our Board                Mgmt          For                            For
       of Directors to serve until the 2022 annual
       meeting of stockholders: Jesper Hoiland

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934846671
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of shares of                     Mgmt          For                            For
       Concho common stock in connection with the
       Agreement and Plan of Merger, dated March
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934959478
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven D. Gray                      Mgmt          For                            For

1B     Election of Director: Susan J. Helms                      Mgmt          For                            For

1C     Election of Director: Gary A. Merriman                    Mgmt          Against                        Against

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Approval of the Concho Resources Inc. 2019                Mgmt          For                            For
       Stock Incentive Plan.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934980461
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1.2    Election of Director: Joie Gregor                         Mgmt          For                            For

1.3    Election of Director: Scott Letier                        Mgmt          For                            For

1.4    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1.5    Election of Director: Courtney Mather                     Mgmt          Against                        Against

1.6    Election of Director: Michael A. Nutter                   Mgmt          For                            For

1.7    Election of Director: William G. Parrett                  Mgmt          For                            For

1.8    Election of Director: Ashok Vemuri                        Mgmt          For                            For

1.9    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.

3.     Approve, on an advisory basis, the 2018                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CONMED CORPORATION                                                                          Agenda Number:  935000125
--------------------------------------------------------------------------------------------------------------------------
        Security:  207410101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CNMD
            ISIN:  US2074101013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bronson                                             Mgmt          Withheld                       Against
       Brian P. Concannon                                        Mgmt          Withheld                       Against
       Charles M. Farkas                                         Mgmt          For                            For
       Martha Goldberg Aronson                                   Mgmt          For                            For
       Curt R. Hartman                                           Mgmt          For                            For
       Dirk M. Kuyper                                            Mgmt          Withheld                       Against
       Jerome J. Lande                                           Mgmt          For                            For
       Mark E. Tryniski                                          Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To hold an advisory vote on named executive               Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934989065
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Haworth                    Mgmt          For                            For

1b.    Election of Director: Kelly M. Malson                     Mgmt          For                            For

1c.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1d.    Election of Director: Douglas H. Martin                   Mgmt          For                            For

1e.    Election of Director: Norman L. Miller                    Mgmt          For                            For

1f.    Election of Director: William E. Saunders,                Mgmt          For                            For
       Jr.

1g.    Election of Director: William (David)                     Mgmt          For                            For
       Schofman

1h.    Election of Director: Oded Shein                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934884873
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to approve the Second Amended                Mgmt          For                            For
       and Restated Agreement and Plan of Merger,
       dated as of August 5, 2018 (the "Merger
       Agreement"), among SJW Group, a Delaware
       corporation ("SJW"), Hydro Sub, Inc., a
       Connecticut corporation and a direct wholly
       owned subsidiary of SJW, and Connecticut
       Water Service, Inc. ("CTWS").

2.     The proposal to approve, on a non-binding                 Mgmt          For                            For
       advisory basis, specific compensatory
       arrangements between CTWS and its named
       executive officers relating to the merger.

3.     The proposal to adjourn the CTWS special                  Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to approve the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934959339
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heather Hunt                                              Mgmt          For                            For
       David C. Benoit                                           Mgmt          For                            For
       Kristen A. Johnson                                        Mgmt          For                            For

2.     The non-binding advisory resolution                       Mgmt          For                            For
       regarding approval for the compensation of
       our named executive officers.

3.     The ratification of the appointment by the                Mgmt          For                            For
       Audit Committee of Baker Tilly Virchow
       Krause, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  935008412
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank Sorrentino III                                      Mgmt          For                            For
       Frank W. Baier                                            Mgmt          For                            For
       Alexander A. Bol                                          Mgmt          For                            For
       Stephen T. Boswell                                        Mgmt          For                            For
       Katherin Nukk-Freeman                                     Mgmt          For                            For
       Frank Huttle III                                          Mgmt          For                            For
       Michael Kempner                                           Mgmt          For                            For
       Nicholas Minoia                                           Mgmt          For                            For
       Joseph Parisi Jr.                                         Mgmt          For                            For
       Daniel Rifkin                                             Mgmt          For                            For
       William A. Thompson                                       Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the executive compensation of ConnectOne
       Bancorp, Inc.'s named executive officers,
       as described in the proxy statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934959909
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph P. Platt                                           Mgmt          For                            For
       Edwin S. Roberson                                         Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934942156
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger H. Moore                                            Mgmt          For                            For
       Thomas A. Gerke                                           Mgmt          For                            For
       Dale E. Parker                                            Mgmt          For                            For

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER CO. LTD.                                                                 Agenda Number:  934976765
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda B. D'Aguilar                                        Mgmt          For                            For
       Brian E. Butler                                           Mgmt          For                            For

2.     An advisory vote on executive compensation.               Mgmt          For                            For

3.     The ratification of the selection of Marcum               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019, at the
       remuneration to be determined by the Audit
       Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  934943401
--------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CTO
            ISIN:  US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John P. Albright                    Mgmt          For                            For

1B     Election of Director: George R. Brokaw                    Mgmt          For                            For

1C     Election of Director: Laura M. Franklin                   Mgmt          For                            For

1D     Election of Director: R. Blakeslee Gable                  Mgmt          For                            For

1E     Election of Director: Christopher W. Haga                 Mgmt          For                            For

1F     Election of Director: Howard C. Serkin                    Mgmt          For                            For

1G     Election of Director: Casey R. Wold                       Mgmt          For                            For

2.     Ratify selection of Grant Thornton as the                 Mgmt          For                            For
       Company's Auditors.

3.     "Say on Pay" Advisory Vote.                               Mgmt          For                            For

4.     A shareholder proposal regarding stock                    Shr           Against                        For
       ownership guidelines, if properly presented
       at the meeting




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION PHARMACEUTICALS, INC.                                                         Agenda Number:  935006608
--------------------------------------------------------------------------------------------------------------------------
        Security:  210373106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CNST
            ISIN:  US2103731061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony Evnin                                             Mgmt          For                            For
       Elizabeth G. Trehu                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934966790
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold G. Hamm                                            Mgmt          For                            For
       John T. McNabb, II                                        Mgmt          Split 99% For 1% Withheld      Split

2.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Publish long-term assessment of impact of                 Shr           Split 1% For 99% Against       Split
       measures to limit global temperature rise
       to two degrees Celsius.




--------------------------------------------------------------------------------------------------------------------------
 CONTROL4 CORPORATION                                                                        Agenda Number:  934948057
--------------------------------------------------------------------------------------------------------------------------
        Security:  21240D107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CTRL
            ISIN:  US21240D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Habiger                                          Mgmt          Withheld                       Against
       Martin Plaehn                                             Mgmt          For                            For
       Maria Thomas                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Control4's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     Recommend, on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the preferred frequency of future
       advisory votes on the compensation of the
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934875266
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       as amended, by and among Convergys, SYNNEX,
       Delta Merger Sub I, Inc. and Concentrix CVG
       Corp.

2.     To approve the adjournment of the Convergys               Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to adopt the merger
       agreement at the time of the Convergys
       special meeting or any adjournment or
       postponement thereof.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, compensation that will or may be
       paid or provided by Convergys to its named
       executive officers in connection with the
       mergers.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934944910
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas P. Capo                                            Mgmt          For                            For
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For
       Robert D. Welding                                         Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934965849
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Edwards                  Mgmt          For                            For

1b.    Election of Director: David J. Mastrocola                 Mgmt          For                            For

1c.    Election of Director: Justin E. Mirro                     Mgmt          For                            For

1d.    Election of Director: Robert J. Remenar                   Mgmt          For                            For

1e.    Election of Director: Sonya F. Sepahban                   Mgmt          For                            For

1f.    Election of Director: Thomas W. Sidlik                    Mgmt          Split 22% For 78% Against      Split

1g.    Election of Director: Matthew J. Simoncini                Mgmt          For                            For

1h.    Election of Director: Stephen A. Van Oss                  Mgmt          For                            For

1i.    Election of Director: Molly P. Zhang                      Mgmt          For                            For

2.     Advisory Vote on Named Executive Officer                  Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934966194
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Robert A. Allen                     Mgmt          For                            For

1B     Election of Director: Stuart W. Booth                     Mgmt          For                            For

1C     Election of Director: Gary F. Colter                      Mgmt          Split 98% For 2% Against       Split

1D     Election of Director: Rocky Dewbre                        Mgmt          For                            For

1E     Election of Director: Laura J. Flanagan                   Mgmt          For                            For

1F     Election of Director: Robert G. Gross                     Mgmt          For                            For

1G     Election of Director: Scott E. McPherson                  Mgmt          For                            For

1H     Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1I     Election of Director: Randolph I. Thornton                Mgmt          For                            For

1J     Election of Director: J. Michael Walsh                    Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve named executive officer
       compensation

3.     Approval of the Core-Mark Holding Company,                Mgmt          For                            For
       Inc. 2019 Long-Term Incentive Plan

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ended December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934974002
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Robert J. Dennis                    Mgmt          Against                        Against

1c.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1d.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1e.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1f.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1g.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1h.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1j.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1k.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934939236
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. David Chatham                    Mgmt          For                            For

1b.    Election of Director: Douglas C. Curling                  Mgmt          For                            For

1c.    Election of Director: John C. Dorman                      Mgmt          For                            For

1d.    Election of Director: Paul F. Folino                      Mgmt          For                            For

1e.    Election of Director: Frank D. Martell                    Mgmt          For                            For

1f.    Election of Director: Claudia Fan Munce                   Mgmt          For                            For

1g.    Election of Director: Thomas C. O'Brien                   Mgmt          For                            For

1h.    Election of Director: Vikrant Raina                       Mgmt          For                            For

1i.    Election of Director: Jaynie Miller                       Mgmt          For                            For
       Studenmund

1j.    Election of Director: David F. Walker                     Mgmt          For                            For

1k.    Election of Director: Mary Lee Widener                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify  the  selection  of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934971311
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Conrad S. Ciccotello                Mgmt          Against                        Against

1B.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountants for the Company's fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COREPOINT LODGING INC.                                                                      Agenda Number:  934990979
--------------------------------------------------------------------------------------------------------------------------
        Security:  21872L104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CPLG
            ISIN:  US21872L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Glenn Alba                                                Mgmt          For                            For
       Jean M. Birch                                             Mgmt          For                            For
       Alan J. Bowers                                            Mgmt          For                            For
       Keith A. Cline                                            Mgmt          For                            For
       Giovanni Cutaia                                           Mgmt          For                            For
       Alice E. Gould                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Brian Kim                                                 Mgmt          For                            For
       David Loeb                                                Mgmt          For                            For
       Mitesh B. Shah                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934945633
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: John A. Canning, Jr.                Mgmt          For                            For

1e.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1f.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1i.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1j.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1k.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

1m.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1n.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Approval of the 2019 Equity Plan for                      Mgmt          For                            For
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934952272
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1b.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1c.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1d.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1e.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1f.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1g.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1h.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORVUS PHARMACEUTICALS, INC.                                                                Agenda Number:  935014807
--------------------------------------------------------------------------------------------------------------------------
        Security:  221015100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  CRVS
            ISIN:  US2210151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ian T. Clark                                              Mgmt          Withheld                       Against
       Elisha P. Gould III                                       Mgmt          For                            For
       Peter Thompson, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  934871888
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Gregory                    Mgmt          For                            For
       Zikos

1b.    Election of Class II Director: Vagn Lehd                  Mgmt          For                            For
       Moller

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young (Hellas) Certified Auditors
       Accountants S.A., as the Company's
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934861356
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       "Merger Agreement"), by and among Cotiviti
       Holdings, Inc., Verscend Technologies, Inc.
       and Rey Merger Sub, Inc., a wholly owned
       subsidiary of Verscend Technologies, Inc.,
       and approve transactions contemplated
       thereby, including the merger of Rey Merger
       Sub, Inc. with and into Cotiviti Holdings,
       Inc. (the "Merger"), with Cotiviti
       Holdings, Inc. continuing as the surviving
       corporation and a wholly owned subsidiary
       of Verscend Technologies, Inc. (the "Merger
       Proposal")

2.     To approve, on an advisory non-binding                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Cotiviti Holdings, Inc. in
       connection with the Merger

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting to a later date or dates, if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934880104
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lambertus J. H. Becht                                     Mgmt          For                            For
       Sabine Chalmers                                           Mgmt          For                            For
       Joachim Faber                                             Mgmt          For                            For
       Olivier Goudet                                            Mgmt          For                            For
       Peter Harf                                                Mgmt          For                            For
       Paul S. Michaels                                          Mgmt          For                            For
       Camillo Pane                                              Mgmt          For                            For
       Erhard Schoewel                                           Mgmt          For                            For
       Robert Singer                                             Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, the compensation of Coty Inc.'s
       named executive officers, as disclosed in
       the proxy statement

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019




--------------------------------------------------------------------------------------------------------------------------
 COUNTY BANCORP, INC.                                                                        Agenda Number:  934971397
--------------------------------------------------------------------------------------------------------------------------
        Security:  221907108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ICBK
            ISIN:  US2219071089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. Binversie                                         Mgmt          For                            For
       Robert E. Matzke                                          Mgmt          For                            For
       Patrick J. Roe                                            Mgmt          For                            For
       Kathi P. Seifert                                          Mgmt          Withheld                       Against

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for County Bancorp,
       Inc. for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934938018
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles T. Cannada                  Mgmt          For                            For

1b.    Election of Director: Edward M. Casal                     Mgmt          For                            For

1c.    Election of Director: Robert M. Chapman                   Mgmt          For                            For

1d.    Election of Director: M. Colin Connolly                   Mgmt          For                            For

1e.    Election of Director: Lawrence L.                         Mgmt          For                            For
       Gellerstedt, III

1f.    Election of Director: Lillian C. Giornelli                Mgmt          For                            For

1g.    Election of Director: S. Taylor Glover                    Mgmt          For                            For

1h.    Election of Director: Donna W. Hyland                     Mgmt          For                            For

1i.    Election of Director: R. Dary Stone                       Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Approve the Cousins Properties Incorporated               Mgmt          For                            For
       2019 Omnibus Stock Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  935030039
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Special
    Meeting Date:  12-Jun-2019
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Cousins Issuance Proposal - a proposal to                 Mgmt          For                            For
       approve the issuance of shares of common
       stock of Cousins Properties Incorporated
       ("Cousins"), par value $1 per share, to
       stockholders of TIER REIT, Inc. ("TIER"),
       in connection with the agreement and plan
       of merger, dated as of March 25, 2019, by
       and among Cousins, TIER and Murphy
       Subsidiary Holdings Corporation, a wholly
       owned subsidiary of Cousins ("Merger Sub"),
       pursuant to which TIER will merge with and
       into Merger Sub.

2.     Cousins Reverse Stock Split Proposal - a                  Mgmt          For                            For
       proposal to amend the Restated and Amended
       Articles of Incorporation of Cousins to
       effect a reverse stock split of outstanding
       Cousins common stock, par value $1 per
       share, by a 1-for-4 ratio.

3.     Cousins Authorized Share Count Proposal - a               Mgmt          For                            For
       proposal to amend the Restated and Amended
       Articles of Incorporation of Cousins to
       increase the number of authorized shares of
       Cousins common stock, par value $1 per
       share, to 1,200,000,000 shares (or
       300,000,000 shares if the Cousins Reverse
       Stock Split Proposal is approved by the
       Cousins stockholders).

4.     Cousins Adjournment Proposal - a proposal                 Mgmt          For                            For
       to approve the adjournment of the Special
       Meeting of Stockholders, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Cousins Issuance Proposal,
       the Cousins Reverse Stock Split Proposal or
       the Cousins Authorized Share Count Proposal
       if there are insufficient votes at the time
       of such adjournment to approve such
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  934993216
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CVTI
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Parker                                           Mgmt          For                            For
       William T. Alt                                            Mgmt          Withheld                       Against
       Robert E. Bosworth                                        Mgmt          For                            For
       Bradley A. Moline                                         Mgmt          Withheld                       Against
       Herbert J. Schmidt                                        Mgmt          For                            For
       W. Miller Welborn                                         Mgmt          For                            For

2.     Advisory and non-binding vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP for               Mgmt          For                            For
       the fiscal year ending December 31, 2019.

4.     Amendment to our amended and restated                     Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of Class A
       common stock.

5.     First Amendment to our Third Amended and                  Mgmt          For                            For
       Restated 2006 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COWEN, INC.                                                                                 Agenda Number:  935031512
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622606
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  COWN
            ISIN:  US2236226062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brett Barth                                               Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Steven Kotler                                             Mgmt          For                            For
       Lawrence E. Leibowitz                                     Mgmt          For                            For
       Jerome S. Markowitz                                       Mgmt          For                            For
       Jack H. Nusbaum                                           Mgmt          For                            For
       Margaret L. Poster                                        Mgmt          For                            For
       Douglas A. Rediker                                        Mgmt          For                            For
       Jeffrey M. Solomon                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  934842065
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2018
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Holthausen                                         Mgmt          For                            For
       Nancy Hawthorne                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to CRA's named executive
       officers, as disclosed in the proxy
       statement for the 2018 meeting of its
       shareholders.

3.     To approve amendments to CRA's 2006 equity                Mgmt          For                            For
       incentive plan that, among other things,
       would increase the maximum number of shares
       issuable under the plan by 375,000 shares;
       and to approve the entire plan, as so
       amended, for purposes of French law.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as CRA's independent registered public
       accountants for the fiscal year ending
       December 29, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934949744
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin R. Benante                   Mgmt          For                            For

1b.    Election of Director: Donald G. Cook                      Mgmt          For                            For

1c.    Election of Director: Michael Dinkins                     Mgmt          For                            For

1d.    Election of Director: R. S. Evans                         Mgmt          For                            For

1e.    Election of Director: Ronald C. Lindsay                   Mgmt          For                            For

1f.    Election of Director: Ellen McClain                       Mgmt          For                            For

1g.    Election of Director: Charles G. McClure,                 Mgmt          For                            For
       Jr.

1h.    Election of Director: Max H. Mitchell                     Mgmt          For                            For

1i.    Election of Director: Jennifer M. Pollino                 Mgmt          For                            For

1j.    Election of Director: James L. L. Tullis                  Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for the
       Company for 2019.

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       the compensation paid to certain executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934988760
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. V. Agadi                                               Mgmt          For                            For
       J. C. Crawford                                            Mgmt          For                            For
       J. C. Crawford, Jr.                                       Mgmt          For                            For
       L. G. Hannush                                             Mgmt          For                            For
       M. E. Jarrard                                             Mgmt          For                            For
       C. H. Ogburn                                              Mgmt          For                            For
       R. Patel                                                  Mgmt          For                            For
       D. R. Williams                                            Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers in 2018.

3.     Proposal to approve the 2019 Crawford &                   Mgmt          For                            For
       Company U.K. Sharesave Scheme and authorize
       2,000,000 shares of Class A Common Stock
       for issuance under the Plan.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Crawford & Company Non- Employee Director
       Stock Plan.

5.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Crawford & Company 2016 Omnibus Stock and
       Incentive Plan.

6.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       Company for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934999648
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prithviraj Banerjee                 Mgmt          For                            For

1b.    Election of Director: Catriona M. Fallon                  Mgmt          For                            For

1c.    Election of Director: Stephen E. Gold                     Mgmt          For                            For

1d.    Election of Director: Stephen C. Kiely                    Mgmt          For                            For

1e.    Election of Director: Sally G. Narodick                   Mgmt          For                            For

1f.    Election of Director: Daniel C. Regis                     Mgmt          For                            For

1g.    Election of Director: Max L. Schireson                    Mgmt          For                            For

1h.    Election of Director: Brian V. Turner                     Mgmt          For                            For

1i.    Election of Director: Peter J. Ungaro                     Mgmt          For                            For

2.     To vote, on an advisory and non-binding                   Mgmt          For                            For
       basis, to approve the compensation of our
       Named Executive Officers.

3.     To vote on the amendment and restatement of               Mgmt          For                            For
       our 2013 Equity Incentive Plan, as amended
       and restated.

4.     To ratify the appointment of Peterson                     Mgmt          For                            For
       Sullivan LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  935001711
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda J. Flanagan                                        Mgmt          For                            For
       Brett A. Roberts                                          Mgmt          For                            For
       Thomas N. Tryforos                                        Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as Credit Acceptance
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934876004
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2018
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2019.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRINETICS PHARMACEUTICALS INC.                                                              Agenda Number:  935017334
--------------------------------------------------------------------------------------------------------------------------
        Security:  22663K107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  CRNX
            ISIN:  US22663K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Struthers,Ph.D                                   Mgmt          For                            For
       Matthew K. Fust                                           Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the selection of BDO USA, LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934961500
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Kevin C. Clark                                            Mgmt          For                            For
       W. Larry Cash                                             Mgmt          For                            For
       Thomas C. Dircks                                          Mgmt          For                            For
       Gale Fitzgerald                                           Mgmt          Withheld                       Against
       Darrell S. Freeman, Sr.                                   Mgmt          For                            For
       Richard M. Mastaler                                       Mgmt          Withheld                       Against
       Mark Perlberg                                             Mgmt          For                            For
       Joseph A. Trunfio, PhD                                    Mgmt          Withheld                       Against

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.

III    PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934953553
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Conway                                            Mgmt          For                            For
       Timothy J. Donahue                                        Mgmt          For                            For
       Andrea J. Funk                                            Mgmt          For                            For
       Rose Lee                                                  Mgmt          For                            For
       William G. Little                                         Mgmt          For                            For
       Hans J. Loliger                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Josef M. Muller                                           Mgmt          For                            For
       Caesar F. Sweitzer                                        Mgmt          For                            For
       Jim L. Turner                                             Mgmt          For                            For
       William S. Urkiel                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditors for the fiscal year
       ending December 31, 2019.

3.     Approval by advisory vote of the resolution               Mgmt          For                            For
       on executive compensation as described in
       the Proxy Statement.

4.     To consider and act upon a Shareholder's                  Shr           For                            Against
       proposal requesting the Board of Directors
       to adopt a policy for an independent Board
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  934957943
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas F. Ackerman                                        Mgmt          For                            For
       Daniel J. Bevevino                                        Mgmt          For                            For
       Marna P. Borgstrom                                        Mgmt          For                            For
       James W. Bullock                                          Mgmt          For                            For
       Jeffrey H. Burbank                                        Mgmt          For                            For
       J. Patrick Mackin                                         Mgmt          For                            For
       Ronald D. McCall, Esq.                                    Mgmt          For                            For
       Harvey Morgan                                             Mgmt          For                            For
       Jon W. Salveson                                           Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to CryoLife's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables, and narrative
       discussion.

3.     To approve certain amendments to the                      Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of CryoLife, Inc. clarifying
       Company authority under Florida law and
       updating language related to preferred
       stock and statutory references.

4.     To ratify the approval of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934963996
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald H. Cooper                    Mgmt          For                            For

1b.    Election of Director: Janice I. Obuchowski                Mgmt          For                            For

1c.    Election of Director: Donald B. Reed                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  934851709
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert E. Chappell                  Mgmt          For                            For

1.2    Election of Director: Stephen P. Crane                    Mgmt          For                            For

1.3    Election of Director: Elam M. Hitchner, III               Mgmt          For                            For

1.4    Election of Director: Rebecca C. Matthias                 Mgmt          For                            For

1.5    Election of Director: Harry J. Mullany, III               Mgmt          For                            For

1.6    Election of Director: Christopher J. Munyan               Mgmt          For                            For

1.7    Election of Director: William Rulon-Miller                Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for the fiscal year
       ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934955355
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. K. Collawn                                             Mgmt          For                            For
       G. Hunter                                                 Mgmt          For                            For
       W. S. Johnson                                             Mgmt          For                            For
       D. M. Murphy                                              Mgmt          For                            For
       K. O'Sullivan                                             Mgmt          For                            For
       R. A. Profusek                                            Mgmt          For                            For
       A. G. Zulueta                                             Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of CTS' named executive
       officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as CTS's independent auditor
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934954733
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Piero Bussani                                             Mgmt          For                            For
       Dorothy Dowling                                           Mgmt          For                            For
       John W. Fain                                              Mgmt          For                            For
       Marianne M. Keler                                         Mgmt          For                            For
       Christopher P. Marr                                       Mgmt          For                            For
       Deborah Ratner Salzberg                                   Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jeffrey F. Rogatz                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered Public
       accounting firm for the year ending
       December 31. 2019.

3.     To cast an advisory vote to approve our                   Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934921809
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2019
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Edwin A. Guiles                                           Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For
       John H. Warner, Jr.                                       Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3a.    To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Certificate
       of Incorporation (the "Certificate") to
       eliminate the supermajority voting
       requirements for certain business
       combinations.

3b.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for the Board of
       Directors to amend the Company's Bylaws to
       change the authorized number of directors.

3c.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for shareholders to
       amend the Company's Bylaws.

3d.    To consider and vote upon amendments to the               Mgmt          For                            For
       Certificate to eliminate the supermajority
       voting requirements for amendments to
       certain provisions of the Certificate.

4.     To consider and vote upon the amendment and               Mgmt          For                            For
       restatement of the Cubic Corporation 2015
       Incentive Award Plan.

5.     To confirm the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934957602
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carlos Alvarez                      Mgmt          For                            For

1b.    Election of Director: Chris M. Avery                      Mgmt          For                            For

1c.    Election of Director: Cynthia J. Comparin                 Mgmt          For                            For

1d.    Election of Director: Samuel G. Dawson                    Mgmt          For                            For

1e.    Election of Director: Crawford H. Edwards                 Mgmt          For                            For

1f.    Election of Director: Patrick B. Frost                    Mgmt          For                            For

1g.    Election of Director: Phillip D. Green                    Mgmt          For                            For

1h.    Election of Director: David J. Haemisegger                Mgmt          For                            For

1i.    Election of Director: Jarvis V.                           Mgmt          For                            For
       Hollingsworth

1j.    Election of Director: Karen E. Jennings                   Mgmt          For                            For

1k.    Election of Director: Richard M. Kleberg                  Mgmt          For                            For
       III

1l.    Election of Director: Charles W. Matthews                 Mgmt          For                            For

1m.    Election of Director: Ida Clement Steen                   Mgmt          For                            For

1n.    Election of Director: Graham Weston                       Mgmt          For                            For

1o.    Election of Director: Horace Wilkins, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as independent auditors of
       Cullen/Frost Bankers, Inc. for the fiscal
       year that began January 1, 2019.

3.     Proposal to adopt the advisory                            Mgmt          For                            For
       (non-binding) resolution approving
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  934869364
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2018
          Ticker:  CULP
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert G. Culp, III                                       Mgmt          For                            For
       Fred A. Jackson                                           Mgmt          For                            For
       Kenneth R. Larson                                         Mgmt          For                            For
       Kenneth W. McAllister                                     Mgmt          For                            For
       Franklin N. Saxon                                         Mgmt          For                            For

2.     PROPOSAL to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for fiscal 2019.

3.     Say on Pay - An advisory vote on executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          Split 72% For 28% Against      Split

9)     Election of Director: Thomas J. Lynch                     Mgmt          Split 72% For 28% Against      Split

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          Split 72% For 28% Against      Split

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          Split 31% For 69% Against      Split
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           Split 97% For 3% Against       Split
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934950139
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Adams                                            Mgmt          For                            For
       Dean M. Flatt                                             Mgmt          For                            For
       S. Marce Fuller                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Glenda J. Minor                                           Mgmt          For                            For
       John B. Nathman                                           Mgmt          For                            For
       Robert J. Rivet                                           Mgmt          For                            For
       Albert E. Smith                                           Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 CUSHMAN & WAKEFIELD PLC                                                                     Agenda Number:  935033605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2717B108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  CWK
            ISIN:  GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I director: Jonathan                    Mgmt          For                            For
       Coslet

1.2    Election of Class I director: Qi Chen                     Mgmt          For                            For

1.3    Election of Class I director: Michelle                    Mgmt          For                            For
       MacKay

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To appoint KPMG LLP as UK statutory auditor               Mgmt          For                            For
       to audit the UK statutory annual accounts
       for the year ending December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of the UK
       Statutory Auditor.

5.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

6.     To approve on a non-binding, advisory                     Mgmt          1 Year                         For
       basis, the frequency of future non-binding,
       advisory votes on the compensation of the
       named executive officers.

7.     To approve on a non-binding, advisory                     Mgmt          For                            For
       basis, the UK director compensation report.

8.     To approve the director compensation                      Mgmt          For                            For
       policy.




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934995498
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrea Allon                                              Mgmt          For                            For
       Rick B. Burkey                                            Mgmt          For                            For
       Daniel K. Rothermel                                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution on executive officer
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation to adopt a majority voting
       standard in uncontested election of
       directors.

5.     To approve the 2019 Stock Incentive Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934983847
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Christopher D. Myers                                      Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 CVR ENERGY, INC.                                                                            Agenda Number:  934998153
--------------------------------------------------------------------------------------------------------------------------
        Security:  12662P108
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CVI
            ISIN:  US12662P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia A. Agnello                                       Mgmt          For                            For
       Bob G. Alexander                                          Mgmt          For                            For
       SungHwan Cho                                              Mgmt          For                            For
       Jonathan Frates                                           Mgmt          For                            For
       Hunter C. Gary                                            Mgmt          For                            For
       David L. Lamp                                             Mgmt          For                            For
       Stephen Mongillo                                          Mgmt          For                            For
       James M. Strock                                           Mgmt          For                            For

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, our named executive officer
       compensation ("Say-on-Pay").

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as CVR Energy's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CYMABAY THERAPEUTICS INC                                                                    Agenda Number:  935012536
--------------------------------------------------------------------------------------------------------------------------
        Security:  23257D103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CBAY
            ISIN:  US23257D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sujal Shah                                                Mgmt          For                            For
       Robert F. Booth, Ph.D.                                    Mgmt          For                            For
       Carl Goldfischer, M.D.                                    Mgmt          For                            For
       Caroline Loewy                                            Mgmt          For                            For
       Evan A. Stein, MD, PhD                                    Mgmt          For                            For
       Paul F. Truex                                             Mgmt          For                            For
       Kurt von Emster                                           Mgmt          For                            For
       Robert J. Weiland                                         Mgmt          For                            For
       Robert J. Wills, Ph.D.                                    Mgmt          For                            For

2.     Ratification of selection, by the Audit                   Mgmt          For                            For
       Committee of the Board, of Ernst & Young
       LLP as the independent registered public
       accounting firm of CymaBay for its fiscal
       year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory votes to approve the compensation
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934945912
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1b.    Election of Director: Hassane El-Khoury                   Mgmt          For                            For

1c.    Election of Director: Oh Chul Kwon                        Mgmt          For                            For

1d.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1e.    Election of Director: Camillo Martino                     Mgmt          For                            For

1f.    Election of Director: Jeffrey J. Owens                    Mgmt          For                            For

1g.    Election of Director: Jeannine P. Sargent                 Mgmt          For                            For

1h.    Election of Director: Michael S. Wishart                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934946154
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For
       Gary J. Wojtaszek                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  934854919
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger transaction in which                Mgmt          For                            For
       CYS Investments, Inc., a Maryland
       corporation (the "Company") merges with and
       into Eiger Merger Subsidiary LLC, a
       Maryland limited liability company,
       ("Merger Sub") related to that certain
       Agreement and Plan of Merger, dated as of
       April 25, 2018, among Two Harbors
       Investment Corp., a Maryland corporation,
       Merger Sub and the Company, as it may be
       amended from time to time, a copy of which
       is attached as Annex A to the joint proxy
       statement/ prospectus accompanying this
       notice. (the "Merger Proposal")

2.     To consider and vote on a non-binding                     Mgmt          For                            For
       advisory proposal to approve the
       compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger (the "CYS Non-
       Binding Compensation Advisory Proposal").

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the special
       meeting of stockholders of the Company (the
       "Special Meeting"), if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal (the "CYS Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  934968946
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Santo J. Costa                                            Mgmt          Withheld                       Against
       John Henderson MB, Ch.B                                   Mgmt          Withheld                       Against
       B. Lynne Parshall                                         Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated 2004 Equity Incentive
       Plan to increase the number of authorized
       shares reserved for issuance under the 2004
       EIP by 4,100,000 shares.

3.     Ratification of the selection by the Audit                Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Named Executive
       Officers, as disclosed in our Proxy
       Statement for the 2019 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934915490
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donald R. Horton                    Mgmt          For                            For

1b.    Election of Director: Barbara K. Allen                    Mgmt          For                            For

1c.    Election of Director: Brad S. Anderson                    Mgmt          For                            For

1d.    Election of Director: Michael R. Buchanan                 Mgmt          For                            For

1e.    Election of Director: Michael W. Hewatt                   Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 DAILY JOURNAL CORPORATION                                                                   Agenda Number:  934918218
--------------------------------------------------------------------------------------------------------------------------
        Security:  233912104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  DJCO
            ISIN:  US2339121046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles T. Munger                                         Mgmt          For                            For
       J.P. Guerin                                               Mgmt          For                            For
       Gerald L. Salzman                                         Mgmt          For                            For
       Peter D. Kaufman                                          Mgmt          For                            For
       Gary L. Wilcox                                            Mgmt          For                            For

2.     Amendment to the Company's Bylaws to                      Mgmt          For                            For
       increase the size of the Board of Directors

3.     Election of a sixth Director if                           Mgmt          For                            For
       shareholders approve the amendment to the
       Company's Bylaws: Mary Conlin

4.     Ratification of appointment of Squar Milner               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DAILY JOURNAL CORPORATION                                                                   Agenda Number:  934977604
--------------------------------------------------------------------------------------------------------------------------
        Security:  233912104
    Meeting Type:  Special
    Meeting Date:  14-May-2019
          Ticker:  DJCO
            ISIN:  US2339121046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to the Company's Bylaws to                      Mgmt          For                            For
       increase the size of the Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934857395
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2018
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Byron J. Anderson                                         Mgmt          For                            For
       John P. Friel                                             Mgmt          For                            For
       Reece A. Kurtenbach                                       Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche, LLP as the independent
       registered public accounting firm for the
       Company for fiscal 2019.

4.     To approve an amendment to our Employee                   Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934947598
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

2.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       approving executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm.

4.     A shareholder proposal regarding the                      Shr           Split 99% For 1% Against       Split
       ownership threshold for calling special
       meetings.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934863526
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2018
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Margaret Shan Atkins                                      Mgmt          For                            For
       James P. Fogarty                                          Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Eugene I. Lee, Jr.                                        Mgmt          For                            For
       Nana Mensah                                               Mgmt          For                            For
       William S. Simon                                          Mgmt          For                            For
       Charles M. Sonsteby                                       Mgmt          For                            For
       Timothy J. Wilmott                                        Mgmt          For                            For

2.     To obtain advisory approval of the                        Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       May 26, 2019.

4.     To vote on a shareholder proposal                         Shr           Against                        For
       requesting that the Company issue a report
       on the feasibility of adopting a policy to
       eliminate the use of medically important
       antibiotics for disease prevention in its
       supply chain.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934957450
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Randall C. Stuewe                   Mgmt          For                            For

1b.    Election of Director: Charles Adair                       Mgmt          For                            For

1c.    Election of Director: D. Eugene Ewing                     Mgmt          For                            For

1d.    Election of Director: Linda Goodspeed                     Mgmt          For                            For

1e.    Election of Director: Dirk Kloosterboer                   Mgmt          For                            For

1f.    Election of Director: Mary R. Korby                       Mgmt          For                            For

1g.    Election of Director: Cynthia Pharr Lee                   Mgmt          For                            For

1h.    Election of Director: Charles Macaluso                    Mgmt          For                            For

1i.    Election of Director: Gary W. Mize                        Mgmt          For                            For

1j.    Election of Director: Michael E. Rescoe                   Mgmt          For                            For

1k.    Election of Director: Nicole M. Ringenberg                Mgmt          For                            For

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DASAN ZHONE SOLUTIONS, INC.                                                                 Agenda Number:  935000454
--------------------------------------------------------------------------------------------------------------------------
        Security:  23305L206
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  DZSI
            ISIN:  US23305L2060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Min Woo Nam                                               Mgmt          For                            For
       II Yung Kim                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31,2019.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  935021333
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2019
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1b.    Election of Director: Charles G. Berg                     Mgmt          For                            For

1c.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1d.    Election of Director: Pascal Desroches                    Mgmt          For                            For

1e.    Election of Director: Paul J. Diaz                        Mgmt          For                            For

1f.    Election of Director: Peter T. Grauer                     Mgmt          For                            For

1g.    Election of Director: John M. Nehra                       Mgmt          For                            For

1h.    Election of Director: Javier J. Rodriguez                 Mgmt          For                            For

1i.    Election of Director: William L. Roper                    Mgmt          For                            For

1j.    Election of Director: Kent J. Thiry                       Mgmt          For                            For

1k.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DAWSON GEOPHYSICAL COMPANY                                                                  Agenda Number:  934950088
--------------------------------------------------------------------------------------------------------------------------
        Security:  239360100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DWSN
            ISIN:  US2393601008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Barrett                                        Mgmt          For                            For
       Craig W. Cooper                                           Mgmt          Withheld                       Against
       Gary M. Hoover, Ph.D.                                     Mgmt          For                            For
       Stephen C. Jumper                                         Mgmt          For                            For
       Michael L. Klofas                                         Mgmt          Withheld                       Against
       Ted R. North                                              Mgmt          For                            For
       Mark A. Vander Ploeg                                      Mgmt          Withheld                       Against
       Wayne A. Whitener                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution on the compensation of the named
       executive officers as disclosed in the
       Proxy Statement of the Company for the 2019
       Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934858284
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Special
    Meeting Date:  20-Aug-2018
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of DCT Industrial                   Mgmt          For                            For
       Trust Inc. with and into Prologis, Inc.,
       with Prologis, Inc. surviving the merger
       (the "company merger"), on the terms and
       conditions set forth in the Agreement and
       Plan of Merger, dated as of April 29, 2018,
       as may be amended from time to time, by and
       among Prologis, Inc., Prologis, L.P., DCT
       Industrial Trust Inc. and DCT Industrial
       Operating Partnership LP (the "merger
       agreement").

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of DCT Industrial Trust
       Inc. in connection with the mergers and
       transactions contemplated under the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to another date, time or
       place, if necessary, to solicit additional
       proxies in favor of the proposal to approve
       the company merger on the terms and
       conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934958010
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Janet Hill                          Mgmt          For                            For

1B     Election of Director: J. Wayne Mailloux                   Mgmt          For                            For

1C     Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1D     Election of Director: John R. Muse                        Mgmt          For                            For

1E     Election of Director: B. Craig Owens                      Mgmt          For                            For

1F     Election of Director: Ralph P. Scozzafava                 Mgmt          For                            For

1G     Election of Director: Jim L. Turner                       Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote to Approve our Executive                    Mgmt          For                            For
       Compensation.

4.     Vote on a stockholder proposal to eliminate               Shr           For                            Against
       supermajority voting provisions in the
       Company's charter and bylaws, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  935007206
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ian R. Carter                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers for the
       year ended December 25, 2018 as set forth
       in the Proxy Statement.

4.     Approval of the Del Frisco's Restaurant                   Mgmt          For                            For
       Group 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DEL TACO RESTAURANTS, INC.                                                                  Agenda Number:  934997315
--------------------------------------------------------------------------------------------------------------------------
        Security:  245496104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TACO
            ISIN:  US2454961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ari B. Levy                                               Mgmt          For                            For
       R. J. Melman                                              Mgmt          For                            For
       John D. Cappasola, Jr.                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's named executive officers,
       as disclosed in the Company's proxy
       statement filed on April 18, 2019 pursuant
       to the Securities and Exchange Commission's
       compensation disclosure rules.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       shareholder advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934946217
--------------------------------------------------------------------------------------------------------------------------
        Security:  24665A103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DK
            ISIN:  US24665A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ezra Uzi Yemin                                            Mgmt          For                            For
       William J. Finnerty                                       Mgmt          For                            For
       Carlos E. Jorda                                           Mgmt          For                            For
       Gary M. Sullivan, Jr.                                     Mgmt          For                            For
       Vicky Sutil                                               Mgmt          For                            For
       David Wiessman                                            Mgmt          For                            For
       Shlomo Zohar                                              Mgmt          For                            For

2.     To adopt the advisory resolution approving                Mgmt          For                            For
       the Company's executive compensation
       program for our named executive officers as
       described in the Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934891361
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934905677
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Special
    Meeting Date:  11-Dec-2018
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, between Dell Technologies Inc. and
       Teton Merger Sub Inc., dated as of July 1,
       2018, as it may be amended from time to
       time (the "merger agreement"), pursuant to
       which Teton Merger Sub Inc. will be merged
       with and into Dell Technologies Inc., and
       Dell Technologies Inc. will continue as the
       surviving corporation.

2.     Adoption of the Fifth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation of Dell
       Technologies Inc. in the form attached as
       Exhibit A to the merger agreement.

3.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of compensation arrangements with respect
       to the named executive officers of Dell
       Technologies Inc. related to the Class V
       transaction described in the accompanying
       proxy statement/prospectus.

4.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes at the time of the special
       meeting to adopt the merger agreement or
       adopt the Fifth Amended and Restated
       Certificate of Incorporation of Dell
       Technologies Inc.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A.                      Mgmt          For                            For
       Hazleton

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Delta's named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Delta's independent auditors for the
       year ending December 31, 2019.

4.     A stockholder proposal related to the right               Shr           For                            Against
       to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934943057
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald C. Baldwin                                         Mgmt          For                            For
       C.E. Mayberry McKissack                                   Mgmt          For                            For
       Barry C. McCarthy                                         Mgmt          For                            For
       Don J. McGrath                                            Mgmt          For                            For
       Neil J. Metviner                                          Mgmt          For                            For
       Stephen P. Nachtsheim                                     Mgmt          For                            For
       Thomas J. Reddin                                          Mgmt          For                            For
       Martyn R. Redgrave                                        Mgmt          For                            For
       John L. Stauch                                            Mgmt          For                            For
       Victoria A. Treyger                                       Mgmt          For                            For

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934939630
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Special
    Meeting Date:  17-Apr-2019
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of Denbury               Mgmt          No vote
       common stock in connection with the
       Agreement and Plan of Merger, dated October
       28, 2018.

2.     Proposal to approve an amendment to                       Mgmt          No vote
       Denbury's Second Restated Certificate of
       Incorporation to increase the number of
       shares of Denbury common stock authorized
       for issuance from 600,000,000 shares to
       984,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  935006569
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John P. Dielwart                    Mgmt          For                            For

1B.    Election of Director: Michael B. Decker                   Mgmt          For                            For

1C.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1D.    Election of Director: Gregory L. McMichael                Mgmt          For                            For

1E.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1F.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1G.    Election of Director: Randy Stein                         Mgmt          For                            For

1H.    Election of Director: Mary M. VanDeWeghe                  Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Restated Certificate of
       Incorporation to increase the number of
       authorized shares of the Company's common
       stock from 600,000,000 shares to
       750,000,000 shares.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Company's 2004 Omnibus Stock and
       Incentive Plan, principally to increase the
       number of reserved shares.

5.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934961699
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bernadette S.                       Mgmt          For                            For
       Aulestia

1b.    Election of Director: Gregg R. Dedrick                    Mgmt          For                            For

1c.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1d.    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

1e.    Election of Director: Robert E. Marks                     Mgmt          For                            For

1f.    Election of Director: John C. Miller                      Mgmt          For                            For

1g.    Election of Director: Donald C. Robinson                  Mgmt          For                            For

1h.    Election of Director: Laysha Ward                         Mgmt          For                            For

1i.    Election of Director: F. Mark Wolfinger                   Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Denny's Corporation and
       its subsidiaries for the year ending
       December 25, 2019.

3.     An advisory resolution to approve the                     Mgmt          For                            For
       executive compensation of the Company.




--------------------------------------------------------------------------------------------------------------------------
 DENTSPLY SIRONA INC.                                                                        Agenda Number:  934983227
--------------------------------------------------------------------------------------------------------------------------
        Security:  24906P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  XRAY
            ISIN:  US24906P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael C. Alfano                   Mgmt          For                            For

1b.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1c.    Election of Director: Donald M. Casey, Jr.                Mgmt          For                            For

1d.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1e.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1f.    Election of Director: Arthur D. Kowaloff                  Mgmt          For                            For

1g.    Election of Director: Harry M. Kraemer, Jr.               Mgmt          For                            For

1h.    Election of Director: Gregory T. Lucier                   Mgmt          For                            For

1i.    Election of Director: Francis J. Lunger                   Mgmt          For                            For

1j.    Election of Director: Leslie F. Varon                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DESIGNER BRANDS INC. F/K/A DSW INC.                                                         Agenda Number:  934988671
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elaine J. Eisenman                                        Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       Joseph A. Schottenstein                                   Mgmt          For                            For
       Ekta Singh-Bushell                                        Mgmt          For                            For

2.     Advisory non-binding vote, to approve                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DEVON ENERGY CORPORATION                                                                    Agenda Number:  935003169
--------------------------------------------------------------------------------------------------------------------------
        Security:  25179M103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  DVN
            ISIN:  US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara M. Baumann                                        Mgmt          For                            For
       John E. Bethancourt                                       Mgmt          For                            For
       Ann G. Fox                                                Mgmt          For                            For
       David A. Hager                                            Mgmt          For                            For
       Robert H. Henry                                           Mgmt          For                            For
       Michael M. Kanovsky                                       Mgmt          For                            For
       John Krenicki Jr.                                         Mgmt          For                            For
       Robert A. Mosbacher Jr.                                   Mgmt          For                            For
       Duane C. Radtke                                           Mgmt          For                            For
       Keith O. Rattie                                           Mgmt          For                            For
       Mary P. Ricciardello                                      Mgmt          For                            For

2.     Ratify the appointment of the Company's                   Mgmt          For                            For
       Independent Auditors for 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935039001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Einar Michael Steimler                                    Mgmt          Withheld                       Against
       Joseph H. Pyne                                            Mgmt          For                            For

2.     To approve the 2019 Incentive Compensation                Mgmt          For                            For
       Plan.

3.     To ratify the selection of Deloitte AS as                 Mgmt          For                            For
       DHT's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  934959187
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: James S. Tisch                      Mgmt          For                            For

1B     Election of Director: Marc Edwards                        Mgmt          For                            For

1C     Election of Director: Anatol Feygin                       Mgmt          For                            For

1D     Election of Director: Paul G. Gaffney II                  Mgmt          For                            For

1E     Election of Director: Edward Grebow                       Mgmt          Against                        Against

1F     Election of Director: Kenneth I. Siegel                   Mgmt          For                            For

1G     Election of Director: Clifford M. Sobel                   Mgmt          For                            For

1H     Election of Director: Andrew H. Tisch                     Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent auditor for
       our company and its subsidiaries for fiscal
       year 2019




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934893997
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the issuance of                       Mgmt          For                            For
       Diamondback Energy, Inc. ("Diamondback")
       common stock in connection with the merger
       between a wholly owned subsidiary of
       Diamondback and Energen Corporation, as
       contemplated by the merger agreement, dated
       August 14, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  935010847
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven E. West                      Mgmt          For                            For

1B     Election of Director: Travis D. Stice                     Mgmt          For                            For

1C     Election of Director: Michael L. Hollis                   Mgmt          For                            For

1D     Election of Director: Michael P. Cross                    Mgmt          For                            For

1E     Election of Director: David L. Houston                    Mgmt          For                            For

1F     Election of Director: Mark L. Plaumann                    Mgmt          For                            For

1G     Election of Director: Melanie M. Trent                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Equity Incentive Plan

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers

4.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934969619
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William W. McCarten                 Mgmt          For                            For

1.2    Election of Director: Mark W. Brugger                     Mgmt          For                            For

1.3    Election of Director: Timothy R. Chi                      Mgmt          For                            For

1.4    Election of Director: Maureen L. McAvey                   Mgmt          For                            For

1.5    Election of Director: Gilbert T. Ray                      Mgmt          For                            For

1.6    Election of Director: William J. Shaw                     Mgmt          For                            For

1.7    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

1.8    Election of Director: Kathleen A. Wayton                  Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditors for DiamondRock
       Hospitality Company for the fiscal year
       ending December 31, 2019.

4.     To approve an amendment to our charter to                 Mgmt          For                            For
       eliminate the two-thirds vote requirement
       necessary to approve amendments to our
       charter and certain extraordinary actions.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  935003335
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark J. Barrenechea                 Mgmt          Split 2% For 98% Abstain       Split

1b.    Election of Director: Emanuel Chirico                     Mgmt          For                            For

1c.    Election of Director: Allen R. Weiss                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       compensation of named executive officers,
       as disclosed in the Company's 2019 proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  934938854
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1b.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1c.    Election of Director: Bruce H. Besanko                    Mgmt          For                            For

1d.    Election of Director: Reynolds C. Bish                    Mgmt          For                            For

1e.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1f.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1g.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1h.    Election of Director: Dr. Dieter W. Dusedau               Mgmt          For                            For

1i.    Election of Director: Matthew Goldfarb                    Mgmt          For                            For

1j.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1k.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1l.    Election of Director: Kent M. Stahl                       Mgmt          For                            For

1m.    Election of Director: Alan J. Weber                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation

4.     To approve an amendment to the Diebold                    Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  934916466
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2019
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Spiro C. Lazarakis                                        Mgmt          For                            For
       Hatem H. Naguib                                           Mgmt          For                            For

2.     Company proposal to approve the Digi                      Mgmt          For                            For
       International Inc. 2019 Omnibus Incentive
       Plan.

3.     Company proposal to approve, on a                         Mgmt          For                            For
       non-binding advisory basis, the
       compensation paid to named executive
       officers.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as independent registered
       public accounting firm of the company for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  934949922
--------------------------------------------------------------------------------------------------------------------------
        Security:  25381B101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DMRC
            ISIN:  US25381B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Davis                                               Mgmt          For                            For
       Gary DeStefano                                            Mgmt          Withheld                       Against
       Richard L. King                                           Mgmt          Withheld                       Against
       James T. Richardson                                       Mgmt          For                            For
       Andrew J. Walter                                          Mgmt          For                            For
       Bernard Whitney                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Digimarc Corporation for
       the year ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          Against                        Against
       compensation paid to our executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934969265
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurence A. Chapman                 Mgmt          For                            For

1B.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1D.    Election of Director: William G. LaPerch                  Mgmt          For                            For

1E.    Election of Director: Afshin Mohebbi                      Mgmt          For                            For

1F.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1G.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1H.    Election of Director: Dennis E. Singleton                 Mgmt          For                            For

1I.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers, as more fully
       described in the accompanying Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934973884
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  18-May-2019
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Frank R. Mori                       Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Reynie Rutledge                     Mgmt          For                            For

1c.    ELECTION OF DIRECTOR: J.C. Watts, Jr.                     Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: Nick White                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2019.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934982592
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Curtin                                         Mgmt          For                            For
       Kathleen M. Nelson                                        Mgmt          For                            For
       Vincent F. Palagiano                                      Mgmt          For                            For
       Omer S. J. Williams                                       Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  934955331
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of amendments to                    Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors and make
       related changes.

2.1    Election of Class I Director: Howard M.                   Mgmt          For                            For
       Berk

2.2    Election of Class I Director: Daniel J.                   Mgmt          For                            For
       Brestle

2.3    Election of Class I Director: Caroline W.                 Mgmt          For                            For
       Nahas

2.4    Election of Class I Director: Gilbert T.                  Mgmt          For                            For
       Ray

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2019.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

5.     Approval of the Dine Brands Global, Inc.                  Mgmt          For                            For
       2019 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934974292
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. Chen                                                 Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          Withheld                       Against
       Raymond K.Y. Soong                                        Mgmt          Withheld                       Against
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          Withheld                       Against

2.     Approval of Executive Compensation: To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm: To
       ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY, INC.                                                                     Agenda Number:  934997048
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth O. Klepper                                        Mgmt          For                            For
       Benjamin Wolin                                            Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934964784
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey S. Aronin                   Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          Split 13% For 87% Against      Split

1c.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1d.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1e.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1f.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1g.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1h.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1i.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1j.    Election of Director: Mark A. Thierer                     Mgmt          For                            For

1k.    Election of Director: Lawrence A. Weinbach                Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to eliminate supermajority
       voting requirements.

5.     To amend the Company's Certificate of                     Mgmt          Split 87% For 13% Abstain      Split
       Incorporation to grant shareholders the
       right to call special meetings.

6.     Advisory vote on a shareholder proposal                   Shr           Split 99% For 1% Against       Split
       regarding the right of shareholders to call
       special meetings, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  DISCA
            ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Gould                                             Mgmt          Withheld                       Against
       Kenneth W. Lowe                                           Mgmt          Withheld                       Against
       Daniel E. Sanchez                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal regarding               Shr           Against                        For
       simple majority vote, if properly
       presented.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of diversity and qualifications
       of Discovery, Inc. directors and director
       candidates, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934948158
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Q. Abernathy                                     Mgmt          For                            For
       George R. Brokaw                                          Mgmt          For                            For
       James DeFranco                                            Mgmt          For                            For
       Cantey M. Ergen                                           Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Charles M. Lillis                                         Mgmt          For                            For
       Afshin Mohebbi                                            Mgmt          For                            For
       Tom A. Ortolf                                             Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Stock Incentive Plan.                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934913890
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Yeaman                                              Mgmt          For                            For
       Peter Gotcher                                             Mgmt          For                            For
       Micheline Chau                                            Mgmt          For                            For
       David Dolby                                               Mgmt          For                            For
       N. William Jasper, Jr.                                    Mgmt          For                            For
       Simon Segars                                              Mgmt          For                            For
       Roger Siboni                                              Mgmt          For                            For
       Avadis Tevanian, Jr.                                      Mgmt          For                            For

2.     An advisory vote to approve Named Executive               Mgmt          For                            For
       Officer compensation.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       advisory votes to approve Named Executive
       Officer compensation.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935001812
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1b.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1c.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1d.    Election of Director: Conrad M. Hall                      Mgmt          For                            For

1e.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1f.    Election of Director: Jeffrey G. Naylor                   Mgmt          Split 9% For 91% Against       Split

1g.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1h.    Election of Director: Bob Sasser                          Mgmt          For                            For

1i.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1j.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1k.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1l.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1m.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

2.     To Approve, on an Advisory Basis, the                     Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers

3.     To Ratify the Selection of KPMG LLP as the                Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DOMO INC.                                                                                   Agenda Number:  935034544
--------------------------------------------------------------------------------------------------------------------------
        Security:  257554105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  DOMO
            ISIN:  US2575541055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua G. James                                           Mgmt          For                            For
       Fraser Bullock                                            Mgmt          For                            For
       Carine S. Clark                                           Mgmt          For                            For
       Daniel Daniel                                             Mgmt          For                            For
       Dana Evan                                                 Mgmt          For                            For
       Mark Gorenberg                                            Mgmt          For                            For
       Nehal Raj                                                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934980865
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of nine directors: Giannella                     Mgmt          For                            For
       Alvarez

1.2    Robert E. Apple                                           Mgmt          For                            For

1.3    David J. Illingworth                                      Mgmt          For                            For

1.4    Brian M. Levitt                                           Mgmt          For                            For

1.5    David G. Maffucci                                         Mgmt          For                            For

1.6    Pamela B. Strobel                                         Mgmt          For                            For

1.7    Denis Turcotte                                            Mgmt          For                            For

1.8    John D. Williams                                          Mgmt          For                            For

1.9    Mary A. Winston                                           Mgmt          For                            For

2      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934887184
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2018
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Cecere                                             Mgmt          For                            For
       James J. Owens                                            Mgmt          For                            For
       Trudy A. Rautio                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  934951282
--------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  DGICA
            ISIN:  US2577012014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Scott A. Berlucchi                                        Mgmt          For                            For
       Barry C. Huber                                            Mgmt          For                            For
       S. Trezevant Moore, Jr.                                   Mgmt          Withheld                       Against

2      Amend our certificate of incorporation to                 Mgmt          For                            For
       increase the number of authorized Class A
       shares from 40,000,000 shares to 50,000,000
       shares.

3      Amend our 2011 employee stock purchase plan               Mgmt          For                            For
       to increase the number of available Class A
       shares from 300,000 shares to 500,000
       shares.

4      Adopt our 2019 equity incentive plan for                  Mgmt          For                            For
       employees.

5      Adopt our 2019 equity incentive plan for                  Mgmt          For                            For
       directors.

6      Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  935008323
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Luis Aguilar                        Mgmt          For                            For

1.2    Election of Director: Nanci Caldwell                      Mgmt          For                            For

1.3    Election of Director: Richard Crandall                    Mgmt          For                            For

1.4    Election of Director: Charles Drucker                     Mgmt          For                            For

1.5    Election of Director: Juliet Ellis                        Mgmt          For                            For

1.6    Election of Director: Gary Greenfield                     Mgmt          For                            For

1.7    Election of Director: Jeffery Jacobowitz                  Mgmt          For                            For

1.8    Election of Director: Daniel Leib                         Mgmt          For                            For

1.9    Election of Director: Lois Martin                         Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Vote to Approve Amendment to Amended and                  Mgmt          For                            For
       Restated 2016 Performance Incentive Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 DORIAN LPG LTD.                                                                             Agenda Number:  934898810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2106R110
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2018
          Ticker:  LPG
            ISIN:  MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Oivind Lorentzen                                          Mgmt          For                            For
       Ted Kalborg                                               Mgmt          For                            For
       John C. Lycouris                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte Certified Public Accountants S.A.
       as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934997644
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan A. Emmett                                             Mgmt          For                            For
       Jordan L. Kaplan                                          Mgmt          For                            For
       Kenneth M. Panzer                                         Mgmt          For                            For
       Christopher H. Anderson                                   Mgmt          Split 1% For 99% Withheld      Split
       Leslie E. Bider                                           Mgmt          For                            For
       Dr. David T. Feinberg                                     Mgmt          For                            For
       Virginia A. McFerran                                      Mgmt          Split 1% For 99% Withheld      Split
       Thomas E. O'Hern                                          Mgmt          For                            For
       William E. Simon, Jr.                                     Mgmt          Split 1% For 99% Withheld      Split

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  934949251
--------------------------------------------------------------------------------------------------------------------------
        Security:  260003108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  DOV
            ISIN:  US2600031080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H.J. Gilbertson, Jr.                Mgmt          For                            For

1b.    Election of Director: K.C. Graham                         Mgmt          For                            For

1c.    Election of Director: M.F. Johnston                       Mgmt          For                            For

1d.    Election of Director: E.A. Spiegel                        Mgmt          For                            For

1e.    Election of Director: R.J. Tobin                          Mgmt          For                            For

1f.    Election of Director: S.M. Todd                           Mgmt          For                            For

1g.    Election of Director: S.K. Wagner                         Mgmt          For                            For

1h.    Election of Director: K.E. Wandell                        Mgmt          For                            For

1i.    Election of Director: M.A. Winston                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve amendments to Article 15 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.

5.     To approve amendments to Article 16 of our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the super-majority voting
       requirement.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934966447
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alexander P. Shukis                 Mgmt          Against                        Against

1B     Election of Director: Terence B. Jupp                     Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DRIVE SHACK INC.                                                                            Agenda Number:  934998406
--------------------------------------------------------------------------------------------------------------------------
        Security:  262077100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DS
            ISIN:  US2620771004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Clifford                                       Mgmt          For                            For
       Virgis W. Colbert                                         Mgmt          For                            For
       Benjamin M. Crane                                         Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for Drive Shack Inc. for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934947411
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard M. Anderson                                        Mgmt          For                            For
       David A. Brandon                                          Mgmt          For                            For
       W. Frank Fountain, Jr.                                    Mgmt          For                            For
       Charles G. McClure, Jr.                                   Mgmt          For                            For
       Gail J. McGovern                                          Mgmt          For                            For
       Mark A. Murray                                            Mgmt          For                            For
       Ruth G. Shaw                                              Mgmt          For                            For
       Robert C. Skaggs, Jr.                                     Mgmt          For                            For
       David A. Thomas                                           Mgmt          For                            For
       James H. Vandenberghe                                     Mgmt          For                            For
       Valerie M. Williams                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors.

3.     Provide a nonbinding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Vote on a shareholder proposal to require                 Shr           Split 95% For 5% Against       Split
       an independent board chairman.

5.     Vote on a shareholder proposal to require                 Shr           Against                        For
       additional disclosure of political
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  934947562
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert C. Ducommun                                        Mgmt          Withheld                       Against
       Dean M. Flatt                                             Mgmt          For                            For
       Jay L. Haberland                                          Mgmt          For                            For

2.     Advisory resolution on executive                          Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934932193
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Case                        Mgmt          For                            For

1b.    Election of Director: James B. Connor                     Mgmt          For                            For

1c.    Election of Director: Ngaire E. Cuneo                     Mgmt          For                            For

1d.    Election of Director: Charles R. Eitel                    Mgmt          For                            For

1e.    Election of Director: Norman K. Jenkins                   Mgmt          For                            For

1f.    Election of Director: Melanie R. Sabelhaus                Mgmt          For                            For

1g.    Election of Director: Peter M. Scott, III                 Mgmt          For                            For

1h.    Election of Director: David P. Stockert                   Mgmt          For                            For

1i.    Election of Director: Chris Sultemeier                    Mgmt          For                            For

1j.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

1k.    Election of Director: Warren M. Thompson                  Mgmt          For                            For

1l.    Election of Director: Lynn C. Thurber                     Mgmt          For                            For

2.     To vote on an advisory basis to approve the               Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       proxy statement.

3.     To ratify the reappointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 DXC TECHNOLOGY COMPANY                                                                      Agenda Number:  934853284
--------------------------------------------------------------------------------------------------------------------------
        Security:  23355L106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  DXC
            ISIN:  US23355L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mukesh Aghi                         Mgmt          For                            For

1b.    Election of Director: Amy E. Alving                       Mgmt          For                            For

1c.    Election of Director: David L. Herzog                     Mgmt          Split 18% For 82% Against      Split

1d.    Election of Director: Sachin Lawande                      Mgmt          For                            For

1e.    Election of Director: J. Michael Lawrie                   Mgmt          For                            For

1f.    Election of Director: Mary L. Krakauer                    Mgmt          For                            For

1g.    Election of Director: Julio A. Portalatin                 Mgmt          For                            For

1h.    Election of Director: Peter Rutland                       Mgmt          For                            For

1i.    Election of Director: Manoj P. Singh                      Mgmt          For                            For

1j.    Election of Director: Robert F. Woods                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       ending March 31, 2019

3.     Approval, by advisory vote, of named                      Mgmt          For                            For
       executive officer compensation




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  935019352
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Little                                           Mgmt          For                            For
       Cletus Davis                                              Mgmt          Withheld                       Against
       Timothy P. Halter                                         Mgmt          For                            For
       David Patton                                              Mgmt          For                            For

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     Approve the amendment of the DXP                          Mgmt          For                            For
       Enterprises, Inc. 2016 Omnibus Incentive
       Plan.

4.     Ratify the appointment of Moss Adams LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm for DXP Enterprises, Inc
       for the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  935010001
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. Carson, M.D.                                    Mgmt          For                            For
       Eddie Gray                                                Mgmt          For                            For
       Laura Brege                                               Mgmt          For                            For

2.     To amend and restate the Dynavax                          Mgmt          For                            For
       Technologies Corporation 2018 Equity
       Incentive Plan to, among other things,
       increase the aggregate number of shares of
       common stock authorized for issuance under
       the plan by 2,300,000.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  934966841
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q506
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DX
            ISIN:  US26817Q5062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Byron L. Boston                     Mgmt          For                            For

1B     Election of Director: Michael R. Hughes                   Mgmt          For                            For

1C     Election of Director: Barry A. Igdaloff                   Mgmt          For                            For

1D     Election of Director: Valerie A. Mosley                   Mgmt          For                            For

1E     Election of Director: Robert A. Salcetti                  Mgmt          For                            For

1F     Election of Director: David H. Stevens                    Mgmt          For                            For

2.     Proposal to provide advisory approval of                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Articles of Incorporation to
       effect a reverse stock split of the
       Company's common stock at a ratio of
       1-for-3.

4.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Articles of Incorporation to
       reduce the number of shares of common stock
       authorized from 200,000,000 to 90,000,000.

5.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP, independent certified public
       accountants, as auditors for the Company
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934958921
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Carbone                  Mgmt          For                            For

1b.    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1c.    Election of Director: Jaime W. Ellertson                  Mgmt          For                            For

1d.    Election of Director: James P. Healy                      Mgmt          For                            For

1e.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1f.    Election of Director: James Lam                           Mgmt          For                            For

1g.    Election of Director: Rodger A. Lawson                    Mgmt          For                            For

1h.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1i.    Election of Director: Karl A. Roessner                    Mgmt          For                            For

1j.    Election of Director: Rebecca Saeger                      Mgmt          For                            For

1k.    Election of Director: Donna L. Weaver                     Mgmt          For                            For

1l.    Election of Director: Joshua A. Weinreich                 Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers (the "Say-on-Pay Vote"),
       as disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  934972200
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leslie M. Alperstein                Mgmt          For                            For

1.2    Election of Director: Dudley C. Dworken                   Mgmt          For                            For

1.3    Election of Director: Harvey M. Goodman                   Mgmt          For                            For

1.4    Election of Director: Norman R. Pozez                     Mgmt          For                            For

1.5    Election of Director: Kathy A. Raffa                      Mgmt          For                            For

1.6    Election of Director: Susan G. Riel                       Mgmt          For                            For

1.7    Election of Director: Donald R. Rogers                    Mgmt          For                            For

1.8    Election of Director: James A. Soltesz                    Mgmt          For                            For

1.9    Election of Director: Leland M. Weinstein                 Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BULK SHIPPING INC.                                                                    Agenda Number:  935008296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2187A143
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  EGLE
            ISIN:  MHY2187A1432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Leand, Jr.                                        Mgmt          Withheld                       Against
       Randee E. Day                                             Mgmt          For                            For
       Justin A. Knowles                                         Mgmt          For                            For
       Bart Veldhuizen                                           Mgmt          Withheld                       Against
       Gary Vogel                                                Mgmt          For                            For
       Gary Weston                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation of named executive
       officers.

4.     To approve the Eagle Bulk Shipping Inc.                   Mgmt          Against                        Against
       Amended and Restated 2016 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 EARTHSTONE ENERGY, INC                                                                      Agenda Number:  934904752
--------------------------------------------------------------------------------------------------------------------------
        Security:  27032D304
    Meeting Type:  Special
    Meeting Date:  03-Jan-2019
          Ticker:  ESTE
            ISIN:  US27032D3044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve and adopt the Contribution                     Mgmt          For                            For
       Agreement, dated as of October 17, 2018, as
       it may be amended from time to time, by and
       among Earthstone Energy, Inc., Earthstone
       Energy Holdings, LLC and Sabalo Holdings,
       LLC, and the transactions contemplated
       thereby.

2      To approve, for purposes of complying with                Mgmt          For                            For
       the applicable listing rules of the New
       York Stock Exchange, the issuance of shares
       of Class A Common Stock, $0.001 par value
       per share, in connection with the future
       exchange of membership units of Earthstone
       Energy Holdings, LLC and shares of Class B
       Common Stock, $0.001 par value per share.

3      Approve our amended and restated                          Mgmt          For                            For
       certificate of inc. that will increase the
       number of authorized shares of our Common
       Stock, from 250,000,000 shares, $0.001 par
       value per share, to 450,000,000 shares,
       $0.001 par value per share, divided into
       300,000,000 shares of Class A Common Stock,
       $0.001 par value per share, & 150,000,000
       shares of Class B Common Stock.

4      To approve and adopt an amendment to our                  Mgmt          For                            For
       amended and restated certificate of
       incorporation that will increase the number
       of authorized directors from nine directors
       to eleven directors.

5      To approve, for purposes of complying with                Mgmt          For                            For
       the applicable listing rules of the NYSE.

6      To approve and adopt an amendment to the                  Mgmt          Against                        Against
       Earthstone Energy, Inc. Amended and
       Restated 2014 Long-Term Incentive Plan.

7      To authorize the adjournment of the special               Mgmt          For                            For
       meeting, there are not sufficient votes to
       approve the proposals listed.




--------------------------------------------------------------------------------------------------------------------------
 EARTHSTONE ENERGY, INC                                                                      Agenda Number:  935021713
--------------------------------------------------------------------------------------------------------------------------
        Security:  27032D304
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESTE
            ISIN:  US27032D3044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Lodzinski                                        Mgmt          For                            For
       Ray Singleton                                             Mgmt          Withheld                       Against
       Wynne M. Snoots, Jr.                                      Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers.

3.     Advisory vote regarding frequency of future               Mgmt          1 Year                         Against
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935005036
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Molly Campbell                                            Mgmt          For                            For
       Iris S. Chan                                              Mgmt          For                            For
       Rudolph I. Estrada                                        Mgmt          For                            For
       Paul H. Irving                                            Mgmt          For                            For
       Herman Y. Li                                              Mgmt          For                            For
       Jack C. Liu                                               Mgmt          For                            For
       Dominic Ng                                                Mgmt          For                            For
       Lester M. Sussman                                         Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2018.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  934981057
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Trimble,                 Mgmt          For                            For
       III

1b.    Election of Director: Darrell W. Crate                    Mgmt          For                            For

1c.    Election of Director: Michael P. Ibe                      Mgmt          For                            For

1d.    Election of Director: William H. Binnie                   Mgmt          For                            For

1e.    Election of Director: Cynthia A. Fisher                   Mgmt          For                            For

1f.    Election of Director: Emil W. Henry, Jr.                  Mgmt          For                            For

1g.    Election of Director: James E. Mead                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934982732
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: D. Pike Aloian

1b.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H.C. Bailey, Jr.

1c.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: H. Eric Bolton, Jr.

1d.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Donald F. Colleran

1e.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Hayden C. Eaves III

1f.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: David H. Hoster II

1g.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Marshall A. Loeb

1h.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Mary E. McCormick

1i.    Election of Director to serve for a                       Mgmt          For                            For
       one-year term: Leland R. Speed

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019.

3.     TO APPROVE BY A NON-BINDING ADVISORY                      Mgmt          For                            For
       RESOLUTION THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934962158
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1b.    Election of Director: BRETT D. BEGEMANN                   Mgmt          For                            For

1c.    Election of Director: MICHAEL P. CONNORS                  Mgmt          Against                        Against

1d.    Election of Director: MARK J. COSTA                       Mgmt          For                            For

1e.    Election of Director: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1f.    Election of Director: JULIE F. HOLDER                     Mgmt          For                            For

1g.    Election of Director: RENEE J. HORNBAKER                  Mgmt          For                            For

1h.    Election of Director: LEWIS M. KLING                      Mgmt          For                            For

1i.    Election of Director: KIM ANN MINK                        Mgmt          Split 7% For 93% Against       Split

1j.    Election of Director: JAMES J. O'BRIEN                    Mgmt          For                            For

1k.    Election of Director: DAVID W. RAISBECK                   Mgmt          For                            For

2.     Advisory Approval of Executive Compensation               Mgmt          For                            For
       as Disclosed in Proxy Statement

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm

4.     Advisory Vote on Stockholder Proposal                     Shr           Split 93% For 7% Against       Split
       Requesting that the Board of Directors Take
       Steps Necessary to Permit Stockholders to
       Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934942079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig Arnold                        Mgmt          For                            For

1b.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1c.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1d.    Election of Director: Michael J. Critelli                 Mgmt          For                            For

1e.    Election of Director: Richard H. Fearon                   Mgmt          For                            For

1f.    Election of Director: Arthur E. Johnson                   Mgmt          For                            For

1g.    Election of Director: Olivier Leonetti                    Mgmt          For                            For

1h.    Election of Director: Deborah L. McCoy                    Mgmt          For                            For

1i.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1j.    Election of Director: Sandra Pianalto                     Mgmt          Against                        Against

1k.    Election of Director: Gerald B. Smith                     Mgmt          For                            For

1l.    Election of Director: Dorothy C. Thompson                 Mgmt          For                            For

2.     Approving the appointment of Ernst & Young                Mgmt          For                            For
       as independent auditor for 2019 and
       authorizing the Audit Committee of the
       Board of Directors to set its remuneration.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approving a proposal to grant the Board                   Mgmt          For                            For
       authority to issue shares.

5.     Approving a proposal to grant the Board                   Mgmt          Against                        Against
       authority to opt out of pre-emption rights.

6.     Authorizing the Company and any subsidiary                Mgmt          For                            For
       of the Company to make overseas market
       purchases of Company shares.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       auditors.

4.     Management proposal to amend special                      Mgmt          For                            For
       meeting provisions in the Company's charter
       and bylaws.

5.     Stockholder proposal requesting that the                  Shr           For                            Against
       Board require an independent chair, if
       properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  935014124
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Douglas R. Waggoner                 Mgmt          For                            For

1.2    Election of Director: Samuel K. Skinner                   Mgmt          For                            For

1.3    Election of Director: Matthew Ferguson                    Mgmt          For                            For

1.4    Election of Director: David Habiger                       Mgmt          Against                        Against

1.5    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1.6    Election of Director: William M. Farrow III               Mgmt          For                            For

1.7    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       Compensation of Executives as disclosed in
       this Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934947500
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Stanton Dodge                                          Mgmt          For                            For
       Michael T. Dugan                                          Mgmt          For                            For
       Charles W. Ergen                                          Mgmt          For                            For
       Anthony M. Federico                                       Mgmt          Withheld                       Against
       Pradman P. Kaul                                           Mgmt          For                            For
       C. Michael Schroeder                                      Mgmt          Withheld                       Against
       Jeffrey R. Tarr                                           Mgmt          For                            For
       William D. Wade                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       EchoStar Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To consider a shareholder proposal                        Shr           For                            Against
       regarding majority voting in director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934913472
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Hatfield                   Mgmt          For                            For

1b.    Election of Director: Robert W. Black                     Mgmt          For                            For

1c.    Election of Director: George R. Corbin                    Mgmt          For                            For

1d.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1e.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1f.    Election of Director: R. David Hoover                     Mgmt          For                            For

1g.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1h.    Election of Director: James C. Johnson                    Mgmt          For                            For

1i.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1j.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1k.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1l.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2019.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934940176
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Michael C. Camunez                  Mgmt          For                            For

1c.    Election of Director: Vanessa C.L. Chang                  Mgmt          Split 11% For 89% Against      Split

1d.    Election of Director: James T. Morris                     Mgmt          For                            For

1e.    Election of Director: Timothy T. O'Toole                  Mgmt          For                            For

1f.    Election of Director: Pedro J. Pizarro                    Mgmt          For                            For

1g.    Election of Director: Linda G. Stuntz                     Mgmt          For                            For

1h.    Election of Director: William P. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Ellen O. Tauscher                   Mgmt          For                            For

1j.    Election of Director: Peter J. Taylor                     Mgmt          For                            For

1k.    Election of Director: Keith Trent                         Mgmt          For                            For

1l.    Election of Director: Brett White                         Mgmt          Abstain                        Against

2.     Ratification of the Appointment of the                    Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal Regarding Proxy                      Shr           Split 89% For 11% Against      Split
       Access.




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  934868893
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H203
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  EDR
            ISIN:  US28140H2031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve merger of Education Realty                     Mgmt          For                            For
       Trust, Inc. with & into GSHGIF REIT, an
       affiliate of Greystar Real Estate Partners,
       LLC ("REIT merger"), pursuant to Agreement
       & Plan of Merger ("merger agreement"),
       among Education Realty Trust, Inc.,
       Education Realty Operating Partnership, LP,
       Education Realty OP GP, Inc., University
       Towers Operating Partnership, LP,
       University Towers OP GP, LLC & certain
       other affiliates of Greystar Real Estate
       Partners, LLC, as it may amended from time
       to time ("merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to the named executive
       officers of Education Realty Trust, Inc.
       that is based on or otherwise relates to
       the mergers contemplated by the merger
       agreement (the "merger related compensation
       proposal").

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting to a later date or time, if
       necessary or appropriate, including for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the REIT
       merger (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 EGAIN CORPORATION                                                                           Agenda Number:  934890256
--------------------------------------------------------------------------------------------------------------------------
        Security:  28225C806
    Meeting Type:  Annual
    Meeting Date:  27-Nov-2018
          Ticker:  EGAN
            ISIN:  US28225C8064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ashutosh Roy                                              Mgmt          For                            For
       Gunjan Sinha                                              Mgmt          For                            For
       Phiroz P. Darukhanavala                                   Mgmt          For                            For
       Brett Shockley                                            Mgmt          For                            For
       Christine Russell                                         Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our executive
       officers

3.     Ratification of the appointment of BPM LLP                Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  935012752
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott N. Flanders                                         Mgmt          For                            For
       Michael D. Goldberg                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of eHealth, Inc. for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers of eHealth, Inc.

4.     To approve an amendment to eHealth, Inc.'s                Mgmt          For                            For
       2014 Equity Incentive Plan to increase the
       maximum number of shares that may be issued
       by 2,500,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 EIDOS THERAPEUTICS INC.                                                                     Agenda Number:  935021028
--------------------------------------------------------------------------------------------------------------------------
        Security:  28249H104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  EIDX
            ISIN:  US28249H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neil Kumar, Ph.D.                                         Mgmt          For                            For
       Eric Aguiar, M.D.                                         Mgmt          For                            For
       William Lis                                               Mgmt          For                            For
       Ali Satvat                                                Mgmt          For                            For
       Rajeev Shah                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2019.

3.     To approve the Company's Amended and                      Mgmt          Against                        Against
       Restated 2018 Stock Option and Incentive
       Plan to, among other things, increase the
       number of shares of common stock reserved
       for issuance thereunder by 700,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934982845
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: PAUL M. BARBAS                      Mgmt          For                            For

1b.    Election of Director: JAMES W. CICCONI                    Mgmt          For                            For

1c.    Election of Director: MARY E. KIPP                        Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  935005404
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas J. Babb                                           Mgmt          For                            For
       William R. Floyd                                          Mgmt          For                            For
       Dean C. Kehler                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BDO                 Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELANCO ANIMAL HEALTH INCORPORATED                                                           Agenda Number:  934988354
--------------------------------------------------------------------------------------------------------------------------
        Security:  28414H103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ELAN
            ISIN:  US28414H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kapila K. Anand                     Mgmt          For                            For

1b.    Election of Director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of Director: R. David Hoover                     Mgmt          For                            For

1d.    Election of Director: Lawrence E. Kurzius                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's principal independent
       auditor for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 ELASTIC N.V.                                                                                Agenda Number:  934980031
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14506104
    Meeting Type:  Special
    Meeting Date:  25-Apr-2019
          Ticker:  ESTC
            ISIN:  NL0013056914
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Caryn Marooney                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  934855125
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick A. Ball                                         Mgmt          For                            For
       Michael D. Burger                                         Mgmt          For                            For
       Lynne J. Camp                                             Mgmt          For                            For
       Laurence E. Cramer                                        Mgmt          For                            For
       Raymond A. Link                                           Mgmt          For                            For
       Richard H. Wills                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO SCIENTIFIC INDUSTRIES, INC.                                                         Agenda Number:  934912280
--------------------------------------------------------------------------------------------------------------------------
        Security:  285229100
    Meeting Type:  Special
    Meeting Date:  10-Jan-2019
          Ticker:  ESIO
            ISIN:  US2852291002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       dated October 29, 2018, among Electro
       Scientific Industries, Inc. (the
       "Company"), MKS Instruments, Inc., a
       Massachusetts corporation ("MKS") and EAS
       Equipment, Inc., a Delaware corporation and
       a wholly owned subsidiary of MKS ("Merger
       Sub"), as it may be amended from time to
       time (the "Merger Agreement") and the
       transactions contemplated thereby.

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Agreement and the transactions contemplated
       thereby at the time of the Special Meeting.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       certain compensation that will or may
       become payable by ESI to its named
       executive officers in connection with the
       transactions contemplated by the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  935017360
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric Brown                                                Mgmt          For                            For
       Janice Durbin Chaffin                                     Mgmt          For                            For
       Gill Cogan                                                Mgmt          For                            For
       Guy Gecht                                                 Mgmt          For                            For
       Thomas Georgens                                           Mgmt          For                            For
       Richard A. Kashnow                                        Mgmt          For                            For
       Dan Maydan                                                Mgmt          For                            For
       William D. Muir, Jr.                                      Mgmt          For                            For

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       on executive compensation.

3.     To approve the Electronics For Imaging,                   Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Electronics For Imaging, Inc. Employee
       Stock Purchase Plan.

5.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935006658
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Franklin                  Mgmt          For                            For

1b.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1c.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1d.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1e.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1f.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1g.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1h.    Election of Director: E. Stanley O'Neal                   Mgmt          For                            For

1i.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934990931
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Altmeyer                    Mgmt          For                            For

1b.    Election of Director: David A. B. Brown                   Mgmt          For                            For

1c.    Election of Director: Anthony J. Guzzi                    Mgmt          For                            For

1d.    Election of Director: Richard F. Hamm, Jr.                Mgmt          For                            For

1e.    Election of Director: David H. Laidley                    Mgmt          For                            For

1f.    Election of Director: Carol P. Lowe                       Mgmt          For                            For

1g.    Election of Director: M. Kevin McEvoy                     Mgmt          For                            For

1h.    Election of Director: William P. Reid                     Mgmt          For                            For

1i.    Election of Director: Steven B.                           Mgmt          For                            For
       Schwarzwaelder

1j.    Election of Director: Robin Walker-Lee                    Mgmt          For                            For

2.     Approval by non-binding advisory vote of                  Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors for 2019.

4.     Stockholder proposal regarding written                    Shr           Split 94% For 6% Against       Split
       consent.




--------------------------------------------------------------------------------------------------------------------------
 EMERALD EXPOSITIONS EVENTS, INC.                                                            Agenda Number:  934972630
--------------------------------------------------------------------------------------------------------------------------
        Security:  29103B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  EEX
            ISIN:  US29103B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Konstantin Gilis                                          Mgmt          Split 1% For 99% Withheld      Split
       Todd Hyatt                                                Mgmt          Split 1% For 99% Withheld      Split
       Lisa Klinger                                              Mgmt          Split 1% For 99% Withheld      Split

2.     To approve the Emerald Expositions Events,                Mgmt          For                            For
       Inc. 2019 Employee Stock Purchase Plan.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE RESORTS, INC.                                                                        Agenda Number:  934880255
--------------------------------------------------------------------------------------------------------------------------
        Security:  292052305
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2018
          Ticker:  NYNY
            ISIN:  US2920523055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Eller                                                Mgmt          For                            For
       Emanuel R. Pearlman                                       Mgmt          For                            For
       Edmund Marinucci                                          Mgmt          For                            For
       Nancy A. Palumbo                                          Mgmt          For                            For
       Gregg Polle                                               Mgmt          Withheld                       Against
       Keith Horn                                                Mgmt          For                            For
       Gerard Ewe Keng Lim                                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE RESORTS, INC.                                                                        Agenda Number:  934960130
--------------------------------------------------------------------------------------------------------------------------
        Security:  292052305
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  NYNY
            ISIN:  US2920523055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Eller                                                Mgmt          For                            For
       Emanuel R. Pearlman                                       Mgmt          For                            For
       Edmund Marinucci                                          Mgmt          Withheld                       Against
       Nancy A. Palumbo                                          Mgmt          For                            For
       Gregg Polle                                               Mgmt          Withheld                       Against
       Keith Horn                                                Mgmt          For                            For
       Gerard Ewe Keng Lim                                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.

3.     Advisory Vote on 2018 Executive                           Mgmt          Against                        Against
       Compensation.

4.     Advisory Vote on the Frequency of future                  Mgmt          3 Years                        For
       advisory votes on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934968807
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       William H. Berkman                                        Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the Empire State Realty Trust,                 Mgmt          For                            For
       Inc. Empire State Realty OP, L.P. 2019
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934971373
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James R. Kroner                     Mgmt          For                            For

1.2    Election of Director: Michael J. McSally                  Mgmt          For                            For

1.3    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934957652
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Peter A. Dea                                              Mgmt          For                            For
       Fred J. Fowler                                            Mgmt          For                            For
       Howard J. Mayson                                          Mgmt          For                            For
       Lee A. McIntire                                           Mgmt          For                            For
       Margaret A. McKenzie                                      Mgmt          For                            For
       Steven W. Nance                                           Mgmt          For                            For
       Suzanne P. Nimocks                                        Mgmt          For                            For
       Thomas G. Ricks                                           Mgmt          For                            For
       Brian G. Shaw                                             Mgmt          For                            For
       Douglas J. Suttles                                        Mgmt          For                            For
       Bruce G. Waterman                                         Mgmt          For                            For
       Clayton H. Woitas                                         Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP as                     Mgmt          For                            For
       Independent Auditors at a remuneration to
       be fixed by the Board of Directors

3      AMEND AND RECONFIRM THE CORPORATION'S                     Mgmt          For                            For
       SHAREHOLDER RIGHTS PLAN

4      APPROVE A NEW OMNIBUS INCENTIVE PLAN                      Mgmt          For                            For

5      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  935020773
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Monaco                                         Mgmt          For                            For
       Ashwini (Ash) Gupta                                       Mgmt          For                            For
       Wendy G. Hannam                                           Mgmt          For                            For
       Laura Newman Olle                                         Mgmt          For                            For
       Francis E. Quinlan                                        Mgmt          For                            For
       Norman R. Sorensen                                        Mgmt          For                            For
       Richard J. Srednicki                                      Mgmt          For                            For
       Richard P. Stovsky                                        Mgmt          For                            For
       Ashish Masih                                              Mgmt          For                            For

2.     Non-binding vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of selection of BDO USA, LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year 2019.

4.     Amendment to our Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of our
       common stock from 50,000,000 to 75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934967300
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Courtney                                        Mgmt          Withheld                       Against
       Gregory J. Fisher                                         Mgmt          Withheld                       Against
       Daniel L. Jones                                           Mgmt          For                            For
       William R. Thomas, III                                    Mgmt          For                            For
       Scott D. Weaver                                           Mgmt          For                            For
       John H. Wilson                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  935013780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roger H. Kimmel                     Mgmt          For                            For

1b.    Election of Director: Paul V. Campanelli                  Mgmt          For                            For

1c.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

1d.    Election of Director: Nancy J. Hutson,                    Mgmt          For                            For
       Ph.D.

1e.    Election of Director: Michael Hyatt                       Mgmt          For                            For

1f.    Election of Director: Sharad S. Mansukani,                Mgmt          For                            For
       M.D.

1g.    Election of Director: William P. Montague                 Mgmt          For                            For

2.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

3.     To approve the Endo International plc                     Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan.

4.     To renew the Board's existing authority to                Mgmt          For                            For
       issue shares under Irish law.

5.     To renew the Board's existing authority to                Mgmt          For                            For
       opt-out of statutory pre-emption rights
       under Irish law.

6.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019
       and to authorize the Board of Directors,
       acting through the Audit Committee, to
       determine the independent registered public
       accounting firm's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ENDOCYTE INC                                                                                Agenda Number:  934904714
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269A102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  ECYT
            ISIN:  US29269A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 17, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Novartis AG,
       Edinburgh Merger Corporation ("Merger Sub")
       and Endocyte, Inc., pursuant to which
       Merger Sub will be merged with and into
       Endocyte, Inc., with Endocyte, Inc.
       continuing as a wholly owned subsidiary of
       Novartis AG (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Endocyte Inc.'s
       named executive officers in connection with
       the merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934894002
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated August 14, 2018, by and among
       Diamondback Energy, Inc., Sidewinder Merger
       Sub Inc. and Energen Corporation (as it may
       be amended from time to time, the "Merger
       Agreement")

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to Energen Corporation's
       named executive officers that is based on
       or otherwise relates to the merger
       contemplated by the Merger Agreement




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934912533
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2019
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bill G. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Alan R. Hoskins                     Mgmt          For                            For

1C.    Election of Director: Kevin J. Hunt                       Mgmt          For                            For

1D.    Election of Director: James C. Johnson                    Mgmt          For                            For

1E.    Election of Director: W. Patrick McGinnis                 Mgmt          For                            For

1F.    Election of Director: Patrick J. Moore                    Mgmt          For                            For

1G.    Election of Director: J. Patrick Mulcahy                  Mgmt          For                            For

1H.    Election of Director: Nneka L. Rimmer                     Mgmt          For                            For

1I.    Election of Director: Robert V. Vitale                    Mgmt          For                            For

2.     Advisory, non-binding vote on executive                   Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY FUELS INC.                                                                           Agenda Number:  935002511
--------------------------------------------------------------------------------------------------------------------------
        Security:  292671708
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  UUUU
            ISIN:  CA2926717083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       J. Birks Bovaird                                          Mgmt          For                            For
       Mark S. Chalmers                                          Mgmt          For                            For
       Benjamin Eshleman III                                     Mgmt          For                            For
       Barbara A. Filas                                          Mgmt          For                            For
       Bruce D. Hansen                                           Mgmt          Withheld                       Against
       Dennis L. Higgs                                           Mgmt          For                            For
       Robert W. Kirkwood                                        Mgmt          For                            For

2      Appointment of KPMG LLP, an independent                   Mgmt          For                            For
       registered public accounting firm, as
       auditor for 2019 as set out on page 12 of
       the Management Information Circular of the
       Corporation dated April 9, 2019 (the
       "Management Information Circular").




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI GULF COAST, INC.                                                                 Agenda Number:  934865924
--------------------------------------------------------------------------------------------------------------------------
        Security:  29276K101
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  EGC
            ISIN:  US29276K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 18, 2018, among Energy XXI
       Gulf Coast, Inc., MLCJR LLC and YHIMONE,
       Inc.

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Energy XXI Gulf Coast,
       Inc.'s named executive officers that is
       based on or otherwise relates to the
       proposed merger.

3.     Approve the adjournment of the EGC special                Mgmt          For                            For
       meeting, if necessary or appropriate, to
       permit further solicitation of proxies in
       favor of the proposal to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934850050
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Hwan-yoon F.               Mgmt          For                            For
       Chung

1B     Election of Class II Director: Nelda J.                   Mgmt          Against                        Against
       Connors

1C     Election of Class II Director: Arthur T.                  Mgmt          For                            For
       Katsaros

1D     Election of Class II Director: Gen. Robert                Mgmt          For                            For
       Magnus, USMC (Retired)

2.     To approve, ratify and adopt the EnerSys                  Mgmt          For                            For
       2018 Employee Stock Purchase Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       ending March 31, 2019.

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of EnerSys' named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  934910286
--------------------------------------------------------------------------------------------------------------------------
        Security:  29286C107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2019
          Ticker:  EGL
            ISIN:  US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of September 9, 2018,
       by and among Engility Holdings, Inc.,
       Science Applications International
       Corporation, and Raptors Merger Sub, Inc.,
       as such agreement may be amended from time
       to time, and approve the merger
       contemplated thereby (the "Merger
       Proposal").

2.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Engility special meeting if
       necessary to solicit additional proxies if
       there are not sufficient votes to approve
       the Merger Proposal.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Engility's named
       executive officers in connection with the
       completion of the merger.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934836012
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2018
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Godfrey M. Long, Jr.                Mgmt          For                            For

1B     Election of Director: Troy L. Priddy                      Mgmt          For                            For

1C     Election of Director: Alejandro Quiroz                    Mgmt          For                            For

2.     Ratification of Grant Thornton LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.

4.     In their discretion, the Proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENPHASE ENERGY, INC.                                                                        Agenda Number:  934967259
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355A107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ENPH
            ISIN:  US29355A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Gomo                                            Mgmt          For                            For
       Thurman John Rodgers                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934957020
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen E. Macadam                                        Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For
       Thomas M. Botts                                           Mgmt          For                            For
       Felix M. Brueck                                           Mgmt          For                            For
       B. Bernard Burns, Jr.                                     Mgmt          For                            For
       Diane C. Creel                                            Mgmt          For                            For
       Adele M. Gulfo                                            Mgmt          For                            For
       David L. Hauser                                           Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Kees van der Graaf                                        Mgmt          For                            For

2.     On an advisory basis, to approve the                      Mgmt          For                            For
       compensation to our named executive
       officers as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935015823
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Campbell                  Mgmt          For                            For

1b.    Election of Director: Jie Liu                             Mgmt          For                            For

1c.    Election of Director: Paul J. O'Shea                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          Split 4% For 96% Against       Split
       compensation.

3.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2019 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.

4.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove the voting cutback.

5.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       to remove subsidiary voting.

6.     Approval of the amendment of our Bye-Laws                 Mgmt          For                            For
       for general updates.

7.     Election of subsidiary directors as set                   Mgmt          For                            For
       forth in Proposal No. 7. You may vote FOR
       the election of all subsidiary director
       nominees, AGAINST the election of all
       subsidiary director nominees, or ABSTAIN
       from the election of all subsidiary
       director nominees by selecting the
       appropriate box next to Proposal No. 7.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934971880
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark R. LaNeve*                                           Mgmt          For                            For
       Sean R. Creamer                                           Mgmt          For                            For
       Joel Hollander                                            Mgmt          For                            For

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934954074
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. R. Burbank                       Mgmt          For                            For

1b.    Election of Director: P. J. Condon                        Mgmt          For                            For

1c.    Election of Director: L. P. Denault                       Mgmt          For                            For

1d.    Election of Director: K. H. Donald                        Mgmt          For                            For

1e.    Election of Director: P. L. Frederickson                  Mgmt          For                            For

1f.    Election of Director: A. M. Herman                        Mgmt          Split 48% For 52% Against      Split

1g.    Election of Director: M. E. Hyland                        Mgmt          For                            For

1h.    Election of Director: S. L. Levenick                      Mgmt          For                            For

1i.    Election of Director: B. L. Lincoln                       Mgmt          For                            For

1j.    Election of Director: K. A. Puckett                       Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Registered
       Public Accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Approval of the Entergy Corporation 2019                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE BANCORP, INC.                                                                    Agenda Number:  934975802
--------------------------------------------------------------------------------------------------------------------------
        Security:  293668109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EBTC
            ISIN:  US2936681095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth S. Ansin                                          Mgmt          For                            For
       George L. Duncan                                          Mgmt          For                            For
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Luis M. Pedroso                                           Mgmt          For                            For
       Michael T. Putziger                                       Mgmt          For                            For
       Carol L. Reid                                             Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of RSM US LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934992884
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. DeCola                                         Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Anthony R. Scavuzzo                                       Mgmt          Withheld                       Against
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, approval of an Amendment to our               Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to Increase Number of Authorized Shares of
       Common Stock.

3.     Proposal B, approval of an Amendment to                   Mgmt          For                            For
       Stock Plan for Non-Management Directors to
       Increase Authorized Shares for Award under
       the Plan.

4.     Proposal C, ratification of the appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     Proposal D, an advisory (non-binding) vote                Mgmt          For                            For
       to approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  935028440
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter F. Ulloa                                           Mgmt          For                            For
       Paul A. Zevnik                                            Mgmt          For                            For
       Gilbert R. Vasquez                                        Mgmt          For                            For
       Patricia Diaz Dennis                                      Mgmt          For                            For
       Juan S. von Wuthenau                                      Mgmt          For                            For
       Martha Elena Diaz                                         Mgmt          For                            For
       Arnoldo Avalos                                            Mgmt          For                            For
       Fehmi Zeko                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934868374
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  EVHC
            ISIN:  US29414D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 10, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Envision
       Healthcare Corporation, a Delaware
       corporation ("Envision" or the "Company"),
       Enterprise Parent Holdings Inc., a Delaware
       corporation ("Parent") and Enterprise
       Merger Sub Inc., an indirect wholly owned
       subsidiary of Parent (the "Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to Envision's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the annual                  Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the annual meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.

4A.    Election of Class II Director: John T.                    Mgmt          For                            For
       Gawaluck

4B.    Election of Class II Director: Joey A.                    Mgmt          For                            For
       Jacobs

4C.    Election of Class II Director: Kevin P.                   Mgmt          For                            For
       Lavender

4D.    Election of Class II Director: Leonard M.                 Mgmt          For                            For
       Riggs, Jr., M.D.

5.     To amend Envision's Second Amended and                    Mgmt          For                            For
       Restated Certificate of Incorporation,
       dated December 1, 2016 to declassify the
       Board of Directors and to eliminate the
       Series A-1 Mandatory Convertible Preferred
       Stock.

6.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, of the compensation of Envision's
       named executive officers.

7.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Envision Healthcare
       Corporation's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EPIZYME, INC.                                                                               Agenda Number:  934998040
--------------------------------------------------------------------------------------------------------------------------
        Security:  29428V104
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  EPZM
            ISIN:  US29428V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Giordano, MD                                   Mgmt          For                            For
       David M. Mott                                             Mgmt          Withheld                       Against
       Richard F. Pops                                           Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Our Independent Registered
       Public Accounting Firm for the Fiscal Year
       Ending December 31, 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Executive Compensation Advisory Votes.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934997074
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934951383
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark W. Begor                       Mgmt          For                            For

1b.    Election of Director: Mark L. Feidler                     Mgmt          For                            For

1c.    Election of Director: G. Thomas Hough                     Mgmt          For                            For

1d.    Election of Director: Robert D. Marcus                    Mgmt          For                            For

1e.    Election of Director: Siri S. Marshall                    Mgmt          For                            For

1f.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1g.    Election of Director: John A. McKinley                    Mgmt          For                            For

1h.    Election of Director: Robert W. Selander                  Mgmt          For                            For

1i.    Election of Director: Elane B. Stock                      Mgmt          For                            For

1j.    Election of Director: Heather H. Wilson                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUITRANS MIDSTREAM CORPORATION                                                             Agenda Number:  935014174
--------------------------------------------------------------------------------------------------------------------------
        Security:  294600101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ETRN
            ISIN:  US2946001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicky A. Bailey                                           Mgmt          For                            For
       Kenneth M. Burke                                          Mgmt          For                            For
       Margaret K. Dorman                                        Mgmt          For                            For
       Thomas F. Karam                                           Mgmt          For                            For
       David L. Porges                                           Mgmt          For                            For
       Norman J. Szydlowski                                      Mgmt          For                            For
       Robert F. Vagt                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY BANCSHARES, INC.                                                                     Agenda Number:  934966536
--------------------------------------------------------------------------------------------------------------------------
        Security:  29460X109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  EQBK
            ISIN:  US29460X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James L. Berglund                   Mgmt          Against                        Against

1.2    Election of Director: Randee R. Koger                     Mgmt          For                            For

1.3    Election of Director: Jerry P. Maland                     Mgmt          For                            For

1.4    Election of Director: Shawn D. Penner                     Mgmt          Against                        Against

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approval of the Equity Bancshares, Inc.                   Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  935009806
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Zell                                                  Mgmt          For                            For
       James S. Corl                                             Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Edward A. Glickman                                        Mgmt          For                            For
       David Helfand                                             Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       James L. Lozier, Jr.                                      Mgmt          For                            For
       Mary Jane Robertson                                       Mgmt          For                            For
       Kenneth Shea                                              Mgmt          For                            For
       Gerald A. Spector                                         Mgmt          For                            For
       James A. Star                                             Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the amendment to our 2015                      Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935009907
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles L. Atwood                                         Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          Split 6% For 94% Withheld      Split
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Bradley A. Keywell                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          Split 6% For 94% Withheld      Split

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2019.

3.     Approval of Executive Compensation.                       Mgmt          For                            For

4.     Approval of the 2019 Share Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  935022296
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Fabrikant                                         Mgmt          For                            For
       Christopher Bradshaw                                      Mgmt          For                            For
       Ann Fairbanks                                             Mgmt          For                            For
       Christopher Papouras                                      Mgmt          For                            For
       Yueping Sun                                               Mgmt          For                            For
       Steven Webster                                            Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Ofiicer Compensation.

3.     Advisory Vote on the Frequency of Holding                 Mgmt          1 Year                         For
       the Advisory Vote to Approve Named
       Executive Officer Compensation.

4.     Ratification of the Appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  934894608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2018
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to receive and adopt the Company's               Mgmt          For                            For
       annual report and accounts on Form 20-F for
       the year ended March 31, 2018.

2.     Proposal to reappoint Mr. Sunil Lulla as a                Mgmt          For                            For
       director.

3.     Proposal to reappoint Ms. Jyoti Deshpande                 Mgmt          For                            For
       as a director.

4.     Proposal to re-appoint Grant Thornton India               Mgmt          For                            For
       LLP as auditors.

5.     Proposal to adopt amended Articles of                     Mgmt          Against                        Against
       Association.




--------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  934963807
--------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ESCA
            ISIN:  US2960561049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter P. Glazer, Jr.                                     Mgmt          Withheld                       Against
       Richard D. White                                          Mgmt          Withheld                       Against
       Edward E. Williams                                        Mgmt          Withheld                       Against
       Richard F. Baalmann, Jr                                   Mgmt          For                            For
       David L. Fetherman                                        Mgmt          For                            For
       Patrick J. Griffin                                        Mgmt          For                            For

2.     Ratify the appointment of BKD, LLP, as the                Mgmt          For                            For
       independent registered public accounting
       firm for Escalade, Incorporated for 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future non-binding stockholder
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934911125
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leon J. Olivier                                           Mgmt          For                            For
       Victor L. Richey                                          Mgmt          For                            For
       Larry W. Solley                                           Mgmt          For                            For

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Employee Stock Purchase Plan.

3.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for fiscal 2019.

4.     Say on Pay- An advisory vote on the                       Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESQUIRE FINANCIAL HOLDINGS INC                                                              Agenda Number:  935003640
--------------------------------------------------------------------------------------------------------------------------
        Security:  29667J101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ESQ
            ISIN:  US29667J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Selig Zises                                               Mgmt          For                            For
       Todd Deutsch                                              Mgmt          For                            For

2.     APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS,               Mgmt          For                            For
       INC. 2019 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ESSA BANCORP, INC.                                                                          Agenda Number:  934924324
--------------------------------------------------------------------------------------------------------------------------
        Security:  29667D104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  ESSA
            ISIN:  US29667D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary S. Olson                                             Mgmt          For                            For
       Joseph S. Durkin                                          Mgmt          For                            For
       Christine Davis Gordon                                    Mgmt          For                            For

2.     The ratification of the appointment of S.R.               Mgmt          For                            For
       Snodgrass, P.C. as independent registered
       public accountants for the fiscal year
       ending September 30, 2019.

3.     The consideration of an advisory,                         Mgmt          For                            For
       non-binding resolution with respect to the
       executive compensation described in the
       Proxy Statement; and to transact such other
       business as may properly come before the
       Annual Meeting, and any adjournment or
       postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934972604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela L. Heise                                           Mgmt          For                            For
       Robert Glanville                                          Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
       AND UNTIL THE 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL PROPERTIES REALTY TRUST INC.                                                      Agenda Number:  934957551
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670E107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  EPRT
            ISIN:  US29670E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Bossidy                                           Mgmt          For                            For
       Peter M. Mavoides                                         Mgmt          For                            For
       Todd J. Gilbert                                           Mgmt          For                            For
       Anthony D. Minella                                        Mgmt          For                            For
       Stephen D. Sautel                                         Mgmt          For                            For
       Joyce DeLucca                                             Mgmt          For                            For
       Scott A. Estes                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       For LLP as the Company's Independent
       Registered Public Accounting Firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934910844
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Special
    Meeting Date:  17-Jan-2019
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       as it may be amended from time to time,
       dated as of October 9, 2018 by and among
       Esterline Technologies Corporation,
       TransDigm Group Incorporated, and
       Thunderbird Merger Sub Inc.

2.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may become
       payable by Esterline Technologies
       Corporation to its named executive officers
       in connection with the merger contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes to adopt the merger
       agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934916113
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Delores M. Etter                    Mgmt          For                            For

1.2    Election of Director: Paul V. Haack                       Mgmt          For                            For

1.3    Election of Director: Mary L. Howell                      Mgmt          For                            For

1.4    Election of Director: Scott E. Kuechle                    Mgmt          For                            For

1.5    Election of Director: Curtis C. Reusser                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 28, 2018.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934881853
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: M. Farooq Kathwari                  Mgmt          For                            For

1b     Election of Director: James B. Carlson                    Mgmt          For                            For

1c     Election of Director: John J. Dooner Jr.                  Mgmt          For                            For

1d     Election of Director: Domenick J. Esposito                Mgmt          For                            For

1e     Election of Director: Mary Garrett                        Mgmt          For                            For

1f     Election of Director: James W. Schmotter                  Mgmt          For                            For

1g     Election of Director: Tara I. Stacom                      Mgmt          For                            For

2      To approve by a non-binding advisory vote,                Mgmt          For                            For
       Named Executive Officer compensation.

3      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934984421
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Brown                                          Mgmt          For                            For
       Andrew B. Schmitt                                         Mgmt          Withheld                       Against
       M. Jeannine Strandjord                                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Euronet's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVANS BANCORP, INC.                                                                         Agenda Number:  934957599
--------------------------------------------------------------------------------------------------------------------------
        Security:  29911Q208
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EVBN
            ISIN:  US29911Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Nasca                                            Mgmt          For                            For
       David R. Pfalzgraf, Jr.                                   Mgmt          For                            For
       Thomas H. Waring, Jr.                                     Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For

2.     Approval of the Evans Bancorp, Inc. 2019                  Mgmt          For                            For
       Long-Term Equity Incentive Plan.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     Approval, on an advisory basis, the                       Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Evans Bancorp, Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934995323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dominic J. Addesso                  Mgmt          For                            For

1.2    Election of Director: John J. Amore                       Mgmt          For                            For

1.3    Election of Director: William F. Galtney,                 Mgmt          Split 99% For 1% Against       Split
       Jr.

1.4    Election of Director: John A. Graf                        Mgmt          For                            For

1.5    Election of Director: Gerri Losquadro                     Mgmt          For                            For

1.6    Election of Director: Roger M. Singer                     Mgmt          For                            For

1.7    Election of Director: Joseph V. Taranto                   Mgmt          For                            For

1.8    Election of Director: John A. Weber                       Mgmt          For                            For

2.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's registered public accounting
       firm to act as the Company's auditor for
       the year ending December 31, 2019, and
       authorize the Company's Board of Directors,
       acting by the Audit Committee, to set the
       fees for the registered public accounting
       firm.

3.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          For                            For
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  934948069
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Cotton M. Cleveland                  Mgmt          For                            For

1b.    Election of Trustee: Sanford Cloud, Jr.                   Mgmt          For                            For

1c.    Election of Trustee: James S. DiStasio                    Mgmt          For                            For

1d.    Election of Trustee: Francis A. Doyle                     Mgmt          For                            For

1e.    Election of Trustee: Linda Dorcena Forry                  Mgmt          For                            For

1f.    Election of Trustee: James J. Judge                       Mgmt          For                            For

1g.    Election of Trustee: John Y. Kim                          Mgmt          For                            For

1h.    Election of Trustee: Kenneth R. Leibler                   Mgmt          For                            For

1i.    Election of Trustee: William C. Van Faasen                Mgmt          For                            For

1j.    Election of Trustee: Frederica M. Williams                Mgmt          For                            For

2.     Consider an advisory proposal approving the               Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934979406
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1b.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1c.    Election of Director: Olga Botero                         Mgmt          For                            For

1d.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1e.    Election of Director: Ivan Pagan                          Mgmt          For                            For

1f.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1g.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1h.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1i.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EVO PAYMENTS, INC.                                                                          Agenda Number:  935013920
--------------------------------------------------------------------------------------------------------------------------
        Security:  26927E104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EVOP
            ISIN:  US26927E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John S. Garabedian                                        Mgmt          For                            For
       David W. Leeds                                            Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  935015431
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Seth Blackley               Mgmt          For                            For

1b.    Election of Class I Director: David Farner                Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2018 on an
       advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 EXANTAS CAPITAL CORP.                                                                       Agenda Number:  934999876
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068N105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  XAN
            ISIN:  US30068N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1b.    Election of Director: Jeffrey P. Cohen                    Mgmt          For                            For

1c.    Election of Director: Andrew L. Farkas                    Mgmt          For                            For

1d.    Election of Director: William B. Hart                     Mgmt          For                            For

1e.    Election of Director: Gary Ickowicz                       Mgmt          For                            For

1f.    Election of Director: Steven J. Kessler                   Mgmt          For                            For

1g.    Election of Director: Murray S. Levin                     Mgmt          Against                        Against

1h.    Election of Director: P. Sherrill Neff                    Mgmt          For                            For

1i.    Election of Director: Henry R. Silverman                  Mgmt          For                            For

1j.    Election of Director: Stephanie H. Wiggins                Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADOPT THE EXANTAS CAPITAL CORP. SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXELA TECHNOLOGIES, INC.                                                                    Agenda Number:  935025381
--------------------------------------------------------------------------------------------------------------------------
        Security:  30162V102
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  XELA
            ISIN:  US30162V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Joshua M. Black                                       Mgmt          For                            For
       Mr. James G. Reynolds                                     Mgmt          For                            For
       Mr. John H. Rexford                                       Mgmt          Withheld                       Against

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     An advisory vote regarding the approval of                Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934947954
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: Laurie Brlas                        Mgmt          For                            For

1d.    Election of Director: Christopher M. Crane                Mgmt          For                            For

1e.    Election of Director: Yves C. de Balmann                  Mgmt          For                            For

1f.    Election of Director: Nicholas DeBenedictis               Mgmt          For                            For

1g.    Election of Director: Linda P. Jojo                       Mgmt          For                            For

1h.    Election of Director: Paul L. Joskow                      Mgmt          For                            For

1i.    Election of Director: Robert J. Lawless                   Mgmt          For                            For

1j.    Election of Director: Richard W. Mies                     Mgmt          For                            For

1k.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

1l.    Election of Director: Stephen D. Steinour                 Mgmt          Against                        Against

1m.    Election of Director: John F. Young                       Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Exelon's Independent Auditor for 2019.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     A shareholder proposal from Burn More Coal.               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  935009779
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Terry                     Mgmt          For                            For
       Davenport

1b.    Election of Class III Director: Karen                     Mgmt          For                            For
       Leever

1c.    Election of Class III Director: Winnie Park               Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (say-on-pay).

3.     Advisory vote to determine the frequency of               Mgmt          1 Year                         For
       future advisory votes on executive
       compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Express, Inc.'s independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008032
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Split 99% For 1% Withheld      Split

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935008044
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan S. Halkyard                                      Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Bruce N. Haase                                            Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For

2.     The approval, on an advisory basis, of ESH                Mgmt          For                            For
       REIT's executive compensation

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN CORPORATION                                                                        Agenda Number:  934937989
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227H106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  EXTN
            ISIN:  US30227H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William M. Goodyear                 Mgmt          For                            For

1b.    Election of Director: James C. Gouin                      Mgmt          For                            For

1c.    Election of Director: John P. Ryan                        Mgmt          For                            For

1d.    Election of Director: Christopher T. Seaver               Mgmt          For                            For

1e.    Election of Director: Hatem Soliman                       Mgmt          For                            For

1f.    Election of Director: Mark R. Sotir                       Mgmt          For                            For

1g.    Election of Director: Andrew J. Way                       Mgmt          For                            For

1h.    Election of Director: Ieda Gomes Yell                     Mgmt          For                            For

2.     Advisory, non-binding vote, to approve the                Mgmt          For                            For
       compensation provided to Exterran
       Corporation's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Exterran
       Corporation's independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXTRA SPACE STORAGE INC.                                                                    Agenda Number:  934974040
--------------------------------------------------------------------------------------------------------------------------
        Security:  30225T102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  EXR
            ISIN:  US30225T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kenneth M. Woolley                  Mgmt          For                            For

1.2    Election of Director: Joseph D. Margolis                  Mgmt          For                            For

1.3    Election of Director: Roger B. Porter                     Mgmt          For                            For

1.4    Election of Director: Joseph J. Bonner                    Mgmt          For                            For

1.5    Election of Director: Ashley Dreier                       Mgmt          For                            For

1.6    Election of Director: Spencer F. Kirk                     Mgmt          For                            For

1.7    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1.8    Election of Director: Diane Olmstead                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm.

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXTRACTION OIL & GAS, INC                                                                   Agenda Number:  934966031
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227M105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XOG
            ISIN:  US30227M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Erickson                                          Mgmt          For                            For
       Donald L. Evans                                           Mgmt          For                            For
       Peter A. Leidel                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for 2019.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2016 Long Term Incentive Plan,
       including to increase shares reserved for
       issuance.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       Named Executive Officers for the fiscal
       year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934964215
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Advisory approval of the 2018 named                       Mgmt          For                            For
       executive officer compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          Against                        Against
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934891056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2018
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Frank H. Levinson                                     Mgmt          For                            For
       David T. Mitchell                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers ABAS Ltd. as
       Fabrinet's independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to Fabrinet's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934895004
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy E. Clark                                            Mgmt          For                            For
       Stacy Loretz-Congdon                                      Mgmt          For                            For

2.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Non-binding, advisory vote to approve                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

4.     Approval of the Company's forum selection                 Mgmt          For                            For
       by-law to provide that the courts located
       within the State of Delaware will serve as
       the exclusive forum for the adjudication of
       certain legal disputes.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS & MERCHANTS BANCORP, INC.                                                           Agenda Number:  934944465
--------------------------------------------------------------------------------------------------------------------------
        Security:  30779N105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FMAO
            ISIN:  US30779N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew J. Briggs                                          Mgmt          For                            For
       Eugene N. Burkholder                                      Mgmt          For                            For
       Lars B. Eller                                             Mgmt          For                            For
       Steven A. Everhart                                        Mgmt          For                            For
       Jo Ellen Hornish                                          Mgmt          For                            For
       Jack C. Johnson                                           Mgmt          For                            For
       Marcia S. Latta                                           Mgmt          For                            For
       Steven J. Planson                                         Mgmt          For                            For
       Anthony J. Rupp                                           Mgmt          For                            For
       Kevin J. Sauder                                           Mgmt          For                            For
       Paul S. Siebenmorgen                                      Mgmt          For                            For
       K. Brad Stamm                                             Mgmt          For                            For

2.     Nonbinding Auditor Ratification. An                       Mgmt          For                            For
       advisory vote on the ratification of the
       Company's appointment of the independent
       registered public accounting firm, BKD,
       LLP.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  934850264
--------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Special
    Meeting Date:  23-Jul-2018
          Ticker:  FFKT
            ISIN:  US3095621062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt and approve the                       Mgmt          For                            For
       Agreement and Plan of Merger dated as of
       April 19, 2018, by and among Wesbanco, Inc.
       ("WesBanco"), Wesbanco Bank, Inc., a wholly
       owned subsidiary of WesBanco, Farmers
       Capital Bank Corporation ("Farmers
       Capital"), and United Bank & Capital Trust
       Company, as may be amended from time to
       time (the "Merger Agreement")

2.     A proposal to approve, in a non-binding                   Mgmt          For                            For
       advisory vote, of the compensation payable
       to the named executive officers of Farmers
       Capital in connection with the merger.

3.     To approve the adjournment of the Special                 Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       permit further solicitation of proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       proposal to approve the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS NATIONAL BANC CORP.                                                                 Agenda Number:  934954151
--------------------------------------------------------------------------------------------------------------------------
        Security:  309627107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  FMNB
            ISIN:  US3096271073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph D. Macali                                           Mgmt          For                            For

2.     To consider and approve a proposal to amend               Mgmt          For                            For
       Article XI of the Company's Amended Code of
       Regulations to provide the Company's Board
       of Directors with the non-exclusive
       authority to amend the Regulations.

3.     To consider and vote upon a non-binding                   Mgmt          For                            For
       advisory resolution to approve the
       compensation of the Company's named
       executive officers.

4.     To consider and vote upon a proposal to                   Mgmt          For                            For
       ratify the appointment of
       CliftonLarsonAllen LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

5.     To approve the adjournment of the Annual                  Mgmt          For                            For
       Meeting, if necessary, in order to solicit
       additional proxies to adopt Proposal Two.




--------------------------------------------------------------------------------------------------------------------------
 FARMLAND PARTNERS INC.                                                                      Agenda Number:  934944706
--------------------------------------------------------------------------------------------------------------------------
        Security:  31154R109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  FPI
            ISIN:  US31154R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay B. Bartels                                            Mgmt          Withheld                       Against
       Chris A. Downey                                           Mgmt          For                            For
       Joseph W. Glauber                                         Mgmt          Withheld                       Against
       John A. Good                                              Mgmt          Withheld                       Against
       Paul A. Pittman                                           Mgmt          For                            For

2.     To ratify the appointment of Plante &                     Mgmt          For                            For
       Moran, PLLC as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934991515
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Caldwell                                          Mgmt          Withheld                       Against
       John Donofrio                                             Mgmt          Withheld                       Against
       Yuval Wasserman                                           Mgmt          For                            For

2.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019

3.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 FB FINANCIAL CORPORATION                                                                    Agenda Number:  935005783
--------------------------------------------------------------------------------------------------------------------------
        Security:  30257X104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FBK
            ISIN:  US30257X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William F. Andrews                  Mgmt          For                            For

1.2    Election of Director: J. Jonathan Ayers                   Mgmt          For                            For

1.3    Election of Director: James W. Ayers                      Mgmt          For                            For

1.4    Election of Director: Agenia W. Clark                     Mgmt          For                            For

1.5    Election of Director: James L. Exum                       Mgmt          For                            For

1.6    Election of Director: Christopher T. Holmes               Mgmt          For                            For

1.7    Election of Director: Orrin H. Ingram                     Mgmt          For                            For

1.8    Election of Director: Raja J. Jubran                      Mgmt          For                            For

1.9    Election of Director: Emily J. Reynolds                   Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  934964253
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Brannen                                          Mgmt          For                            For
       Roger K. Brooks                                           Mgmt          For                            For
       Paul A. Juffer                                            Mgmt          Withheld                       Against
       Paul E. Larson                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934896121
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the Agreement and               Mgmt          For                            For
       Plan of Merger, dated as of July 23, 2018,
       as it may be amended from time to time, by
       and among Synovus Financial Corp.
       ("Synovus"), Azalea Merger Sub Corp., a
       wholly-owned subsidiary of Synovus, and FCB
       Financial Holdings, Inc. ("FCB") and the
       transactions contemplated thereby.

2.     Compensation Proposal: To approve, on a                   Mgmt          Against                        Against
       non-binding, advisory basis, the
       compensation to be paid to FCB's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the FCB special meeting, if
       necessary or appropriate to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL REALTY INVESTMENT TRUST                                                             Agenda Number:  934952246
--------------------------------------------------------------------------------------------------------------------------
        Security:  313747206
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FRT
            ISIN:  US3137472060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1.2    Election of Trustee: David W. Faeder                      Mgmt          For                            For

1.3    Election of Trustee: Elizabeth I. Holland                 Mgmt          For                            For

1.4    Election of Trustee: Mark S. Ordan                        Mgmt          For                            For

1.5    Election of Trustee: Gail P. Steinel                      Mgmt          For                            For

1.6    Election of Trustee: Warren M. Thompson                   Mgmt          For                            For

1.7    Election of Trustee: Joseph S. Vassalluzzo                Mgmt          For                            For

1.8    Election of Trustee: Donald C. Wood                       Mgmt          For                            For

2.     To hold an advisory vote approving the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934938690
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       Patrick E. Miller                                         Mgmt          For                            For
       Richard R. Mudge                                          Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 FGL HOLDINGS                                                                                Agenda Number:  934981742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3402M102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FG
            ISIN:  KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: Christopher                 Mgmt          For                            For
       O. Blunt

1.2    Election of Class B Director: Timothy M.                  Mgmt          Against                        Against
       Walsh

1.3    Election of Class B Director: Menes O. Chee               Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG as                Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY D & D BANCORP, INC.                                                                Agenda Number:  934949794
--------------------------------------------------------------------------------------------------------------------------
        Security:  31609R100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FDBC
            ISIN:  US31609R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian J. Cali                                             Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       Daniel J. Santaniello                                     Mgmt          For                            For

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To vote, on a non-binding, advisory basis,                Mgmt          For                            For
       the Company's executive compensation ("Say
       on Pay").

4.     To vote, on a non-binding, advisory basis,                Mgmt          3 Years                        For
       regarding the frequency of voting on the
       compensation of the named executive
       officers of the Company ("Say on
       Frequency").




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934978517
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1b.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1c.    Election of Director: David K. Hunt                       Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Leslie M. Muma                      Mgmt          For                            For

1f.    Election of Director: Alexander Navab                     Mgmt          For                            For

1g.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1h.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1i.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1j.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935015506
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Massey                                         Mgmt          For                            For
       Daniel D. Lane                                            Mgmt          For                            For
       Cary H. Thompson                                          Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934973074
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Special
    Meeting Date:  06-May-2019
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of December 17, 2018, as
       may be amended from time to time, by and
       between Fidelity Southern Corporation
       ("Fidelity") and Ameris Bancorp and the
       transactions contemplated thereby.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation to be paid to
       Fidelity's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     To adjourn the Fidelity special meeting, if               Mgmt          For                            For
       necessary or appropriate, to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC.                                                               Agenda Number:  934949213
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stacey Rauch                        Mgmt          For                            For

1.2    Election of Director: Nicholas Daraviras                  Mgmt          For                            For

1.3    Election of Director: Stephen Elker                       Mgmt          For                            For

1.4    Election of Director: Brian Friedman                      Mgmt          For                            For

1.5    Election of Director: Nicholas Shepherd                   Mgmt          For                            For

1.6    Election of Director: Richard Stockinger                  Mgmt          For                            For

1.7    Election of Director: Paul Twohig                         Mgmt          For                            For

1.8    Election of Director: Sherrill Kaplan                     Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       the Company's Named Executive Officers, as
       described in the Proxy Statement under
       "Executive Compensation".

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiesta Restaurant
       Group, Inc. for the 2019 fiscal year.

4.     In their discretion, upon such other                      Mgmt          Against                        Against
       business as may properly come before the
       meeting or any adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934936014
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Nicholas K. Akins                   Mgmt          For                            For

1B     Election of Director: B. Evan Bayh, III                   Mgmt          Split 26% For 74% Against      Split

1C     Election of Director: Jorge L. Benitez                    Mgmt          For                            For

1D     Election of Director: Katherine B.                        Mgmt          For                            For
       Blackburn

1E     Election of Director: Emerson L. Brumback                 Mgmt          For                            For

1F     Election of Director: Jerry W. Burris                     Mgmt          For                            For

1G     Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1H     Election of Director: C. Bryan Daniels                    Mgmt          For                            For

1I     Election of Director: Thomas H. Harvey                    Mgmt          For                            For

1J     Election of Director: Gary R. Heminger                    Mgmt          Against                        Against

1K     Election of Director: Jewell D. Hoover                    Mgmt          For                            For

1L     Election of Director: Eileen A. Mallesch                  Mgmt          Split 26% For 74% Against      Split

1M     Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

1N     Election of Director: Marsha C. Williams                  Mgmt          Split 26% For 74% Against      Split

2      Approval of the appointment of the firm of                Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       independent external audit firm for the
       Company for the year 2019

3      An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation

4      An advisory vote to determine whether the                 Mgmt          1 Year                         For
       shareholder vote on the compensation of the
       Company's executives will occur every 1, 2,
       or 3 years

5      Approval of the Fifth Third Bancorp 2019                  Mgmt          For                            For
       Incentive Compensation Plan Including the
       Issuance of Shares of Common Stock
       Authorized Thereunder

6      Approval of an Amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to Authorize a
       New Class of Preferred Stock




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  935013172
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin K. Birmingham                                      Mgmt          For                            For
       Samuel M. Gullo                                           Mgmt          For                            For
       Kim E. VanGelder                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of RSM US LLP as our               Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934860001
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2018
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Child                                          Mgmt          For                            For
       Roger C. Ferguson                                         Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as Finisar's independent registered public
       accounting firm for the fiscal year ending
       April 28, 2019.

3.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation of
       Finisar's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934928245
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Special
    Meeting Date:  26-Mar-2019
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of November 8, 2018, as
       may be amended from time to time (the
       "Merger Agreement"), by and among II-VI
       Incorporated, a Pennsylvania corporation
       ("II-VI"), Mutation Merger Sub Inc., a
       Delaware corporation and a wholly owned
       subsidiary of II-VI, and Finisar
       Corporation, a Delaware corporation (
       "Finisar") (the "Merger Proposal").

2.     Proposal to approve adjournments of the                   Mgmt          For                            For
       special meeting of Finisar's stockholders
       (the "Finisar Special Meeting"), if
       necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Finisar Special Meeting to approve the
       Merger Proposal.

3.     Proposal to approve, by non-binding,                      Mgmt          For                            For
       advisory vote, certain compensation that
       may be paid or become payable to Finisar's
       named executive officers in connection with
       the merger contemplated by the Merger
       Agreement and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934976715
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ronald E.                 Mgmt          For                            For
       F. Codd

1b.    Election of Class III Director: Kevin R.                  Mgmt          For                            For
       Mandia

1c.    Election of Class III Director: Enrique                   Mgmt          For                            For
       Salem

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          Split 5% For 95% Withheld      Split
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934957830
--------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FBNC
            ISIN:  US3189101062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel T. Blue, Jr.                                       Mgmt          For                            For
       Mary Clara Capel                                          Mgmt          For                            For
       James C. Crawford, III                                    Mgmt          For                            For
       Suzanne S. DeFerie                                        Mgmt          For                            For
       Abby J. Donnelly                                          Mgmt          For                            For
       John B. Gould                                             Mgmt          For                            For
       Michael G. Mayer                                          Mgmt          For                            For
       Richard H. Moore                                          Mgmt          For                            For
       Thomas F. Phillips                                        Mgmt          For                            For
       O. Temple Sloan, III                                      Mgmt          For                            For
       Frederick L. Taylor, II                                   Mgmt          For                            For
       Virginia C. Thomasson                                     Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent auditors of the Company
       for 2019.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934974355
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1B.    Election of Director: Aurelio Aleman                      Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Tracey Dedrick                      Mgmt          For                            For

1E.    Election of Director: Daniel E. Frye                      Mgmt          For                            For

1F.    Election of Director: Robert T. Gormley                   Mgmt          For                            For

1G.    Election of Director: John A. Heffern                     Mgmt          For                            For

1H.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1I.    Election of Director: Jose Menendez-Cortada               Mgmt          For                            For

2.     To approve on a non-binding basis the 2018                Mgmt          For                            For
       compensation of First Bancorp's named
       executive officers ("NEOs').

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for our 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANK                                                                                  Agenda Number:  934962057
--------------------------------------------------------------------------------------------------------------------------
        Security:  31931U102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FRBA
            ISIN:  US31931U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick M. Ryan                                           Mgmt          For                            For
       Leslie E. Goodman                                         Mgmt          For                            For
       Patrick L. Ryan                                           Mgmt          For                            For
       Elbert G. Basolis, Jr.                                    Mgmt          For                            For
       Douglas C. Borden                                         Mgmt          For                            For
       Christopher B. Chandor                                    Mgmt          For                            For
       Patricia A. Costante                                      Mgmt          For                            For
       Deborah Paige Hanson                                      Mgmt          For                            For
       Gary S. Hofing                                            Mgmt          For                            For
       Glenn M. Josephs                                          Mgmt          For                            For
       Michael E. Salz                                           Mgmt          For                            For
       John E. Strydesky                                         Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the 2018 compensation
       of our named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  934988619
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Barr                                               Mgmt          For                            For
       Stanley J. Bradshaw                                       Mgmt          For                            For
       Michael D. Cassens                                        Mgmt          For                            For
       David J. Downey                                           Mgmt          For                            For
       Van A. Dukeman                                            Mgmt          For                            For
       Frederic L. Kenney                                        Mgmt          For                            For
       Stephen V. King                                           Mgmt          For                            For
       Gregory B. Lykins                                         Mgmt          For                            For
       George T. Shapland                                        Mgmt          For                            For
       Thomas G. Sloan                                           Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers, as described in the
       accompanying proxy statement, which is
       referred to as a "say-on-pay" proposal.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  934948413
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jan A. Eddy                                               Mgmt          For                            For
       W. Kent Lorenz                                            Mgmt          For                            For
       Timothy J. Keane                                          Mgmt          For                            For
       Carol P. Sanders                                          Mgmt          For                            For

2.     To approve the First Business Financial                   Mgmt          For                            For
       Services, Inc. 2019 Equity Incentive Plan.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

4.     To approve, in a non-binding, advisory                    Mgmt          1 Year                         For
       vote, the frequency with which shareholders
       will vote on future say-on-pay proposals.

5.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CHOICE BANCORP                                                                        Agenda Number:  935016483
--------------------------------------------------------------------------------------------------------------------------
        Security:  31948P104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  FCBP
            ISIN:  US31948P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Franko                                          Mgmt          For                            For
       James H. Gray                                             Mgmt          For                            For
       Peter H. Hui                                              Mgmt          For                            For
       Fred D. Jensen                                            Mgmt          For                            For
       Luis Maizel                                               Mgmt          For                            For
       Pravin C. Pranav                                          Mgmt          For                            For
       Maria S. Salinas                                          Mgmt          For                            For
       Phillip T. Thong                                          Mgmt          For                            For

2.     To approve, by a (non-binding) advisory                   Mgmt          For                            For
       vote, the compensation of our Named
       Executive Officers.

3.     Advisory (non-binding) vote on the                        Mgmt          3 Years                        For
       frequency of holding an advisory vote on
       executive compensation.

4.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co., LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934943499
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          Withheld                       Against
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          Withheld                       Against
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          Withheld                       Against
       Robert T. Newcomb                                         Mgmt          Withheld                       Against

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' executive officers as disclosed
       in the proxy statement for the Annual
       Meeting.

3.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as BancShares'
       independent accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934942322
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          Withheld                       Against
       Aradhna M. Oliphant                                       Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANKSHARES, INC.                                                            Agenda Number:  934982491
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel L. Elmore                                          Mgmt          For                            For
       Richard S. Johnson                                        Mgmt          For                            For

2.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

3.     Shareholder proposal submitted by                         Shr           For                            Against
       California Public Employees' Retirement
       System, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY CORPORATION                                                                 Agenda Number:  934982794
--------------------------------------------------------------------------------------------------------------------------
        Security:  319835104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FCCO
            ISIN:  US3198351047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Crapps                                         Mgmt          For                            For
       Mickey Layden                                             Mgmt          For                            For
       Jane Sosebee                                              Mgmt          For                            For

2.     To approve the compensation of our named                  Mgmt          For                            For
       executive officers as disclosed in the
       proxy statement (this is a non-binding,
       advisory vote).

3.     To approve a non-binding resolution to                    Mgmt          1 Year                         For
       determine whether shareholders should have
       a say on the compensation of our named
       executive officers every one, two, or three
       years.

4.     To approve an amendment to Article Three of               Mgmt          For                            For
       our Restated Articles of Incorporation to
       increase the number of authorized shares of
       common stock, par value $1.00 per share,
       from 10,000,000 shares to 20,000,000
       shares.

5.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as the company's independent registered
       public accounting firm.

6.     To approve the adjournment, postponement or               Mgmt          For                            For
       continuance of the annual meeting, if
       necessary and appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       annual meeting to adopt Proposal 4 set
       forth above, or if a quorum is not present
       at the time of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CONNECTICUT BANCORP, INC.                                                             Agenda Number:  934870773
--------------------------------------------------------------------------------------------------------------------------
        Security:  319850103
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  FBNK
            ISIN:  US3198501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of June 18, 2018, by and
       between First Connecticut Bancorp, Inc.
       ("First Connecticut") and People's United
       Financial, Inc. and the transactions
       contemplated thereby (the "merger
       proposal").

2.     The approval, on a non-binding, advisory                  Mgmt          For                            For
       basis, of the compensation that certain
       executive officers of First Connecticut may
       receive that is based on or otherwise
       relates to the merger.

3.     The approval of one or more adjournments of               Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934956662
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Consent
    Meeting Date:  11-Apr-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger, dated as of January 16, 2019, by
       and among First Data, Fiserv and 300
       Holdings, Inc., a Delaware corporation
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into First Data
       (the "Merger"), with First Data surviving
       the Merger as a direct, wholly owned
       subsidiary of Fiserv.

2.     The adoption of the following resolution,                 Mgmt          For                            For
       on a non-binding, advisory basis:
       "RESOLVED, that compensation that will or
       may be made to First Data's named executive
       officers in connection with the Merger, and
       the agreements or understandings pursuant
       to which such compensation will or may be
       made, in each case, as disclosed pursuant
       to Item 402(t) of Regulation S-K under the
       heading "The Merger-Interests of Certain
       First Data Directors & Executive Officers
       in Merger" beginning on page 132 of Joint
       Proxy & Consent Solicitation
       Statement/Prospectus.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934958907
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Bisignano                                        Mgmt          Withheld                       Against
       Henry R. Kravis                                           Mgmt          Withheld                       Against
       Heidi G. Miller                                           Mgmt          For                            For

2.     Cast an advisory vote on the compensation                 Mgmt          Against                        Against
       of named executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as First Data's independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934943247
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Bookmyer                                          Mgmt          For                            For
       Terri A. Bettinger                                        Mgmt          For                            For
       Thomas K. Herman                                          Mgmt          For                            For
       Thomas A. Reineke                                         Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis the compensation of First
       Defiance's named executive officers.

3.     To consider and approve on a non-binding                  Mgmt          1 Year                         For
       basis the frequency of future advisory
       votes on the compensation of the Company's
       named executive officers.

4.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Code of Regulations
       (implementation of this Proposal 4 is
       conditioned upon the approval of Proposal
       5).

5.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Code of Regulations to remove the
       supermajority voting standard for
       amendments to our Code of Regulations
       (implementation of this Proposal 5 is
       conditioned upon the approval of Proposal
       4).

6.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Articles of
       Incorporation.

7.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for approval of certain business
       combinations.

8.     To consider and vote on a proposal to                     Mgmt          For                            For
       ratify the appointment of Crowe Horwath LLP
       as the independent registered public
       accounting firm for First Defiance for the
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934995195
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Wickliffe Ach                                          Mgmt          For                            For
       Kathleen L. Bardwell                                      Mgmt          For                            For
       William G. Barron                                         Mgmt          For                            For
       Vincent A. Berta                                          Mgmt          For                            For
       Cynthia O. Booth                                          Mgmt          For                            For
       Archie M. Brown, Jr.                                      Mgmt          For                            For
       Claude E. Davis                                           Mgmt          For                            For
       Corinne R. Finnerty                                       Mgmt          For                            For
       Erin P. Hoeflinger                                        Mgmt          For                            For
       Susan L. Knust                                            Mgmt          For                            For
       William J. Kramer                                         Mgmt          For                            For
       John T. Neighbours                                        Mgmt          For                            For
       Thomas M. O'Brien                                         Mgmt          For                            For
       Richard E. Olszewski                                      Mgmt          For                            For
       Maribeth S. Rahe                                          Mgmt          For                            For

2.     Ratification of Crowe LLP as the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory (non-binding) vote on the                        Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934955925
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Curtis Brighton                                        Mgmt          For                            For
       William R. Krieble                                        Mgmt          For                            For
       Ronald K. Rich                                            Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       Crowe,LLP as the independent registered
       public accounting firm for the Corporation
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL NORTHWEST, INC.                                                             Agenda Number:  935009945
--------------------------------------------------------------------------------------------------------------------------
        Security:  32022K102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FFNW
            ISIN:  US32022K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia M. Remch*                                        Mgmt          For                            For
       Joann E. Lee#                                             Mgmt          For                            For
       Kevin D. Padrick#                                         Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FOUNDATION INC.                                                                       Agenda Number:  934861673
--------------------------------------------------------------------------------------------------------------------------
        Security:  32026V104
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2018
          Ticker:  FFWM
            ISIN:  US32026V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Brakke                                              Mgmt          For                            For
       Max Briggs                                                Mgmt          For                            For
       Martha Corbett                                            Mgmt          For                            For
       Warren Fix                                                Mgmt          For                            For
       John Hakopian                                             Mgmt          For                            For
       Scott F. Kavanaugh                                        Mgmt          For                            For
       Ulrich E. Keller, Jr.                                     Mgmt          For                            For
       David Lake                                                Mgmt          For                            For
       Mitchell M. Rosenberg                                     Mgmt          For                            For
       Jacob Sonenshine                                          Mgmt          For                            For

2.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co. LLP as the Company's
       independent registered public accountants
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FOUNDATION INC.                                                                       Agenda Number:  935010520
--------------------------------------------------------------------------------------------------------------------------
        Security:  32026V104
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FFWM
            ISIN:  US32026V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Max Briggs                                                Mgmt          For                            For
       John Hakopian                                             Mgmt          For                            For
       Scott F. Kavanaugh                                        Mgmt          For                            For
       Ulrich E. Keller, Jr.                                     Mgmt          For                            For
       David Lake                                                Mgmt          For                            For
       Elizabeth A. Pagliarini                                   Mgmt          For                            For
       Mitchell M. Rosenberg                                     Mgmt          For                            For
       Diane M. Rubin                                            Mgmt          For                            For
       Jacob Sonenshine                                          Mgmt          For                            For

2.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co. LLP as the Company's
       independent registered public accountants
       for the year ending December 31, 2019.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers for the year ended December 31,
       2018.

4.     To recommend, by a non-binding advisory                   Mgmt          3 Years                        For
       vote, the frequency of future advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FIRST GUARANTY BANCSHARES, INC.                                                             Agenda Number:  935019150
--------------------------------------------------------------------------------------------------------------------------
        Security:  32043P106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FGBI
            ISIN:  US32043P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jack Rossi                                                Mgmt          For                            For
       William K. Hood                                           Mgmt          Withheld                       Against
       Alton B. Lewis                                            Mgmt          For                            For
       Marshall T. Reynolds                                      Mgmt          Withheld                       Against
       Edgar R. Smith, III                                       Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       Castaing, Hussey & Lolan, LLC as
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934959656
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Faye W. Kurren                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For
       C. Scott Wo                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's named executive officers as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934938892
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1B.    Election of Director: John C. Compton                     Mgmt          For                            For

1C.    Election of Director: Wendy P. Davidson                   Mgmt          For                            For

1D.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1E.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1F.    Election of Director: Corydon J. Gilchrist                Mgmt          For                            For

1G.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1H.    Election of Director: Scott M. Niswonger                  Mgmt          For                            For

1I.    Election of Director: Vicki R. Palmer                     Mgmt          For                            For

1J.    Election of Director: Colin V. Reed                       Mgmt          For                            For

1K.    Election of Director: Cecelia D. Stewart                  Mgmt          For                            For

1L.    Election of Director: Rajesh Subramaniam                  Mgmt          For                            For

1M.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

1N.    Election of Director: Luke Yancy III                      Mgmt          For                            For

2.     Approval of an advisory resolution to                     Mgmt          For                            For
       approve executive compensation

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       auditors




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934988758
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: Denise A. Olsen                     Mgmt          For                            For

1.6    Election of Director: John Rau                            Mgmt          For                            For

1.7    Election of Director: L. Peter Sharpe                     Mgmt          For                            For

1.8    Election of Director: W. Ed Tyler                         Mgmt          For                            For

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNET BANCORP                                                                      Agenda Number:  934971614
--------------------------------------------------------------------------------------------------------------------------
        Security:  320557101
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  INBK
            ISIN:  US3205571017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David B. Becker                                           Mgmt          For                            For
       John K. Keach, Jr.                                        Mgmt          For                            For
       David R. Lovejoy                                          Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Ralph R. Whitney, Jr.                                     Mgmt          For                            For
       Jerry Williams                                            Mgmt          For                            For
       Jean L. Wojtowicz                                         Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to our named
       executive officers.

3.     To determine, in an advisory (non-binding)                Mgmt          1 Year                         For
       vote, whether to conduct future advisory
       votes to approve executive compensation
       every one, two or three years.

4.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934944578
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Scott, Jr.                                       Mgmt          For                            For
       Randall I. Scott                                          Mgmt          For                            For

2.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2019.

3.     Approval of Charter Amendment to Provide                  Mgmt          For                            For
       for Majority Voting in the Election of
       Directors.

4.     Approval of an Adjournment of the Annual                  Mgmt          For                            For
       Meeting, if Necessary or Appropriate, to
       Solicit Additional Votes for the Foregoing
       Proposals.

5.     Adoption of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  934957145
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. Howard Halderman                                       Mgmt          For                            For
       Michael C. Rechin                                         Mgmt          For                            For
       Charles E. Schalliol                                      Mgmt          For                            For
       Terry L. Walker                                           Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of First Merchants
       Corporation's named executive officers.

3.     Proposal to approve the First Merchants                   Mgmt          For                            For
       Corporation 2019 Long- Term Equity
       Incentive Plan.

4.     Proposal to approve the First Merchants                   Mgmt          For                            For
       Corporation Equity Compensation Plan for
       Non-Employee Directors.

5.     Proposal to approve the First Merchants                   Mgmt          For                            For
       Corporation 2019 Employee Stock Purchase
       Plan.

6.     Proposal to ratify the appointment of the                 Mgmt          For                            For
       firm BKD, LLP as the independent auditor
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MID-ILLINOIS BANCSHARES, INC.                                                         Agenda Number:  934939250
--------------------------------------------------------------------------------------------------------------------------
        Security:  320866106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  FMBH
            ISIN:  US3208661062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert S. Cook                                            Mgmt          For                            For
       Ray A. Sparks                                             Mgmt          For                            For
       James E. Zimmer                                           Mgmt          For                            For

2.     Approval of a proposed amendment to our                   Mgmt          For                            For
       charter to formally change the name of the
       Company to First Mid Bancshares, Inc.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934987415
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1b.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1c.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1d.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1e.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1f.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1g.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1h.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1i.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1j.    Election of Director: Michael J. Small                    Mgmt          For                            For

1k.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

1l.    Election of Director: J. Stephen                          Mgmt          For                            For
       Vanderwoude

2.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2018 to First Midwest Bancorp, Inc.'s
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST NORTHWEST BANCORP                                                                     Agenda Number:  934949554
--------------------------------------------------------------------------------------------------------------------------
        Security:  335834107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FNWB
            ISIN:  US3358341077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dana D. Behar                                             Mgmt          For                            For
       Cindy H. Finnie                                           Mgmt          For                            For
       David T. Flodstrom                                        Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement

3.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent auditor for
       the year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934959757
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James H. Herbert, II                Mgmt          For                            For

1b.    Election of Director: Katherine                           Mgmt          For                            For
       August-deWilde

1c.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1e.    Election of Director: Frank J. Fahrenkopf,                Mgmt          For                            For
       Jr.

1f.    Election of Director: Boris Groysberg                     Mgmt          For                            For

1g.    Election of Director: Sandra R. Hernandez                 Mgmt          For                            For

1h.    Election of Director: Pamela J. Joyner                    Mgmt          For                            For

1i.    Election of Director: Reynold Levy                        Mgmt          For                            For

1j.    Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1k.    Election of Director: George G.C. Parker                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent auditor of First Republic
       Bank for the fiscal year ending December
       31, 2019.

3.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       the compensation of our executive officers
       ("say on pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 FIRST SAVINGS FINANCIAL GROUP, INC.                                                         Agenda Number:  934919044
--------------------------------------------------------------------------------------------------------------------------
        Security:  33621E109
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2019
          Ticker:  FSFG
            ISIN:  US33621E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas A. York                                           Mgmt          For                            For
       Frank N. Czeschin                                         Mgmt          For                            For
       John P. Lawson, Jr.                                       Mgmt          For                            For
       Steven R. Stemler                                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Monroe Shine & Co., Inc. as the independent
       registered public accounting firm of First
       Savings Financial Group, Inc. for the
       fiscal year ending September 30, 2019.

3.     The approval of a non-binding resolution to               Mgmt          For                            For
       approve the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934974418
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1b.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1c.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1d.    Election of Director: George A. Hambro                    Mgmt          For                            For

1e.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1f.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1g.    Election of Director: William J. Post                     Mgmt          For                            For

1h.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1i.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1j.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRST UNITED CORPORATION                                                                    Agenda Number:  934957676
--------------------------------------------------------------------------------------------------------------------------
        Security:  33741H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FUNC
            ISIN:  US33741H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Kathryn Burkey                                         Mgmt          For                            For
       I. Robert Rudy                                            Mgmt          For                            For
       H. Andrew Walls, III                                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Corporation's
       named executive officers for 2018.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause LLP as the Corporation's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934964594
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Anderson                                       Mgmt          For                            For
       Steven J. Demetriou                                       Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Charles E. Jones                                          Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Thomas N. Mitchell                                        Mgmt          For                            For
       James F. O'Neil III                                       Mgmt          For                            For
       Christopher D. Pappas                                     Mgmt          For                            For
       Sandra Pianalto                                           Mgmt          For                            For
       Luis A. Reyes                                             Mgmt          For                            For
       Leslie M. Turner                                          Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to Replace
       Existing Supermajority Voting Requirements
       with a Majority Voting Power Threshold.

5.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Articles of Incorporation
       and Amended Code of Regulations to
       Implement Majority Voting for Uncontested
       Director Elections.

6.     Approve a Management Proposal to Amend the                Mgmt          For                            For
       Company's Amended Code of Regulations to
       Implement Proxy Access.

7.     Shareholder Proposal Requesting                           Shr           Against                        For
       Implementation of Simple Majority Voting.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Fiserv, Inc. common stock in connection
       with the transactions contemplated by the
       Agreement and Plan of Merger, dated January
       16, 2019, by and among Fiserv, Inc., 300
       Holdings, Inc., and First Data Corporation.

2.     To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve Proposal 1 have not been obtained.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           Against                        For
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934983013
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Park                                                Mgmt          For                            For
       Eric N. Friedman                                          Mgmt          For                            For
       Laura J. Alber                                            Mgmt          For                            For
       Matthew Bromberg                                          Mgmt          For                            For
       Glenda Flanagan                                           Mgmt          For                            For
       Bradley Fluegel                                           Mgmt          For                            For
       Steven Murray                                             Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval, on a non-binding basis, of the                  Mgmt          For                            For
       compensation paid by us to our named
       executive officers as disclosed in the
       proxy statement.

4.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority voting.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  935013944
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin M. Berger,                 Mgmt          Abstain                        Against
       CFA

1b.    Election of Director: William Ringo                       Mgmt          For                            For

1c.    Election of Director: Lewis T. Williams,                  Mgmt          For                            For
       M.D., Ph.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve the stock option exchange                      Mgmt          For                            For
       program as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  934975965
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1b.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1c.    Election of Director: John D. Lewis                       Mgmt          Against                        Against

1d.    Election of Director: David J. Matlin                     Mgmt          Against                        Against

1e.    Election of Director: Bruce E. Nyberg                     Mgmt          For                            For

1f.    Election of Director: James A. Ovenden                    Mgmt          Against                        Against

1g.    Election of Director: Peter Schoels                       Mgmt          Against                        Against

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To adopt an advisory (non-binding)                        Mgmt          Against                        Against
       resolution to approve named executive
       officer compensation.

4.     To hold an advisory (non-binding) vote on                 Mgmt          1 Year                         For
       the frequency of future advisory votes on
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLEX LTD.                                                                                   Agenda Number:  934854438
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2018
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Re-election of Mr. Lay Koon Tan as a                      Mgmt          For                            For
       director of Flex.

2.     Re-election of Ms. Jennifer Li as a                       Mgmt          For                            For
       director of Flex.

3.     To approve the re-appointment of Deloitte &               Mgmt          For                            For
       Touche LLP as Flex's independent auditors
       for the 2019 fiscal year and to authorize
       the Board of Directors to fix its
       remuneration.

4.     To approve a general authorization for the                Mgmt          Split 24% For 76% Against      Split
       directors of Flex to allot and issue
       ordinary shares.

5.     NON-BINDING, ADVISORY RESOLUTION. To                      Mgmt          For                            For
       approve the compensation of Flex's named
       executive officers, as disclosed pursuant
       to item 402 of Regulation S-K, set forth in
       "Compensation Discussion and Analysis" and
       in the compensation tables and the
       accompanying narrative disclosure under
       "Executive Compensation" in Flex's proxy
       statement relating to its 2018 annual
       general meeting.

6.     To approve the renewal of the Share                       Mgmt          For                            For
       Purchase Mandate relating to acquisitions
       by Flex of its own issued ordinary shares.




--------------------------------------------------------------------------------------------------------------------------
 FLEXSTEEL INDUSTRIES, INC.                                                                  Agenda Number:  934890915
--------------------------------------------------------------------------------------------------------------------------
        Security:  339382103
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2018
          Ticker:  FLXS
            ISIN:  US3393821034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary C. Bottie                                            Mgmt          For                            For
       Eric S. Rangen                                            Mgmt          For                            For
       Nancy E. Uridil                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934935771
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Cannon                     Mgmt          For                            For

1B.    Election of Director: John D. Carter                      Mgmt          For                            For

1C.    Election of Director: William W. Crouch                   Mgmt          For                            For

1D.    Election of Director: Catherine A. Halligan               Mgmt          For                            For

1E.    Election of Director: Earl R. Lewis                       Mgmt          For                            For

1F.    Election of Director: Angus L. Macdonald                  Mgmt          For                            For

1G.    Election of Director: Michael T. Smith                    Mgmt          For                            For

1H.    Election of Director: Cathy A. Stauffer                   Mgmt          For                            For

1I.    Election of Director: Robert S. Tyrer                     Mgmt          For                            For

1J.    Election of Director: John W. Wood, Jr.                   Mgmt          For                            For

1K.    Election of Director: Steven E. Wynne                     Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Company's Board of
       Directors of KPMG LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as disclosed in the
       proxy statement.

4.     To approve the Company's 2019 Employee                    Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLOTEK INDUSTRIES, INC.                                                                     Agenda Number:  935008385
--------------------------------------------------------------------------------------------------------------------------
        Security:  343389102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  FTK
            ISIN:  US3433891021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michelle M. Adams                   Mgmt          For                            For

1B     Election of Director: Ted D. Brown                        Mgmt          For                            For

1C     Election of Director: John W. Chisholm                    Mgmt          For                            For

1D     Election of Director: L. Melvin Cooper                    Mgmt          For                            For

1E     Election of Director: Paul W. Hobby                       Mgmt          For                            For

1F     Election of Director: L.V. "Bud" McGuire                  Mgmt          For                            For

1G     Election of Director: David Nierenberg                    Mgmt          For                            For

2.     Approval of the Flotek Industries, Inc.                   Mgmt          For                            For
       2019 Non-Employee Director Incentive Plan.

3.     Approval of an amendment to the Flotek                    Mgmt          For                            For
       Industries, Inc. 2012 Employee Stock
       Purchase Plan.

4.     Approval of an amendment to the Flotek                    Mgmt          For                            For
       Industries Inc. 2018 Long-Term Incentive
       Plan.

5.     Approval of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation.

6.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.

7.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm, Moss Adams LLP, as the Company's
       auditors for the year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George E. Deese                     Mgmt          For                            For

1b.    Election of Director: Rhonda Gass                         Mgmt          For                            For

1c.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1d.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: C. Martin Wood III                  Mgmt          For                            For

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 28, 2019.

4.     A shareholder proposal regarding the                      Shr           For                            Against
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934976070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Scott Rowe                                             Mgmt          For                            For
       Ruby R. Chandy                                            Mgmt          For                            For
       Gayla J. Delly                                            Mgmt          For                            For
       Roger L. Fix                                              Mgmt          For                            For
       John R. Friedery                                          Mgmt          For                            For
       John L. Garrison                                          Mgmt          For                            For
       Joe E. Harlan                                             Mgmt          For                            For
       Michael C. McMurray                                       Mgmt          For                            For
       Rick J. Mills                                             Mgmt          For                            For
       David E. Roberts                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for 2019.

4.     Approval of Flowserve Corporation 2020                    Mgmt          For                            For
       Long-Term Incentive Plan.

5.     A shareholder proposal requesting the                     Shr           For                            Against
       Company to adopt time- bound, quantitative,
       company-wide goals for managing greenhouse
       gas (GHG) emissions.

6.     A shareholder proposal requesting the Board               Shr           Against                        For
       of Directors take action to permit
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 FLUENT, INC.                                                                                Agenda Number:  935023779
--------------------------------------------------------------------------------------------------------------------------
        Security:  34380C102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FLNT
            ISIN:  US34380C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ryan Schulke                        Mgmt          For                            For

1B.    Election of Director: Peter Benz                          Mgmt          Against                        Against

1C.    Election of Director: Matthew Conlin                      Mgmt          For                            For

1D.    Election of Director: Andrew Frawley                      Mgmt          Against                        Against

1E.    Election of Director: Donald Mathis                       Mgmt          Against                        Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934943211
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FLR
            ISIN:  US3434121022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1E.    Election of Director: Peter J. Fluor                      Mgmt          Against                        Against

1F.    Election of Director: James T. Hackett                    Mgmt          Against                        Against

1G.    Election of Director: Samuel J. Locklear                  Mgmt          For                            For
       III

1H.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1I.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1J.    Election of Director: Matthew K. Rose                     Mgmt          For                            For

1K.    Election of Director: David T. Seaton                     Mgmt          For                            For

1L.    Election of Director: Nader H. Sultan                     Mgmt          For                            For

1M.    Election of Director: Lynn C. Swann                       Mgmt          For                            For

2.     An advisory vote to approve the company's                 Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment by our                Mgmt          For                            For
       Audit Committee of Ernst & Young LLP as
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     Stockholder proposal requesting adoption of               Shr           Against                        For
       greenhouse gas emissions reduction goals.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934993711
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class C Director: John R. Buran               Mgmt          For                            For

1b.    Election of Class C Director: James D.                    Mgmt          For                            For
       Bennett

1c.    Election of Class C Director: Alfred A.                   Mgmt          For                            For
       DelliBovi

1d.    Election of Class C Director: Thomas S.                   Mgmt          For                            For
       Gulotta

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934961219
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre Brondeau                     Mgmt          For                            For

1b.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1c.    Election of Director: G. Peter D'Aloia                    Mgmt          For                            For

1d.    Election of Director: C. Scott Greer                      Mgmt          For                            For

1e.    Election of Director: K'Lynne Johnson                     Mgmt          For                            For

1f.    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1g.    Election of Director: Paul J. Norris                      Mgmt          For                            For

1h.    Election of Director: Margareth Ovrum                     Mgmt          For                            For

1i.    Election of Director: Robert C. Pallash                   Mgmt          For                            For

1j.    Election of Director: William H. Powell                   Mgmt          For                            For

1k.    Election of Director: Vincent R. Volpe, Jr.               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     Amend the Company's Restated Certificate of               Mgmt          For                            For
       Incorporation and Restated By-Laws to
       eliminate supermajority vote requirements
       to remove directors.




--------------------------------------------------------------------------------------------------------------------------
 FOCUS FINANCIAL PARTNERS INC.                                                               Agenda Number:  934994989
--------------------------------------------------------------------------------------------------------------------------
        Security:  34417P100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  FOCS
            ISIN:  US34417P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ruediger Adolf                                            Mgmt          For                            For
       James D. Carey                                            Mgmt          For                            For
       C. J. Harrington                                          Mgmt          For                            For

2.     Ratification of the selection by the audit                Mgmt          For                            For
       committee of the Board of Directors of
       Deloitte & Touche LLP to serve as Focus
       Financial Partners Inc.'s independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FONAR CORPORATION                                                                           Agenda Number:  934979862
--------------------------------------------------------------------------------------------------------------------------
        Security:  344437405
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  FONR
            ISIN:  US3444374058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Raymond V. Damadian                                       Mgmt          For                            For
       Claudette J. V. Chan                                      Mgmt          For                            For
       Robert J. Janoff                                          Mgmt          For                            For
       Charles N. O'Data                                         Mgmt          For                            For
       Ronald G. Lehman                                          Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     To recommend, in an advisory vote, whether                Mgmt          1 Year                         For
       the advisory stockholder vote to approve
       the compensation of the Company's named
       executive officers be taken every year,
       every two years or every three years.

4.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending June 30, 2019.

5.     In their discretion, the Proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934982465
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Maxine Clark

1b.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Alan D. Feldman

1c.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Richard A. Johnson

1d.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Guillermo G. Marmol

1e.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Matthew M. McKenna

1f.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Steven Oakland

1g.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Ulice Payne, Jr.

1h.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Cheryl Nido Turpin

1i.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Kimberly Underhill

1j.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Terms: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934889568
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Forest City Realty Trust, Inc. and the                    Mgmt          For                            For
       other transactions contemplated by the
       Agreement and Plan of Merger, and as it may
       be amended from time to time, among Forest
       City Realty Trust, Inc., Antlia Holdings
       LLC and Antlia Merger Sub Inc., as more
       particularly described in the Proxy
       Statement.

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation arrangements for
       Forest City Realty Trust, Inc.'s named
       executive officers in connection with the
       merger, as more particularly described in
       the Proxy Statement.

3.     To approve any adjournments of the special                Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve proposal 1, as more particularly
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC.                                                                         Agenda Number:  934911771
--------------------------------------------------------------------------------------------------------------------------
        Security:  346232101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  FOR
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Fuller                    Mgmt          For                            For

1B.    Election of Director: M. Ashton Hudson                    Mgmt          For                            For

1C.    Election of Director: G.F. (Rick)                         Mgmt          For                            For
       Ringler,III

1D.    Election of Director: Donald C. Spitzer                   Mgmt          For                            For

1E.    Election of Director: Donald J. Tomnitz                   Mgmt          For                            For

2.     Advisory approval of Forestar's executive                 Mgmt          For                            For
       compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP as
       Forestar's independent registered public
       accounting firm for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934966233
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lothar Maier                        Mgmt          Against                        Against

1B.    Election of Director: Kelley Steven-Waiss                 Mgmt          For                            For

1C.    Election of Director: Michael W. Zellner                  Mgmt          Against                        Against

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2019.

4.     Amendment and restatement of the Company's                Mgmt          For                            For
       2012 Equity Incentive Plan to increase the
       number of shares reserved for issuance
       under the 2012 Equity Incentive Plan by
       2,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934990842
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a One-year term:                 Mgmt          For                            For
       Mitchell P. Rales

1B.    Election of Director for a One-year term:                 Mgmt          For                            For
       Steven M. Rales

1C.    Election of Director for a One-year term:                 Mgmt          For                            For
       Jeannine Sargent

1D.    Election of Director for a One-year term:                 Mgmt          For                            For
       Alan G. Spoon

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Fortive's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis Fortive's                 Mgmt          For                            For
       named executive officer compensation.

4.     To approve Fortive's Amended and Restated                 Mgmt          For                            For
       Certificate of Incorporation, as amended
       and restated to eliminate the supermajority
       voting requirements applicable to shares of
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934947548
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Irial Finan                Mgmt          For                            For

1b.    Election of Class II Director: Susan S.                   Mgmt          For                            For
       Kilsby

1c.    Election of Class II Director: Christopher                Mgmt          For                            For
       J. Klein

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORTY SEVEN, INC.                                                                           Agenda Number:  935014782
--------------------------------------------------------------------------------------------------------------------------
        Security:  34983P104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FTSV
            ISIN:  US34983P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Henner, Ph.D.                                   Mgmt          For                            For
       Ravindra Majeti, M.D.                                     Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934962172
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Christopher Gaut                                       Mgmt          For                            For
       David C. Baldwin                                          Mgmt          Withheld                       Against
       Louis A. Raspino                                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the Forum Energy Technologies,                Mgmt          For                            For
       Inc. Amended and Restated 2016 Stock and
       Incentive Plan.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       resolutions to approve executive
       compensation.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934955886
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       W. Gilbert West                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934973618
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1b.    Election of Director: William B. Chiasson                 Mgmt          For                            For

1c.    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1d.    Election of Director: Kevin B. Mansell                    Mgmt          For                            For

1e.    Election of Director: Diane L. Neal                       Mgmt          For                            For

1f.    Election of Director: Thomas M. Nealon                    Mgmt          For                            For

1g.    Election of Director: James E. Skinner                    Mgmt          For                            For

1h.    Election of Director: Gail B. Tifford                     Mgmt          For                            For

1i.    Election of Director: James M. Zimmerman                  Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION BUILDING MATERIALS, INC.                                                         Agenda Number:  934988277
--------------------------------------------------------------------------------------------------------------------------
        Security:  350392106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FBM
            ISIN:  US3503921062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Ruben                      Mgmt          For                            For
       Mendoza

1b.    Election of Class II Director: Chase Hagin                Mgmt          For                            For

1c.    Election of Class II Director: Chad Lewis                 Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers for the year ended
       December 31, 2018, as set forth in the
       Proxy Statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  935006937
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1b.    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1c.    Election of Director: John S. Moody                       Mgmt          For                            For

1d.    Election of Director: Marran H. Ogilvie                   Mgmt          For                            For

1e.    Election of Director: Paul E. Szurek                      Mgmt          For                            For

1f.    Election of Director: Charles L. Jemley                   Mgmt          For                            For

1g.    Election of Director: Eric S. Hirschhorn                  Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  935027006
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Richard Emmett                                        Mgmt          For                            For
       Mr. Richard Kunes                                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending February 1,
       2020.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Company's executive compensation.

4.     The approval of an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       effect a reverse stock split of the
       Company's common stock at a ratio of not
       less than 5:1 and not more than 35:1.

5.     The approval of a proposal to adjourn the                 Mgmt          For                            For
       Annual Meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       Annual Meeting to approve Proposal 4.




--------------------------------------------------------------------------------------------------------------------------
 FRANK'S INTERNATIONAL N.V.                                                                  Agenda Number:  934917329
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33462107
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  FI
            ISIN:  NL0010556684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Increase Number of Supervisory Directors                  Mgmt          For                            For
       and Election of Supervisory Director
       Nominee: Melanie M. Trent




--------------------------------------------------------------------------------------------------------------------------
 FRANK'S INTERNATIONAL N.V.                                                                  Agenda Number:  935017322
--------------------------------------------------------------------------------------------------------------------------
        Security:  N33462107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FI
            ISIN:  NL0010556684
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William B. Berry                    Mgmt          No vote

1b.    Election of Director: Robert W. Drummond                  Mgmt          No vote

1c.    Election of Director: Michael C. Kearney                  Mgmt          No vote

1d.    Election of Director: Michael E. McMahon                  Mgmt          No vote

1e.    Election of Director: D. Keith Mosing                     Mgmt          No vote

1f.    Election of Director: Kirkland D. Mosing                  Mgmt          No vote

1g.    Election of Director: S. Brent Mosing                     Mgmt          No vote

1h.    Election of Director: Melanie M. Trent                    Mgmt          No vote

1i.    Election of Director: Alexander Vriesendorp               Mgmt          No vote

2.     To appoint Steven Russell and John                        Mgmt          No vote
       Symington as managing directors of the
       Company to serve for an indefinite period
       of time.

3.     Non-binding advisory vote to approve                      Mgmt          No vote
       executive officer compensation
       ("say-on-pay").

4.     Non-binding advisory vote on the frequency                Mgmt          No vote
       of say-on-pay votes.

5.     To adopt the Company's annual accounts for                Mgmt          No vote
       the fiscal year ended December 31, 2018 and
       authorize the preparation of the Company's
       Dutch statutory annual accounts and annual
       report in the English language.

6.     To discharge the members of the Company's                 Mgmt          No vote
       Supervisory Board from liability in respect
       of the exercise of their duties during the
       fiscal year ended in December 2018.

7.     To discharge members of the Company's                     Mgmt          No vote
       Management Board from liability in respect
       of the exercise of their duties during the
       fiscal year ended in December 2018.

8.     To appoint KPMG Accountants N.V. as our                   Mgmt          No vote
       auditor who will audit the Dutch statutory
       annual accounts of the Company for the
       fiscal year ending December 31, 2019.

9.     To ratify the appointment of KPMG LLP as                  Mgmt          No vote
       our international independent registered
       public accounting firm to audit our U.S.
       GAAP financial statements for the fiscal
       year ending December 31, 2019.

10.    To ratify and approve the remuneration of                 Mgmt          No vote
       the members of the Supervisory Board
       granted for the period from the 2018 annual
       meeting until the date of the 2019 annual
       meeting, and to approve the remuneration of
       the members of the Supervisory Board for
       the period from the 2019 annual meeting up
       to and including the annual meeting in
       2020.

11.    To authorize the Company's Management                     Mgmt          No vote
       Board, subject to Supervisory Board
       approval, to repurchase shares up to 10% of
       the issued share capital, for any legal
       purpose, at the stock exchange or in a
       private purchase transaction, at a price
       between $0.01 and 105% of the market price
       on the New York Stock Exchange, and during
       a period of 18 months starting from the
       date of the 2019 annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934945760
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Renee J. Peterson                   Mgmt          For                            For

1b.    Election of Director: Jennifer L. Sherman                 Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approve a proposed amendment to the                       Mgmt          For                            For
       Company's Articles of Incorporation to
       provide that shareholders may amend the
       Company's bylaws.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN FINANCIAL NETWORK, INC.                                                            Agenda Number:  934983859
--------------------------------------------------------------------------------------------------------------------------
        Security:  35352P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FSB
            ISIN:  US35352P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jimmy E. Allen                                            Mgmt          For                            For
       James W. Cross, IV                                        Mgmt          For                            For
       Dr. David H. Kemp                                         Mgmt          For                            For
       Dr. Anil C. Patel                                         Mgmt          For                            For
       Paul M. Pratt, Jr.                                        Mgmt          For                            For
       Pamela J. Stephens                                        Mgmt          For                            For
       Melody J. Sullivan                                        Mgmt          For                            For
       Gregory E. Waldron                                        Mgmt          For                            For
       Benjamin P. Wynd                                          Mgmt          For                            For

2.     As to the ratification of the selection of                Mgmt          For                            For
       Crowe LLP as the Corporation's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN RESOURCES, INC.                                                                    Agenda Number:  934915438
--------------------------------------------------------------------------------------------------------------------------
        Security:  354613101
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  BEN
            ISIN:  US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter K. Barker                     Mgmt          For                            For

1b.    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1c.    Election of Director: Charles E. Johnson                  Mgmt          For                            For

1d.    Election of Director: Gregory E. Johnson                  Mgmt          For                            For

1e.    Election of Director: Rupert H. Johnson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1g.    Election of Director: Chutta Ratnathicam                  Mgmt          For                            For

1h.    Election of Director: Laura Stein                         Mgmt          For                            For

1i.    Election of Director: Seth H. Waugh                       Mgmt          For                            For

1j.    Election of Director: Geoffrey Y. Yang                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     To ratify the special meeting amendment in                Mgmt          For                            For
       the Company's bylaws.

4.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board institute procedures on genocide-free
       investing, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934938727
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Brian N.                    Mgmt          For                            For
       Hansen

1b.    Election of Class I Director: Dennis J.                   Mgmt          For                            For
       McGillicuddy

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935006800
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1.2    Election of Director: Gerald J. Ford                      Mgmt          For                            For

1.3    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1.4    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1.5    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934951321
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Gehl                                           Mgmt          Withheld                       Against
       Andrew B. Schmitt                                         Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934976436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Amir Abu-Ghazaleh                   Mgmt          For                            For

1.2    Election of Director: Mary Ann Cloyd                      Mgmt          For                            For

2.     Proposal to approve and adopt the Company's               Mgmt          For                            For
       financial statements for the fiscal year
       ended December 28, 2018

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent registered
       certified public accounting firm to the
       Company for the fiscal year ending December
       27, 2019

4.     Proposal to approve, by non-binding vote,                 Mgmt          Split 89% For 11% Against      Split
       executive compensation for the 2018 fiscal
       year




--------------------------------------------------------------------------------------------------------------------------
 FRONT YARD RESIDENTIAL CORPORATION                                                          Agenda Number:  935007484
--------------------------------------------------------------------------------------------------------------------------
        Security:  35904G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RESI
            ISIN:  US35904G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rochelle R. Dobbs                                         Mgmt          For                            For
       George G. Ellison                                         Mgmt          For                            For
       Michael A. Eruzione                                       Mgmt          For                            For
       Leslie B. Fox                                             Mgmt          For                            For
       Wade J. Henderson                                         Mgmt          For                            For
       George W. McDowell                                        Mgmt          For                            For
       David B. Reiner                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Approve the adoption of the Front Yard                    Mgmt          For                            For
       Residential Corporation 2019 Equity
       Incentive Plan (the "2019 Equity Incentive
       Plan").

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  934955280
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A306
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FTR
            ISIN:  US35906A3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter C.B. Bynoe                    Mgmt          For                            For

1b.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1c.    Election of Director: Edward Fraioli                      Mgmt          For                            For

1d.    Election of Director: Daniel J. McCarthy                  Mgmt          For                            For

1e.    Election of Director: Michael R. McDonnell                Mgmt          For                            For

1f.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1g.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1h.    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1i.    Election of Director: Howard L. Schrott                   Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

4.     A stockholder proposal, if properly brought               Shr           Against                        For
       before the meeting, regarding limiting
       equity compensation awards to senior
       executive officers when the Company's
       common stock price is lower than any prior
       equity compensation grant to such
       individual.




--------------------------------------------------------------------------------------------------------------------------
 FRONTLINE LTD.                                                                              Agenda Number:  934863463
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3682E192
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  FRO
            ISIN:  BMG3682E1921
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect John Fredriksen as a Director                 Mgmt          For                            For
       of the Company.

2      To re-elect Georgina Sousa as a Director of               Mgmt          For                            For
       the Company.

3      To re-elect Ola Lorentzon as a Director of                Mgmt          For                            For
       the Company.

4      To re-elect Robert Hvide Macleod as a                     Mgmt          For                            For
       Director of the Company.

5      To re-appoint PricewaterhouseCoopers AS of                Mgmt          For                            For
       Oslo, Norway as auditors and to authorize
       the Directors to determine their
       remuneration.

6      To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$600,000 for
       the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FRP HOLDINGS, INC.                                                                          Agenda Number:  934981893
--------------------------------------------------------------------------------------------------------------------------
        Security:  30292L107
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  FRPH
            ISIN:  US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Baker II                                          Mgmt          For                            For
       Charles E Commander III                                   Mgmt          For                            For
       H.W. Shad III                                             Mgmt          For                            For
       Martin E. Stein, Jr.                                      Mgmt          For                            For
       William H. Walton III                                     Mgmt          For                            For
       Margaret B. Wetherbee                                     Mgmt          For                            For

2.     Ratification of the audit committee's                     Mgmt          For                            For
       selection of FRP's independent registered
       public accounting firm, Hancock Askew &
       Co., LLP (the "Auditor Proposal").

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of FRP's named executive
       officers (the "Compensation Proposal").




--------------------------------------------------------------------------------------------------------------------------
 FS BANCORP, INC.                                                                            Agenda Number:  934985992
--------------------------------------------------------------------------------------------------------------------------
        Security:  30263Y104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FSBW
            ISIN:  US30263Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ted A. Leech                                              Mgmt          For                            For
       Marina Cofer-Wildsmith                                    Mgmt          For                            For
       Mark H. Tueffers                                          Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of FS Bancorp, Inc.'s named
       executive officers.

3.     Advisory (non-binding) vote on whether                    Mgmt          1 Year                         For
       future advisory votes on executive
       compensation should be held every one, two,
       or three years.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Moss Adams LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  935006759
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda J. Bacon                     Mgmt          For                            For

1b.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1c.    Election of Director: Claudio Costamagna                  Mgmt          For                            For

1d.    Election of Director: Vernon Ellis                        Mgmt          For                            For

1e.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1f.    Election of Director: Steven H. Gunby                     Mgmt          For                            For

1g.    Election of Director: Gerard E. Holthaus                  Mgmt          For                            For

1h.    Election of Director: Laureen E. Seeger                   Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as FTI                 Mgmt          For                            For
       Consulting, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Vote on an advisory (non-binding)                         Mgmt          For                            For
       resolution to approve the compensation of
       the named executive officers for the year
       ended December 31, 2018, as described in
       the Proxy Statement for the Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 FTS INTERNATIONAL INC.                                                                      Agenda Number:  934972111
--------------------------------------------------------------------------------------------------------------------------
        Security:  30283W104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FTSI
            ISIN:  US30283W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryan J. Lemmerman                                        Mgmt          For                            For
       Boon Sim                                                  Mgmt          For                            For

2.     To approve an amendment to the FTS                        Mgmt          For                            For
       International, Inc. 2018 Equity and
       Incentive Compensation Plan (the "2018
       Plan") to increase the number of authorized
       shares issuable under the 2018 Plan

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers

5.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  934929348
--------------------------------------------------------------------------------------------------------------------------
        Security:  35952H502
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  FCEL
            ISIN:  US35952H5028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Arthur A. Bottone                   Mgmt          For                            For

1b.    Election of Director: James H. England                    Mgmt          For                            For

1c.    Election of Director: Jason B. Few                        Mgmt          Against                        Against

1d.    Election of Director: Matthew F. Hilzinger                Mgmt          Against                        Against

1e.    Election of Director: Christina                           Mgmt          Against                        Against
       Lampe-Onnerud

1f.    Election of Director: Natica von Althann                  Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       FuelCell Energy, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending October 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of FuelCell Energy,
       Inc.'s named executive officers as set
       forth in the "Executive Compensation"
       section of the proxy statement.

4.     To approve, in accordance with Nasdaq                     Mgmt          For                            For
       Marketplace Rule 5635(d), the issuance of
       shares of FuelCell Energy, Inc.'s common
       stock exceeding 19.9% of the number of
       shares outstanding on August 27, 2018, upon
       conversion of the Series D Convertible
       Preferred Stock issued in an underwritten
       offering in August 2018.

5.     To approve the amendment of the FuelCell                  Mgmt          For                            For
       Energy, Inc. Certificate of Incorporation,
       as amended, to increase the number of
       authorized shares of common stock of
       FuelCell Energy, Inc. from 225,000,000
       shares to 335,000,000 shares.

6.     To authorize the Board of Directors of                    Mgmt          For                            For
       FuelCell Energy, Inc. to effect a reverse
       stock split (such authorization to expire
       on April 4, 2020) through an amendment to
       the FuelCell Energy, Inc. Certificate of
       Incorporation, as amended; provided that,
       in the event that Proposal 5 is also
       approved, such reverse stock split and
       amendment, if implemented by the Board of
       Directors, will become effective after the
       effectiveness of Proposal 5.

7.     To approve an adjournment of the Annual                   Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes in favor of Proposal 4.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934973872
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1b.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1c.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1d.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1e.    Election of Director: Patrick J. Freer                    Mgmt          For                            For

1f.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1g.    Election of Director: George W. Hodges                    Mgmt          For                            For

1h.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1i.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1j.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1k.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1l.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1m.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1n.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     A RESOLUTION TO APPROVE THE AMENDED AND                   Mgmt          For                            For
       RESTATED DIRECTORS' EQUITY PARTICIPATION
       PLAN.

3.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2018.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/19.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934860138
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. Novelly                                           Mgmt          For                            For
       Dale E. Cole                                              Mgmt          For                            For
       Alain J. Louvel                                           Mgmt          For                            For

2.     To ratify the appointment of RubinBrown LLP               Mgmt          For                            For
       as our independent auditor for the year
       ending December 31, 2018.

3.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 FVCBANKCORP INC.                                                                            Agenda Number:  934989801
--------------------------------------------------------------------------------------------------------------------------
        Security:  36120Q101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FVCB
            ISIN:  US36120Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Pijor                                            Mgmt          For                            For
       L. Burwell Gunn                                           Mgmt          For                            For
       Morton A. Bender                                          Mgmt          For                            For
       Patricia A. Ferrick                                       Mgmt          For                            For
       Scott Laughlin                                            Mgmt          For                            For
       Thomas L. Patterson                                       Mgmt          For                            For
       Devin Satz                                                Mgmt          For                            For
       Lawrence W. Schwartz                                      Mgmt          For                            For
       Sidney G. Simmonds                                        Mgmt          For                            For
       Daniel M. Testa                                           Mgmt          For                            For
       Philip R. Wills III                                       Mgmt          For                            For
       Steven M. Wiltse                                          Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm The proposal to
       ratify the appointment of Yount, Hyde &
       Barbour, P.C. as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  935021446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morris Goldfarb                                           Mgmt          For                            For
       Sammy Aaron                                               Mgmt          For                            For
       Thomas J. Brosig                                          Mgmt          For                            For
       Alan Feller                                               Mgmt          For                            For
       Jeffrey Goldfarb                                          Mgmt          For                            For
       Victor Herrero                                            Mgmt          For                            For
       Jeanette Nostra                                           Mgmt          For                            For
       Laura Pomerantz                                           Mgmt          For                            For
       Willem van Bokhorst                                       Mgmt          For                            For
       Cheryl L. Vitali                                          Mgmt          For                            For
       Richard White                                             Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of named executive officers.

3.     Proposal to approve amendment to our 2015                 Mgmt          For                            For
       Long-Term Incentive Plan.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAIA, INC.                                                                                  Agenda Number:  934945049
--------------------------------------------------------------------------------------------------------------------------
        Security:  36269P104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GAIA
            ISIN:  US36269P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jirka Rysavy                                              Mgmt          For                            For
       Kristin Frank                                             Mgmt          For                            For
       Chris Jaeb                                                Mgmt          For                            For
       David Maisel                                              Mgmt          For                            For
       Keyur Patel                                               Mgmt          Withheld                       Against
       Dae Mellencamp                                            Mgmt          For                            For
       Paul Sutherland                                           Mgmt          For                            For

2.     Approval of the Gaia, Inc. 2019 Long-Term                 Mgmt          Against                        Against
       Incentive Plan

3.     Approval of the Gaia, Inc. 2019 Employee                  Mgmt          For                            For
       Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC.                                                                 Agenda Number:  934835705
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2018
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alex Goor                           Mgmt          For                            For

1b.    Election of Director: Mark Richards                       Mgmt          For                            For

1c.    Election of Director: Christopher Sugden                  Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GAMCO INVESTORS, INC.                                                                       Agenda Number:  935005199
--------------------------------------------------------------------------------------------------------------------------
        Security:  361438104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GBL
            ISIN:  US3614381040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edwin L. Artzt                                            Mgmt          For                            For
       Raymond C. Avansino, Jr                                   Mgmt          Withheld                       Against
       Leslie B. Daniels                                         Mgmt          For                            For
       Mario J. Gabelli                                          Mgmt          For                            For
       Eugene R. McGrath                                         Mgmt          Withheld                       Against
       Robert S. Prather, Jr.                                    Mgmt          For                            For
       Elisa M. Wilson                                           Mgmt          For                            For

2.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  935027056
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jerome L. Davis                     Mgmt          For                            For

1b.    Election of Director: Daniel A. DeMatteo                  Mgmt          For                            For

1c.    Election of Director: Lizabeth Dunn                       Mgmt          For                            For

1d.    Election of Director: Raul J. Fernandez                   Mgmt          For                            For

1e.    Election of Director: Thomas N. Kelly Jr.                 Mgmt          For                            For

1f.    Election of Director: Steven R. Koonin                    Mgmt          For                            For

1g.    Election of Director: George E. Sherman                   Mgmt          For                            For

1h.    Election of Director: Gerald R. Szczepanski               Mgmt          For                            For

1i.    Election of Director: Carrie W. Teffner                   Mgmt          For                            For

1j.    Election of Director: Kathy P. Vrabeck                    Mgmt          For                            For

1k.    Election of Director: Lawrence S. Zilavy                  Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For

3.     Approve the GameStop Corp. 2019 Incentive                 Mgmt          For                            For
       Plan

4.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  935015708
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: David A. Handler                    Mgmt          Abstain                        Against

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          Split 95% For 5% Against       Split
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          Split 95% For 5% Against       Split

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.

4.     To consider a shareholder proposal                        Shr           Split 95% For 5% Against
       requesting a report on Board diversity.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  935012079
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Heath Freeman                                             Mgmt          Withheld                       *
       Dana Needleman                                            Mgmt          For                            *
       Steven Rossi                                              Mgmt          For                            *
       MGT NOM: John J. Louis                                    Mgmt          For                            *
       MGT NOM: D. Felsinger                                     Mgmt          For                            *
       MGT NOM: L. Ibrahim                                       Mgmt          For                            *
       MGT NOM: D. A. Sandler                                    Mgmt          For                            *
       MGT NOM: C. R. Sladden                                    Mgmt          For                            *

2.     Gannett's proposal to ratify the                          Mgmt          For                            *
       appointment of Ernst & Young LLP as
       Gannett's  independent registered public
       accounting firm for the 2019 fiscal year.

3.     Gannett's proposal to approve, on an                      Mgmt          Against                        *
       advisory basis, the compensation of
       Gannett's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934978288
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Bohutinsky                      Mgmt          For                            For

1b.    Election of Director: John J. Fisher                      Mgmt          For                            For

1c.    Election of Director: Robert J. Fisher                    Mgmt          For                            For

1d.    Election of Director: William S. Fisher                   Mgmt          For                            For

1e.    Election of Director: Tracy Gardner                       Mgmt          For                            For

1f.    Election of Director: Isabella D. Goren                   Mgmt          For                            For

1g.    Election of Director: Bob L. Martin                       Mgmt          For                            For

1h.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1i.    Election of Director: Chris O'Neill                       Mgmt          For                            For

1j.    Election of Director: Arthur Peck                         Mgmt          For                            For

1k.    Election of Director: Lexi Reese                          Mgmt          For                            For

1l.    Election of Director: Mayo A. Shattuck III                Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending on February 1, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       overall compensation of the named executive
       officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of The Gap, Inc. 2016 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 GARDNER DENVER HOLDINGS, INC.                                                               Agenda Number:  934957741
--------------------------------------------------------------------------------------------------------------------------
        Security:  36555P107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GDI
            ISIN:  US36555P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II director: Vicente                    Mgmt          For                            For
       Reynal

1b.    Election of Class II director: John                       Mgmt          For                            For
       Humphrey

1c.    Election of Class II director: Joshua T.                  Mgmt          For                            For
       Weisenbeck

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Gardner Denver Holdings,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          Against                        Against

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          Against                        Against

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934964102
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter G. Livanos                    Mgmt          For                            For

1b.    Election of Director: Bruce L. Blythe                     Mgmt          Against                        Against

1c.    Election of Director: David P. Conner                     Mgmt          For                            For

1d.    Election of Director: William M. Friedrich                Mgmt          For                            For

1e.    Election of Director: Dennis M. Houston                   Mgmt          Against                        Against

1f.    Election of Director: Donald J. Kintzer                   Mgmt          For                            For

1g.    Election of Director: Julian R. Metherell                 Mgmt          Against                        Against

1h.    Election of Director: Anthony S.                          Mgmt          For                            For
       Papadimitriou

1i.    Election of Director: Graham Westgarth                    Mgmt          For                            For

1j.    Election of Director: Paul A. Wogan                       Mgmt          For                            For

2.     To approve the appointment of Deloitte LLP                Mgmt          For                            For
       as our independent auditors for the fiscal
       year ending December 31, 2019 and until the
       conclusion of the next annual general
       meeting, and to authorize the Board of
       Directors, acting through the Audit and
       Risk Committee, to determine the
       independent auditor fee.




--------------------------------------------------------------------------------------------------------------------------
 GATES INDUSTRIAL CORP PLC                                                                   Agenda Number:  934986095
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39108108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GTES
            ISIN:  GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1B.    Election of Director: James W. Ireland, III               Mgmt          For                            For

1C.    Election of Director: Ivo Jurek                           Mgmt          For                            For

1D.    Election of Director: Julia C. Kahr                       Mgmt          For                            For

1E.    Election of Director: Terry Klebe                         Mgmt          For                            For

1F.    Election of Director: Stephanie K. Mains                  Mgmt          For                            For

1G.    Election of Director: John Plant                          Mgmt          For                            For

1H.    Election of Director: Neil P. Simpkins                    Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve, in a non-binding advisory vote,               Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve the Company's named executive
       officer compensation.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Directors' Remuneration Report (excluding
       the Directors' Remuneration Policy) in
       accordance with the requirements of the
       U.K. Companies Act 2006.

5.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy in accordance with the requirements
       of the U.K. Companies Act 2006.

6.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.

7.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act 2006.

8.     To authorize the Audit Committee of the                   Mgmt          For                            For
       Board of Directors to determine the
       remuneration of Deloitte LLP in its
       capacity as the Company's U.K. statutory
       auditor.

9.     To authorize the Board of Directors, in                   Mgmt          For                            For
       accordance with section 551 of the U.K.
       Companies Act 2006, to exercise all the
       powers of the Company to allot deferred
       shares in the Company (the "Deferred
       Shares") up to an aggregate nominal amount
       equal to the amount standing to the credit
       of the Company's merger reserve.

10.    To authorize, conditional on proposal 9                   Mgmt          For                            For
       above being passed, the Board of Directors
       to capitalize a sum not exceeding the
       amount standing to the credit of the
       Company's merger reserve, and to apply such
       sum in paying up in full the Deferred
       Shares and to allot such number of Deferred
       Shares as shall have an aggregate nominal
       value equal to such amount.

11.    To approve the reduction of the share                     Mgmt          For                            For
       capital of the Company by cancelling and
       extinguishing all of the Deferred Shares.

12.    To approve the cancellation of the balance                Mgmt          For                            For
       standing to the credit of the Company's
       share premium account.

13.    To approve an amendment to the Company's                  Mgmt          Against                        Against
       Articles of Association to allow for
       general meetings to be held virtually.

14.    To authorize the Company and its                          Mgmt          For                            For
       subsidiaries, in accordance with the U.K.
       Companies Act 2006, to make political
       donations and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934954024
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Ernst A. Haberli                    Mgmt          For                            For

1.4    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.5    Election of Director: James B. Ream                       Mgmt          For                            For

1.6    Election of Director: Robert J. Ritchie                   Mgmt          For                            For

1.7    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.8    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.9    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935020660
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2019
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          For                            For
       Richard R. Green                                          Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENCO SHIPPING & TRADING LIMITED                                                            Agenda Number:  934962906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2685T131
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  GNK
            ISIN:  MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur L. Regan                                           Mgmt          No vote
       James G. Dolphin                                          Mgmt          No vote
       Kathleen C. Haines                                        Mgmt          No vote
       Daniel Y. Han                                             Mgmt          No vote
       Kevin Mahony                                              Mgmt          No vote
       Christoph Majeske                                         Mgmt          No vote
       Basil G. Mavroleon                                        Mgmt          No vote
       Jason Scheir                                              Mgmt          No vote
       Bao D. Truong                                             Mgmt          No vote

2.     Ratification of the appointment of Deloitte               Mgmt          No vote
       & Touche LLP as the independent auditors of
       Genco for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENCOR INDUSTRIES, INC.                                                                     Agenda Number:  934928067
--------------------------------------------------------------------------------------------------------------------------
        Security:  368678108
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  GENC
            ISIN:  US3686781085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John G. Coburn                                            Mgmt          For                            For

2.     Ratification of Independent registered                    Mgmt          For                            For
       Public accounting firm - Moore Stephens
       Lovelace, P.A.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL FINANCE CORPORATION                                                                 Agenda Number:  934894292
--------------------------------------------------------------------------------------------------------------------------
        Security:  369822101
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  GFN
            ISIN:  US3698221013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class C Director: William                     Mgmt          Against                        Against
       Baribault

1.2    Election of Class C Director: Larry                       Mgmt          Against                        Against
       Tashjian

1.3    Election of Class C Director: Ronald                      Mgmt          For                            For
       Valenta

2.     Ratification of the selection of Crowe LLP                Mgmt          For                            For
       as our independent auditors for the fiscal
       year ending June 30, 2019.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       bylaws that would result in the courts
       located within the State of Delaware
       serving as the exclusive forum for the
       adjudication of certain legal actions
       involving the Company.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934864960
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2018
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1b)    Election of Director: R. Kerry Clark                      Mgmt          For                            For

1c)    Election of Director: David M. Cordani                    Mgmt          For                            For

1d)    Election of Director: Roger W. Ferguson Jr.               Mgmt          For                            For

1e)    Election of Director: Jeffrey L. Harmening                Mgmt          For                            For

1f)    Election of Director: Maria G. Henry                      Mgmt          For                            For

1g)    Election of Director: Heidi G. Miller                     Mgmt          For                            For

1h)    Election of Director: Steve Odland                        Mgmt          For                            For

1i)    Election of Director: Maria A. Sastre                     Mgmt          For                            For

1j)    Election of Director: Eric D. Sprunk                      Mgmt          For                            For

1k)    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm.

4.     Shareholder Proposal for Report on                        Shr           Against                        For
       Pesticide Use in Our Supply Chain and its
       Impacts on Pollinators.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935028402
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       James W. Bradford                                         Mgmt          For                            For
       Robert J. Dennis                                          Mgmt          For                            For
       Matthew C. Diamond                                        Mgmt          For                            For
       Marty G. Dickens                                          Mgmt          For                            For
       Thurgood Marshall, Jr.                                    Mgmt          For                            For
       Kathleen Mason                                            Mgmt          For                            For
       Kevin P. McDermott                                        Mgmt          For                            For

2.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934981336
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard H. Bott                     Mgmt          For                            For

1b.    Election of Director: Oivind Lorentzen III                Mgmt          For                            For

1c.    Election of Director: Mark A. Scudder                     Mgmt          For                            For

2.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  935001103
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Ajay Agrawal                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1i.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1j.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Genpact Limited 2017 Omnibus Incentive
       Compensation Plan.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          Split 2% For 98% Withheld      Split
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's auditors for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Gentex Corporation 2019                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  935001280
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Francois Castaing                                         Mgmt          For                            For
       Sophie Desormiere                                         Mgmt          For                            For
       Phillip Eyler                                             Mgmt          For                            For
       Maurice Gunderson                                         Mgmt          For                            For
       Yvonne Hao                                                Mgmt          For                            For
       Ronald Hundzinski                                         Mgmt          For                            For
       Charles Kummeth                                           Mgmt          For                            For
       Byron Shaw                                                Mgmt          For                            For
       John Stacey                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP to act as the Company's
       independent registered public accounting
       firm for the year ended December 31, 2019.

3.     Advisory (non-binding) approval of the 2018               Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934938652
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth W. Camp                                         Mgmt          For                            For
       Paul D. Donahue                                           Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Thomas C. Gallagher                                       Mgmt          For                            For
       P. Russell Hardin                                         Mgmt          For                            For
       John R. Holder                                            Mgmt          For                            For
       Donna W. Hyland                                           Mgmt          For                            For
       John D. Johns                                             Mgmt          For                            For
       Robert C. Loudermilk Jr                                   Mgmt          For                            For
       Wendy B. Needham                                          Mgmt          For                            For
       E. Jenner Wood III                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019 .




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  934892135
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2018
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Bolinder                 Mgmt          For                            For

1b.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1c.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1d.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1e.    Election of Director: David M. Moffett                    Mgmt          For                            For

1f.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1g.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1h.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For
       Jr.

1i.    Election of Director: James S. Riepe                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the 2018 Genworth Financial, Inc.                 Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  934976462
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Zachary W. Bawel                                          Mgmt          For                            For
       J. David Lett                                             Mgmt          For                            For
       Lee A. Mitchell                                           Mgmt          For                            For
       Thomas W. Seger                                           Mgmt          For                            For

2.     The approval and adoption of the German                   Mgmt          For                            For
       American Bancorp, Inc. 2019 Employee Stock
       Purchase Plan

3.     The approval and adoption of the German                   Mgmt          For                            For
       American Bancorp, Inc. 2019 Long-Term
       Equity Incentive Plan

4.     The approval, on an advisory basis, of the                Mgmt          For                            For
       appointment of Crowe LLP as our independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  934945190
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1b.    Election of Director: Milton Cooper                       Mgmt          For                            For

1c.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1d.    Election of Director: Leo Liebowitz                       Mgmt          For                            For

1e.    Election of Director: Mary Lou Malanoski                  Mgmt          For                            For

1f.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1g.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON- PAY).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          For                            For
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934978062
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1.2    Election of Director: William T. Bosway                   Mgmt          For                            For

1.3    Election of Director: Sharon M. Brady                     Mgmt          For                            For

1.4    Election of Director: Frank G. Heard                      Mgmt          For                            For

1.5    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1.6    Election of Director: Vinod M. Khilnani                   Mgmt          For                            For

1.7    Election of Director: William P. Montague                 Mgmt          For                            For

1.8    Election of Director: James B. Nish                       Mgmt          For                            For

2.     Advisory approval on the company's                        Mgmt          For                            For
       executive compensation (Say-On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934969239
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marc Caira                                                Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For

2      Confirming the adoption of By-Law No. 2                   Mgmt          For                            For
       relating to the advance nomination of
       directors of the Company; See Schedule "D"
       of the Management Proxy Circular.

3      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "E" to the
       Management Proxy Circular.

4      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934949403
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Dallas I. Herron                                          Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       John W. Murdoch                                           Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Glacier Bancorp, Inc.'s named executive
       officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       Glacier Bancorp, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934944794
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Gladstone                                           Mgmt          For                            For
       Paul W. Adelgren                                          Mgmt          For                            For
       John H. Outland                                           Mgmt          For                            For

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE LAND CORPORATION                                                                  Agenda Number:  934955812
--------------------------------------------------------------------------------------------------------------------------
        Security:  376549101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LAND
            ISIN:  US3765491010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Brubaker                                         Mgmt          For                            For
       Caren D. Merrick                                          Mgmt          For                            For
       Walter H. Wilkinson Jr.                                   Mgmt          For                            For

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934970129
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicki L. Avril                      Mgmt          For                            For

1b.    Election of Director: Donald L. Marsh, Jr.                Mgmt          For                            For

1c.    Election of Director: Bradford T. Ray                     Mgmt          For                            For

1d.    Election of Director: John H. Walker                      Mgmt          For                            For

1e.    Election of Director: John J. Wasz                        Mgmt          For                            For

1f.    Election of Director: Martin E. Welch, III                Mgmt          For                            For

1g.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  935020305
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Saul A. Fox                         Mgmt          For                            For

1b     Election of Director: Joseph W. Brown                     Mgmt          For                            For

1c     Election of Director: Seth J. Gersch                      Mgmt          For                            For

1d     Election of Director: John H. Howes                       Mgmt          For                            For

1e     Election of Director: Jason B. Hurwitz                    Mgmt          For                            For

1f     Election of Director: Bruce R. Lederman                   Mgmt          For                            For

1g     Election of Director: Cynthia Y. Valko                    Mgmt          For                            For

1h     Election of Director: James D. Wehr                       Mgmt          For                            For

2.     Matters concerning Global Indemnity                       Mgmt          For                            For
       Reinsurance Company, Ltd. and to authorize
       Global Indemnity Limited to vote, as proxy
       on such matters.

2a1    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Stephen Green

2a2    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Terrence Power

2a3    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Cynthia Y. Valko

2a4    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd:
       Marie-Joelle Chapleau

2a5    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd: Grainne
       Richmond

2b     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       Ltd., Hamilton, Bermuda as the independent
       auditor for Global Indemnity Reinsurance
       Company, Ltd. for 2019.

3.     To ratify the appointment of Global                       Mgmt          For                            For
       Indemnity Limited's independent auditors
       and to authorize our Board of Directors
       through its Audit Committee to determine
       its fees.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL MEDICAL REIT INC.                                                                    Agenda Number:  934995854
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954A204
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  GMRE
            ISIN:  US37954A2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Busch                    Mgmt          For                            For

1.2    Election of Director: Matthew Cypher                      Mgmt          For                            For

1.3    Election of Director: Zhang Jingguo                       Mgmt          For                            For

1.4    Election of Director: Ronald Marston                      Mgmt          For                            For

1.5    Election of Director: Roscoe Moore, Jr.                   Mgmt          For                            For

1.6    Election of Director: Henry E. Cole                       Mgmt          For                            For

1.7    Election of Director: Zhang Huiqi                         Mgmt          For                            For

1.8    Election of Director: Paula R. Crowley                    Mgmt          For                            For

1.9    Election of Director: Lori Wittman                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     To approve an amendment to our 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder by
       1,000,000.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  934937232
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2019
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Lee M. Elman               Mgmt          Against                        Against

1b.    Election of Class II Director: P. Sue                     Mgmt          Against                        Against
       Perrotty

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934943615
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Mitchell L.                 Mgmt          For                            For
       Hollin

1B     Election of Class I Director: Ruth Ann                    Mgmt          For                            For
       Marshall

2.     To approve, on an advisory basis, the                     Mgmt          Split 57% For 43% Against      Split
       compensation of our named executive
       officers for 2018.

3.     To ratify the reappointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GMS INC                                                                                     Agenda Number:  934876799
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: John J. Gavin                       Mgmt          For                            For

1b.    Election of director: Ronald R. Ross                      Mgmt          For                            For

1c.    Election of director: J. David Smith                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       accounting firm for the fiscal year ending
       April 30, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934988215
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsing Chow                                                Mgmt          For                            For
       Alan D. Feldman                                           Mgmt          For                            For
       Michael F. Hines                                          Mgmt          For                            For
       Amy B. Lane                                               Mgmt          For                            For
       Philip E. Mallott                                         Mgmt          For                            For
       Kenneth A. Martindale                                     Mgmt          For                            For
       Michele S. Meyer                                          Mgmt          For                            For
       Robert F. Moran                                           Mgmt          For                            For
       Yong Kai Wong                                             Mgmt          For                            For

2.     The adoption, by non-binding vote, of the                 Mgmt          For                            For
       advisory resolution to approve the
       compensation paid to the Company's named
       executive officers in 2018, as disclosed in
       the proxy materials.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company's 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  934867738
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To re-elect Tor Olav Troim as a Director of               Mgmt          For                            For
       the Company.

2      To re-elect Daniel Rabun as a Director of                 Mgmt          For                            For
       the Company.

3      To elect Thorleif Egeli as a Director of                  Mgmt          For                            For
       the Company.

4      To re-elect Carl Steen as a Director of the               Mgmt          For                            For
       Company.

5      To re-elect Niels G. Stolt-Nielsen as a                   Mgmt          For                            For
       Director of the Company.

6      To re-elect Lori Wheeler Naess as a                       Mgmt          For                            For
       Director of the Company.

7      To re-elect Michael Ashford as a Director                 Mgmt          For                            For
       of the Company.

8      PROPOSAL to re-appoint Ernst & Young LLP of               Mgmt          For                            For
       London, England as auditors and to
       authorise the Directors to determine their
       remuneration.

9      PROPOSAL to approve remuneration of the                   Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,750,000
       for the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GOLD RESOURCE CORPORATION                                                                   Agenda Number:  935015847
--------------------------------------------------------------------------------------------------------------------------
        Security:  38068T105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  GORO
            ISIN:  US38068T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill M. Conrad                                            Mgmt          For                            For
       Jason D. Reid                                             Mgmt          For                            For
       Alex G. Morrison                                          Mgmt          For                            For
       Kimberly C. Perry                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratify Plante Moran PLLC as independent                   Mgmt          For                            For
       registered accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOOSEHEAD INSURANCE, INC.                                                                   Agenda Number:  934988455
--------------------------------------------------------------------------------------------------------------------------
        Security:  38267D109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  GSHD
            ISIN:  US38267D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Jones                                             Mgmt          For                            For
       Robyn Jones                                               Mgmt          For                            For
       Peter Lane                                                Mgmt          For                            For
       Mark Miller                                               Mgmt          For                            For
       James Reid                                                Mgmt          For                            For

2.     Ratify the selection, by the audit                        Mgmt          For                            For
       committee of our board of directors, of
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2019.

3.     Amend and restate the Company's Omnibus                   Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GOSSAMER BIO, INC.                                                                          Agenda Number:  935010962
--------------------------------------------------------------------------------------------------------------------------
        Security:  38341P102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  GOSS
            ISIN:  US38341P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sheila Gujrathi, M.D.                                     Mgmt          For                            For
       Kristina Burow                                            Mgmt          For                            For
       Thomas Daniel, M.D.                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934903887
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of common shares                 Mgmt          For                            For
       of beneficial interest of Government
       Properties Income Trust, in the merger of
       Select Income REIT with and into GOV MS
       REIT, a Maryland real estate investment
       trust that is a wholly owned subsidiary of
       Government Properties Income Trust, with
       GOV MS REIT as the surviving entity in the
       merger, pursuant to the Agreement and Plan
       of Merger, dated as of September 14, 2018,
       as it may be amended from time to time, by
       and among Government Properties Income
       Trust, GOV MS REIT and Select Income REIT.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of shareholders of Government
       Properties Income Trust from time to time,
       if necessary or appropriate, including to
       solicit additional proxies in favor of the
       share issuance if there are insufficient
       votes at the time of such adjournment to
       approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934853501
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tamar Elkeles                       Mgmt          For                            For

1B     Election of Director: Marshall S. Geller                  Mgmt          For                            For

1C     Election of Director: Scott N. Greenberg                  Mgmt          For                            For

1D     Election of Director: Steven E. Koonin                    Mgmt          For                            For

1E     Election of Director: Jacques Manardo                     Mgmt          For                            For

1F     Election of Director: Richard C. Pfenniger                Mgmt          For                            For

1G     Election of Director: Samuel D. Robinson                  Mgmt          Against                        Against

1H     Election of Director: Miriam H. Strouse                   Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3      Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  934967398
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Denis A. Turcotte                   Mgmt          For                            For

1.2    Election of Director: Michel J. Dumas                     Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Approve, on an advisory basis, our                        Mgmt          For                            For
       executive compensation.

4.     Vote, on an advisory basis, on the                        Mgmt          1 Year                         For
       frequency of executive compensation
       advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934850911
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2018
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Fortier                                              Mgmt          For                            For
       James R. Lines                                            Mgmt          For                            For
       Lisa M. Schnorr                                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934959567
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934854515
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002308
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  GPT
            ISIN:  US3850023082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of Gramercy Property                Mgmt          For                            For
       Trust with and into BRE Glacier L.P., and
       the other transactions contemplated by the
       Agreement and Plan of Merger, among
       Gramercy Property Trust, GPT Operating
       Partnership LP, BRE Glacier Parent L.P.,
       BRE Glacier L.P. and BRE Glacier
       Acquisition L.P., as described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger, as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  935005163
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Claes G. Bjork                      Mgmt          For                            For

1b.    Election of Director: Patricia D. Galloway                Mgmt          For                            For

1c.    Election of Director: Alan P. Krusi                       Mgmt          For                            For

1d.    Election of Director: Jeffrey J. Lyash                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment by the                          Mgmt          For                            For
       Audit/Compliance Committee of
       PricewaterhouseCoopers LLP as Granite's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  934965837
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1b.    Election of Director: Martin A. Kamarck                   Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: William Roth                        Mgmt          For                            For

1e.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1f.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1g.    Election of Director: John A. Taylor                      Mgmt          For                            For

1h.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934967475
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurie Brlas                                              Mgmt          For                            For
       David D. Campbell                                         Mgmt          For                            For
       Robert A. Hagemann                                        Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm.

3.     Approval of compensation paid to Named                    Mgmt          For                            For
       Executive Officers (Say- on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934954404
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hilton H. Howell, Jr.                                     Mgmt          For                            For
       Howell W. Newton                                          Mgmt          For                            For
       Richard L. Boger                                          Mgmt          For                            For
       T. L. Elder                                               Mgmt          For                            For
       Luis A. Garcia                                            Mgmt          For                            For
       Richard B. Hare                                           Mgmt          For                            For
       Robin R. Howell                                           Mgmt          For                            For
       Donald P. LaPlatney                                       Mgmt          For                            For
       Paul H. McTear                                            Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as Gray Television, Inc.'s
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GREAT AJAX CORP.                                                                            Agenda Number:  934998189
--------------------------------------------------------------------------------------------------------------------------
        Security:  38983D300
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  AJX
            ISIN:  US38983D3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence Mendelsohn                                       Mgmt          For                            For
       Russell Schaub                                            Mgmt          For                            For
       Steven L. Begleiter                                       Mgmt          For                            For
       John C. Condas                                            Mgmt          Withheld                       Against
       Jonathan B Handley, Jr.                                   Mgmt          For                            For
       Paul Friedman                                             Mgmt          Withheld                       Against
       J. Kirk Ogren, Jr.                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       to serve as our registered independent
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve on an advisory basis, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          3 Years                        For
       frequency of future stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  934952575
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Lawrence R. Dickerson               Mgmt          For                            For

1B     Election of Director: Ronald R. Steger                    Mgmt          For                            For

1C     Election of Director: D. Michael Steuert                  Mgmt          For                            For

2      To ratify Deloitte & Touche LLP as the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  934952070
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William V. Turner                                         Mgmt          For                            For
       Julie Turner Brown                                        Mgmt          For                            For
       Earl A. Steinert, Jr.                                     Mgmt          For                            For

2.     The advisory (non-binding) vote on                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of BKD,               Mgmt          For                            For
       LLP as Great Southern Bancorp's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WESTERN BANCORP INC                                                                   Agenda Number:  934918814
--------------------------------------------------------------------------------------------------------------------------
        Security:  391416104
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  GWB
            ISIN:  US3914161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Spies                                               Mgmt          For                            For
       Kenneth Karels                                            Mgmt          For                            For

2.     To approve, by advisory vote, a resolution                Mgmt          For                            For
       on executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BANCORP INC.                                                                          Agenda Number:  934889520
--------------------------------------------------------------------------------------------------------------------------
        Security:  39260X100
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  GNBC
            ISIN:  US39260X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Green Merger Proposal: Approval of the                    Mgmt          For                            For
       Agreement and Plan of Reorganization, dated
       July 23, 2018, by and among Veritex
       Holdings, Inc. ("Veritex"), MustMS, Inc., a
       wholly owned subsidiary of Veritex, and
       Green Bancorp, Inc.

2.     Adjournment: Approval of the adjournment of               Mgmt          For                            For
       the Green Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Green merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 GREEN BRICK PARTNERS, INC.                                                                  Agenda Number:  934978442
--------------------------------------------------------------------------------------------------------------------------
        Security:  392709101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  GRBK
            ISIN:  US3927091013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth K. Blake                                        Mgmt          For                            For
       Harry Brandler                                            Mgmt          For                            For
       James R. Brickman                                         Mgmt          For                            For
       David Einhorn                                             Mgmt          For                            For
       John R. Farris                                            Mgmt          For                            For
       Kathleen Olsen                                            Mgmt          For                            For
       Richard S. Press                                          Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm of the Company to serve for
       the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934960142
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Crowley                                             Mgmt          For                            For
       Gene Edwards                                              Mgmt          For                            For
       Gordon Glade                                              Mgmt          Withheld                       Against

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       auditors.

3.     To ratify and approve the Company's 2019                  Mgmt          For                            For
       Equity Incentive Plan.

4.     To cast an advisory vote to approve the                   Mgmt          For                            For
       Company's executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 GREENE COUNTY BANCORP, INC.                                                                 Agenda Number:  934882829
--------------------------------------------------------------------------------------------------------------------------
        Security:  394357107
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2018
          Ticker:  GCBC
            ISIN:  US3943571071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles H. Schaefer                                       Mgmt          For                            For
       Jay P. Cahalan                                            Mgmt          For                            For
       Michelle M Plummer, CPA                                   Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Bonadio & Co, LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending June 30,
       2019.

3.     To consider and approve a non-binding                     Mgmt          For                            For
       advisory resolution regarding the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934846998
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. Greenhill                                       Mgmt          For                            For
       Scott L. Bok                                              Mgmt          For                            For
       Steven F. Goldstone                                       Mgmt          For                            For
       Stephen L. Key                                            Mgmt          For                            For
       John D. Liu                                               Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For
       Meryl D. Hartzband                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Stockholder Proposal - amendment of bylaws                Shr           Against                        For
       to allow holders of 10% of our common stock
       to call a special meeting.

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as Greenhill's Auditors
       for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934962235
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. Greenhill                                       Mgmt          For                            For
       Scott L. Bok                                              Mgmt          For                            For
       Steven F. Goldstone                                       Mgmt          For                            For
       Meryl D. Hartzband                                        Mgmt          For                            For
       Stephen L. Key                                            Mgmt          For                            For
       John D. Liu                                               Mgmt          For                            For
       Karen P. Robards                                          Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Shareholder Proposal: Directors to be                     Shr           For
       Elected by Majority Vote.

4.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as Greenhill's Auditors
       for the year ending December 31, 2019.

5.     Approve 2019 Equity Incentive Plan.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREENLIGHT CAPITAL RE, LTD.                                                                 Agenda Number:  934948336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4095J109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  GLRE
            ISIN:  KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan Brooks                         Mgmt          For                            For

1b.    Election of Director: Simon Burton                        Mgmt          For                            For

1c.    Election of Director: David Einhorn                       Mgmt          For                            For

1d.    Election of Director: Leonard Goldberg                    Mgmt          For                            For

1e.    Election of Director: Ian Isaacs                          Mgmt          Against                        Against

1f.    Election of Director: Frank Lackner                       Mgmt          Against                        Against

1g.    Election of Director: Bryan Murphy                        Mgmt          For                            For

1h.    Election of Director: Joseph Platt                        Mgmt          Against                        Against

1i.    Election of Director: Hope Taitz                          Mgmt          For                            For

2a.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Alan Brooks

2b.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Simon Burton

2c.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: David Einhorn

2d.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Leonard Goldberg

2e.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Ian Isaacs

2f.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Frank Lackner

2g.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Bryan Murphy

2h.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Joseph Platt

2i.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance, Ltd: Hope Taitz

3a.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Michael Brady

3b.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Lesley Caslin

3c.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Tim Courtis

3d.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Bryan Murphy

3e.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Patrick O'Brien

3f.    Election of Director of Greenlight                        Mgmt          For                            For
       Reinsurance Ireland: Daniel Roitman

4.     To consider and vote upon a proposal to                   Mgmt          For                            For
       ratify the appointment of BDO USA, LLP as
       the independent auditors of the Company for
       the fiscal year ending December 31, 2019.

5.     To consider and vote upon a proposal to                   Mgmt          For                            For
       ratify the appointment of BDO Cayman Ltd.
       as the independent auditors of Greenlight
       Reinsurance, Ltd. for the fiscal year
       ending December 31, 2019, which, pursuant
       to the Articles, is required to be
       considered by the shareholders of the
       Company.

6.     To consider and vote upon a proposal to                   Mgmt          For                            For
       ratify the appointment of BDO, Registered
       Auditors in Ireland, as the independent
       auditors of Greenlight Reinsurance Ireland,
       Designated Activity Company for the fiscal
       year ending December 31, 2019, which,
       pursuant to the Articles, is required to be
       considered by the shareholders of the
       Company.

7.     To consider and cast a non-binding advisory               Mgmt          For                            For
       vote on a resolution approving the
       compensation of the Company's named
       executive officers as disclosed pursuant to
       the compensation disclosure rules of the
       Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 GREIF INC.                                                                                  Agenda Number:  934919652
--------------------------------------------------------------------------------------------------------------------------
        Security:  397624206
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  GEFB
            ISIN:  US3976242061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril                                            Mgmt          For                            For
       Bruce A. Edwards                                          Mgmt          For                            For
       Mark A. Emkes                                             Mgmt          For                            For
       John F. Finn                                              Mgmt          For                            For
       Michael J. Gasser                                         Mgmt          For                            For
       Daniel J. Gunsett                                         Mgmt          Withheld                       Against
       Judith D. Hook                                            Mgmt          For                            For
       John W. McNamara                                          Mgmt          For                            For
       Peter G. Watson                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRIFFIN INDUSTRIAL REALTY INC.                                                              Agenda Number:  934993266
--------------------------------------------------------------------------------------------------------------------------
        Security:  398231100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  GRIF
            ISIN:  US3982311009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David R. Bechtel                    Mgmt          Against                        Against

1.2    Election of Director: Edgar M. Cullman, Jr.               Mgmt          For                            For

1.3    Election of Director: Frederick M. Danziger               Mgmt          For                            For

1.4    Election of Director: Michael S. Gamzon                   Mgmt          For                            For

1.5    Election of Director: Jonathan P. May                     Mgmt          Against                        Against

1.6    Election of Director: Amy Rose Silverman                  Mgmt          For                            For

1.7    Election of Director: Albert H. Small, Jr.                Mgmt          Against                        Against

2.     Ratification of the selection of RSM US LLP               Mgmt          For                            For
       as Griffin's independent registered public
       accountants for fiscal 2019.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of Griffin's
       named executive officers as presented in
       Griffin's Proxy Statement.

4.     Approval of the First Amendment to the                    Mgmt          For                            For
       Griffin 2009 Stock Option Plan to extend
       the term of such plan.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  934913864
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis J. Grabowsky                                        Mgmt          For                            For
       Robert F. Mehmel                                          Mgmt          For                            For
       Cheryl L. Turnbull                                        Mgmt          For                            For
       William H. Waldorf                                        Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRITSTONE ONCOLOGY, INC.                                                                    Agenda Number:  935018829
--------------------------------------------------------------------------------------------------------------------------
        Security:  39868T105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  GRTS
            ISIN:  US39868T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Allen                                              Mgmt          For                            For
       Judith Li                                                 Mgmt          Withheld                       Against

2.     The ratification of the selection, by the                 Mgmt          For                            For
       audit committee of our board of directors,
       of Ernst & Young LLP, as our independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934993040
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       Max P. Watson, Jr.                                        Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934870038
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Reorganization dated as of May 22,
       2018 by and between Independent Bank Group,
       Inc. (Independent) and Guaranty Bancorp
       (Guaranty) as such agreement may be
       amended, supplemented or modified from time
       to time, pursuant to which Guaranty will
       merge with and into Independent (the
       Guaranty merger proposal).

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation that certain
       executive officers of Guaranty may receive
       in connection with the merger of Guaranty
       with and into Independent pursuant to
       existing agreements or arrangements with
       Guaranty.

3.     Approval of the adjournment of the Guaranty               Mgmt          For                            For
       special meeting to a later date or dates,
       if the board of directors of Guaranty
       determines such an adjournment is necessary
       or appropriate, to permit solicitation of
       additional proxies in favor of the Guaranty
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCSHARES, INC.                                                                   Agenda Number:  934997454
--------------------------------------------------------------------------------------------------------------------------
        Security:  400764106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  GNTY
            ISIN:  US4007641065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Clifton A.                  Mgmt          For                            For
       Payne

1.2    Election of Class I Director: Carl Johnson,               Mgmt          Against                        Against
       Jr.

1.3    Election of Class I Director: Kirk L. Lee                 Mgmt          For                            For

1.4    Election of Class I Director: Bradley K.                  Mgmt          For                            For
       Drake

2.     Ratification of appointment of Whitley Penn               Mgmt          For                            For
       LLP as our Independent Registered Public
       Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935011293
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Aaref Hilaly                Mgmt          For                            For

1B.    Election of Class I Director: Stanley                     Mgmt          For                            For
       Meresman

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935030964
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Marciano                                             Mgmt          For                            For
       Anthony Chidoni                                           Mgmt          For                            For
       Cynthia Livingston                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending February
       1, 2020.

4.     Shareholder proposal regarding shareholder                Shr           Against                        For
       approval of future severance arrangements
       with senior executives.




--------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  934890042
--------------------------------------------------------------------------------------------------------------------------
        Security:  402629505
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  GLF
            ISIN:  US4026295059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of July 15, 2018, as it may be
       amended from time to time, between
       Tidewater Inc. and GulfMark Offshore, Inc.
       ("GulfMark").

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to certain GulfMark named executive
       officers in connection with the business
       combination.

3.     Adjourn the GulfMark special meeting, if                  Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in favor of proposal 1
       in the event there are not sufficient votes
       at the time of the GulfMark special meeting
       to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935028490
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635304
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  GPOR
            ISIN:  US4026353049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David M. Wood                       Mgmt          For                            For

1.2    Election of Director: Craig Groeschel                     Mgmt          For                            For

1.3    Election of Director: David L. Houston                    Mgmt          For                            For

1.4    Election of Director: C. Doug Johnson                     Mgmt          For                            For

1.5    Election of Director: Ben T. Morris                       Mgmt          For                            For

1.6    Election of Director: Scott E. Streller                   Mgmt          For                            For

1.7    Election of Director: Paul D. Westerman                   Mgmt          For                            For

1.8    Election of Director: Deborah G. Adams                    Mgmt          For                            For

2.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Amended and Restated Stock Incentive Plan.

3.     Proposal to Approve, on an Advisory Basis,                Mgmt          For                            For
       the Compensation Paid to the Company's
       Named Executive Officers.

4.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Company's Independent Auditors, Grant
       Thornton LLP, for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934958248
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Engquist                                          Mgmt          For                            For
       Bradley W. Barber                                         Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Gary W. Bagley                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          Withheld                       Against
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          Withheld                       Against
       John T. Sawyer                                            Mgmt          Withheld                       Against

2.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934861611
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  HRB
            ISIN:  US0936711052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angela N. Archon                    Mgmt          For                            For

1b.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1c.    Election of Director: Robert A. Gerard                    Mgmt          For                            For

1d.    Election of Director: Richard A. Johnson                  Mgmt          For                            For

1e.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1f.    Election of Director: David Baker Lewis                   Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Bruce C. Rohde                      Mgmt          For                            For

1i.    Election of Director: Matthew E. Winter                   Mgmt          For                            For

1j.    Election of Director: Christianna Wood                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending April 30, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

4.     Shareholder proposal requesting that each                 Shr           Against                        For
       bylaw amendment adopted by the board of
       directors not become effective until
       approved by shareholders, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934929033
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James J. Owens                                            Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       John C. van Roden, Jr.                                    Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers disclosed in the proxy statement.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending November 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HABIT RESTAURANTS INC                                                                       Agenda Number:  935025420
--------------------------------------------------------------------------------------------------------------------------
        Security:  40449J103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  HABT
            ISIN:  US40449J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allan Karp                                                Mgmt          For                            For
       Joseph J. Kadow                                           Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as The Habit Restaurants, Inc. independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve the Amended and Restated 2014                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934845922
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine M. Burzik                                       Mgmt          For                            For
       Ronald G. Gelbman                                         Mgmt          For                            For
       Richard J. Meelia*                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 30,
       2019.

4.     Amendments to the Company's Restated                      Mgmt          For                            For
       Articles of Organization and By-Laws to
       reduce certain super-majority voting
       requirements to a majority voting standard.

5.     Shareholder proposal to elect each director               Shr           For                            Against
       annually, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 HALCON RESOURCES CORPORATION                                                                Agenda Number:  934986552
--------------------------------------------------------------------------------------------------------------------------
        Security:  40537Q605
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HK
            ISIN:  US40537Q6052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janine J. McArdle                                         Mgmt          For                            For
       Darryl L. Schall                                          Mgmt          For                            For
       Nathan W. Walton                                          Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as our independent
       registered public accountant for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HALLADOR ENERGY COMPANY                                                                     Agenda Number:  934982061
--------------------------------------------------------------------------------------------------------------------------
        Security:  40609P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HNRG
            ISIN:  US40609P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent K. Bilsland                                         Mgmt          For                            For
       David C. Hardie                                           Mgmt          Withheld                       Against
       Steven Hardie                                             Mgmt          Withheld                       Against
       Bryan H. Lawrence                                         Mgmt          Withheld                       Against
       David J. Lubar                                            Mgmt          For                            For
       Charles R. Wesley, IV                                     Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officers' Compensation.




--------------------------------------------------------------------------------------------------------------------------
 HALLMARK FINANCIAL SERVICES, INC.                                                           Agenda Number:  935015619
--------------------------------------------------------------------------------------------------------------------------
        Security:  40624Q203
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  HALL
            ISIN:  US40624Q2030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Schwarz                                           Mgmt          For                            For
       Scott T. Berlin                                           Mgmt          For                            For
       James H. Graves                                           Mgmt          Withheld                       Against
       Mark E. Pape                                              Mgmt          For                            For

2.     ADVISORY VOTE ON RESOLUTION TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION (Item 2).




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK WHITNEY CORPORATION                                                                 Agenda Number:  934937054
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HWC
            ISIN:  US4101201097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hardy B. Fowler                                           Mgmt          For                            For
       Randall W. Hanna                                          Mgmt          For                            For
       Sonya C. Little                                           Mgmt          For                            For
       Robert W. Roseberry                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the books of the Company and
       its subsidiaries for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  934981312
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Ahn                         Mgmt          For                            For

1b.    Election of Director: Kiho Choi                           Mgmt          For                            For

1c.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1d.    Election of Director: Harry H. Chung                      Mgmt          For                            For

1e.    Election of Director: Scott R. Diehl                      Mgmt          For                            For

1f.    Election of Director: Bonita I. Lee                       Mgmt          For                            For

1g.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1h.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1i.    Election of Director: Michael M. Yang                     Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-on-Pay" vote).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935007105
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Rebecca B. Blalock                                        Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Mark J. Cirilli                                           Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in this proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HARBORONE BANCORP, INC.                                                                     Agenda Number:  934958161
--------------------------------------------------------------------------------------------------------------------------
        Security:  41165F101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HONE
            ISIN:  US41165F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph F. Barry                                           Mgmt          For                            For
       James W. Blake                                            Mgmt          For                            For
       Timothy R. Lynch                                          Mgmt          Withheld                       Against
       Damian W. Wilmot                                          Mgmt          For                            For

2.     To ratify the appointment of Wolf &                       Mgmt          For                            For
       Company, P.C. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934957537
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy Alstead                                              Mgmt          For                            For
       R. John Anderson                                          Mgmt          For                            For
       Michael J. Cave                                           Mgmt          For                            For
       Allan Golston                                             Mgmt          For                            For
       Matthew S. Levatich                                       Mgmt          For                            For
       Sara L. Levinson                                          Mgmt          For                            For
       N. Thomas Linebarger                                      Mgmt          For                            For
       Brian R. Niccol                                           Mgmt          For                            For
       Maryrose T. Sylvester                                     Mgmt          For                            For
       Jochen Zeitz                                              Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  935007472
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Harshman                                       Mgmt          For                            For
       Patrick Gallagher                                         Mgmt          For                            For
       Deborah L. Clifford                                       Mgmt          For                            For
       David Krall                                               Mgmt          For                            For
       Mitzi Reaugh                                              Mgmt          For                            For
       Susan G. Swenson                                          Mgmt          For                            For
       Nikos Theodosopoulos                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To approve an amendment to the 2002                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       reserved for issuance thereunder by
       1,000,000 shares.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       1995 Stock Plan to (i) increase the number
       of shares of common stock reserved for
       issuance thereunder by 3,500,000 shares;
       (ii) reduce the number of shares of common
       stock debited against the 1995 Stock Plan
       with respect to new grants of restricted
       stock units; (iii) increase the annual
       award limits; and (iv) eliminate certain
       provisions relating to tax law changes
       applicable to Section 162 (m) of the
       Internal Revenue Code of 1986, as amended.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       2002 Director Stock Plan to (i) reduce the
       number of shares of common stock debited
       against the 2002 Director Stock Plan with
       respect to new grants of restricted stock
       units and (ii) institute an annual limit of
       $600,000 with respect to cash and equity
       awards made to any non- employee director.

6.     To ratify the appointment of Armanino LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934875420
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2018
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James F. Albaugh                    Mgmt          Against                        Against

1b.    Election of Director: Sallie B. Bailey                    Mgmt          For                            For

1c.    Election of Director: William M. Brown                    Mgmt          For                            For

1d.    Election of Director: Peter W. Chiarelli                  Mgmt          For                            For

1e.    Election of Director: Thomas A. Dattilo                   Mgmt          For                            For

1f.    Election of Director: Roger B. Fradin                     Mgmt          Against                        Against

1g.    Election of Director: Lewis Hay III                       Mgmt          For                            For

1h.    Election of Director: Vyomesh I. Joshi                    Mgmt          For                            For

1i.    Election of Director: Leslie F. Kenne                     Mgmt          For                            For

1j.    Election of Director: Gregory T. Swienton                 Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes II                 Mgmt          Against                        Against

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of Named Executive Officers as Disclosed in
       the Proxy Statement.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934935327
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of Harris               Mgmt          For                            For
       Corporation ("Harris") common stock to the
       stockholders of L3 Technologies, Inc.
       ("L3") pursuant to the Agreement and Plan
       of Merger, dated as of October 12, 2018 (as
       it may be amended from time to time, the
       "merger agreement"), by and among Harris,
       L3 and Leopard Merger Sub Inc., a
       wholly-owned subsidiary of Harris (the
       "Harris share issuance proposal").

2.     To adopt amendments to certain provisions                 Mgmt          For                            For
       of the certificate of incorporation of
       Harris (the "Harris charter amendment
       proposal").

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the executive officer compensation
       that will or may be paid to Harris' named
       executive officers in connection with the
       transactions contemplated by the merger
       agreement.

4.     To approve the adjournment of the Harris                  Mgmt          For                            For
       stockholder meeting to solicit additional
       proxies if there are not sufficient votes
       at the time of the Harris stockholder
       meeting to approve the Harris share
       issuance proposal and the Harris charter
       amendment proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to Harris stockholders.




--------------------------------------------------------------------------------------------------------------------------
 HARVARD BIOSCIENCE, INC.                                                                    Agenda Number:  934976563
--------------------------------------------------------------------------------------------------------------------------
        Security:  416906105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HBIO
            ISIN:  US4169061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Green                                            Mgmt          For                            For
       Bertrand Loy                                              Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To amend the Harvard Bioscience, Inc.                     Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       by 350,000 shares.

4.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Michael R. Burns

1c.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Hope F. Cochran

1d.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Crispin H. Davis

1e.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: John A. Frascotti

1f.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Lisa Gersh

1g.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Brian D. Goldner

1h.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Alan G. Hassenfeld

1i.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Tracy A. Leinbach

1j.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Edward M. Philip

1k.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Richard S. Stoddart

1l.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Mary Beth West

1m.    Election of Director For Term Expiring in                 Mgmt          For                            For
       2020: Linda K. Zecher

2.     The adoption, on an advisory basis, of a                  Mgmt          For                            For
       resolution approving the compensation of
       the Named Executive Officers of Hasbro,
       Inc., as described in the "Compensation
       Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy
       Statement.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Hasbro, Inc.'s independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  934960469
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Allison Dukes                                          Mgmt          For                            For
       G. Thomas Hough                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934944530
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo*                                          Mgmt          For                            For
       William J. Scilacci Jr*                                   Mgmt          For                            For
       Celeste A. Connors*                                       Mgmt          For                            For
       Mary G. Powell*                                           Mgmt          For                            For
       Jeffrey N. Watanabe#                                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of HEI's named executive officers

3.     Approval of extension of the term of the                  Mgmt          For                            For
       Hawaiian Electric Industries, Inc. 2011
       Nonemployee Director Stock Plan and
       increase in the number of shares available
       for issuance thereunder

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as HEI's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  934971462
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Carty                                           Mgmt          For                            For
       Abhinav Dhar                                              Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Lawrence S. Hershfield                                    Mgmt          For                            For
       Peter R. Ingram                                           Mgmt          For                            For
       Randall L. Jenson                                         Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Richard N. Zwern                                          Mgmt          For                            For

2.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Proxy Statement.

A      Please check if owner is a U.S. Citizen.                  Mgmt          For
       (Please mark ONE box ONLY indicating if
       stock owned beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens. A box MUST
       be checked in order for this card to be
       considered valid.)

B      Please check if owner is NOT a U.S.                       Mgmt          Against
       Citizen. (Please mark ONE box ONLY
       indicating if stock owned or beneficially
       by you is owned or contributed by persons
       who are U.S. Citizens or non U.S. Citizens.
       A box MUST be checked in order for this
       card to be considered valid.)




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934852991
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John S. McKeon                                            Mgmt          For                            For
       Patrick H. Hawkins                                        Mgmt          For                            For
       James A. Faulconbridge                                    Mgmt          For                            For
       Duane M. Jergenson                                        Mgmt          For                            For
       Mary J. Schumacher                                        Mgmt          For                            For
       Daniel J. Stauber                                         Mgmt          For                            For
       James T. Thompson                                         Mgmt          For                            For
       Jeffrey L. Wright                                         Mgmt          For                            For

2.     To approve an amendment to the Hawkins,                   Mgmt          For                            For
       Inc. Employee Stock Purchase Plan.

3.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934923093
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2019
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Donald C. Campion                   Mgmt          For                            For

2.     Election of Director: John C. Corey                       Mgmt          For                            For

3.     Election of Director: Robert H. Getz                      Mgmt          For                            For

4.     Election of Director: Dawne S. Hickton                    Mgmt          For                            For

5.     Election of Director: Michael L. Shor                     Mgmt          For                            For

6.     Election of Director: William P. Wall                     Mgmt          For                            For

7.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: To ratify the
       appointment of Deloitte & Touche, LLP as
       Haynes' independent registered public
       accounting firm for the fiscal year ending
       September 30, 2019.

8.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       hold an advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          Against                        Against

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

1g.    Election of Director: Charles O. Holliday,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1j.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1k.    Election of Director: John W. Rowe, M.D.                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve amendments to our amended and                  Mgmt          For                            For
       restated certificate of incorporation to
       eliminate supermajority voting
       requirements.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  935019148
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Apostolou                                          Mgmt          For                            For
       Paresh Patel                                              Mgmt          For                            For
       Gregory Politis                                           Mgmt          For                            For

2.     Ratification of the appointment of Dixon                  Mgmt          For                            For
       Hughes Goodman, LLP as independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HCP, INC.                                                                                   Agenda Number:  934942283
--------------------------------------------------------------------------------------------------------------------------
        Security:  40414L109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  HCP
            ISIN:  US40414L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian G. Cartwright                 Mgmt          For                            For

1b.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1c.    Election of Director: R. Kent Griffin, Jr.                Mgmt          For                            For

1d.    Election of Director: David B. Henry                      Mgmt          For                            For

1e.    Election of Director: Thomas M. Herzog                    Mgmt          For                            For

1f.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1g.    Election of Director: Katherine M.                        Mgmt          For                            For
       Sandstrom

2.     Approval, on an advisory basis, of 2018                   Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as HCP's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          Split 2% For 98% Withheld      Split
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934956167
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Emery                                            Mgmt          For                            For
       Todd J. Meredith                                          Mgmt          For                            For
       John V. Abbott                                            Mgmt          For                            For
       Nancy H. Agee                                             Mgmt          For                            For
       Edward H. Braman                                          Mgmt          For                            For
       Peter F. Lyle, Sr.                                        Mgmt          For                            For
       John Knox Singleton                                       Mgmt          For                            For
       Bruce D. Sullivan                                         Mgmt          For                            For
       Christann M. Vasquez                                      Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company and its
       subsidiaries for the Company's 2019 fiscal
       year.

3.     To vote to approve, on a non-binding                      Mgmt          For                            For
       advisory basis, a resolution approving the
       Company's compensation of its Named
       Executive Officers as disclosed pursuant to
       Item 402 of Regulation S-K in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  934816995
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2018
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott D. Peters                     Mgmt          For                            For

1b.    Election of Director: W. Bradley Blair, II                Mgmt          For                            For

1c.    Election of Director: Vicki U. Booth                      Mgmt          For                            For

1d.    Election of Director: Roberta B. Bowman                   Mgmt          For                            For

1e.    Election of Director: Maurice J. DeWald                   Mgmt          For                            For

1f.    Election of Director: Warren D. Fix                       Mgmt          For                            For

1g.    Election of Director: Peter N. Foss                       Mgmt          For                            For

1h.    Election of Director: Daniel S. Henson                    Mgmt          For                            For

1i.    Election of Director: Larry L. Mathis                     Mgmt          For                            For

1j.    Election of Director: Gary T. Wescombe                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  934982643
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director for Term                    Mgmt          For                            For
       Expires 2022: Mark C. Falb

1b.    Election of Class II Director for Term                    Mgmt          For                            For
       Expires 2022: John K. Schmidt

1c.    Election of Class II Director for Term                    Mgmt          For                            For
       Expires 2022: Duane E. White

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of common
       stock from 40,000,000 to 60,000,000 shares.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the maximum Board size from 11 members to
       13 members.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

5.     Take a non-binding, advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934986627
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Ted Crumley               Mgmt          For                            For

1b.    Election of Class III Director: Terry V.                  Mgmt          For                            For
       Rogers

1c.    Election of Class III Director: Charles B.                Mgmt          For                            For
       Stanley

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2019.

3.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

4.     Approval of amendments to and restatement                 Mgmt          For                            For
       of our Hecla Mining Company 2010 Stock
       Incentive Plan

5.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to remove
       certain 80% supermajority voting
       provisions.

6.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to permit
       shareholders to call special meetings of
       shareholders in certain circumstances.

7.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to declassify
       our Board of Directors and provide for
       annual election of directors.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934856507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2018
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: William F. Susetka                  Mgmt          For                            For

1I.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2019 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934969380
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amerino Gatti                                             Mgmt          For                            For
       John V. Lovoi                                             Mgmt          For                            For
       Jan Rask                                                  Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2018 compensation of our named
       executive officers.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Helix Energy Solutions Group, Inc.
       2005 Long Term Incentive Plan.

5.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Helix Energy Solutions Group, Inc.
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  934921405
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1c.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1d.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1e.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1f.    Election of Director: Jose R. Mas                         Mgmt          Against                        Against

1g.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1h.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1i.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934986754
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Sokol                                             Mgmt          For                            For
       Ernesto Vargas Guajardo                                   Mgmt          For                            For
       Eric Zinterhofer                                          Mgmt          Withheld                       Against

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934978757
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1b.    Election of Director: Gerald A. Benjamin                  Mgmt          For                            For

1c.    Election of Director: Stanley M. Bergman                  Mgmt          For                            For

1d.    Election of Director: James P. Breslawski                 Mgmt          For                            For

1e.    Election of Director: Paul Brons                          Mgmt          For                            For

1f.    Election of Director: Shira Goodman                       Mgmt          For                            For

1g.    Election of Director: Joseph L. Herring                   Mgmt          For                            For

1h.    Election of Director: Kurt P. Kuehn                       Mgmt          For                            For

1i.    Election of Director: Philip A. Laskawy                   Mgmt          Split 6% For 94% Against       Split

1j.    Election of Director: Anne H. Margulies                   Mgmt          For                            For

1k.    Election of Director: Mark E. Mlotek                      Mgmt          For                            For

1l.    Election of Director: Steven Paladino                     Mgmt          For                            For

1m.    Election of Director: Carol Raphael                       Mgmt          For                            For

1n.    Election of Director: E. Dianne Rekow, DDS,               Mgmt          For                            For
       Ph.D.

1o.    Election of Director: Bradley T. Sheares,                 Mgmt          Split 6% For 94% Against       Split
       Ph.D.

2.     Proposal to approve, by non-binding vote,                 Mgmt          For                            For
       the 2018 compensation paid to the Company's
       Named Executive Officers.

3.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE NUTRITION LTD.                                                                    Agenda Number:  934944566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael O. Johnson                  Mgmt          For                            For

1b.    Election of Director: Jeffrey T. Dunn                     Mgmt          For                            For

1c.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1d.    Election of Director: Jonathan Christodoro                Mgmt          Against                        Against

1e.    Election of Director: Hunter C. Gary                      Mgmt          For                            For

1f.    Election of Director: Nicholas Graziano                   Mgmt          For                            For

1g.    Election of Director: Alan LeFevre                        Mgmt          For                            For

1h.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1i.    Election of Director: Juan Miguel Mendoza                 Mgmt          For                            For

1j.    Election of Director: Michael Montelongo                  Mgmt          For                            For

1k.    Election of Director: James L. Nelson                     Mgmt          Against                        Against

1l.    Election of Director: Maria Otero                         Mgmt          For                            For

1m.    Election of Director: Margarita                           Mgmt          For                            For
       Palau-Hernandez

1n.    Election of Director: John Tartol                         Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934994078
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. Biagini-Komas                                        Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Steven L. Hallgrimson                                     Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For
       Keith A. Wilton                                           Mgmt          For                            For

2.     Advisory proposal on executive                            Mgmt          For                            For
       compensation.

3.     Amendment to the Company's Articles of                    Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares.

4.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION                                                              Agenda Number:  934938880
--------------------------------------------------------------------------------------------------------------------------
        Security:  42722X106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HFWA
            ISIN:  US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian S. Charneski

1b.    Election of Director for one-year term:                   Mgmt          For                            For
       John A. Clees

1c.    Election of Director for one-year term:                   Mgmt          For                            For
       Kimberly T. Ellwanger

1d.    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen A. Dennis

1e.    Election of Director for one-year term:                   Mgmt          For                            For
       Deborah J. Gavin

1f.    Election of Director for one-year term:                   Mgmt          For                            For
       Jeffrey S. Lyon

1g.    Election of Director for one-year term:                   Mgmt          For                            For
       Gragg E. Miller

1h.    Election of Director for one-year term:                   Mgmt          For                            For
       Anthony B. Pickering

1i.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian L. Vance

1j.    Election of Director for one-year term: Ann               Mgmt          For                            For
       Watson

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation paid to named executive
       officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Heritage's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934987136
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Lucas                                               Mgmt          For                            For
       Richard Widdicombe                                        Mgmt          For                            For
       Panagiotis Apostolou                                      Mgmt          For                            For
       Irini Barlas                                              Mgmt          For                            For
       Steven Martindale                                         Mgmt          For                            For
       James Masiello                                            Mgmt          Withheld                       Against
       Nicholas Pappas                                           Mgmt          Withheld                       Against
       Joseph Vattamattam                                        Mgmt          For                            For
       Vijay Walvekar                                            Mgmt          Withheld                       Against

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  934949871
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Recatto                                             Mgmt          For                            For
       Charles E. Schalliol                                      Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2019.

3.     Advisory vote to approve the named                        Mgmt          Against                        Against
       executive officer compensation for fiscal
       2018, as disclosed in the Proxy Statement
       for the annual meeting.

4.     To approve the adoption of the 2019                       Mgmt          For                            For
       Incentive Award Plan.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the number of
       authorized shares of Common Stock of the
       Company from 26,000,000 shares to
       31,000,000 shares.

6.     To consider and transact such other                       Mgmt          Against                        Against
       business as may properly come before the
       meeting or any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934870507
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2018
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Douglas D. French                                         Mgmt          For                            For
       John R. Hoke III                                          Mgmt          For                            For
       Heidi J. Manheimer                                        Mgmt          For                            For

2.     Proposal to approve the Amendment to our                  Mgmt          For                            For
       Articles of Incorporation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934992947
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Hasu P. Shah                         Mgmt          For                            For

1b.    Election of Trustee: Jackson Hsieh                        Mgmt          For                            For

1c.    Election of Trustee: Dianna F. Morgan                     Mgmt          For                            For

1d.    Election of Trustee: John M. Sabin                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers

3.     The approval of an amendment to the 2012                  Mgmt          For                            For
       Equity Incentive Plan

4.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent auditors for the year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  934978276
--------------------------------------------------------------------------------------------------------------------------
        Security:  42806J106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  HTZ
            ISIN:  US42806J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David A. Barnes                     Mgmt          For                            For

1b.    Election of Director: SungHwan Cho                        Mgmt          For                            For

1c.    Election of Director: Vincent J. Intrieri                 Mgmt          For                            For

1d.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1e.    Election of Director: Kathryn V. Marinello                Mgmt          For                            For

1f.    Election of Director: Anindita Mukherjee                  Mgmt          For                            For

1g.    Election of Director: Daniel A. Ninivaggi                 Mgmt          For                            For

1h.    Election of Director: Kevin M. Sheehan                    Mgmt          For                            For

2.     Approval of the amended and restated Hertz                Mgmt          For                            For
       Global Holdings, Inc. 2016 Omnibus
       Incentive Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered certified public accounting firm
       for the year 2019.

4.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the named executive officers'
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  935007307
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    Election of Director: R.F CHASE                           Mgmt          For                            For

02.    Election of Director: T.J. CHECKI                         Mgmt          For                            For

03.    Election of Director: L.S. COLEMAN, JR.                   Mgmt          For                            For

04.    Election of Director: J.B. HESS                           Mgmt          For                            For

05.    Election of Director: E.E. HOLIDAY                        Mgmt          For                            For

06.    Election of Director: R. LAVIZZO-MOUREY                   Mgmt          For                            For

07.    Election of Director: M.S. LIPSCHULTZ                     Mgmt          For                            For

08.    Election of Director: D. MCMANUS                          Mgmt          For                            For

09.    Election of Director: K.O. MEYERS                         Mgmt          For                            For

10.    Election of Director: J.H. QUIGLEY                        Mgmt          For                            For

11.    Election of Director: W.G. SCHRADER                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934927522
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2019
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1b.    Election of Director: Michael J. Angelakis                Mgmt          For                            For

1c.    Election of Director: Pamela L. Carter                    Mgmt          Split 60% For 40% Against      Split

1d.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1e.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1f.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1g.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1h.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1i.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1j.    Election of Director: Patricia F. Russo                   Mgmt          Split 60% For 40% Against      Split

1k.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1l.    Election of Director: Mary Agnes                          Mgmt          Split 60% For 40% Against      Split
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Stockholder proposal related to action by                 Shr           For                            Against
       Written Consent of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934957727
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1.2    Election of Director: Joel S. Beckman                     Mgmt          For                            For

1.3    Election of Director: Lynn Brubaker                       Mgmt          For                            For

1.4    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1.5    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1.6    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1.7    Election of Director: Jeffrey A. Graves                   Mgmt          Against                        Against

1.8    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1.9    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     Amendment to the Hexcel Corporation 2013                  Mgmt          For                            For
       Incentive Stock Plan.

4.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  935012322
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Jane F.                    Mgmt          For                            For
       Aggers

1.2    Election of Class II Director: Karen S.                   Mgmt          For                            For
       Etzkorn

1.3    Election of Class II Director: Alton E.                   Mgmt          For                            For
       Yother

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for Fiscal 2020.

3.     Say on Pay - Approval, by non-binding                     Mgmt          For                            For
       advisory vote, of the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 HIGHPOINT RESOURCES CORPORATION                                                             Agenda Number:  934953539
--------------------------------------------------------------------------------------------------------------------------
        Security:  43114K108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  HPR
            ISIN:  US43114K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Berg                                              Mgmt          For                            For
       Scott A. Gieselman                                        Mgmt          For                            For
       Craig S. Glick                                            Mgmt          For                            For
       Andrew C. Kidd                                            Mgmt          For                            For
       Lori A. Lancaster                                         Mgmt          For                            For
       Jim W. Mogg                                               Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Edmund P. Segner                                          Mgmt          For                            For
       Michael R. Starzer                                        Mgmt          For                            For
       Randy I. Stein                                            Mgmt          For                            For
       Michael E. Wiley                                          Mgmt          For                            For
       R. Scot Woodall                                           Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934944629
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles A. Anderson                                       Mgmt          For                            For
       Gene H. Anderson                                          Mgmt          For                            For
       Carlos E. Evans                                           Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       David J. Hartzell                                         Mgmt          For                            For
       Sherry A. Kellett                                         Mgmt          For                            For
       Anne H. Lloyd                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934919361
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named excecutive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934836036
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charlotte J. Anderson                                     Mgmt          Withheld                       Against
       Rhodes R. Bobbitt                                         Mgmt          For                            For
       Tracy A. Bolt                                             Mgmt          For                            For
       W. Joris Brinkerhoff                                      Mgmt          Withheld                       Against
       J. Taylor Crandall                                        Mgmt          For                            For
       Charles R. Cummings                                       Mgmt          For                            For
       Hill A. Feinberg                                          Mgmt          For                            For
       Gerald J. Ford                                            Mgmt          For                            For
       Jeremy B. Ford                                            Mgmt          For                            For
       J. Markham Green                                          Mgmt          For                            For
       William T. Hill, Jr.                                      Mgmt          For                            For
       Lee Lewis                                                 Mgmt          For                            For
       Andrew J. Littlefair                                      Mgmt          For                            For
       W. Robert Nichols, III                                    Mgmt          For                            For
       C. Clifton Robinson                                       Mgmt          For                            For
       Kenneth D. Russell                                        Mgmt          For                            For
       A. Haag Sherman                                           Mgmt          For                            For
       Robert C. Taylor, Jr.                                     Mgmt          For                            For
       Carl B. Webb                                              Mgmt          For                            For
       Alan B. White                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Hilltop
       Holdings Inc.'s independent registered
       public accounting firm for the 2018 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS                                                             Agenda Number:  934947637
--------------------------------------------------------------------------------------------------------------------------
        Security:  433323102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  HIFS
            ISIN:  US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard M. Berger, Esq.                                    Mgmt          For                            For
       Kevin W. Gaughen, Esq.                                    Mgmt          For                            For
       Julio R. Hernando, Esq                                    Mgmt          For                            For
       Robert K. Sheridan, Esq                                   Mgmt          For                            For
       Ronald D. Falcione                                        Mgmt          For                            For

2.     To elect Jacqueline M. Youngworth as the                  Mgmt          For                            For
       Clerk of the Bank, to hold office until the
       2020 Annual Meeting of Stockholders, and
       until her successor is duly elected and
       qualified.

3.     To approve, by advisory vote, the Bank's                  Mgmt          For                            For
       named executive officer compensation.

4.     To approve, by advisory vote, the frequency               Mgmt          1 Year                         For
       of future executive compensation advisory
       votes.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  934978113
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: William F.                 Mgmt          For                            For
       Miller III

1b.    Election of Class II Director: Ellen A.                   Mgmt          For                            For
       Rudnick

1c.    Election of Class II Director: Richard H.                 Mgmt          For                            For
       Stowe

1d.    Election of Class II Director: Cora M.                    Mgmt          For                            For
       Tellez

2.     Advisory approval of the Company's 2018                   Mgmt          For                            For
       executive compensation.

3.     Approval of the HMS Holdings Corp. 2019                   Mgmt          For                            For
       Omnibus Incentive Plan.

4.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934946178
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1b.    Election of Director: Douglas Bech                        Mgmt          For                            For

1c.    Election of Director: Anna Catalano                       Mgmt          For                            For

1d.    Election of Director: George Damiris                      Mgmt          For                            For

1e.    Election of Director: Leldon Echols                       Mgmt          For                            For

1f.    Election of Director: Michael Jennings                    Mgmt          For                            For

1g.    Election of Director: Craig Knocke                        Mgmt          For                            For

1h.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1i.    Election of Director: James Lee                           Mgmt          For                            For

1j.    Election of Director: Franklin Myers                      Mgmt          For                            For

1k.    Election of Director: Michael Rose                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934921443
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen P. MacMillan                                      Mgmt          For                            For
       Sally W. Crawford                                         Mgmt          Split 91% For 9% Withheld      Split
       Charles J. Dockendorff                                    Mgmt          For                            For
       Scott T. Garrett                                          Mgmt          Split 91% For 9% Withheld      Split
       Ludwig N. Hantson                                         Mgmt          Split 91% For 9% Withheld      Split
       Namal Nawana                                              Mgmt          Split 91% For 9% Withheld      Split
       Christiana Stamoulis                                      Mgmt          For                            For
       Amy M. Wendell                                            Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          Split 91% For 9% Against       Split
       approve executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCORP INC                                                                            Agenda Number:  934952614
--------------------------------------------------------------------------------------------------------------------------
        Security:  43689E107
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  HBCP
            ISIN:  US43689E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark M. Cole                                              Mgmt          For                            For
       Michael P. Maraist                                        Mgmt          For                            For
       Donald W. Washington                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Porter Keadle Moore, LLC as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934938626
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       C. Randall Sims                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          Withheld                       Against
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          For                            For
       Company's executive compensation.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to increase the number of
       authorized shares of common stock from
       200,000,000 to 300,000,000.

4.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  935034099
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra A. Cavanaugh                                       Mgmt          For                            For
       Mark K. Mason                                             Mgmt          For                            For
       Donald R. Voss                                            Mgmt          For                            For

2.     Company proposal to approve on an advisory                Mgmt          For                            For
       (non-binding) basis the compensation of
       HomeStreet, Inc.'s named executive
       officers.

3.     Company proposal to ratify on an advisory                 Mgmt          For                            For
       (non-binding) basis the appointment of
       Deloitte & Touche LLP as HomeStreet, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Company proposal to ratify a bylaw                        Mgmt          For                            For
       amendment adopted by the Company in 2018,
       providing that Washington state shall be
       the exclusive forum for shareholder actions
       against HomeStreet, Inc.

5.     Company proposal to approve an amendment to               Mgmt          For                            For
       HomeStreet, Inc.'s Articles of
       Incorporation to declassify the Board of
       Directors and provide for the annual
       election of directors.

6.     Company proposal to approve an amendment to               Mgmt          For                            For
       HomeStreet, Inc.'s Articles of
       Incorporation to eliminate the
       supermajority shareholder vote requirement
       to approve major corporate changes.

7.     Shareholder proposal related to amendments                Shr           Against                        For
       to HomeStreet, Inc.'s Bylaws.

8.     Shareholder proposal related to the                       Shr           Against                        For
       independence of the Chairman of the Board.




--------------------------------------------------------------------------------------------------------------------------
 HOMETRUST BANCSHARES, INC                                                                   Agenda Number:  934886079
--------------------------------------------------------------------------------------------------------------------------
        Security:  437872104
    Meeting Type:  Annual
    Meeting Date:  26-Nov-2018
          Ticker:  HTBI
            ISIN:  US4378721041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney A. Biesecker                                       Mgmt          Withheld                       Against
       Robert G. Dinsmore, Jr.                                   Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation (commonly referred to as a
       "say on pay vote").

3.     An advisory (non-binding) vote as to                      Mgmt          1 Year                         For
       whether future say on pay votes should be
       held every year, every two years or every
       three years.

4.     The approval of an amendment to the                       Mgmt          For                            For
       HomeTrust Bancshares, Inc. Tax Benefits
       Preservation Plan in order to extend the
       plan's final expiration date to August 21,
       2021.

5.     The ratification of the appointment of                    Mgmt          For                            For
       Dixon Hughes Goodman LLP as the Company's
       independent auditors for the fiscal year
       ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  935025230
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       John L. Gregory, III                                      Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Henry G. Williamson, Jr                                   Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 2, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  935020862
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald D. Byun                                            Mgmt          For                            For
       Steven J. Didion                                          Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       James U. Hwang                                            Mgmt          For                            For
       Jin Chul Jhung                                            Mgmt          For                            For
       Kevin S. Kim                                              Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Chung Hyun Lee                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       John R. Taylor                                            Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to our
       "Named Executive Officer" as described in
       the Proxy Statement.

4.     Approval of the Hope Bancorp, Inc. 2019                   Mgmt          For                            For
       Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934979177
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1b.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1c.    Election of Director: Stephen J.                          Mgmt          For                            For
       Hasenmiller

1d.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1e.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1f.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1g.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1h.    Election of Director: Robert Stricker                     Mgmt          For                            For

1i.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1j.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve Named Executive Officers'
       compensation.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the company's auditors
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON BANCORP, INC.                                                                       Agenda Number:  934944895
--------------------------------------------------------------------------------------------------------------------------
        Security:  440407104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HBNC
            ISIN:  US4404071049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. Aaron                                            Mgmt          For                            For
       Eric P. Blackhurst                                        Mgmt          For                            For
       Craig M. Dwight                                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934913408
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1b.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1c.    Election of Director: Glenn S. Forbes, M.D.               Mgmt          For                            For

1d.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1e.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1f.    Election of Director: Robert C. Nakasone                  Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: William A. Newlands                 Mgmt          For                            For

1i.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1j.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1k.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1l.    Election of Director: James P. Snee                       Mgmt          For                            For

1m.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2019 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  935003400
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Donna D. Fraiche                     Mgmt          Split 5% For 95% Against       Split
       (Nominee for Independent Trustee in Class
       III)

1.2    Election of Trustee: Adam D. Portnoy                      Mgmt          Split 5% For 95% Against       Split
       (Nominee for Managing Trustee in Class III)

2.     Advisory vote to approve executive                        Mgmt          Split 5% For 95% Against       Split
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934964861
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HST
            ISIN:  US44107P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1b.    Election of Director: Sheila C. Bair                      Mgmt          For                            For

1c.    Election of Director: Ann M. Korologos                    Mgmt          For                            For

1d.    Election of Director: Richard E. Marriott                 Mgmt          For                            For

1e.    Election of Director: Sandeep L. Mathrani                 Mgmt          For                            For

1f.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1g.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1h.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1i.    Election of Director: James F. Risoleo                    Mgmt          For                            For

1j.    Election of Director: Gordon H. Smith                     Mgmt          For                            For

1k.    Election of Director: A. William Stein                    Mgmt          For                            For

2.     Ratify appointment of KPMG LLP as                         Mgmt          For                            For
       independent registered public accountants
       for 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935001949
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Dean Metropoulos                                       Mgmt          For                            For
       Laurence Bodner                                           Mgmt          For                            For
       Neil P. DeFeo                                             Mgmt          For                            For

2.     2018 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

3.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934970131
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel Allen                                              Mgmt          For                            For
       L. Gordon Crovitz                                         Mgmt          For                            For
       Jean S. Desravines                                        Mgmt          For                            For
       Lawrence K. Fish                                          Mgmt          For                            For
       Jill A. Greenthal                                         Mgmt          For                            For
       John F. Killian                                           Mgmt          For                            For
       John J. Lynch, Jr.                                        Mgmt          For                            For
       John R. McKernan, Jr.                                     Mgmt          For                            For
       E. Rogers Novak, Jr.                                      Mgmt          For                            For
       Tracey D. Weber                                           Mgmt          For                            For

2.     Advisory Approval of Compensation of Named                Mgmt          For                            For
       Executive Officers

3.     Ratification of Appointment of the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  934925059
--------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  HOV
            ISIN:  US4424872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ara K. Hovnanian                    Mgmt          For                            For

1b.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1c.    Election of Director: Edward A. Kangas                    Mgmt          For                            For

1d.    Election of Director: Joseph A. Marengi                   Mgmt          For                            For

1e.    Election of Director: Vincent Pagano Jr.                  Mgmt          For                            For

1f.    Election of Director: Robin S. Sellers                    Mgmt          For                            For

1g.    Election of Director: J. Larry Sorsby                     Mgmt          For                            For

1h.    Election of Director: Stephen D. Weinroth                 Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     Approval of the 2012 Hovnanian Enterprises,               Mgmt          For                            For
       Inc. Amended and Restated Stock Incentive
       Plan.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our named executive
       officers.

5.     Approval and adoption of amendments to our                Mgmt          For                            For
       Restated Certificate of Incorporation to
       effect a reverse stock split and a
       corresponding decrease in authorized shares
       at any time on or prior to August 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HOWARD BANCORP, INC.                                                                        Agenda Number:  934981564
--------------------------------------------------------------------------------------------------------------------------
        Security:  442496105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  HBMD
            ISIN:  US4424961054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Gary Dorsch                                            Mgmt          For                            For
       Michael B. High                                           Mgmt          For                            For
       Paul I. Latta, Jr.                                        Mgmt          Withheld                       Against
       Robert W. Smith, Jr.                                      Mgmt          Withheld                       Against
       Donna Hill Staton                                         Mgmt          Withheld                       Against

2.     To approve the amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation, as amended (the
       "Charter") to allow the Company's
       Stockholders to amend the Company's Amended
       and Restated Bylaws.

3.     To approve amendments to the Charter to                   Mgmt          For                            For
       change the current super-majority vote
       requirement to amend certain sections of
       the Charter to a majority vote standard.

4.     To approve a non-binding advisory proposal                Mgmt          Against                        Against
       to approve the compensation of the
       Company's named executive officers.

5.     To approve a non-binding advisory proposal                Mgmt          1 Year                         For
       regarding the frequency of stockholder
       advisory vote on executive compensation.

6.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as the independent registered
       public accounting firm to audit the
       Company's financial statements for 2019.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934933690
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aida M. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Shumeet Banerji                     Mgmt          For                            For

1c.    Election of Director: Robert R. Bennett                   Mgmt          For                            For

1d.    Election of Director: Charles V. Bergh                    Mgmt          For                            For

1e.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1f.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1g.    Election of Director: Mary Anne Citrino                   Mgmt          Split 14% For 86% Against      Split

1h.    Election of Director: Yoky Matsuoka                       Mgmt          For                            For

1i.    Election of Director: Stacey Mobley                       Mgmt          For                            For

1j.    Election of Director: Subra Suresh                        Mgmt          For                            For

1k.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019

3.     To approve, on an advisory basis, HP Inc.'s               Mgmt          For                            For
       executive compensation

4.     Stockholder proposal to require HP Inc. to                Shr           Split 86% For 14% Against      Split
       amend its governance documents to require
       an independent Chairman of the Board if
       properly presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934848221
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Special
    Meeting Date:  13-Jul-2018
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to cause each
       outstanding share of HRG common stock to,
       by means of a reverse stock split, be
       combined into a fraction of a share of HRG
       common stock equal to the number of shares
       of Spectrum Brands Holdings, Inc.
       ("Spectrum") common stock currently held by
       HRG divided by the number of outstanding
       shares of HRG common stock on a fully
       diluted basis, subject to certain
       adjustments

2.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to subject HRG
       to Section 203 of the General Corporation
       Law of the State of Delaware

3.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to decrease
       the number of authorized shares of HRG
       common stock from 500 million to 200
       million

4.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to increase
       the number of authorized shares of HRG
       preferred stock from 10 million to 100
       million

5.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to amend the
       Internal Revenue Code Section 382 transfer
       provisions

6.     To approve a proposal to amend HRG's                      Mgmt          For                            For
       certificate of incorporation to include,
       among others, changing HRG's corporate name
       from "HRG Group, Inc." to "Spectrum Brands
       Holdings, Inc."

7.     To approve a proposal to issue shares of                  Mgmt          For                            For
       HRG common stock in connection with the
       Agreement and Plan of Merger, dated as of
       February 24, 2018 (as amended, the "merger
       agreement"), by and among Spectrum, HRG,
       HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC

8.     To approve a proposal to adjourn the HRG                  Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in the event there are not sufficient votes
       at the time of the HRG special meeting to
       approve the foregoing proposals

9.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to HRG's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934974785
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Donald G. Maltby                                          Mgmt          Withheld                       Against
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          Withheld                       Against
       Martin P. Slark                                           Mgmt          Withheld                       Against
       Jonathan P. Ward                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934955292
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos M. Cardoso                                         Mgmt          For                            For
       Anthony J. Guzzi                                          Mgmt          For                            For
       Neal J. Keating                                           Mgmt          For                            For
       Bonnie C. Lind                                            Mgmt          For                            For
       John F. Malloy                                            Mgmt          For                            For
       Judith F. Marks                                           Mgmt          For                            For
       David G. Nord                                             Mgmt          For                            For
       John G. Russell                                           Mgmt          For                            For
       Steven R. Shawley                                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers as presented in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934979800
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Victor J. Coleman                   Mgmt          For                            For

1b.    Election of Director: Theodore R. Antenucci               Mgmt          For                            For

1c.    Election of Director: Richard B. Fried                    Mgmt          For                            For

1d.    Election of Director: Jonathan M. Glaser                  Mgmt          For                            For

1e.    Election of Director: Robert L. Harris                    Mgmt          For                            For

1f.    Election of Director: Christy Haubegger                   Mgmt          For                            For

1g.    Election of Director: Mark D. Linehan                     Mgmt          For                            For

1h.    Election of Director: Robert M. Moran                     Mgmt          For                            For

1i.    Election of Director: Barry A. Porter                     Mgmt          For                            For

1j.    Election of Director: Andrea Wong                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     The advisory approval of the Company's                    Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018, as more fully
       described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934937016
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lizabeth Ardisana                                         Mgmt          For                            For
       Ann B. Crane                                              Mgmt          For                            For
       Robert S. Cubbin                                          Mgmt          For                            For
       Steven G. Elliott                                         Mgmt          For                            For
       Gina D. France                                            Mgmt          For                            For
       J Michael Hochschwender                                   Mgmt          For                            For
       John C. Inglis                                            Mgmt          For                            For
       Peter J. Kight                                            Mgmt          For                            For
       Katherine M. A. Kline                                     Mgmt          For                            For
       Richard W. Neu                                            Mgmt          For                            For
       David L. Porteous                                         Mgmt          For                            For
       Kathleen H. Ransier                                       Mgmt          For                            For
       Stephen D. Steinour                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2019.

3.     Advisory resolution to approve, on a                      Mgmt          For                            For
       non-binding basis, the compensation of
       executives as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934943134
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip M. Bilden                                          Mgmt          For                            For
       Augustus L. Collins                                       Mgmt          For                            For
       Kirkland H. Donald                                        Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          Split 44% For 56% Withheld     Split
       Victoria D. Harker                                        Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Tracy B. McKibben                                         Mgmt          For                            For
       C. Michael Petters                                        Mgmt          For                            For
       Thomas C. Schievelbein                                    Mgmt          For                            For
       John K. Welch                                             Mgmt          For                            For
       Stephen R. Wilson                                         Mgmt          For                            For

2.     Approve executive compensation on an                      Mgmt          For                            For
       advisory basis

3.     Ratify the appointment of Deloitte and                    Mgmt          For                            For
       Touche LLP as our independent auditors for
       2019

4.     Stockholder proposal to permit an unlimited               Shr           Split 56% For 44% Against      Split
       number of stockholders to aggregate their
       ownership of HII common stock to satisfy
       the ownership requirement under HII's proxy
       access bylaw




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934945152
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter R. Huntsman                   Mgmt          For                            For

1b.    Election of Director: Nolan D. Archibald                  Mgmt          For                            For

1c.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1d.    Election of Director: M. Anthony Burns                    Mgmt          For                            For

1e.    Election of Director: Daniele Ferrari                     Mgmt          For                            For

1f.    Election of Director: Sir Robert J.                       Mgmt          For                            For
       Margetts

1g.    Election of Director: Wayne A. Reaud                      Mgmt          For                            For

1h.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Split 5% For 95% Against       Split
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Huntsman Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Stockholder proposal regarding stockholder                Shr           Split 95% For 5% Against       Split
       right to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  934923916
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Aaro                                            Mgmt          For                            For
       Robert W. Cruickshank                                     Mgmt          For                            For
       Michael Doar                                              Mgmt          For                            For
       Cynthia Dubin                                             Mgmt          For                            For
       Timothy J. Gardner                                        Mgmt          For                            For
       Jay C. Longbottom                                         Mgmt          For                            For
       Andrew Niner                                              Mgmt          For                            For
       Richard Porter                                            Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For
       Gregory Volovic                                           Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Appointment of RSM US LLP as our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934961815
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John McCartney                                            Mgmt          For                            For
       James H. Roth                                             Mgmt          For                            For
       Ekta Singh-Bushell                                        Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2012 Omnibus Incentive
       Plan.

3.     An advisory vote to approve the Company's                 Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934978606
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Ballew                                            Mgmt          For                            For
       Mark. S. Hoplamazian                                      Mgmt          For                            For
       Cary D. McMillan                                          Mgmt          For                            For
       Michael A. Rocca                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934967033
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James B. Bemowski                   Mgmt          For                            For

1b.    Election of Director: J.C. Butler, Jr.                    Mgmt          Against                        Against

1c.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1d.    Election of Director: John P. Jumper                      Mgmt          Against                        Against

1e.    Election of Director: Dennis W. LaBarre                   Mgmt          Against                        Against

1f.    Election of Director: H. Vincent Poor                     Mgmt          Against                        Against

1g.    Election of Director: Alfred M. Rankin, Jr.               Mgmt          For                            For

1h.    Election of Director: Claiborne R. Rankin                 Mgmt          For                            For

1i.    Election of Director: John M. Stropki                     Mgmt          Against                        Against

1j.    Election of Director: Britton T. Taplin                   Mgmt          For                            For

1k.    Election of Director: Eugene Wong                         Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Named Executive Officer Compensation

3.     Advisory Vote on the Frequency for Future                 Mgmt          1 Year                         For
       Advisory Votes to Approve the Company's
       Named Executive Officer Compensation

4.     Approval of the Company's Non-Employee                    Mgmt          For                            For
       Directors' Equity Compensation Plan

5.     Confirmation of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP, the Independent Registered
       Public Accounting Firm of the Company, for
       the Current Fiscal Year




--------------------------------------------------------------------------------------------------------------------------
 I3 VERTICALS, INC.                                                                          Agenda Number:  934923889
--------------------------------------------------------------------------------------------------------------------------
        Security:  46571Y107
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  IIIV
            ISIN:  US46571Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory Daily                                             Mgmt          For                            For
       Clay Whitson                                              Mgmt          For                            For
       Elizabeth S. Courtney                                     Mgmt          For                            For
       John Harrison                                             Mgmt          For                            For
       R. Burton Harvey                                          Mgmt          For                            For
       Timothy McKenna                                           Mgmt          For                            For
       David Morgan                                              Mgmt          For                            For
       David Wilds                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934978430
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Fenstermaker                                   Mgmt          For                            For
       Rick E. Maples                                            Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Named Executive
       Officers.

4.     Approval of the 2019 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934996197
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Srikant M. Datar                                      Mgmt          For                            For
       Mr. Peter M. Schulte                                      Mgmt          For                            For

2.     ADVISORY SAY-ON-PAY VOTE REGARDING ICF                    Mgmt          For                            For
       INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE
       NAMED EXECUTIVE OFFICER COMPENSATION
       PROGRAM - Approve, by non-binding vote, the
       Company's overall pay-for-performance
       executive compensation program, as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       the related narratives and other materials
       in the Proxy Statement.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - Ratification of
       the selection of Grant Thornton LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICON PLC                                                                                    Agenda Number:  934850125
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4705A100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  ICLR
            ISIN:  IE0005711209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mr. Ciaran Murray                   Mgmt          For                            For

1.2    Election of Director: Mr. Declan McKeon                   Mgmt          For                            For

1.3    Election of Director: Mr. Eugene McCague                  Mgmt          For                            For

1.4    Election of Director: Ms. Joan Garahy                     Mgmt          For                            For

2      To review the Company's affairs and                       Mgmt          For                            For
       consider the Accounts and Reports

3      To authorise the fixing of the Auditors'                  Mgmt          For                            For
       Remuneration

4      To authorise the Company to allot shares                  Mgmt          For                            For

5      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights

6      To disapply the statutory pre-emption                     Mgmt          For                            For
       rights for funding capital investment or
       acquisitions

7      To authorise the Company to make market                   Mgmt          For                            For
       purchases of Shares

8      To authorise the price range at which the                 Mgmt          For                            For
       Company can reissue shares that it holds as
       treasury shares




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934988936
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D.                                     Mgmt          For                            For
       Robert S. Swinney, M.D.                                   Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          Against                        Against
       Touche LLP as auditors for the Company for
       the year ending December 31, 2019.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934971537
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrel T. Anderson                                        Mgmt          For                            For
       Thomas Carlile                                            Mgmt          For                            For
       Richard J. Dahl                                           Mgmt          For                            For
       Annette G. Elg                                            Mgmt          For                            For
       Ronald W. Jibson                                          Mgmt          For                            For
       Judith A. Johansen                                        Mgmt          For                            For
       Dennis L. Johnson                                         Mgmt          For                            For
       Christine King                                            Mgmt          For                            For
       Richard J. Navarro                                        Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 IDERA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934843132
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168K306
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  IDRA
            ISIN:  US45168K3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Merger Proposal: To adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of January 21,
       2018, by and among BioCryst
       Pharmaceuticals, Inc., Idera
       Pharmaceuticals, Inc. ("Idera"), Nautilus
       Holdco, Inc., Island Merger Sub, Inc. and
       Boat Merger Sub, Inc.

2.     The Merger-Related Compensation Proposal:                 Mgmt          For                            For
       To approve, on a non-binding advisory
       basis, the compensation that may become
       payable to Idera's named executive officers
       that is based on or otherwise relates to
       the mergers.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934956991
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST J. MROZEK                                          Mgmt          For                            For
       L. L. SATTERTHWAITE                                       Mgmt          For                            For
       DAVID C. PARRY                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 IES HOLDINGS, INC.                                                                          Agenda Number:  934914486
--------------------------------------------------------------------------------------------------------------------------
        Security:  44951W106
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2019
          Ticker:  IESC
            ISIN:  US44951W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOSEPH L. DOWLING III                                     Mgmt          For                            For
       DAVID B. GENDELL                                          Mgmt          For                            For
       JEFFREY L. GENDELL                                        Mgmt          For                            For
       JOE D. KOSHKIN                                            Mgmt          For                            For
       ROBERT W. LEWEY                                           Mgmt          For                            For
       DONALD L. LUKE                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS AUDITORS FOR THE COMPANY FOR
       FISCAL YEAR 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT FOR THE
       2019 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  934931153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1b.    Election of Director: Richard W. Roedel                   Mgmt          For                            For

1c.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

1d.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       bye-laws to implement "proxy access" and
       related changes.




--------------------------------------------------------------------------------------------------------------------------
 ILG INC                                                                                     Agenda Number:  934861952
--------------------------------------------------------------------------------------------------------------------------
        Security:  44967H101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  ILG
            ISIN:  US44967H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the transactions contemplated by               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of April 30, 2018 (the "merger agreement"),
       by and among ILG, Marriott Vacations
       Worldwide Corporation, a Delaware
       corporation ("MVW"), Ignite Holdco, Inc., a
       wholly-owned direct subsidiary of ILG
       ("Holdco"), Ignite Holdco Subsidiary, Inc.,
       a wholly-owned direct subsidiary of Holdco
       ("Ignite Merger Sub"), Volt Merger Sub,
       Inc., a wholly-owned direct subsidiary of
       MVW ("Volt Corporate Merger Sub"), (the
       "combination transactions").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to ILG's named executive
       officers in connection with the combination
       transactions.

3.     To adjourn the ILG Special Meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  935025406
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Behzad Aghazadeh                    Mgmt          For                            For

1.2    Election of Director: Charles Baum                        Mgmt          Against                        Against

1.3    Election of Director: Scott Canute                        Mgmt          For                            For

1.4    Election of Director: Barbara G. Duncan                   Mgmt          For                            For

1.5    Election of Director: Peter Barton Hutt                   Mgmt          Against                        Against

1.6    Election of Director: Khalid Islam                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  934840794
--------------------------------------------------------------------------------------------------------------------------
        Security:  45254P508
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  IMH
            ISIN:  US45254P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Akin                                            Mgmt          For                            For
       Frank P. Filipps                                          Mgmt          For                            For
       Stewart B. Koenigsberg                                    Mgmt          For                            For
       George A. Mangiaracina                                    Mgmt          For                            For
       Richard H. Pickup                                         Mgmt          For                            For

2.     Approval of amendment to 2010 Omnibus                     Mgmt          Against                        Against
       Incentive Plan to increase the shares
       subject to the plan by 300,000 shares.

3.     Ratification of the appointment of Squar                  Mgmt          For                            For
       Milner LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  935029492
--------------------------------------------------------------------------------------------------------------------------
        Security:  45254P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  IMH
            ISIN:  US45254P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Akin                                            Mgmt          Withheld                       Against
       Frank P. Filipps                                          Mgmt          For                            For
       Stewart B. Koenigsberg                                    Mgmt          For                            For
       George A. Mangiaracina                                    Mgmt          For                            For
       Richard H. Pickup                                         Mgmt          For                            For

2.     Approval of amendment to 2010 Omnibus                     Mgmt          Against                        Against
       Incentive Plan to increase the shares
       subject to the plan by 500,000 shares.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of named executive officers.

4.     Recommendation, on an advisory basis, on                  Mgmt          3 Years                        For
       the frequency of the advisory vote of the
       executive compensation of the named
       executive officers.

5.     Ratification of the appointment of Squar                  Mgmt          For                            For
       Milner LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE CONTRACT DRILLING, INC.                                                        Agenda Number:  934872638
--------------------------------------------------------------------------------------------------------------------------
        Security:  453415309
    Meeting Type:  Special
    Meeting Date:  01-Oct-2018
          Ticker:  ICD
            ISIN:  US4534153097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of 36,752,657                     Mgmt          For                            For
       shares of the Company's common stock as
       consideration to the holders of units in
       Sidewinder in connection with the Agreement
       and Plan of Merger by and among the
       Company, Merger Sub, Sidewinder and MSD
       Credit Opportunity Master Fund, L.P., in
       its capacity as Members' Representative.

2.     To approve the amendment to the Company's                 Mgmt          For                            For
       certificate of incorporation to increase
       the authorized shares of the Company's
       common stock from 100,000,000 to
       200,000,000 shares.

3.     The adjournment or postponement of the                    Mgmt          For                            For
       Special Meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       Special Meeting to approve Proposal 1 (the
       Stock Issuance Proposal).




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE CONTRACT DRILLING, INC.                                                        Agenda Number:  935012409
--------------------------------------------------------------------------------------------------------------------------
        Security:  453415309
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ICD
            ISIN:  US4534153097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. Bates, Jr.                                      Mgmt          For                            For
       J. Anthony Gallegos Jr                                    Mgmt          For                            For
       James D. Crandell                                         Mgmt          Withheld                       Against
       Matthew D. Fitzgerald                                     Mgmt          Withheld                       Against
       Daniel F. McNease                                         Mgmt          For                            For
       James G. Minmier                                          Mgmt          For                            For
       Adam J. Piekarski                                         Mgmt          For                            For

2.     Approval of the adoption of the 2019                      Mgmt          For                            For
       Omnibus Incentive Plan.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's Independent Auditors
       for Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  934881473
--------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2018
          Ticker:  IHC
            ISIN:  US4534403070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry R. Graber                                           Mgmt          For                            For
       Teresa A. Herbert                                         Mgmt          For                            For
       David T. Kettig                                           Mgmt          For                            For
       Allan C. Kirkman                                          Mgmt          For                            For
       John L. Lahey                                             Mgmt          For                            For
       Steven B. Lapin                                           Mgmt          For                            For
       Ronald I. Simon                                           Mgmt          For                            For
       James G. Tatum                                            Mgmt          For                            For
       Roy T.K. Thung                                            Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       IHC's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934969556
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott F. Schaeffer                  Mgmt          For                            For

1b.    Election of Director: William C. Dunkelberg               Mgmt          For                            For

1c.    Election of Director: Richard D. Gebert                   Mgmt          For                            For

1d.    Election of Director: Melinda H. McClure                  Mgmt          For                            For

1e.    Election of Director: Mack D. Pridgen III                 Mgmt          For                            For

1f.    Election of Director: Richard H. Ross                     Mgmt          For                            For

1g.    Election of Director: DeForest B. Soaries,                Mgmt          For                            For
       Jr.

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934914943
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Special
    Meeting Date:  25-Jan-2019
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of September 20, 2018 (the "merger
       agreement"), by and among Independent Bank
       Corp. ("Independent"), Rockland Trust
       Company, Blue Hills Bancorp, Inc. ("BHB")
       and Blue Hills Bank, and to approve the
       transactions contemplated by the merger
       agreement, including the merger of BHB with
       and into Independent (the "merger") and the
       issuance of up to 6,835,690 shares of
       Independent common stock in connection with
       the merger.

2.     Authorize the board of directors of                       Mgmt          For                            For
       Independent to adjourn or postpone the
       special meeting, if necessary, to permit
       further solicitation of proxies in favor of
       the Independent merger agreement proposal
       or to vote on other matters properly before
       the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  934972488
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class II Director: Michael                 Mgmt          For                            For
       P. Hogan

1.2    Re-Election of Class II Director: Eileen C.               Mgmt          For                            For
       Miskell

1.3    Re-Election of Class II Director: Gerard F.               Mgmt          For                            For
       Nadeau

1.4    Re-Election of Class II Director: Thomas R.               Mgmt          For                            For
       Venables

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934938602
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Boer                                           Mgmt          For                            For
       Joan A. Budden                                            Mgmt          For                            For
       Michael J. Cok                                            Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for the fiscal
       year ending December 31, 2019.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Executives.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934870406
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER PROPOSAL: To approve               Mgmt          For                            For
       and adopt the Agreement and Plan of
       Reorganization, dated as of May 22, 2018,
       by and between Independent Bank Group, Inc.
       and Guaranty Bancorp, as it may be amended,
       supplemented, or modified from time to
       time, pursuant to which Guaranty Bancorp
       will merge with and into Independent Bank
       Group, Inc.

2.     APPROVAL OF THE ADJOURNMENT PROPOSAL. To                  Mgmt          For                            For
       approve the adjournment of the Independent
       Bank Group, Inc. special meeting to a later
       date or dates, if the board of directors of
       Independent Bank Group, Inc. determines
       such an adjournment is necessary or
       appropriate to permit solicitation of
       additional proxies in favor of the proposal
       listed above.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  935008575
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Brooks                                           Mgmt          For                            For
       Douglas A. Cifu                                           Mgmt          For                            For
       J. Webb Jennings III                                      Mgmt          For                            For
       Alicia K. Harrison                                        Mgmt          For                            For

2.     AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR                  Mgmt          For                            For
       UNCONTESTED DIRECTOR ELECTIONS: Amendment
       of the Company's Amended and Restated
       Certificate of Formation (the Charter) to
       replace the current plurality vote standard
       with a majority vote standard in
       uncontested director elections

3.     AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR                  Mgmt          For                            For
       SHAREHOLDER- APPROVED AMENDMENTS TO BYLAWS:
       Amendment to the Charter to implement a
       simple majority vote standard for
       shareholder-approved amendments to the
       Bylaws

4.     ADVISORY APPROVAL OF SAY-ON-PAY: A                        Mgmt          For                            For
       (nonbinding) vote regarding the
       compensation of the Company's named
       executive officers (Say- On-Pay)

5.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019

6.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the meeting or any
       adjournment thereof




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY                                                               Agenda Number:  934988239
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Lisa Harris Jones (for               Mgmt          Split 21% For 79% Abstain      Split
       Independent Trustee in Class I)

1b.    Election of Trustee: John G. Murray (for                  Mgmt          For                            For
       Managing Trustee in Class I)

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust so that in a contested
       election the Company's Trustees are elected
       by a plurality of the votes cast by the
       Company's shareholders.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934980651
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Marcel Gani               Mgmt          For                            For

1b.    Election of Class III Director: Mark A.                   Mgmt          For                            For
       Wegleitner

2.     To approve an amendment of the Infinera                   Mgmt          For                            For
       Corporation 2016 Equity Incentive Plan to
       increase the number of shares authorized
       for issuance thereunder by 7,300,000
       shares.

3.     To approve an amendment of the Infinera                   Mgmt          For                            For
       Corporation 2007 Employee Stock Purchase
       Plan to increase the number of shares
       authorized for issuance thereunder by
       10,500,000 shares.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Infinera's named executive
       officers, as described in the Proxy
       Statement.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Infinera's independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATION SERVICES GROUP, INC.                                                            Agenda Number:  934941863
--------------------------------------------------------------------------------------------------------------------------
        Security:  45675Y104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  III
            ISIN:  US45675Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Connors                                        Mgmt          For                            For
       Christine Putur                                           Mgmt          For                            For

2.     To ratify the engagement of                               Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934922281
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Special
    Meeting Date:  07-Feb-2019
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 18, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among InfraREIT, Inc.,
       a Maryland corporation ("InfraREIT"),
       InfraREIT Partners, LP, a Delaware limited
       partnership and subsidiary of InfraREIT,
       Oncor Electric Delivery Company LLC, a
       Delaware limited liability company
       ("Oncor"), 1912 Merger Sub LLC, a Delaware
       limited liability company and a wholly
       owned subsidiary of Oncor, and Oncor T&D
       Partners, LP.

2.     To approve any adjournment(s) of the                      Mgmt          For                            For
       special meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the merger
       proposal or in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUCTURE AND ENERGY ALT INC.                                                          Agenda Number:  934893290
--------------------------------------------------------------------------------------------------------------------------
        Security:  45686J104
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  IEA
            ISIN:  US45686J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mohsin Y. Meghji                                          Mgmt          For                            For
       Ian Schapiro                                              Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUCTURE AND ENERGY ALT INC.                                                          Agenda Number:  934999458
--------------------------------------------------------------------------------------------------------------------------
        Security:  45686J104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  IEA
            ISIN:  US45686J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Paul Roehm                                           Mgmt          For                            For
       Terence Montgomery                                        Mgmt          For                            For
       John Eber                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the 2018 IEA Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  935006709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kirk E. Arnold                      Mgmt          For                            For

1b.    Election of Director: Ann C. Berzin                       Mgmt          For                            For

1c.    Election of Director: John Bruton                         Mgmt          For                            For

1d.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1e.    Election of Director: Gary D. Forsee                      Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Michael W. Lamach                   Mgmt          For                            For

1h.    Election of Director: Myles P. Lee                        Mgmt          For                            For

1i.    Election of Director: Karen B. Peetz                      Mgmt          For                            For

1j.    Election of Director: John P. Surma                       Mgmt          For                            For

1k.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1l.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of the appointment of independent                Mgmt          For                            For
       auditors of the Company and authorization
       of the Audit Committee of the Board of
       Directors to set the auditors'
       remuneration.

4.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares.

5.     Approval of the renewal of the Directors'                 Mgmt          For                            For
       existing authority to issue shares for cash
       without first offering shares to existing
       shareholders. (Special Resolution)

6.     Determination of the price range at which                 Mgmt          For                            For
       the Company can re- allot shares that it
       holds as treasury shares. (Special
       Resolution)




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934938676
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1.2    Election of Director: Luis Fernandez-Moreno               Mgmt          For                            For

1.3    Election of Director: J. Michael                          Mgmt          For                            For
       Fitzpatrick

1.4    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1.5    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1.6    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

1.7    Election of Director: Karen G. Narwold                    Mgmt          For                            For

1.8    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

1.9    Election of Director: D. Michael Wilson                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers ("Say-
       on-Pay").

3.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as our
       independent registered public accounting
       firm for fiscal 2019.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate") to
       eliminate the supermajority  vote
       requirements with respect to certain
       Certificate and By-Law amendments by
       stockholders, and to remove certain
       obsolete provisions.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934917204
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          For                            For
       John R. Lowden                                            Mgmt          For                            For

2.     Stockholder proposal to give each share one               Shr           For                            Against
       equal vote.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Luis                                Mgmt          For                            For
       Aranguren-Trellez

1b.    Election of Director: David B. Fischer                    Mgmt          For                            For

1c.    Election of Director: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the company's "named
       executive officers"

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2019




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934864136
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Eric D Belcher                      Mgmt          For                            For

1B     Election of Director: Jack M Greenberg                    Mgmt          For                            For

1C     Election of Director: Richard S Stoddart                  Mgmt          For                            For

1D     Election of Director: Charles K Bobrinskoy                Mgmt          For                            For

1E     Election of Director: David Fisher                        Mgmt          For                            For

1F     Election of Director: J Patrick Gallagher                 Mgmt          For                            For
       Jr

1G     Election of Director: Julie M Howard                      Mgmt          For                            For

1H     Election of Director: Linda S Wolf                        Mgmt          For                            For

1I     Election of Director: Lindsay Y. Corby                    Mgmt          For                            For

1J     Election of Director: Adam J. Gutstein                    Mgmt          For                            For
       (term effective October 1, 2018

2      Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3      Approve the amended and restated 2006 Stock               Mgmt          For                            For
       Incentive Plan, including an increase in
       the share reserve of 1,035,000 shares.

4      Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934993228
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gary Cappeline                      Mgmt          For                            For

1.2    Election of Director: Jane Hilk                           Mgmt          For                            For

1.3    Election of Director: Kim Ann Mink                        Mgmt          For                            For

1.4    Election of Director: Linda Myrick                        Mgmt          For                            For

1.5    Election of Director: Karen Osar                          Mgmt          For                            For

1.6    Election of Director: John Steitz                         Mgmt          For                            For

1.7    Election of Director: Peter Thomas                        Mgmt          For                            For

1.8    Election of Director: Robert Zatta                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934956181
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David F. Landless                                         Mgmt          For                            For
       Lawrence J. Padfield                                      Mgmt          For                            For
       Patrick S. Williams                                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of the appointment of Innospec               Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  934978810
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934999612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard E. Allen                    Mgmt          For                            For

1.2    Election of Director: Bruce W. Armstrong                  Mgmt          For                            For

1.3    Election of Director: Linda Breard                        Mgmt          For                            For

1.4    Election of Director: Timothy A. Crown                    Mgmt          For                            For

1.5    Election of Director: Catherine Courage                   Mgmt          For                            For

1.6    Election of Director: Anthony A. Ibarguen                 Mgmt          For                            For

1.7    Election of Director: Kenneth T. Lamneck                  Mgmt          For                            For

1.8    Election of Director: Kathleen S. Pushor                  Mgmt          For                            For

1.9    Election of Director: Girish Rishi                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve                    Mgmt          For                            For
       named executive officer compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934917494
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Abney S. Boxley, III                                      Mgmt          For                            For
       Jon M. Ruth                                               Mgmt          For                            For
       Joseph A. Rutkowski                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our executive officers.

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for our fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934997783
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela G. Bailey                                          Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Peter H. Soderberg                                        Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2019.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934997365
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1.2    Election of Director: Rhonda G. Ballintyn                 Mgmt          For                            For

1.3    Election of Director: Keith Bradley                       Mgmt          For                            For

1.4    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.5    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.6    Election of Director: Lloyd W. Howell, Jr.                Mgmt          For                            For

1.7    Election of Director: Donald E. Morel, Jr.                Mgmt          For                            For

1.8    Election of Director: Raymond G. Murphy                   Mgmt          For                            For

1.9    Election of Director: Christian S. Schade                 Mgmt          For                            For

2.     The Proposal to ratify the appointment of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year 2019.

3.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  935010380
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Statutory Stand-Alone Financial               Mgmt          For                            For
       Statements

2.     Approval of Consolidated Financial                        Mgmt          For                            For
       Statements

3.     Approval of Allocation of Annual Results                  Mgmt          For                            For

4.     Approval of Grant of Discharge to Directors               Mgmt          For                            For
       for Performance

5a.    Re-election of Director: John Diercksen                   Mgmt          For                            For

5b.    Re-election of Director: Edward Kangas                    Mgmt          Against                        Against

6.     Approval of Director Remuneration for the                 Mgmt          For                            For
       Year 2019

7.     Approval of Re-appointment of Independent                 Mgmt          For                            For
       Registered Accounting Firm (see notice for
       further details)

8.     Approval of Share Repurchases and Treasury                Mgmt          Against                        Against
       Share Holdings (see notice for further
       details)

9.     Acknowledgement of Report and Approval of                 Mgmt          Against                        Against
       an Extension of the Validity Period of the
       Authorized Share Capital and Related
       Authorization and Waiver, and the
       Suppression and Waiver of Shareholder
       Pre-Emptive Rights (see notice for further
       details)




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934862738
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2018
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean Madar                                                Mgmt          For                            For
       Philippe Benacin                                          Mgmt          For                            For
       Russell Greenberg                                         Mgmt          For                            For
       Philippe Santi                                            Mgmt          For                            For
       Francois Heilbronn                                        Mgmt          For                            For
       Robert Bensoussan                                         Mgmt          For                            For
       Patrick Choel                                             Mgmt          For                            For
       Michel Dyens                                              Mgmt          For                            For
       Veronique Gabai-Pinsky                                    Mgmt          For                            For
       Gilbert Harrison                                          Mgmt          For                            For

2.     To vote for the advisory resolution to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934935012
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Peterffy                     Mgmt          For                            For

1B.    Election of Director: Earl H. Nemser                      Mgmt          Against                        Against

1C.    Election of Director: Milan Galik                         Mgmt          For                            For

1D.    Election of Director: Paul J. Brody                       Mgmt          For                            For

1E.    Election of Director: Lawrence E. Harris                  Mgmt          Against                        Against

1F.    Election of Director: Gary Katz                           Mgmt          For                            For

1G.    Election of Director: John M. Damgard                     Mgmt          For                            For

1H.    Election of Director: Philip Uhde                         Mgmt          For                            For

2.     To approve, by nonbinding vote, executive                 Mgmt          For                            For
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm of
       Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935001569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1b.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1c.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1d.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1e.    Election of Director: William J. Merritt                  Mgmt          For                            For

1f.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1g.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934969316
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Andrew B. Cogan                                           Mgmt          Withheld                       Against
       Jay D. Gould                                              Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       James B. Miller, Jr.                                      Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval of executive compensation.                       Mgmt          For                            For

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934985017
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. De Anda                                                Mgmt          For                            For
       I. Greenblum                                              Mgmt          For                            For
       D. B. Howland                                             Mgmt          For                            For
       P. J. Newman                                              Mgmt          Withheld                       Against
       D. E. Nixon                                               Mgmt          For                            For
       L. A. Norton                                              Mgmt          For                            For
       R. R. Resendez                                            Mgmt          For                            For
       A. R. Sanchez, Jr.                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP, as the independent auditors of the
       Company for the fiscal year ending December
       31, 2019.

3.     PROPOSAL TO CONSIDER AND VOTE ON a                        Mgmt          For                            For
       non-binding advisory resolution to approve
       the compensation of the Company's named
       executives as described in the Compensation
       Discussion and Analysis and the tabular
       disclosure regarding named executive
       officer compensation in the Proxy
       Statement.

4.     PROPOSAL TO CONSIDER AN ADVISORY VOTE                     Mgmt          1 Year                         For
       regarding the frequency of the advisory
       approval of the company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934945607
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcello V. Bottoli                 Mgmt          For                            For

1b.    Election of Director: Dr. Linda Buck                      Mgmt          For                            For

1c.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1d.    Election of Director: David R. Epstein                    Mgmt          For                            For

1e.    Election of Director: Roger W. Ferguson,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1g.    Election of Director: Andreas Fibig                       Mgmt          For                            For

1h.    Election of Director: Christina Gold                      Mgmt          For                            For

1i.    Election of Director: Katherine M. Hudson                 Mgmt          For                            For

1j.    Election of Director: Dale F. Morrison                    Mgmt          For                            For

1k.    Election of Director: Stephen Williamson                  Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers in 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935007016
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  935029947
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Reports and               Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2018.

2.     To approve the directors' remuneration                    Mgmt          Against                        Against
       report set out in section 2 of
       International Game Technology PLC's Annual
       Reports and Accounts.

3.     To approve the directors' remuneration                    Mgmt          Against                        Against
       policy (excluding the remuneration report)
       set out in section 2 of International Game
       Technology PLC's Annual Reports and
       Accounts.

4.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Paget Alves

5.     To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

11.    To approve the appointment of the following               Mgmt          Against                        Against
       director of the Company: Gianmario Tondato
       Da Ruos

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

13.    To authorise the directors or its audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

14.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

15.    To unconditionally authorise the directors,               Mgmt          For                            For
       in substitution for any existing
       authorities previously given, to allot
       shares in the Company.

16.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights.(special resolution)

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       15 is passed and in addition to any
       authority granted under resolution 16, to
       disapply pre-emption rights in connection
       with an aquisition or specified capital
       investment.(special resolution)

18.    To adopt new articles of association of                   Mgmt          For                            For
       International Game Technology PLC removing
       redundant and off-market provisions in
       relation to allotment of shares and
       disapplication of pre- emption
       rights.(special resolution)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934961461
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William J. Burns                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Connor               Mgmt          For                            For

1c.    Election of Director: Ahmet C. Dorduncu                   Mgmt          For                            For

1d.    Election of Director: Ilene S. Gordon                     Mgmt          For                            For

1e.    Election of Director: Anders Gustafsson                   Mgmt          Split 14% For 86% Against      Split

1f.    Election of Director: Jacqueline C. Hinman                Mgmt          For                            For

1g.    Election of Director: Clinton A. Lewis, Jr.               Mgmt          For                            For

1h.    Election of Director: Kathryn D. Sullivan                 Mgmt          For                            For

1i.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1j.    Election of Director: J. Steven Whisler                   Mgmt          For                            For

1k.    Election of Director: Ray G. Young                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's Independent Registered Public
       Accounting Firm for 2019.

3.     A Non-Binding Resolution to Approve the                   Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers, as Disclosed Under the
       Heading "Compensation Discussion &
       Analysis".

4.     Shareowner Proposal to Reduce Special                     Shr           Split 86% For 14% Against      Split
       Shareowner Meeting Ownership Threshold to
       10 Percent.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SEAWAYS INC                                                                   Agenda Number:  935003183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41053102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  INSW
            ISIN:  MHY410531021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Wheat                                                Mgmt          For                            For
       Timothy J. Bernlohr                                       Mgmt          For                            For
       Ian T. Blackley                                           Mgmt          For                            For
       Randee E. Day                                             Mgmt          For                            For
       David I. Greenberg                                        Mgmt          For                            For
       Joseph I. Kronsberg                                       Mgmt          For                            For
       Ty E. Wallach                                             Mgmt          For                            For
       Gregory A. Wright                                         Mgmt          For                            For
       Lois K. Zabrocky                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year 2019.

3.     Approval by an advisory vote of the                       Mgmt          For                            For
       compensation paid to the Named Executive
       Officers of the Company for 2018 as
       described in the Company's Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934917569
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott J. Branch                                           Mgmt          For                            For
       Diane L. Cooper                                           Mgmt          For                            For
       John Fowler                                               Mgmt          For                            For
       Daryl K. Henze                                            Mgmt          For                            For
       Steven Kass                                               Mgmt          For                            For
       Bruce W. Krehbiel                                         Mgmt          For                            For
       Sean M. O'Connor                                          Mgmt          For                            For
       Eric Parthemore                                           Mgmt          For                            For
       John Radziwill                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2019 fiscal year.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to executive
       compensation.

4.     To approve an amendment to the 2013 Stock                 Mgmt          For                            For
       Option Plan to increase the total number of
       shares authorized for issuance under the
       Plan from 1,000,000 shares to 2,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 INTRA-CELLULAR THERAPIES INC                                                                Agenda Number:  935019768
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116X101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  ITCI
            ISIN:  US46116X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sharon Mates, Ph.D.                                       Mgmt          For                            For
       Rory B. Riggs                                             Mgmt          Withheld                       Against
       Robert L. Van Nostrand                                    Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve by an advisory vote the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 INTREPID POTASH, INC.                                                                       Agenda Number:  934986514
--------------------------------------------------------------------------------------------------------------------------
        Security:  46121Y102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IPI
            ISIN:  US46121Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: J. Landis                  Mgmt          Against                        Against
       Martin

1B     Election of Class II Director: Barth E.                   Mgmt          For                            For
       Whitham

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4.     To approve our Amended and Restated Equity                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934993482
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan H. Alexander                                        Mgmt          For                            For
       P. Danielsohn-Weil, PhD                                   Mgmt          For                            For
       Diana S. Ferguson                                         Mgmt          For                            For
       Marc M. Gibeley                                           Mgmt          For                            For
       C. Martin Harris, M.D.                                    Mgmt          For                            For
       Matthew E. Monaghan                                       Mgmt          For                            For
       Clifford D. Nastas                                        Mgmt          For                            For
       Baiju R. Shah                                             Mgmt          For                            For

2.     Approve and adopt Amendment No. 1 to the                  Mgmt          For                            For
       Invacare Corporation 2018 Equity
       Compensation Plan.

3.     Approve the issuance of common shares upon                Mgmt          For                            For
       the conversion of outstanding Convertible
       Senior Notes.

4.     Approve and adopt an amendment to the                     Mgmt          For                            For
       Company's Second Amended and Restated
       Articles of Incorporation to increase the
       authorized common shares.

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.

6.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD.                                                                                Agenda Number:  934954416
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sarah E. Beshar                     Mgmt          For                            For

1.2    Election of Director: Joseph R. Canion                    Mgmt          For                            For

1.3    Election of Director: Martin L. Flanagan                  Mgmt          For                            For

1.4    Election of Director: C. Robert Henrikson                 Mgmt          For                            For

1.5    Election of Director: Denis Kessler                       Mgmt          For                            For

1.6    Election of Director: Sir Nigel Sheinwald                 Mgmt          For                            For

1.7    Election of Director: G. Richard Wagoner,                 Mgmt          For                            For
       Jr.

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Advisory vote to approve the company's 2018               Mgmt          For                            For
       Executive Compensation.

3.     Amendment of the company's Third Amended                  Mgmt          For                            For
       and Restated Bye-Laws to eliminate certain
       super majority voting standards.

4.     Amendment of the Invesco Ltd. 2016 Global                 Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares authorized for issuance
       under the plan.

5.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934942384
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Colin D. Meadows                    Mgmt          For                            For

2.     Advisory vote to approve Company's 2018                   Mgmt          For                            For
       executive compensation

3.     Approval of the Invesco Mortgage Capital                  Mgmt          For                            For
       Inc. 2009 Equity Incentive Plan as Amended
       and Restated

4.     Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 INVESTAR HOLDING CORPORATION                                                                Agenda Number:  934971258
--------------------------------------------------------------------------------------------------------------------------
        Security:  46134L105
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ISTR
            ISIN:  US46134L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Baker                                            Mgmt          For                            For
       Thomas C Besselman, Sr.                                   Mgmt          For                            For
       James H. Boyce, III                                       Mgmt          For                            For
       Robert M. Boyce, Sr.                                      Mgmt          For                            For
       John J. D'Angelo                                          Mgmt          For                            For
       Robert Chris Jordan                                       Mgmt          For                            For
       William H. Hidalgo, Sr.                                   Mgmt          For                            For
       Gordon H. Joffrion, III                                   Mgmt          For                            For
       David J. Lukinovich                                       Mgmt          For                            For
       Suzanne O. Middleton                                      Mgmt          For                            For
       Andrew C. Nelson, M.D.                                    Mgmt          For                            For
       Frank L. Walker                                           Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT TECHNOLOGY GROUP, INC.                                                           Agenda Number:  934914854
--------------------------------------------------------------------------------------------------------------------------
        Security:  46145F105
    Meeting Type:  Special
    Meeting Date:  24-Jan-2019
          Ticker:  ITG
            ISIN:  US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger (the "merger agreement"), dated as
       of November 6, 2018, by and among
       Investment Technology Group, Inc. ( the
       "Company"), Virtu Financial, Inc. ("Virtu")
       and Impala Merger Sub, Inc., an indirect
       wholly owned subsidiary of Virtu ("Merger
       Sub"), ...(due to space limits, see proxy
       statement for full proposal).

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation that
       certain executive officers of the Company
       may receive in connection with the merger
       pursuant to agreements or arrangements with
       the Company.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934980625
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert C. Albanese                                        Mgmt          For                            For
       Domenick A. Cama                                          Mgmt          For                            For
       James J. Garibaldi                                        Mgmt          For                            For
       James H. Ward III                                         Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       proposal to approve the compensation paid
       to our Named Executive Officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Investors Bancorp, Inc.
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  934864390
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2018
          Ticker:  IRET
            ISIN:  US4617301035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Trustee: Jeffrey P. Caira                     Mgmt          For                            For

1B     Election of Trustee: Michael T. Dance                     Mgmt          For                            For

1C     Election of Trustee: Mark O. Decker, Jr.                  Mgmt          For                            For

1D     Election of Trustee: Emily Nagle Green                    Mgmt          For                            For

1E     Election of Trustee: Linda J. Hall                        Mgmt          For                            For

1F     Election of Trustee: Terrance P. Maxwell                  Mgmt          For                            For

1G     Election of Trustee: John A. Schissel                     Mgmt          For                            For

1H     Election of Trustee: Mary J. Twinem                       Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  935018211
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730509
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  IRET
            ISIN:  US4617305093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B     Election of Director: Michael T. Dance                    Mgmt          For                            For

1C     Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D     Election of Director: Emily Nagle Green                   Mgmt          For                            For

1E     Election of Director: Linda J. Hall                       Mgmt          For                            For

1F     Election of Director: Terrance P. Maxwell                 Mgmt          For                            For

1G     Election of Director: John A. Schissel                    Mgmt          For                            For

1H     Election of Director: Mary J. Twinem                      Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS TITLE COMPANY                                                                     Agenda Number:  934995311
--------------------------------------------------------------------------------------------------------------------------
        Security:  461804106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ITIC
            ISIN:  US4618041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Allen Fine                                             Mgmt          For                            For
       David L. Francis                                          Mgmt          For                            For
       James H. Speed, Jr.                                       Mgmt          Withheld                       Against

2.     Advisory proposal to approve named                        Mgmt          For                            For
       executive officer compensation.

3.     Advisory proposal on the frequency of                     Mgmt          3 Years                        For
       future advisory votes to approve the
       compensation paid to our named executive
       officers.

4.     Proposal to approve the approval of the                   Mgmt          For                            For
       2019 Stock Appreciation Right Plan.

5.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  934992858
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          For                            For
       Dallas B. Tanner                                          Mgmt          For                            For
       Jana Cohen Barbe                                          Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Kenneth A. Caplan                                         Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Robert G. Harper                                          Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

4.     To determine, in a non-binding advisory                   Mgmt          1 Year                         For
       vote, whether a non- binding stockholder
       vote to approve the compensation paid to
       our named executive officers should occur
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 IQVIA HOLDINGS INC.                                                                         Agenda Number:  934932939
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266C105
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  IQV
            ISIN:  US46266C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Carol J. Burt                                             Mgmt          For                            For
       John P. Connaughton                                       Mgmt          Split 61% For 39% Withheld     Split
       John G. Danhakl                                           Mgmt          Split 61% For 39% Withheld     Split
       James A. Fasano                                           Mgmt          For                            For

2      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as IQVIA
       Holdings Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  934976513
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Iridium Communications Inc.                Mgmt          For                            For
       Amended and Restated 2015 Equity Incentive
       Plan.

4.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934981158
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer Allerton                   Mgmt          For                            For

1b.    Election of Director: Ted R. Antenucci                    Mgmt          For                            For

1c.    Election of Director: Pamela M. Arway                     Mgmt          For                            For

1d.    Election of Director: Clarke H. Bailey                    Mgmt          For                            For

1e.    Election of Director: Kent P. Dauten                      Mgmt          For                            For

1f.    Election of Director: Paul F. Deninger                    Mgmt          For                            For

1g.    Election of Director: Monte Ford                          Mgmt          For                            For

1h.    Election of Director: Per-Kristian                        Mgmt          For                            For
       Halvorsen

1i.    Election of Director: William L. Meaney                   Mgmt          For                            For

1j.    Election of Director: Wendy J. Murdock                    Mgmt          For                            For

1k.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1l.    Election of Director: Alfred J. Verrecchia                Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934972349
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Sugarman                                              Mgmt          For                            For
       Clifford De Souza                                         Mgmt          For                            For
       Robert W. Holman, Jr                                      Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry W. Ridings                                          Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          For                            For
       approving executive compensation

3.     Approval of amendments to iStar Inc. 2009                 Mgmt          For                            For
       long-term incentive plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934982427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Orlando D. Ashford                  Mgmt          For                            For

1b.    Election of Director: Geraud Darnis                       Mgmt          For                            For

1c.    Election of Director: Donald DeFosset, Jr.                Mgmt          Split 2% For 98% Against       Split

1d.    Election of Director: Nicholas C.                         Mgmt          For                            For
       Fanandakis

1e.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1f.    Election of Director: Richard P. Lavin                    Mgmt          For                            For

1g.    Election of Director: Mario Longhi                        Mgmt          For                            For

1h.    Election of Director: Frank T. MacInnis                   Mgmt          For                            For

1i.    Election of Director: Rebecca A. McDonald                 Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Luca Savi                           Mgmt          For                            For

1l.    Election of Director: Cheryl L. Shavers                   Mgmt          For                            For

1m.    Election of Director: Sabrina Soussan                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the 2019 fiscal year.

3.     Approval of an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     A shareholder proposal requiring a policy                 Shr           Split 98% For 2% Against       Split
       that the chair of the Board be independent.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934915969
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vincent Melchiorre                                        Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          Against                        Against
       Executive Compensation Programs




--------------------------------------------------------------------------------------------------------------------------
 J. ALEXANDER'S HOLDINGS, INC.                                                               Agenda Number:  935021787
--------------------------------------------------------------------------------------------------------------------------
        Security:  46609J106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  JAX
            ISIN:  US46609J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy T. Janszen                                        Mgmt          For                            For
       Ronald B. Maggard, Sr.                                    Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the registered independent public
       accounting firm for fiscal year 2019.

3.     Approval of the J. Alexander's Holdings,                  Mgmt          For                            For
       Inc. Amended and Restated 2015 Equity
       Incentive Plan.

4.     A shareholder proposal contained in the                   Shr           For
       Proxy Statement regarding majority voting
       in uncontested director elections, if
       properly presented by the shareholder
       proponent at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 J.C. PENNEY COMPANY, INC.                                                                   Agenda Number:  934978529
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul J. Brown                       Mgmt          For                            For

1b.    Election of Director: Amanda Ginsberg                     Mgmt          For                            For

1c.    Election of Director: Wonya Y. Lucas                      Mgmt          For                            For

1d.    Election of Director: B. Craig Owens                      Mgmt          For                            For

1e.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1f.    Election of Director: Debora A. Plunkett                  Mgmt          For                            For

1g.    Election of Director: Leonard H. Roberts                  Mgmt          For                            For

1h.    Election of Director: Jill Soltau                         Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditor for the fiscal year
       ending February 1, 2020.

3.     To approve the adoption of the J. C. Penney               Mgmt          For                            For
       Company, Inc. 2019 Long-Term Incentive
       Plan.

4.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.JILL, INC.                                                                                Agenda Number:  935003397
--------------------------------------------------------------------------------------------------------------------------
        Security:  46620W102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  JILL
            ISIN:  US46620W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Eck                                               Mgmt          For                            For
       Linda Heasley                                             Mgmt          For                            For
       Michael Recht                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year ending
       February 1, 2020




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  934911389
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       Thomas A. Sansone                                         Mgmt          For                            For
       David M. Stout                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934924704
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leonard A. Comma                    Mgmt          For                            For

1b.    Election of Director: David L. Goebel                     Mgmt          For                            For

1c.    Election of Director: Sharon P. John                      Mgmt          For                            For

1d.    Election of Director: Madeleine A. Kleiner                Mgmt          For                            For

1e.    Election of Director: Michael W. Murphy                   Mgmt          For                            For

1f.    Election of Director: James M. Myers                      Mgmt          For                            For

1g.    Election of Director: David M. Tehle                      Mgmt          For                            For

1h.    Election of Director: John T. Wyatt                       Mgmt          For                            For

1i.    Election of Director: Vivien M. Yeung                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public
       accountants.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934909271
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph R. Bronson                   Mgmt          For                            For

1b.    Election of Director: Juan Jose Suarez                    Mgmt          For                            For
       Coppel

1c.    Election of Director: Robert C. Davidson,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1e.    Election of Director: General Ralph E.                    Mgmt          For                            For
       Eberhart

1f.    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1g.    Election of Director: Linda Fayne Levinson                Mgmt          For                            For

1h.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1i.    Election of Director: Peter J. Robertson                  Mgmt          For                            For

1j.    Election of Director: Christopher M.T.                    Mgmt          For                            For
       Thompson

1k.    Election of Director: Barry L. Williams                   Mgmt          For                            For

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934969594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Janet Cowell               Mgmt          For                            For

1b.    Election of Class II Director: Jerry R.                   Mgmt          Abstain                        Against
       Masters

1c.    Election of Class II Director: Ollie L.                   Mgmt          For                            For
       Sherman, Jr.

1d.    Election of Class II Director: Sundar                     Mgmt          For                            For
       Srinivasan

2.     To approve the re-appointment of Ernst &                  Mgmt          For                            For
       Young LLP, an independent registered public
       accounting firm, as our independent auditor
       to serve until the 2020 Annual General
       Meeting of Shareholders, and to authorize
       our Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the 2018 compensation of our named
       executive officers.

4.     To approve an amendment to the James River                Mgmt          For                            For
       Group Holdings, Ltd. 2014 Non-Employee
       Director Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934847255
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Gray                          Mgmt          For                            For

1b.    Election of Director: Kenneth W. O'Keefe                  Mgmt          For                            For

1c.    Election of Director: Elmar Schnee                        Mgmt          For                            For

1d.    Election of Director: Catherine A. Sohn                   Mgmt          For                            For

2.     To ratify, on a non-binding advisory basis,               Mgmt          For                            For
       the appointment of KPMG, Dublin as the
       independent auditors of Jazz
       Pharmaceuticals plc for the fiscal year
       ending December 31, 2018 and to authorize,
       in a binding vote, the board of directors,
       acting through the audit committee, to
       determine the independent auditors'
       remuneration.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers as disclosed in the proxy
       statement.

4.     To indicate, on a non-binding advisory                    Mgmt          1 Year                         For
       basis, the preferred frequency of the
       advisory vote on the compensation of Jazz
       Pharmaceuticals plc's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 JBG SMITH PROPERTIES                                                                        Agenda Number:  934935086
--------------------------------------------------------------------------------------------------------------------------
        Security:  46590V100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  JBGS
            ISIN:  US46590V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Forman                                            Mgmt          For                            For
       Michael J. Glosserman                                     Mgmt          For                            For
       Charles E. Haldeman Jr.                                   Mgmt          For                            For
       Carol A. Melton                                           Mgmt          For                            For

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement ("Say-on-Pay").

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  934928310
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2019
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          For                            For
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 JERNIGAN CAPITAL, INC.                                                                      Agenda Number:  934951496
--------------------------------------------------------------------------------------------------------------------------
        Security:  476405105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  JCAP
            ISIN:  US4764051052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dean Jernigan                                             Mgmt          For                            For
       Randall L. Churchey                                       Mgmt          For                            For
       Mark O. Decker                                            Mgmt          For                            For
       John A. Good                                              Mgmt          For                            For
       Rebecca Owen                                              Mgmt          For                            For
       Howard A. Silver                                          Mgmt          For                            For
       Dr. Harry J. Thie                                         Mgmt          For                            For

2.     To approve the Second Amended and Restated                Mgmt          For                            For
       Jernigan Capital, Inc. 2015 Equity
       Incentive Plan to increase the number of
       shares reserved for issuance thereunder by
       380,000 shares.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934971208
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1b.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1c.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1d.    Election of Director: Stephan Gemkow                      Mgmt          For                            For

1e.    Election of Director: Robin Hayes                         Mgmt          For                            For

1f.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1g.    Election of Director: Joel Peterson                       Mgmt          For                            For

1h.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1i.    Election of Director: Frank Sica                          Mgmt          For                            For

1j.    Election of Director: Thomas Winkelmann                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To vote on the stockholder proposal related               Shr           Split 96% For 4% Against       Split
       to the right to act by written consent, if
       properly presented at the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934867649
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Bell                                               Mgmt          For                            For
       David C. Dobson                                           Mgmt          For                            For
       Laurie A. Leshin                                          Mgmt          For                            For
       William Pence                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent accountants for the fiscal
       year ending April 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approval of the 2018 Director's Stock Plan.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  934919804
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry E. London                                           Mgmt          For                            For
       John M. Fahey, Jr.                                        Mgmt          For                            For
       William (Bill) D. Perez                                   Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP, an               Mgmt          For                            For
       independent registered public accounting
       firm, as auditors of the Company for its
       fiscal year ending September 27, 2019.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hugo Bague                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote                   Mgmt          For                            For
       approving executive compensation.

3.     Approval of the 2019 Stock Award and                      Mgmt          For                            For
       Incentive Plan.

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934968869
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1b.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1c.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1d.    Election of Director: James Dolce                         Mgmt          For                            For

1e.    Election of Director: Scott Kriens                        Mgmt          For                            For

1f.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1g.    Election of Director: Rami Rahim                          Mgmt          For                            For

1h.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2019.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC.                                                                                    Agenda Number:  934892236
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aida M. Alvarez                                           Mgmt          For                            For
       Craig R. Barrett                                          Mgmt          For                            For
       Guillermo Bron                                            Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       John M. Engler                                            Mgmt          For                            For
       Steven B. Fink                                            Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Liza McFadden                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2019




--------------------------------------------------------------------------------------------------------------------------
 KAISER ALUMINUM CORPORATION                                                                 Agenda Number:  935025088
--------------------------------------------------------------------------------------------------------------------------
        Security:  483007704
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  KALU
            ISIN:  US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred E. Osborne, Jr.                                    Mgmt          For                            For
       Teresa Sebastian                                          Mgmt          For                            For
       Donald J. Stebbins                                        Mgmt          For                            For
       Thomas M. Van Leeuwen                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY SOUTHERN                                                                        Agenda Number:  934976145
--------------------------------------------------------------------------------------------------------------------------
        Security:  485170302
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  KSU
            ISIN:  US4851703029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Lydia I. Beebe                      Mgmt          For                            For

1.2    Election of Director: Lu M. Cordova                       Mgmt          For                            For

1.3    Election of Director: Robert J. Druten                    Mgmt          For                            For

1.4    Election of Director: Antonio O. Garza, Jr.               Mgmt          For                            For

1.5    Election of Director: David Garza-Santos                  Mgmt          For                            For

1.6    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1.7    Election of Director: Henry J. Maier                      Mgmt          For                            For

1.8    Election of Director: Thomas A. McDonnell                 Mgmt          For                            For

1.9    Election of Director: Patrick J.                          Mgmt          For                            For
       Ottensmeyer

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       our independent public accounting firm for
       2019.

3.     An advisory vote to approve the 2018                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     A Company proposal to approve an amendment                Mgmt          For                            For
       to the Company's Amended and Restated
       Certificate of Incorporation to reduce the
       threshold stock ownership requirement for
       stockholders to call a special meeting.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  935005226
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna R. Ecton                      Mgmt          For                            For

1b.    Election of Director: James P. Hallett                    Mgmt          For                            For

1c.    Election of Director: Mark E. Hill                        Mgmt          For                            For

1d.    Election of Director: J. Mark Howell                      Mgmt          For                            For

1e.    Election of Director: Stefan Jacoby                       Mgmt          For                            For

1f.    Election of Director: Lynn Jolliffe                       Mgmt          For                            For

1g.    Election of Director: Michael T. Kestner                  Mgmt          For                            For

1h.    Election of Director: John P. Larson                      Mgmt          For                            For

1i.    Election of Director: Stephen E. Smith                    Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KARYOPHARM THERAPEUTICS INC.                                                                Agenda Number:  934999319
--------------------------------------------------------------------------------------------------------------------------
        Security:  48576U106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  KPTI
            ISIN:  US48576U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Garen G. Bohlin                                           Mgmt          For                            For
       Mikael Dolsten M.D, PhD                                   Mgmt          For                            For
       M.G. Kauffman M.D, Ph.D                                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Karyopharm's
       named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of Karyopharm's
       named executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as Karyopharm's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

5.     To approve an amendment to Karyopharm's                   Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock from 100,000,000 to
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934930327
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1B.    Election of Director: Timothy W. Finchem                  Mgmt          For                            For

1C.    Election of Director: Dr. Stuart A. Gabriel               Mgmt          For                            For

1D.    Election of Director: Dr. Thomas W.                       Mgmt          For                            For
       Gilligan

1E.    Election of Director: Kenneth M. Jastrow,                 Mgmt          For                            For
       II

1F.    Election of Director: Robert L. Johnson                   Mgmt          For                            For

1G.    Election of Director: Melissa Lora                        Mgmt          For                            For

1H.    Election of Director: Jeffrey T. Mezger                   Mgmt          For                            For

1I.    Election of Director: James C. Weaver                     Mgmt          For                            For

1J.    Election of Director: Michael M. Wood                     Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify Ernst & Young LLP's appointment as                 Mgmt          For                            For
       KB Home's independent registered public
       accounting firm for the fiscal year ending
       November 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934964796
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1B.    Election of Director: James R. Blackwell                  Mgmt          For                            For

1C.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1D.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1E.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1F.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1G.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

1H.    Election of Director: Umberto della Sala                  Mgmt          For                            For

2.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR, Inc. as of and for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KEANE GROUP INC.                                                                            Agenda Number:  934986134
--------------------------------------------------------------------------------------------------------------------------
        Security:  48669A108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FRAC
            ISIN:  US48669A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Stewart                    Mgmt          For                            For

1B.    Election of Director: Marc G. R. Edwards                  Mgmt          Against                        Against

1C.    Election of Director: Lucas N. Batzer                     Mgmt          For                            For

1D.    Election of Director: Robert W. Drummond                  Mgmt          For                            For

1E.    Election of Director: Dale M. Dusterhoft                  Mgmt          Against                        Against

1F.    Election of Director: Christian A. Garcia                 Mgmt          Against                        Against

1G.    Election of Director: Lisa A. Gray                        Mgmt          For                            For

1H.    Election of Director: Gary M. Halverson                   Mgmt          Against                        Against

1I.    Election of Director: Shawn Keane                         Mgmt          For                            For

1J.    Election of Director: Elmer D. Reed                       Mgmt          For                            For

1K.    Election of Director: Lenard B. Tessler                   Mgmt          For                            For

1L.    Election of Director: Scott Wille                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor for the fiscal year
       ending December 31, 2019 and to authorize
       the Board of Directors, acting through the
       Audit and Risk Committee, to determine the
       auditors' remuneration.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the amendment to the Keane                     Mgmt          For                            For
       Group, Inc. Equity and Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934874315
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John N. Hopkins                                           Mgmt          For                            For
       Craig L. Montanaro                                        Mgmt          For                            For
       Leopold W. Montanaro                                      Mgmt          For                            For
       Catherine A. Lawton                                       Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent auditor
       for the fiscal year ending June 30, 2019.

3.     Approval of an advisory, non-binding                      Mgmt          For                            For
       resolution to approve our executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934939375
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for term expires 2022:               Mgmt          For                            For
       Rod Gillum

1b.    Election of Director for term expires 2022:               Mgmt          For                            For
       Mary Laschinger

1c.    Election of Director for term expires 2022:               Mgmt          For                            For
       Erica Mann

1d.    Election of Director for term expires 2022:               Mgmt          For                            For
       Carolyn Tastad

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Kellogg's
       independent registered public accounting
       firm for fiscal year 2019.

4.     Shareowner proposal, if properly presented                Shr           For
       at the meeting, to repeal classified board.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  934842659
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for term expires in                  Mgmt          For                            For
       2021: Dr. Wilfried Backes

1.2    Election of Director for term expires in                  Mgmt          For                            For
       2021: Gurminder S. Bedi

1.3    Election of Director for term expires in                  Mgmt          For                            For
       2021: Per-Olof Loof

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934943704
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Teresa A. Canida                    Mgmt          For                            For

1b.    Election of Director: George N. Cochran                   Mgmt          For                            For

1c.    Election of Director: Kathleen M. Cronin                  Mgmt          For                            For

1d.    Election of Director: Lacy M. Johnson                     Mgmt          For                            For

1e.    Election of Director: Robert J. Joyce                     Mgmt          For                            For

1f.    Election of Director: Joseph P. Lacher, Jr.               Mgmt          For                            For

1g.    Election of Director: Christopher B.                      Mgmt          For                            For
       Sarofim

1h.    Election of Director: David P. Storch                     Mgmt          For                            For

1i.    Election of Director: Susan D. Whiting                    Mgmt          For                            For

2.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accountant
       for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Vote to approve the Company's 2019 Employee               Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934875507
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Timothy R. McLevish                                       Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       L. W. Stranghoener                                        Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2019.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935016546
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Trevor Bowen                        Mgmt          For                            For

1.2    Election of Director: Cathy Hendrickson                   Mgmt          For                            For

1.3    Election of Director: John Taylor                         Mgmt          For                            For

1.4    Election of Director: Stanley Zax                         Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Second Amended and Restated 2009 Equity
       Participation Plan to, among other things,
       increase the number of shares of the
       Company's common stock that may be issued
       thereunder by an additional 3.3 million
       shares.

3.     To approve, on an advisory nonbinding                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934982605
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1b.    Election of Director: Charles P. Cooley                   Mgmt          For                            For

1c.    Election of Director: Gary M. Crosby                      Mgmt          For                            For

1d.    Election of Director: Alexander M. Cutler                 Mgmt          For                            For

1e.    Election of Director: H. James Dallas                     Mgmt          For                            For

1f.    Election of Director: Elizabeth R. Gile                   Mgmt          For                            For

1g.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1h.    Election of Director: William G. Gisel, Jr.               Mgmt          For                            For

1i.    Election of Director: Carlton L. Highsmith                Mgmt          For                            For

1j.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1k.    Election of Director: Kristen L. Manos                    Mgmt          For                            For

1l.    Election of Director: Beth E. Mooney                      Mgmt          For                            For

1m.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1n.    Election of Director: David K. Wilson                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent auditor.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of KeyCorp's 2019 Equity                         Mgmt          For                            For
       Compensation Plan.

5.     Approval of an increase in authorized                     Mgmt          For                            For
       common shares.

6.     Approval of an amendment to Regulations to                Mgmt          For                            For
       allow the Board to make future amendments.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934924716
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James G. Cullen                     Mgmt          Split 98% For 2% Against       Split

1.2    Election of Director: Jean M. Halloran                    Mgmt          For                            For

2.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Keysight's independent public accounting
       firm.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Keysight's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KEZAR LIFE SCIENCES, INC.                                                                   Agenda Number:  935018843
--------------------------------------------------------------------------------------------------------------------------
        Security:  49372L100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  KZR
            ISIN:  US49372L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jason R. Dinges,                    Mgmt          For                            For
       Ph.D., J.D.

1b.    Election of Director: Michael Kauffman,                   Mgmt          For                            For
       M.D., Ph.D.

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934966219
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Kilroy                         Mgmt          For                            For

1b.    Election of Director: Edward Brennan, PhD                 Mgmt          Split 4% For 96% Against       Split

1c.    Election of Director: Jolie Hunt                          Mgmt          Split 4% For 96% Against       Split

1d.    Election of Director: Scott Ingraham                      Mgmt          For                            For

1e.    Election of Director: Gary Stevenson                      Mgmt          Split 4% For 96% Against       Split

1f.    Election of Director: Peter Stoneberg                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Split 4% For 96% Against       Split
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditor for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  934877474
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald D. Charron                                         Mgmt          For                            For
       Colleen C. Repplier                                       Mgmt          For                            For
       Gregory J. Lampert                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte and                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2019.

3.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation paid to the
       Company's Named Executive Officers.

4.     To approve, by a non-binding, advisory                    Mgmt          1 Year                         For
       vote, the preferred frequency for the
       Company to conduct future advisory votes on
       the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934874911
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. JAHNKE                                         Mgmt          For                            For
       KRISTINE L. JUSTER                                        Mgmt          For                            For
       THOMAS J. TISCHHAUSER                                     Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 KIMCO REALTY CORPORATION                                                                    Agenda Number:  934949895
--------------------------------------------------------------------------------------------------------------------------
        Security:  49446R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KIM
            ISIN:  US49446R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Milton Cooper                       Mgmt          For                            For

1b.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1c.    Election of Director: Conor C. Flynn                      Mgmt          For                            For

1d.    Election of Director: Frank Lourenso                      Mgmt          For                            For

1e.    Election of Director: Colombe M. Nicholas                 Mgmt          For                            For

1f.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1g.    Election of Director: Valerie Richardson                  Mgmt          For                            For

1h.    Election of Director: Richard B. Saltzman                 Mgmt          For                            For

2.     THE ADVISORY RESOLUTION TO APPROVE THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       STATEMENT).

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
       (AS MORE PARTICULARLY DESCRIBED IN THE
       PROXY STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 KINGSTONE COMPANIES, INC.                                                                   Agenda Number:  934851850
--------------------------------------------------------------------------------------------------------------------------
        Security:  496719105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  KINS
            ISIN:  US4967191051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry B. Goldstein                                        Mgmt          For                            For
       Dale A. Thatcher                                          Mgmt          For                            For
       Jay M. Haft                                               Mgmt          For                            For
       Floyd R. Tupper                                           Mgmt          For                            For
       William L. Yankus                                         Mgmt          For                            For
       Carla A. D'Andre                                          Mgmt          For                            For
       Timothy P. McFadden                                       Mgmt          For                            For

2.     To ratify the selection of Marcum LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 KINIKSA PHARMACEUTICALS, LTD.                                                               Agenda Number:  935000238
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5269C101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  KNSA
            ISIN:  BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Sanj K. Patel               Mgmt          For                            For

1b.    Election of Class I Director: Thomas R.                   Mgmt          For                            For
       Malley

1c.    Election of Class I Director: Richard S.                  Mgmt          For                            For
       Levy

1d.    Election of Class II Director: Stephen R.                 Mgmt          For                            For
       Biggar

1e.    Election of Class II Director: Barry D.                   Mgmt          For                            For
       Quart

1f.    Election of Class III Director: Felix J.                  Mgmt          For                            For
       Baker

1g.    Election of Class III Director: Tracey L.                 Mgmt          For                            For
       McCain

1h.    Election of Class III Director: Kimberly J.               Mgmt          For                            For
       Popovits

2.     The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP as the Company's auditor until the
       close of the Company's next Annual Meeting
       of Shareholders, the delegation to the
       Company's Board of Directors, through its
       Audit Committee, of the authority to set
       the auditor's remuneration for such period,
       and the ratification of the appointment of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934957563
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne-Marie N.                       Mgmt          For                            For
       Ainsworth

1b.    Election of Director: C. Sean Day                         Mgmt          For                            For

1c.    Election of Director: William M. Waterman                 Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as Kirby's independent registered public
       accounting firm for 2019.

3.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of Kirby's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  935025812
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Susan S. Lanigan

1b.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Charlie Pleas, III

1c.    Election of Class II Director for a                       Mgmt          For                            For
       three-year term expiring at the 2022 Annual
       Meeting: Steven C. Woodward

2.     To approve an amendment of the Company's                  Mgmt          For                            For
       Amended and Restated 2002 Equity Incentive
       Plan to increase the number of shares
       available for issuance under that Plan and
       add an additional vesting requirement.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation for our named executive
       officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our Independent Registered
       Public Accounting Firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  934960116
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1b.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1c.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1d.    Election of Trustee: Lee A. Daniels                       Mgmt          For                            For

1e.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1f.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1g.    Election of Trustee: Barton R. Peterson                   Mgmt          Against                        Against

1h.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Kite Realty
       Group Trust for the fiscal year ending
       December 31, 2019.

4.     Approval of the Kite Realty Group Trust                   Mgmt          For                            For
       2013 Equity Incentive Plan, as amended and
       restated as of February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  934849499
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          For                            For
       R. Craig Blanchard                                        Mgmt          For                            For
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          For                            For
       Jonathan A. Langer                                        Mgmt          For                            For
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  934940758
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          For                            For
       R. Craig Blanchard                                        Mgmt          For                            For
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          For                            For
       Jonathan A. Langer                                        Mgmt          For                            For
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934879593
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward W. Barnholt                  Mgmt          For                            For

1b.    Election of Director: Robert M. Calderoni                 Mgmt          Against                        Against

1c.    Election of Director: John T. Dickson                     Mgmt          For                            For

1d.    Election of Director: Emiko Higashi                       Mgmt          For                            For

1e.    Election of Director: Kevin J. Kennedy                    Mgmt          For                            For

1f.    Election of Director: Gary B. Moore                       Mgmt          For                            For

1g.    Election of Director: Kiran M. Patel                      Mgmt          For                            For

1h.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

1i.    Election of Director: Robert A. Rango                     Mgmt          For                            For

1j.    Election of Director: Richard P. Wallace                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approval on a non-binding, advisory basis                 Mgmt          For                            For
       of our named executive officer
       compensation.

4.     Adoption of our Amended and Restated 2004                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 KLONDEX MINES LTD.                                                                          Agenda Number:  934848841
--------------------------------------------------------------------------------------------------------------------------
        Security:  498696103
    Meeting Type:  Annual and Special
    Meeting Date:  12-Jul-2018
          Ticker:  KLDX
            ISIN:  CA4986961031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER PURSUANT TO AN INTERIM ORDER OF               Mgmt          For                            For
       THE BRITISH COLUMBIA SUPREME COURT AND, IF
       THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT
       AMENDMENT, A SPECIAL RESOLUTION, THE FULL
       TEXT OF WHICH IS SET FORTH IN APPENDIX "B"
       TO THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR, TO APPROVE A STATUTORY PLAN OF
       ARRANGEMENT UNDER SECTION 288 OF THE
       BUSINESS CORPORATIONS ACT (BRITISH
       COLUMBIA) (THE "ARRANGEMENT"), SUBJECT TO
       THE TERMS AND CONDITIONS OF AN ARRANGEMENT
       AGREEMENT DATED MARCH 16, 2018 ENTERED INTO
       AMONG THE COMPANY, HECLA MINING COMPANY AND
       1156291 B.C. UNLIMITED LIABILITY COMPANY, A
       WHOLLY-OWNED SUBSIDIARY OF HECLA MINING
       COMPANY, AS AMENDED BY AN AMENDING
       AGREEMENT DATED JUNE 4, 2018.

2      TO CONSIDER AND, IF THOUGHT ADVISABLE, TO                 Mgmt          For                            For
       PASS, WITH OR WITHOUT AMENDMENT, AN
       ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
       IS SET FORTH IN APPENDIX "N" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR, APPROVING A LONG TERM INCENTIVE
       PLAN FOR HAVILAH MINING CORPORATION, ALL AS
       MORE PARTICULARLY SET FORTH IN THE
       MANAGEMENT INFORMATION CIRCULAR, PROVIDED
       THAT SUCH RESOLUTION SHALL NOT BECOME
       EFFECTIVE UNLESS THE ARRANGEMENT BECOMES
       EFFECTIVE.

3      DIRECTOR
       RODNEY COOPER                                             Mgmt          For                            For
       MARK J. DANIEL                                            Mgmt          For                            For
       JAMES HAGGARTY                                            Mgmt          For                            For
       RICHARD J. HALL                                           Mgmt          For                            For
       PAUL HUET                                                 Mgmt          For                            For
       WILLIAM MATLACK                                           Mgmt          For                            For
       CHARLES OLIVER                                            Mgmt          For                            For
       BLAIR SCHULTZ                                             Mgmt          For                            For

4      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

5      TO CONSIDER AND, IF DEEMED APPROPRIATE, TO                Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, A
       NON-BINDING ADVISORY RESOLUTION ON THE
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.

6      TO AUTHORIZE THE ADJOURNMENT OF THE MEETING               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, INCLUDING AN
       ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE MEETING OR
       ADJOURNMENT OR POSTPONEMENT THEREOF TO
       APPROVE THE ARRANGEMENT RESOLUTION.




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934862651
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Special
    Meeting Date:  24-Aug-2018
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of April 30, 2018, as amended on
       June 1, 2018, and as it may be further
       amended from time to time, by and among The
       Boeing Company ("Boeing"), Kelly Merger
       Sub, Inc. ("Merger Sub") and KLX Inc.
       ("KLX").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that will or
       may be paid by KLX to its named executive
       officers in connection with the merger of
       Merger Sub with and into KLX (the
       "merger"), with KLX surviving the merger as
       a wholly owned subsidiary of Boeing.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, for the purpose of soliciting
       additional votes in favor of Proposal 1 if
       there are not sufficient votes at the time
       of the special meeting to approve Proposal
       1.




--------------------------------------------------------------------------------------------------------------------------
 KMG CHEMICALS, INC.                                                                         Agenda Number:  934886904
--------------------------------------------------------------------------------------------------------------------------
        Security:  482564101
    Meeting Type:  Special
    Meeting Date:  13-Nov-2018
          Ticker:  KMG
            ISIN:  US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger, dated as of August 14,
       2018, as it may be amended from time to
       time, by and among KMG Chemicals, Inc.,
       Cabot Microelectronics Corporation and
       Cobalt Merger Sub Corporation (the
       "Agreement and Plan of Merger").

2.     Proposal to approve the adjournment of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the proposal to approve the
       Agreement and Plan of Merger if there are
       insufficient votes to approve the proposal
       to approve the Agreement and Plan of Merger
       at the time of the special meeting or any
       adjournment or postponement thereof.

3.     Proposal to approve by non-binding,                       Mgmt          For                            For
       advisory vote, certain compensation
       arrangements for KMG's named executive
       officers in connection with the merger
       contemplated by the Agreement and Plan of
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC                                                    Agenda Number:  934991325
--------------------------------------------------------------------------------------------------------------------------
        Security:  499049104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  KNX
            ISIN:  US4990491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Garnreiter#                                       Mgmt          For                            For
       David Vander Ploeg#                                       Mgmt          For                            For
       Robert Synowicki, Jr.#                                    Mgmt          For                            For
       David Jackson*                                            Mgmt          For                            For
       Kevin Knight*                                             Mgmt          For                            For

2.     Advisory, non-binding vote to approve                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.

4.     Stockholder proposal regarding Board                      Shr           For
       declassification, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934964683
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Harris                                         Mgmt          For                            For
       John F. Maypole                                           Mgmt          For                            For
       Ronald R. Kass                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2018 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  935031081
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Hermann Eul               Mgmt          For                            For

1.2    Election of Class III Director: Donald                    Mgmt          For                            For
       Macleod

1.3    Election of Class III Director: Dr. Cheryl                Mgmt          For                            For
       Shavers

1.4    Election of Class III Director: Steven F.                 Mgmt          For                            For
       Mayer

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory, non-binding                     Mgmt          For                            For
       basis, of the Company's named executive
       officer compensation.

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       the Company (the "Charter") to eliminate
       the supermajority shareholder vote
       requirement to amend certain provisions of
       the Charter.

5.     Approval of an amendment to the Charter to                Mgmt          For                            For
       eliminate the supermajority shareholder
       vote requirement to amend the Amended and
       Restated By-Laws of the Company.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK SCIENCES INC.                                                                        Agenda Number:  935005442
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015M109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  KOD
            ISIN:  US50015M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Levy, M.D.                                     Mgmt          For                            For
       Robert A. Profusek, JD                                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934951547
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1b.    Election of Director: Steven A. Burd                      Mgmt          For                            For

1c.    Election of Director: H. Charles Floyd                    Mgmt          For                            For

1d.    Election of Director: Michelle Gass                       Mgmt          For                            For

1e.    Election of Director: Jonas Prising                       Mgmt          For                            For

1f.    Election of Director: John E. Schlifske                   Mgmt          For                            For

1g.    Election of Director: Adrianne Shapira                    Mgmt          For                            For

1h.    Election of Director: Frank V. Sica                       Mgmt          For                            For

1i.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1j.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Ratify Appointment of Ernst & Young LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       February 1, 2020.

3.     Advisory Vote on Approval of the                          Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Shareholder Proposal: Political Disclosure                Shr           Split 93% For 7% Against       Split
       Shareholder Resolution.

5.     Shareholder Proposal: Vendor Policy                       Shr           Against                        For
       Regarding Oversight on Animal Welfare.




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  934998090
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C.C. Fan                       Mgmt          For                            For

1B.    Election of Director: James K. Brewington                 Mgmt          Against                        Against

1C.    Election of Director: David E. Brook                      Mgmt          For                            For

1D.    Election of Director: Scott Anchin                        Mgmt          For                            For

1E.    Election of Director: Morton Collins                      Mgmt          For                            For

1F.    Election of Director: Chi Chia Hsieh                      Mgmt          Against                        Against

1G.    Election of Director: Richard Osgood                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934976575
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Leroy M. Ball, Jr.                  Mgmt          For                            For

1.2    Election of Director: Sharon Feng                         Mgmt          For                            For

1.3    Election of Director: Traci L. Jensen                     Mgmt          For                            For

1.4    Election of Director: David L. Motley                     Mgmt          For                            For

1.5    Election of Director: Albert J. Neupaver                  Mgmt          For                            For

1.6    Election of Director: Louis L. Testoni                    Mgmt          For                            For

1.7    Election of Director: Stephen R. Tritch                   Mgmt          For                            For

1.8    Election of Director: Sonja M. Wilkerson                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935001052
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019 and to authorize the
       Company's Audit Committee of the Board of
       Directors to determine their remuneration.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934973620
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Blinn                                             Mgmt          For                            For
       Anna C. Catalano                                          Mgmt          For                            For
       Dan F. Smith                                              Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  934960382
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Anderson                                            Mgmt          For                            For
       Bandel Carano                                             Mgmt          For                            For
       Eric DeMarco                                              Mgmt          For                            For
       William Hoglund                                           Mgmt          For                            For
       Scot Jarvis                                               Mgmt          For                            For
       Jane Judd                                                 Mgmt          For                            For
       Samuel Liberatore                                         Mgmt          For                            For
       Amy Zegart                                                Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 29, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers, as presented in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934963770
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          For                            For
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          Withheld                       Against
       Thomas P. Stafford                                        Mgmt          For                            For
       R. Gerald Turner                                          Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  935015695
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Martin A.                  Mgmt          For                            For
       Kits van Heyningen

1.2    Election of Class II Director: Charles R.                 Mgmt          Against                        Against
       Trimble

2.     To approve, in a non-binding "Say on Pay"                 Mgmt          For                            For
       vote, the compensation of our named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  935015265
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LB
            ISIN:  US5017971046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Patricia S. Bellinger               Mgmt          For                            For

1.2    Election of Director: Sarah E. Nash                       Mgmt          For                            For

1.3    Election of Director: Anne Sheehan                        Mgmt          For                            For

1.4    Election of Director: Leslie H. Wexner                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accountants

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Stockholder proposal to remove                            Shr           For                            For
       supermajority voting requirements




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934983037
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert P. Bauer                                           Mgmt          For                            For
       Lee B. Foster II                                          Mgmt          For                            For
       Dirk Junge                                                Mgmt          For                            For
       Diane B. Owen                                             Mgmt          For                            For
       Robert S. Purgason                                        Mgmt          For                            For
       William H. Rackoff                                        Mgmt          For                            For
       Suzanne B. Rowland                                        Mgmt          For                            For
       Bradley S. Vizi                                           Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's named executive officers
       in 2018.




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934934832
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Special
    Meeting Date:  04-Apr-2019
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       merger agreement proposal") to adopt the
       Agreement and Plan of Merger, dated as of
       October 12, 2018 (as it may be amended from
       time to time), by and among Harris
       Corporation, L3 Technologies, Inc. and
       Leopard Merger Sub Inc., pursuant to which
       Leopard Merger Sub Inc. will merge with and
       into L3 Technologies, Inc. and L3
       Technologies, Inc. will continue as the
       surviving corporation and wholly-owned
       subsidiary of Harris Corporation.

2.     To consider and vote on an advisory                       Mgmt          For                            For
       (non-binding) proposal (the "L3
       compensation proposal") to approve the
       executive officer compensation that may be
       paid or become payable to L3 Technologies,
       Inc.'s named executive officers in
       connection with the merger.

3.     To consider and vote on a proposal (the "L3               Mgmt          For                            For
       adjournment proposal") to approve the
       adjournment of the Special Meeting of L3
       stockholders, if necessary or appropriate,
       including to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       L3 stockholders.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934857496
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2018
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Edwin J. Holman                                           Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as set forth in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934966548
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kerrii B. Anderson                  Mgmt          Split 4% For 96% Against       Split

1b.    Election of Director: Jean-Luc Belingard                  Mgmt          Split 4% For 96% Against       Split

1c.    Election of Director: D. Gary Gilliland,                  Mgmt          For                            For
       M.D., Ph.D.

1d.    Election of Director: David P. King                       Mgmt          For                            For

1e.    Election of Director: Garheng Kong, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1f.    Election of Director: Peter M. Neupert                    Mgmt          For                            For

1g.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1h.    Election of Director: Adam H. Schechter                   Mgmt          For                            For

1i.    Election of Director: R. Sanders Williams,                Mgmt          For                            For
       M.D.

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laboratory
       Corporation of America Holdings'
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  935004969
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Fishman                                              Mgmt          For                            For
       Pamela McCormack                                          Mgmt          For                            For
       David Weiner                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LADENBURG THALMANN FINL SVCS INC.                                                           Agenda Number:  935024884
--------------------------------------------------------------------------------------------------------------------------
        Security:  50575Q102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  LTS
            ISIN:  US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry C. Beinstein                                        Mgmt          For                            For
       Glenn C. Davis                                            Mgmt          For                            For
       Brian S. Genson                                           Mgmt          Withheld                       Against
       Dr. Richard M. Krasno                                     Mgmt          Withheld                       Against
       Richard J. Lampen                                         Mgmt          For                            For
       Michael S. Liebowitz                                      Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          Withheld                       Against
       Adam Malamed                                              Mgmt          For                            For
       Jacqueline M. Simkin                                      Mgmt          For                            For
       Mark Zeitchick                                            Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers ("say on
       pay").

3.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of EisnerAmper LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider, if properly presented, a                     Shr           For                            Against
       shareholder proposal regarding majority
       voting in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  934988289
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Hanson II                                        Mgmt          For                            For
       Lawrence R. Inserra Jr                                    Mgmt          For                            For
       Robert E. McCracken                                       Mgmt          For                            For
       Thomas J. Shara                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  934931228
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Blake W. Augsburger                 Mgmt          For                            For

1b.    Election of Director: Robert E. Bartels,                  Mgmt          For                            For
       Jr.

1c.    Election of Director: Darrianne P.                        Mgmt          For                            For
       Christian

1d.    Election of Director: Daniel F. Evans, Jr.                Mgmt          For                            For

1e.    Election of Director: David M. Findlay                    Mgmt          For                            For

1f.    Election of Director: Thomas A. Hiatt                     Mgmt          For                            For

1g.    Election of Director: Michael L. Kubacki                  Mgmt          For                            For

1h.    Election of Director: Emily E. Pichon                     Mgmt          For                            For

1i.    Election of Director: Steven D. Ross                      Mgmt          For                            For

1j.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1k.    Election of Director: Bradley J. Toothaker                Mgmt          Against                        Against

1l.    Election of Director: Ronald D. Truex                     Mgmt          For                            For

1m.    Election of Director: M. Scott Welch                      Mgmt          For                            For

2.     APPROVAL, by non-binding vote, of the                     Mgmt          For                            For
       Company's compensation of certain executive
       officers.

3.     RATIFY THE APPOINTMENT OF CROWE LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of Lam
       Research, or "Say on Pay."

3.     Approval of the adoption of the Lam                       Mgmt          For                            For
       Research Corporation 1999 Employee Stock
       Purchase Plan, as amended and restated.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934993103
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          For                            For
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval of an amendment and restatement of               Mgmt          Against                        Against
       the Company's 1996 Equity Incentive Plan to
       increase the number of shares of Class A
       Common Stock of the Company available for
       issuance under the plan by 2,000,000 shares
       from 15,500,000 to 17,500,000 shares.

3.     Approval of the Company's 2019 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAMB WESTON HOLDINGS, INC.                                                                  Agenda Number:  934863413
--------------------------------------------------------------------------------------------------------------------------
        Security:  513272104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  LW
            ISIN:  US5132721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter J. Bensen                     Mgmt          For                            For

1b.    Election of Director: Charles A. Blixt                    Mgmt          For                            For

1c.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1d.    Election of Director: W.G. Jurgensen                      Mgmt          For                            For

1e.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1f.    Election of Director: Hala G. Moddelmog                   Mgmt          For                            For

1g.    Election of Director: Andrew J. Schindler                 Mgmt          For                            For

1h.    Election of Director: Maria Renna Sharpe                  Mgmt          For                            For

1i.    Election of Director: Thomas P. Werner                    Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for Fiscal Year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LANDEC CORPORATION                                                                          Agenda Number:  934876232
--------------------------------------------------------------------------------------------------------------------------
        Security:  514766104
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2018
          Ticker:  LNDC
            ISIN:  US5147661046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Frank                                           Mgmt          For                            For
       Steven Goldby                                             Mgmt          For                            For
       Nelson Obus                                               Mgmt          For                            For
       Andrew Powell                                             Mgmt          For                            For
       Catherine A. Sohn                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending May 26, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  934957208
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Galvin                                             Mgmt          For                            For
       Jerome S. Griffith                                        Mgmt          For                            For
       Elizabeth Leykum                                          Mgmt          For                            For
       Josephine Linden                                          Mgmt          For                            For
       John T. McClain                                           Mgmt          For                            For
       Maureen Mullen                                            Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Approve the Lands' End, Inc. Amended and                  Mgmt          For                            For
       Restated 2017 Stock Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  934916531
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick G. LePore                                         Mgmt          Split 87% For                  Split
       John C. Chapman                                           Mgmt          Split 87% For                  Split
       Timothy C. Crew                                           Mgmt          Split 87% For                  Split
       David Drabik                                              Mgmt          Split 87% For                  Split
       Jeffrey Farber                                            Mgmt          Split 87% For                  Split
       Paul Taveira                                              Mgmt          Split 87% For                  Split
       Albert Paonessa, III                                      Mgmt          Split 87% Withheld             Split

2.     Proposal to ratify the selection of Grant                 Mgmt          Split 87% For                  Split
       Thornton, LLP as independent public
       accounting firm for the fiscal year ending
       June 30, 2019.

3.     Non-binding advisory vote on the approval                 Mgmt          Split 87% For                  Split
       of executive compensation.

4.     Approval of the amendment to and                          Mgmt          Split 87% For                  Split
       restatement of the 2014 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  934944542
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Anne Heino                                           Mgmt          For                            For
       Samuel Leno                                               Mgmt          For                            For
       Dr. Derace Schaffer                                       Mgmt          For                            For

2.     To approve an amendment to the Lantheus                   Mgmt          For                            For
       Holdings, Inc. 2015 Equity Incentive Plan
       to increase the number of shares of common
       stock reserved for issuance thereunder by
       825,000 shares

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934966461
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frances Powell Hawes                                      Mgmt          For                            For
       Pamela S. Pierce                                          Mgmt          For                            For

2.     Approval of an amendment to the Laredo                    Mgmt          For                            For
       Petroleum, Inc. Omnibus Equity Incentive
       Plan to, among other items, increase the
       number of shares of common stock issuable
       under the plan from 24,350,000 to
       29,850,000.

3.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934862877
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Special
    Meeting Date:  06-Sep-2018
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of LaSalle Hotel                    Mgmt          Against                        *
       Properties with and into BRE Landmark L.P.
       and the other transactions contemplated by
       the Agreement and Plan of Merger, dated as
       of May 20, 2018 and as may be amended from
       time to time, among LaSalle Hotel
       Properties, LaSalle Hotel Operating
       Partnership, L.P., BRE Landmark Parent
       L.P., BRE Landmark L.P. and BRE Landmark
       Acquisition L.P.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        *
       basis, The compensation that may be paid or
       become payable to LaSalle's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To approve any adjournment of the Special                 Mgmt          Against                        *
       Meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the Special Meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934893973
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of LaSalle Hotel                    Mgmt          For                            For
       Properties with and into Ping Merger Sub,
       LLC, which we refer to as the company
       merger, and other transactions contemplated
       by Agreement and Plan of Merger, dated as
       of September 6, 2018, as amended on
       September 18, 2018, and as it may be
       amended from time to time, which we refer
       to as the merger agreement, by & among
       Pebblebrook Hotel Trust, Pebblebrook Hotel,
       L.P., Ping Merger Sub, LLC, Ping Merger OP,
       LP, LaSalle Hotel Properties and LaSalle
       Hotel Operating Partnership, L.P., referred
       as the merger proposal.

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to LaSalle Hotel Properties'
       named executive officers that is based on
       or otherwise relates to the company merger,
       which we refer to as the LaSalle advisory
       (non-binding) proposal on specified
       compensation.

3.     To approve any adjournment of the LaSalle                 Mgmt          For                            For
       Hotel Properties special meeting for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the
       LaSalle Hotel Properties special meeting to
       approve the merger proposal, which we refer
       to as the LaSalle adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  934986639
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian F. Carroll                                          Mgmt          Split 5% For 95% Withheld      Split
       Andrew B. Cohen                                           Mgmt          Split 5% For 95% Withheld      Split
       William L. Cornog                                         Mgmt          Split 5% For 95% Withheld      Split
       Pedro del Corro                                           Mgmt          Split 5% For 95% Withheld      Split
       Michael J. Durham                                         Mgmt          Split 5% For 95% Withheld      Split
       Kenneth W. Freeman                                        Mgmt          Split 5% For 95% Withheld      Split
       George Munoz                                              Mgmt          Split 5% For 95% Withheld      Split
       Dr. Judith Rodin                                          Mgmt          Split 5% For 95% Withheld      Split
       Eilif Serck-Hanssen                                       Mgmt          Split 5% For 95% Withheld      Split
       Ian K. Snow                                               Mgmt          Split 5% For 95% Withheld      Split
       Steven M. Taslitz                                         Mgmt          Split 5% For 95% Withheld      Split

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934969366
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. DeCata                                         Mgmt          For                            For
       Lee S. Hillman                                            Mgmt          Withheld                       Against
       Mark F. Moon                                              Mgmt          For                            For

2.     Ratification of the Appointment of BDO,                   Mgmt          For                            For
       USA, LLP.

3.     To Approve, in a Non-Binding Vote, the                    Mgmt          For                            For
       Compensation of our Named Executive
       Officers.

4.     Approval of the Amended and Restated 2009                 Mgmt          For                            For
       Equity compensation plan.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934957513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Haass                                          Mgmt          For                            For
       Jane L. Mendillo                                          Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2019
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LCNB CORP.                                                                                  Agenda Number:  934949605
--------------------------------------------------------------------------------------------------------------------------
        Security:  50181P100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  LCNB
            ISIN:  US50181P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steve P. Foster                                           Mgmt          For                            For
       Michael J. Johrendt                                       Mgmt          For                            For
       Anne E. Krehbiel                                          Mgmt          For                            For
       Valerie S. Krueckeberg                                    Mgmt          For                            For

2.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       the independent registered accounting firm
       for the company.




--------------------------------------------------------------------------------------------------------------------------
 LEAF GROUP LTD.                                                                             Agenda Number:  935001521
--------------------------------------------------------------------------------------------------------------------------
        Security:  52177G102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LEAF
            ISIN:  US52177G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sean Moriarty                                             Mgmt          For                            For
       James Quandt                                              Mgmt          For                            For
       Beverly K. Carmichael                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934961966
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1b.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1c.    Election of Director: Jonathan F. Foster                  Mgmt          Split 36% For 64% Against      Split

1d.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1e.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1f.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1h.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

1i.    Election of Director: Henry D.G. Wallace                  Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Vote to approve Lear Corporation's 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934997492
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arcilia C. Acosta                                         Mgmt          For                            For
       George A. Fisk                                            Mgmt          For                            For
       Kevin J. Hanigan                                          Mgmt          For                            For
       Bruce W. Hunt                                             Mgmt          For                            For
       Anthony J. LeVecchio                                      Mgmt          For                            For
       James Brian McCall                                        Mgmt          For                            For
       Karen H. O'Shea                                           Mgmt          For                            For
       R. Greg Wilkinson                                         Mgmt          For                            For

2.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934849449
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Barry W. Huff                                             Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Alison A. Quirk                                           Mgmt          For                            For
       W. Allen Reed                                             Mgmt          For                            For
       Margaret M. Richardson                                    Mgmt          For                            For
       Kurt L. Schmoke                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934957397
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert E. Brunner                   Mgmt          For                            For

1b.    Election of Director: R. Ted Enloe, III                   Mgmt          For                            For

1c.    Election of Director: Manuel A. Fernandez                 Mgmt          For                            For

1d.    Election of Director: Karl G. Glassman                    Mgmt          For                            For

1e.    Election of Director: Joseph W. McClanathan               Mgmt          For                            For

1f.    Election of Director: Judy C. Odom                        Mgmt          For                            For

1g.    Election of Director: Srikanth Padmanabhan                Mgmt          For                            For

1h.    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation as described in the
       Company's proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934942601
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory R. Dahlberg                 Mgmt          For                            For

1b.    Election of Director: David G. Fubini                     Mgmt          For                            For

1c.    Election of Director: Miriam E. John                      Mgmt          For                            For

1d.    Election of Director: Frank Kendall III                   Mgmt          For                            For

1e.    Election of Director: Robert C. Kovarik,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Harry M.J. Kraemer,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Roger A. Krone                      Mgmt          For                            For

1h.    Election of Director: Gary S. May                         Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra                  Mgmt          For                            For

1j.    Election of Director: Lawrence C. Nussdorf                Mgmt          For                            For

1k.    Election of Director: Robert S. Shapard                   Mgmt          For                            For

1l.    Election of Director: Susan M. Stalnecker                 Mgmt          For                            For

1m.    Election of Director: Noel B. Williams                    Mgmt          For                            For

2.     Approve, by an advisory vote, executive                   Mgmt          For                            For
       compensation.

3.     Stockholder proposal regarding simple                     Shr           For                            Against
       majority vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  935007004
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LC
            ISIN:  US52603A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Susan Athey                Mgmt          For                            For

1b.    Election of Class II Director: John C.                    Mgmt          For                            For
       (Hans) Morris

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in our Proxy
       Statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Approve and adopt an amendment to our                     Mgmt          For                            For
       Restated Certificate of Incorporation (the
       Declassification Amendment) to phase in the
       declassification of our Board of Directors.

5.     Approve and adopt an amendment to our                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       (i) effect a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of 1-for-5, and
       (ii) reduce the number of authorized shares
       of common stock by a corresponding ratio.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934931292
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Beckwitt                                             Mgmt          For                            For
       Irving Bolotin                                            Mgmt          For                            For
       Steven L. Gerard                                          Mgmt          For                            For
       Tig Gilliam                                               Mgmt          For                            For
       Sherrill W. Hudson                                        Mgmt          For                            For
       Jonathan M. Jaffe                                         Mgmt          For                            For
       Sidney Lapidus                                            Mgmt          For                            For
       Teri P. McClure                                           Mgmt          For                            For
       Stuart Miller                                             Mgmt          For                            For
       Armando Olivera                                           Mgmt          For                            For
       Jeffrey Sonnenfeld                                        Mgmt          For                            For
       Scott Stowell                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       November 30, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Vote on a stockholder proposal regarding                  Shr           For                            Against
       having directors elected by a majority of
       the votes cast in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934985726
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd M. Bluedorn                                          Mgmt          For                            For
       Max H. Mitchell                                           Mgmt          For                            For
       Kim K.W. Rucker                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers as
       disclosed in our proxy statement.

3.     To approve the Lennox International Inc.                  Mgmt          For                            For
       2019 Equity and Incentive Compensation
       Plan.

4.     Ratifying the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL ONE BANCORP INC                                                                       Agenda Number:  934973036
--------------------------------------------------------------------------------------------------------------------------
        Security:  52730D208
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LEVL
            ISIN:  US52730D2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara E. Allushuski                                     Mgmt          For                            For
       Victor L. Ansara                                          Mgmt          For                            For
       James L. Bellinson                                        Mgmt          For                            For
       Michael A. Brillati                                       Mgmt          For                            For
       Shukri W. David                                           Mgmt          For                            For
       Thomas A. Fabbri                                          Mgmt          For                            For
       Patrick J. Fehring                                        Mgmt          For                            For
       Mark J. Herman                                            Mgmt          For                            For
       Steven H. Rivera                                          Mgmt          For                            For
       Stefan Wanczyk                                            Mgmt          For                            For

2.     Ratification of the appointment of Plante &               Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934983049
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. Wilson Eglin                                           Mgmt          For                            For
       Richard S. Frary                                          Mgmt          For                            For
       Lawrence L. Gray                                          Mgmt          For                            For
       Jamie Handwerker                                          Mgmt          For                            For
       Claire A. Koeneman                                        Mgmt          For                            For
       Howard Roth                                               Mgmt          For                            For

2.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers, as disclosed in the
       proxy statement for the 2019 Annual Meeting
       of Shareholders.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935006571
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard R. Green                                          Mgmt          Withheld                       Against
       Gregory B. Maffei                                         Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     A proposal to adopt the Liberty Broadband                 Mgmt          Against                        Against
       Corporation 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY LATIN AMERICA LTD.                                                                  Agenda Number:  934973694
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9001E102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LILA
            ISIN:  BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John C. Malone                      Mgmt          No vote

1.2    Election of Director: Miranda Curtis                      Mgmt          No vote

1.3    Election of Director: Brendan Paddick                     Mgmt          No vote

2.     A proposal to appoint KPMG LLP as our                     Mgmt          No vote
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019, and to authorize the Board,
       acting by the audit committee, to determine
       the independent auditors remuneration.

3.     A proposal to approve the Liberty Latin                   Mgmt          No vote
       America 2018 Incentive Plan as described in
       this proxy statement.

4.     A proposal to approve, on an advisory                     Mgmt          No vote
       basis, the Liberty Latin America 2018
       Nonemployee Director Incentive Plan as
       described in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935017219
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       Robert R. Bennett                                         Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Deloach, Jr.                                    Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Antonio F. Fernandez                                      Mgmt          For                            For
       Daniel P. Garton                                          Mgmt          For                            For
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       Mgmt          For                            For
       Lawrence D. Raiman                                        Mgmt          For                            For
       Fredric J. Tomczyk                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Trust's named executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934995210
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.

3.     Proposal to amend the Bylaws of the                       Mgmt          For                            For
       Company.

4.     Proposal to amend and restate the Company's               Mgmt          For                            For
       2009 Outside Directors' Stock Option and
       Award Plan.

5.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934883352
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of July 22, 2018, as it may be
       amended from time to time, by and among
       LifePoint Health, Inc., RegionalCare
       Hospital Partners Holdings, Inc. (D/B/A
       RCCH HealthCare Partners) and Legend Merger
       Sub, Inc.

2.     To approve one or more adjournments of the                Mgmt          Split 61% For 39% Against      Split
       special meeting, if necessary or advisable,
       to solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to adopt the Agreement and
       Plan of Merger.

3.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the golden parachute compensation
       that may be payable to LifePoint Health,
       Inc.'s named executive officers in
       connection with the consummation of the
       merger.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  935027424
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Siegel                                            Mgmt          For                            For
       Robert B. Kay                                             Mgmt          For                            For
       Craig Phillips                                            Mgmt          Withheld                       Against
       Bruce G. Pollack                                          Mgmt          For                            For
       Michael J. Jeary                                          Mgmt          Withheld                       Against
       John Koegel                                               Mgmt          Withheld                       Against
       Cherrie Nanninga                                          Mgmt          For                            For
       Dennis E. Reaves                                          Mgmt          For                            For
       Michael J. Regan                                          Mgmt          Withheld                       Against
       Michael Schnabel                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIMONEIRA COMPANY                                                                           Agenda Number:  934930365
--------------------------------------------------------------------------------------------------------------------------
        Security:  532746104
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  LMNR
            ISIN:  US5327461043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon E. Kimball                                         Mgmt          Withheld                       Against
       Scott S. Slater                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          Abstain                        Against
       YOUNG LLP as independent registered public
       accounting firm of Limoneira Company for
       the fiscal year ending October 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934982617
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1b.    Election of Director: William H. Cunningham               Mgmt          For                            For

1c.    Election of Director: Dennis R. Glass                     Mgmt          For                            For

1d.    Election of Director: George W. Henderson,                Mgmt          For                            For
       III

1e.    Election of Director: Eric G. Johnson                     Mgmt          For                            For

1f.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1g.    Election of Director: M. Leanne Lachman                   Mgmt          For                            For

1h.    Election of Director: Michael F. Mee                      Mgmt          For                            For

1i.    Election of Director: Patrick S. Pittard                  Mgmt          For                            For

1j.    Election of Director: Isaiah Tidwell                      Mgmt          For                            For

1k.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for 2019.

3.     The approval of an advisory resolution on                 Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Shareholder proposal to amend our corporate               Shr           Against                        For
       governance documents to require an
       independent board chairman.

5.     Shareholder proposal to amend our proxy                   Shr           Against                        For
       access bylaws to remove the limitation on
       renomination of persons based on votes in a
       prior election.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934862295
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2018
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          Against                        Against

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Against                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          Against                        Against

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          Against                        Against

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Against                        Against

2.     Proposal to reappoint Ernst & Young LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending March 31, 2019 at a
       remuneration to be determined by the
       directors of the Company.

3.     Proposal to conduct an advisory vote to                   Mgmt          Against                        Against
       approve executive compensation.

4.     In their discretion, the proxies are                      Mgmt          Against                        Against
       authorized to vote upon such other business
       as may properly come before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDIA TECHNOLOGIES INC                                                                   Agenda Number:  934957979
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635D202
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  LQDA
            ISIN:  US53635D2027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Ralph Snyderman                                       Mgmt          For                            For
       Dr. Stephen Bloch                                         Mgmt          For                            For

2.     To approve the Liquidia Technologies, Inc.                Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934923017
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Angrick, III                                   Mgmt          For                            For
       Edward J. Kolodzieski                                     Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal 2019.

3.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934911567
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Special
    Meeting Date:  21-Jan-2019
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and vote upon a proposal to                   Mgmt          For                            For
       amend the Transition Agreement with Sidney
       B. DeBoer to include a sunset in the form
       of a limit on the transition payments.

2      To consider and vote upon a proposal to                   Mgmt          For                            For
       adjourn the Special Meeting, if necessary,
       to solicit additional proxies in the event
       there are insufficient votes at the time of
       such adjournment to amend the Transition
       Agreement with Sidney B. DeBoer.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934940431
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sidney B. DeBoer                                          Mgmt          For                            For
       Susan O. Cain                                             Mgmt          For                            For
       Bryan B. DeBoer                                           Mgmt          For                            For
       Shauna F. McIntyre                                        Mgmt          For                            For
       Louis P. Miramontes                                       Mgmt          For                            For
       Kenneth E. Roberts                                        Mgmt          For                            For
       David J. Robino                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K.

3.     Approval of an amendment to the Companys                  Mgmt          For                            For
       Bylaws to provide shareholders with a proxy
       access right.

4.     Approval of amendments to the Companys                    Mgmt          For                            For
       Restated Articles of Incorporation and
       Bylaws to adopt majority voting for
       uncontested elections of Directors.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2009 Employee Stock Purchase
       Plan, including an increase in the number
       of shares available under the plan.

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934938513
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristina Cerniglia                  Mgmt          For                            For

1b.    Election of Director: T. J. Chung                         Mgmt          For                            For

1c.    Election of Director: Cary Fu                             Mgmt          For                            For

1d.    Election of Director: Anthony Grillo                      Mgmt          For                            For

1e.    Election of Director: David Heinzmann                     Mgmt          For                            For

1f.    Election of Director: Gordon Hunter                       Mgmt          For                            For

1g.    Election of Director: John Major                          Mgmt          Split 99% For 1% Against       Split

1h.    Election of Director: William Noglows                     Mgmt          For                            For

1i.    Election of Director: Nathan Zommer                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approve and ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935024290
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mr. Francesco Bianchi               Mgmt          For                            For

1b.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          For                            For

1c.    Election of Director: Mr. William A. Kozy                 Mgmt          For                            For

1d.    Election of Director: Mr. Damien McDonald                 Mgmt          For                            For

1e.    Election of Director: Mr. Daniel J. Moore                 Mgmt          For                            For

1f.    Election of Director: Mr. Hugh M. Morrison                Mgmt          For                            For

1g.    Election of Director: Mr. Alfred J. Novak                 Mgmt          For                            For

1h.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1i.    Election of Director: Dr. Arthur L.                       Mgmt          For                            For
       Rosenthal

1j.    Election of Director: Ms. Andrea L. Saia                  Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       LivaNova's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify PricewaterhouseCoopers LLP, a                   Mgmt          For                            For
       Delaware limited liability partnership
       ("PwC USA") as the Company's independent
       registered public accountancy firm

4.     To approve, on an advisory basis, the U.K.                Mgmt          For                            For
       directors' remuneration report in the form
       set out in the Company's U.K. annual report
       and accounts ("U.K. Annual Report") for the
       period ended 31 December, 2018

5.     To approve the directors' Remuneration                    Mgmt          For                            For
       Policy as set out in the UK Annual Report
       for the period ended 31 December 2018

6.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2018, together with the
       reports of the directors and the auditors
       thereon

7.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership registered in
       England, ("PwC UK"), as the Company's UK
       statutory auditor

8.     To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       UK statutory auditor's remuneration




--------------------------------------------------------------------------------------------------------------------------
 LIVE OAK BANCSHARES INC                                                                     Agenda Number:  934986045
--------------------------------------------------------------------------------------------------------------------------
        Security:  53803X105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  LOB
            ISIN:  US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Cameron                                        Mgmt          For                            For
       Diane B. Glossman                                         Mgmt          For                            For
       Glen F. Hoffsis                                           Mgmt          For                            For
       Howard K. Landis III                                      Mgmt          For                            For
       James S. Mahan III                                        Mgmt          For                            For
       Miltom E. Petty                                           Mgmt          For                            For
       Neil L. Underwood                                         Mgmt          For                            For
       William L. Williams III                                   Mgmt          For                            For

2.     Say-on-Pay Vote. Advisory proposal to                     Mgmt          For                            For
       approve compensation paid to our named
       executive officers.

3.     Say-on-Frequency Vote. Advisory proposal                  Mgmt          1 Year                         For
       regarding the frequency of future advisory
       votes on executive compensation.

4.     Ratification of Independent Auditors.                     Mgmt          For                            For
       Proposal to ratify Dixon Hughes Goodman LLP
       as the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LIVENT CORPORATION                                                                          Agenda Number:  934971501
--------------------------------------------------------------------------------------------------------------------------
        Security:  53814L108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  LTHM
            ISIN:  US53814L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Michael F.                  Mgmt          For                            For
       Barry

1b.    Election of Class I director: Steven T.                   Mgmt          For                            For
       Merkt

2.     Ratification of the appointment of                        Mgmt          For                            For
       independent registered public accounting
       firm




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934948110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Clinton Allen                    Mgmt          For                            For

1b.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1c.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1d.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1e.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1f.    Election of Director: John W. Mendel                      Mgmt          For                            For

1g.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1h.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1i.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1j.    Election of Director: William M. Webster,                 Mgmt          For                            For
       IV

1k.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934963617
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ann E. Berman                       Mgmt          For                            For

1b.    Election of Director: Joseph L. Bower                     Mgmt          For                            For

1c.    Election of Director: Charles D. Davidson                 Mgmt          For                            For

1d.    Election of Director: Charles M. Diker                    Mgmt          For                            For

1e.    Election of Director: Paul J. Fribourg                    Mgmt          Split 6% For 94% Against       Split

1f.    Election of Director: Walter L. Harris                    Mgmt          Split 6% For 94% Against       Split

1g.    Election of Director: Philip A. Laskawy                   Mgmt          Split 6% For 94% Against       Split

1h.    Election of Director: Susan P. Peters                     Mgmt          For                            For

1i.    Election of Director: Andrew H. Tisch                     Mgmt          For                            For

1j.    Election of Director: James S. Tisch                      Mgmt          Split 6% For 94% Against       Split

1k.    Election of Director: Jonathan M. Tisch                   Mgmt          For                            For

1l.    Election of Director: Anthony Welters                     Mgmt          For                            For

2.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors.

4.     Shareholder proposal requesting certain                   Shr           Split 94% For 6% Against       Split
       disclosures regarding political
       contributions, if presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 LOGICBIO THERAPEUTICS, INC.                                                                 Agenda Number:  935018817
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142F102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  LOGC
            ISIN:  US54142F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Erez Chimovits                                            Mgmt          For                            For
       Mark Kay, M.D., Ph.D.                                     Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934996173
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class I Director: Steven J.                   Mgmt          For                            For
       Benson

1B     Election of Class I Director: Robert M.                   Mgmt          For                            For
       Calderoni

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Christenson

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2019.

3.     To approve the adoption of the Company's                  Mgmt          For                            For
       proposed 2019 Employee Stock Purchase Plan
       ("ESPP").

4.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934958325
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Tracy A.                    Mgmt          For                            For
       Embree

1b.    Election of Class I Director: Lizanne C.                  Mgmt          For                            For
       Gottung

1c.    Election of Class I Director: Dustan E.                   Mgmt          For                            For
       McCoy

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as LP's independent auditor for
       2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934961485
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark T. Behrman                                           Mgmt          For                            For
       Jonathan S. Bobb                                          Mgmt          For                            For
       Richard S. Sanders, Jr.                                   Mgmt          For                            For

2.     Proposal to ratify Ernst & Young, LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2019.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of named executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LSC COMMUNICATIONS, INC.                                                                    Agenda Number:  934922293
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218P107
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  LKSD
            ISIN:  US50218P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the agreement and plan of merger,                Mgmt          For                            For
       dated as of October 30, 2018, as such
       agreement may be amended from time to time,
       by and among Quad/Graphics, Inc., QLC
       Merger Sub, Inc. and LSC Communications,
       Inc. (the"merger agreement").

2.     To approve, by a non-binding, advisory                    Mgmt          For                            For
       vote, certain compensation that may be paid
       or become payable to LSC Communications,
       Inc.'s named executive officers that is
       based on or otherwise relates to the merger
       contemplated by the merger agreement.

3.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary to provide
       stockholders with any required supplement
       or amendment to the accompanying joint
       proxy statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935008929
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Boyd W. Hendrickson                 Mgmt          For                            For

1.2    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1.3    Election of Director: Devra G. Shapiro                    Mgmt          For                            For

1.4    Election of Director: Wendy L. Simpson                    Mgmt          For                            For

1.5    Election of Director: Timothy J. Triche,                  Mgmt          For                            For
       M.D.

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934965990
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terri Funk Graham                                         Mgmt          For                            For
       Famous P. Rhodes                                          Mgmt          For                            For

2.     Proposal to ratify the selection of Ernst &               Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       resolution approving the compensation of
       the Company's named executive officers.

4.     Proposal to approve an amendment and                      Mgmt          For                            For
       restatement of the Amended and Restated
       Lumber Liquidators Holdings, Inc. 2011
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934966360
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nachum "Homi" Shamir                Mgmt          For                            For

1b.    Election of Director: Thomas W. Erickson                  Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 LUTHER BURBANK CORPORATION                                                                  Agenda Number:  934937155
--------------------------------------------------------------------------------------------------------------------------
        Security:  550550107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  LBC
            ISIN:  US5505501073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor S. Trione                                          Mgmt          For                            For
       Simone Lagomarsino                                        Mgmt          For                            For
       John C. Erickson                                          Mgmt          For                            For
       Jack Krouskup                                             Mgmt          For                            For
       Anita Gentle Newcomb                                      Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       Thomas C. Wajnert                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934951826
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dale G. Barnhart                                          Mgmt          For                            For
       David G. Bills                                            Mgmt          For                            For
       Kathleen Burdett                                          Mgmt          For                            For
       James J. Cannon                                           Mgmt          For                            For
       Matthew T. Farrell                                        Mgmt          For                            For
       Marc T. Giles                                             Mgmt          For                            For
       William D. Gurley                                         Mgmt          For                            For
       Suzanne Hammett                                           Mgmt          For                            For
       S. Carl Soderstrom, Jr.                                   Mgmt          For                            For

2.     Holding an advisory vote on executive                     Mgmt          For                            For
       compensation.

3.     Ratifying the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditor for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934942170
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brent D. Baird                                            Mgmt          For                            For
       C. Angela Bontempo                                        Mgmt          For                            For
       Robert T. Brady                                           Mgmt          For                            For
       T.J. Cunningham III                                       Mgmt          For                            For
       Gary N. Geisel                                            Mgmt          For                            For
       Richard S. Gold                                           Mgmt          For                            For
       Richard A. Grossi                                         Mgmt          For                            For
       John D. Hawke, Jr.                                        Mgmt          For                            For
       Rene F. Jones                                             Mgmt          For                            For
       Richard H. Ledgett, Jr.                                   Mgmt          For                            For
       Newton P.S. Merrill                                       Mgmt          For                            For
       Kevin J. Pearson                                          Mgmt          For                            For
       Melinda R. Rich                                           Mgmt          For                            For
       Robert E. Sadler, Jr.                                     Mgmt          For                            For
       Denis J. Salamone                                         Mgmt          Withheld                       Against
       John R. Scannell                                          Mgmt          For                            For
       David S. Scharfstein                                      Mgmt          For                            For
       Herbert L. Washington                                     Mgmt          For                            For

2.     TO APPROVE THE M&T BANK CORPORATION 2019                  Mgmt          For                            For
       EQUITY INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934943071
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Berman                                         Mgmt          For                            For
       Herbert T. Buchwald                                       Mgmt          For                            For
       Larry A. Mizel                                            Mgmt          For                            For
       Leslie B. Fox                                             Mgmt          For                            For

2.     To approve an advisory proposal regarding                 Mgmt          Split 11% For 89% Against      Split
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve an amendment to the M.D.C.                     Mgmt          For                            For
       Holdings, Inc. 2011 Equity Incentive Plan
       to increase the shares authorized for
       issuance under the plan and amend certain
       provisions related to performance-based
       awards in connection with amendments to
       Section 162(m) of the Internal Revenue
       Code.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934980776
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Friedrich K.M. Bohm                                       Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Robert H. Schottenstein                                   Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes,Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  934949465
--------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MCBC
            ISIN:  US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for a three year term:               Mgmt          Abstain                        Against
       Charles A. Geenen

1b.    Election of director for a three year term:               Mgmt          Abstain                        Against
       Robert L. Herr

1c.    Election of director for a three year term:               Mgmt          For                            For
       Michael K. Le Roy

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       approval of executive compensation.

4.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  935019388
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Batkin                                            Mgmt          Split 23% For 77% Withheld     *
       Frederic Cumenal                                          Mgmt          For                            *
       Mary A. Gilmartin                                         Mgmt          For                            *
       Nori G. Lietz                                             Mgmt          Withheld                       *
       Mgt Nom: A.S. Bernikow                                    Mgmt          For                            *
       Mgt Nom: M.J. Demarco                                     Mgmt          For                            *
       Mgt Nom: D.S. Mack                                        Mgmt          For                            *
       Mgt Nom: Lisa Myers                                       Mgmt          For                            *
       Mgt Nom: L. Pomerantz                                     Mgmt          For                            *
       Mgt Nom: I.D. Reid                                        Mgmt          For                            *
       Mgt Nom: R. Robertson                                     Mgmt          For                            *

2.     To provide advisory approval of the                       Mgmt          For                            *
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            *
       PricewaterhouseCoopers LLP as the
       independent registered public accountant
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  934920679
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Chung                                               Mgmt          For                            For
       Geoffrey Ribar                                            Mgmt          For                            For
       Gil Van Lunsen                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our Named Executive Officers.

3.     Advisory vote on the frequency of future                  Mgmt          3 Years                        For
       advisory votes to approve the compensation
       of our Named Executive Officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934977363
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amanda Brock                        Mgmt          For                            For

1b.    Election of Director: Norman H. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Christopher Frost                   Mgmt          For                            For

1d.    Election of Director: Maria Jelescu-Dreyfus               Mgmt          For                            For

1e.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1f.    Election of Director: H.E. (Jack) Lentz                   Mgmt          For                            For

1g.    Election of Director: Ouma Sananikone                     Mgmt          For                            For

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2019.

3.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

4.     The approval of Amendment No. 1 to our 2016               Mgmt          For                            For
       Omnibus Employee Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934971703
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Abney                      Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: John A. Bryant                      Mgmt          For                            For

1d.    Election of Director: Deirdre P. Connelly                 Mgmt          For                            For

1e.    Election of Director: Jeff Gennette                       Mgmt          For                            For

1f.    Election of Director: Leslie D. Hale                      Mgmt          For                            For

1g.    Election of Director: William H. Lenehan                  Mgmt          For                            For

1h.    Election of Director: Sara Levinson                       Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Paul C. Varga                       Mgmt          For                            For

1k.    Election of Director: Marna C. Whittington                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Macy's independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Shareholder proposal on political                         Shr           Split 87% For 13% Against      Split
       disclosure.

5.     Shareholder proposal on recruitment and                   Shr           Against                        For
       forced labor.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  935019605
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Diament                                        Mgmt          For                            For
       Barry M. Smith                                            Mgmt          For                            For
       Swati Abbott                                              Mgmt          For                            For
       Peter A. Feld                                             Mgmt          For                            For
       Leslie V. Norwalk                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For
       Steven J. Shulman                                         Mgmt          For                            For

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of Ernst & Young as                          Mgmt          For                            For
       independent auditors for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MAGENTA THERAPEUTICS INC                                                                    Agenda Number:  935005579
--------------------------------------------------------------------------------------------------------------------------
        Security:  55910K108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MGTA
            ISIN:  US55910K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexis A. Borisy                                          Mgmt          For                            For
       Blake Byers                                               Mgmt          For                            For
       Amy L. Ronneberg                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve our 2019 Employee Stock Purchase               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935001153
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1b.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1c.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1d.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1e.    Election of Director: James R. Larson                     Mgmt          For                            For

1f.    Election of Director: Michael G. MacDougall               Mgmt          For                            For

1g.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1h.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Advisory, non-binding resolution regarding                Mgmt          Against                        Against
       the compensation of our named executive
       officers for 2018 ("say-on-pay vote")

3.     Advisory, non-binding resolution regarding                Mgmt          1 Year                         For
       the frequency of future say-on-pay votes

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934961536
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David R. Carlucci                   Mgmt          For                            For

1b.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1c.    Election of Director: Paul R. Carter                      Mgmt          For                            For

1d.    Election of Director: David Y. Norton                     Mgmt          For                            For

1e.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1f.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1g.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1h.    Election of Director: Anne C. Whitaker                    Mgmt          For                            For

1i.    Election of Director: Kneeland C.                         Mgmt          For                            For
       Youngblood, M.D.

2.     Approve, in a non-binding vote, the                       Mgmt          For                            For
       re-appointment of the Independent Auditors
       and to authorize, in a binding vote, the
       Audit Committee to set the auditors'
       remuneration.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation of named executive
       officers.

4.     Approve the authority of the Board to issue               Mgmt          For                            For
       shares.

5.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       to make market purchases or overseas market
       purchases of Company shares.

6.     Approve the change of name of the Company.                Mgmt          For                            For
       (Special Resolution).

7.     Approve the waiver of pre-emption rights.                 Mgmt          For                            For
       (Special Resolution).

8.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares it holds as
       treasury shares. (Special Resolution).

9.     Shareholder Proposal Regarding Incentive                  Shr           Split 85% For 15% Against      Split
       Compensation Clawback.

10.    Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Governance Measures.

11.    Shareholder Proposal Regarding Report on                  Shr           For                            For
       Lobbying Activities.




--------------------------------------------------------------------------------------------------------------------------
 MALVERN BANCORP, INC.                                                                       Agenda Number:  934923081
--------------------------------------------------------------------------------------------------------------------------
        Security:  561409103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  MLVF
            ISIN:  US5614091032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard Kent                                               Mgmt          For                            For
       Therese Woodman                                           Mgmt          For                            For
       Julia D. Corelli                                          Mgmt          For                            For
       Norman Feinstein                                          Mgmt          For                            For
       Andrew Fish                                               Mgmt          For                            For
       Cynthia Felzer Leitzell                                   Mgmt          For                            For
       Stephen P. Scartozzi                                      Mgmt          For                            For
       Anthony C. Weagley                                        Mgmt          For                            For

2.     To adopt a non-binding resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     To vote, on an advisory basis, on how often               Mgmt          1 Year                         For
       the Company will conduct an advisory vote
       on executive compensation.

4.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MANITEX INTERNATIONAL INC                                                                   Agenda Number:  935021624
--------------------------------------------------------------------------------------------------------------------------
        Security:  563420108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MNTX
            ISIN:  US5634201082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald M. Clark                                           Mgmt          Withheld                       Against
       Robert S. Gigliotti                                       Mgmt          Withheld                       Against
       Frederick B. Knox                                         Mgmt          For                            For
       David J. Langevin                                         Mgmt          For                            For
       Marvin B. Rosenberg                                       Mgmt          For                            For
       Ingo Schiller                                             Mgmt          For                            For
       Stephen J. Tober                                          Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote to approve the compensation
       of the Company's named executive officers.

5.     Approval of the Manitex International, Inc.               Mgmt          For                            For
       2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934959149
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          Split 33% For 67% Against      Split
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          Split 69% For 31% Against      Split

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934986196
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Pedersen                                        Mgmt          For                            For
       Richard L. Armitage                                       Mgmt          For                            For
       Mary K. Bush                                              Mgmt          For                            For
       Barry G. Campbell                                         Mgmt          Withheld                       Against
       Richard J. Kerr                                           Mgmt          For                            For
       Kenneth A. Minihan                                        Mgmt          For                            For
       Kevin M. Phillips                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP to serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  934991111
--------------------------------------------------------------------------------------------------------------------------
        Security:  565849106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MRO
            ISIN:  US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory H. Boyce                    Mgmt          For                            For

1b.    Election of Director: Chadwick C. Deaton                  Mgmt          Split 10% For 90% Against      Split

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Jason B. Few                        Mgmt          For                            For

1e.    Election of Director: Douglas L. Foshee                   Mgmt          For                            For

1f.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1g.    Election of Director: Lee M. Tillman                      Mgmt          For                            For

1h.    Election of Director: J. Kent Wells                       Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of our 2019 Incentive Compensation               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934865417
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Special
    Meeting Date:  24-Sep-2018
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MPC                  Mgmt          For                            For
       common stock in connection with the merger
       as contemplated by the Agreement and Plan
       of Merger, dated as of April 29, 2018,
       among Andeavor, MPC, Mahi Inc. and Mahi
       LLC, as such agreement may be amended from
       time to time.

2.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of
       authorized shares of MPC common stock from
       one billion to two billion.

3.     To approve an amendment to the company's                  Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the maximum number of
       directors authorized to serve on the MPC
       board of directors from 12 to 14.

4.     To adjourn the special meeting, if                        Mgmt          For                            For
       reasonably necessary, to provide
       stockholders with any required supplement
       or amendment to the joint proxy
       statement/prospectus or to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934941976
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Evan Bayh                  Mgmt          Split 41% For 59% Against      Split

1b.    Election of Class II Director: Charles E.                 Mgmt          Split 41% For 59% Against      Split
       Bunch

1c.    Election of Class II Director: Edward G.                  Mgmt          Split 41% For 59% Against      Split
       Galante

1d.    Election of Class II Director: Kim K.W.                   Mgmt          For                            For
       Rucker

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Shareholder proposal seeking a shareholder                Shr           For                            Against
       right to action by written consent.

5.     Shareholder proposal seeking an independent               Shr           For                            Against
       chairman policy.




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934915971
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George E. Borst                     Mgmt          For                            For

1b.    Election of Director: Hilliard M. Eure III                Mgmt          For                            For

1c.    Election of Director: Joseph A. Watters                   Mgmt          For                            For

2.     To approve (on an advisory basis) our                     Mgmt          For                            For
       executive compensation ("say-on-pay").

3.     To approve an amendment to our 2008                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares available for issuance
       under that plan by 500,000 shares.

4.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditor of our
       Company for the fiscal year ending
       September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  935012562
--------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MRLN
            ISIN:  US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John J. Calamari                                          Mgmt          For                            For
       Lawrence J. DeAngelo                                      Mgmt          Withheld                       Against
       Scott Heimes                                              Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Matthew J. Sullivan                                       Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       James W. Wert                                             Mgmt          For                            For

2.     To approve the compensation of the                        Mgmt          For                            For
       Corporation's named executive officers, on
       an advisory basis.

3.     To approve the Corporation's 2019 Equity                  Mgmt          For                            For
       Compensation Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934861320
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of MVW                  Mgmt          For                            For
       common stock to ILG stockholders under the
       Agreement and Plan of Merger, dated as of
       April 30, 2018, by and among MVW, ILG and
       certain of their affiliates.

2.     To adjourn the MVW special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934959961
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond L. Gellein, Jr.                                   Mgmt          For                            For
       Thomas J. Hutchison,III                                   Mgmt          For                            For
       Dianna F. Morgan                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2019 fiscal year.

3.     An advisory resolution to approve executive               Mgmt          For                            For
       compensation as described in the Proxy
       Statement for the Annual Meeting.

4.     To recommend by advisory vote, the                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934960154
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony K. Anderson                 Mgmt          Against                        Against

1b.    Election of Director: Oscar Fanjul                        Mgmt          For                            For

1c.    Election of Director: Daniel S. Glaser                    Mgmt          For                            For

1d.    Election of Director: H. Edward Hanway                    Mgmt          For                            For

1e.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1f.    Election of Director: Elaine La Roche                     Mgmt          For                            For

1g.    Election of Director: Steven A. Mills                     Mgmt          For                            For

1h.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1i.    Election of Director: Marc D. Oken                        Mgmt          For                            For

1j.    Election of Director: Morton O. Schapiro                  Mgmt          For                            For

1k.    Election of Director: Lloyd M. Yates                      Mgmt          For                            For

1l.    Election of Director: R. David Yost                       Mgmt          For                            For

2.     Advisory (Nonbinding) Vote to Approve Named               Mgmt          For                            For
       Executive Officer Compensation

3.     Ratification of Selection of Independent                  Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934954505
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randolph L. Marten                                        Mgmt          For                            For
       Larry B. Hagness                                          Mgmt          Withheld                       Against
       Thomas J. Winkel                                          Mgmt          For                            For
       Jerry M. Bauer                                            Mgmt          Withheld                       Against
       Robert L. Demorest                                        Mgmt          Withheld                       Against
       G. Larry Owens                                            Mgmt          For                            For
       Ronald R. Booth                                           Mgmt          Withheld                       Against

2.     Proposal to amend the 2015 Equity Incentive               Mgmt          For                            For
       Plan.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Proposal to confirm the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants of the company for the fiscal
       year ending December 31, 2019.

5.     To transact other business if properly                    Mgmt          Against                        Against
       brought before the Annual Meeting or any
       adjournment thereof.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934993115
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dorothy M. Ables                    Mgmt          For                            For

1.2    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.3    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.4    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.5    Election of Director: C. Howard Nye                       Mgmt          For                            For

1.6    Election of Director: Laree E. Perez                      Mgmt          For                            For

1.7    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.8    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.9    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  935030306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tudor Brown                         Mgmt          For                            For

1b.    Election of Director: Brad Buss                           Mgmt          For                            For

1c.    Election of Director: Edward H. Frank                     Mgmt          For                            For

1d.    Election of Director: Richard S. Hill                     Mgmt          Split 3% For 97% Against       Split

1e.    Election of Director: Oleg Khaykin                        Mgmt          Split 97% For 3% Against       Split

1f.    Election of Director: Bethany Mayer                       Mgmt          For                            For

1g.    Election of Director: Donna Morris                        Mgmt          For                            For

1h.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1i.    Election of Director: Michael Strachan                    Mgmt          For                            For

1j.    Election of Director: Robert E. Switz                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       compensation of our named executive
       officers.

3.     The appointment of Deloitte & Touche LLP as               Mgmt          For                            For
       our auditors and independent registered
       accounting firm, and authorization of the
       audit committee, acting on behalf of our
       board of directors, to fix the remuneration
       of the auditors and independent registered
       accounting firm, in both cases for the
       fiscal year ending February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934980497
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1b.    Election of Director: Donald R. Parfet                    Mgmt          Split 2% For 98% Against       Split

1c.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1d.    Election of Director: Reginald M. Turner                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934953969
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick J. Lynch                                        Mgmt          Split 60% For                  Split
       Jody L. Bilney                                            Mgmt          Split 60% For                  Split
       Robert J. Byrne                                           Mgmt          Split 60% For                  Split
       Peter R. Dachowski                                        Mgmt          Split 60% For                  Split
       Jonathan F. Foster                                        Mgmt          Split 60% For                  Split
       Thomas W. Greene                                          Mgmt          Split 60% For                  Split
       Daphne E. Jones                                           Mgmt          Split 60% For                  Split
       George A. Lorch                                           Mgmt          Split 60% For                  Split
       William S. Oesterle                                       Mgmt          Split 60% For                  Split
       Francis M. Scricco                                        Mgmt          Split 60% For                  Split

2.     TO VOTE, on an advisory basis, on the                     Mgmt          Split 60% For                  Split
       compensation of our named executive
       officers as set forth in the Proxy
       Statement.

3.     TO APPOINT Ernst & Young LLP, an                          Mgmt          Split 60% For                  Split
       independent registered public accounting
       firm, as the auditors of the Company
       through to the next annual general meeting
       of the Shareholders and authorize the Board
       of Directors of the Company to fix the
       remuneration of the auditors.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935006913
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: R. Gaines Baty                      Mgmt          For                            For

1.2    Election of Director: Craig T. Burkert                    Mgmt          For                            For

1.3    Election of Director: Matthew P. Clifton                  Mgmt          For                            For

2.     Vote to approve the Company's 2019                        Mgmt          For                            For
       Long-Term Incentive Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934947740
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J.S. Solomon                                      Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For
       Geoffrey Wild                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934881613
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Martha Z. Carnes                    Mgmt          For                            For

1.2    Election of Director: John D. Chandler                    Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: John R. Hewitt                      Mgmt          For                            For

1.5    Election of Director: Liane K. Hinrichs                   Mgmt          For                            For

1.6    Election of Director: James H. Miller                     Mgmt          For                            For

1.7    Election of Director: Jim W. Mogg                         Mgmt          For                            For

2.     To ratify the engagement of Deloitte &                    Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     To approve the Matrix Service Company 2018                Mgmt          For                            For
       Stock and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  934937078
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Blake Baird                                            Mgmt          Withheld                       Against
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934978098
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1b.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1e.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1f.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1g.    Election of Director: Roger Lynch                         Mgmt          For                            For

1h.    Election of Director: Dominic Ng                          Mgmt          For                            For

1i.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1j.    Election of Director: Vasant M. Prabhu                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Second Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an amendment               Shr           Against                        For
       to stockholder proxy access provisions.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934923043
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Dunlap                                           Mgmt          For                            For
       Alvaro Garcia-Tunon                                       Mgmt          For                            For
       John D. Turner                                            Mgmt          For                            For
       Jerry R. Whitaker                                         Mgmt          For                            For

2.     Approve the adoption of the 2019 Director                 Mgmt          For                            For
       Fee Plan.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm to audit the records of the
       Company for the fiscal year ending
       September 30, 2019.

4.     Provide an advisory (non-binding) vote on                 Mgmt          For                            For
       the executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES INC                                                                      Agenda Number:  934960104
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778K105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MAXR
            ISIN:  US57778K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Howell M. Estes, III                Mgmt          For                            For

1b.    Election of Director: Nick S. Cyprus                      Mgmt          For                            For

1c.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1d.    Election of Director: Lori B. Garver                      Mgmt          For                            For

1e.    Election of Director: Joanne O. Isham                     Mgmt          For                            For

1f.    Election of Director: Daniel L. Jablonsky                 Mgmt          For                            For

1g.    Election of Director: C. Robert Kehler                    Mgmt          For                            For

1h.    Election of Director: L. Roger Mason, Jr.                 Mgmt          For                            For

1i.    Election of Director: Robert L. Phillips                  Mgmt          Against                        Against

1j.    Election of Director: Eric J. Zahler                      Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the executive compensation of the
       Company's named executive officers

3.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on executive compensation

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019

5.     To approve the Maxar Technologies Inc. 2019               Mgmt          For                            For
       Incentive Award Plan

6.     To approve the Maxar Technologies Inc.                    Mgmt          For                            For
       Employee Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 MAXAR TECHNOLOGIES LTD.                                                                     Agenda Number:  934890080
--------------------------------------------------------------------------------------------------------------------------
        Security:  57778L103
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  MAXR
            ISIN:  CA57778L1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Accept the special resolution, the full                   Mgmt          For                            For
       text of which is set forth in Appendix A to
       the accompanying Management Information
       Circular dated October 12, 2018 (the
       "Circular"), approving a plan of
       arrangement pursuant to Section 288 of the
       Business Corporations Act (British
       Columbia), as more particularly described
       in the accompanying Circular.




--------------------------------------------------------------------------------------------------------------------------
 MB FINANCIAL, INC.                                                                          Agenda Number:  934865366
--------------------------------------------------------------------------------------------------------------------------
        Security:  55264U108
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  MBFI
            ISIN:  US55264U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal (the "common stockholder merger                Mgmt          For                            For
       proposal") to approve the merger of MB
       Financial, Inc. ("MB Financial") with a
       subsidiary of Fifth Third Bancorp ("Fifth
       Third") pursuant to the Agreement and Plan
       of Merger, dated as of May 20, 2018 (as
       such agreement may from time to time be
       amended), by and among Fifth Third, Fifth
       Third Financial Corporation
       ("Intermediary") and MB Financial.

2.     A proposal (the "charter amendment                        Mgmt          For                            For
       proposal") to approve an amendment to the
       charter of MB Financial and the articles
       supplementary to the charter of MB
       Financial relating to the MB Financial
       preferred stock that would give the holders
       of MB Financial preferred stock the right
       to vote with the holders of MB Financial
       common stock as a single class on all
       matters submitted to a vote of such common
       stockholders

3.     A proposal to approve, on a non-binding,                  Mgmt          For                            For
       advisory basis, the compensation to be paid
       to MB Financial's named executive officers
       that is based on or otherwise relates to
       the merger.

4.     A proposal to approve one or more                         Mgmt          For                            For
       adjournments of the Meeting, if necessary
       or appropriate to permit further
       solicitation of proxies from the holders of
       MB Financial common stock in favor of the
       common stockholder merger proposal and/or
       the charter amendment proposal.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934951422
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis Y. Chin                     Mgmt          For                            For

1b.    Election of Director: Diane L. Dewbrey                    Mgmt          For                            For

1c.    Election of Director: William C. Fallon                   Mgmt          For                            For

1d.    Election of Director: Steven J. Gilbert                   Mgmt          For                            For

1e.    Election of Director: Charles R. Rinehart                 Mgmt          For                            For

1f.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1g.    Election of Director: Richard C. Vaughan                  Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP, certified
       public accountants, as independent auditors
       for the Company for the year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  934916973
--------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Special
    Meeting Date:  14-Feb-2019
          Ticker:  MBTF
            ISIN:  US5788771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Reorganization and Merger, dated October 9,
       2018, between First Merchants Corporation
       ("First Merchants") and MBT Financial Corp.
       ("MBT") and the transactions contemplated
       thereby concerning the merger (the
       "Merger") of MBT with and into First
       Merchants (the "Merger Proposal").

2.     Approval, on an advisory (non-binding)                    Mgmt          Against                        Against
       basis, of the compensation to be paid to
       MBT's named executive officers that is
       based on or otherwise relates to the
       Merger.

3.     Approval of one (1) or more adjournments of               Mgmt          For                            For
       the MBT Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934866243
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037703
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  MDR
            ISIN:  PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Forbes I.J. Alexander                                     Mgmt          For                            For
       Philippe Barril                                           Mgmt          For                            For
       John F. Bookout, III                                      Mgmt          For                            For
       David Dickson                                             Mgmt          For                            For
       L. Richard Flury                                          Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Gary P. Luquette                                          Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       William H. Schumann III                                   Mgmt          For                            For
       Mary L. Shafer-Malicki                                    Mgmt          For                            For
       Marsha C. Williams                                        Mgmt          For                            For

2.     To conduct an advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify our Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934951674
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037703
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MDR
            ISIN:  PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Forbes I. J. Alexander                                    Mgmt          For                            For
       Philippe C. Barril                                        Mgmt          For                            For
       John F. Bookout, III                                      Mgmt          For                            For
       David Dickson                                             Mgmt          For                            For
       L. Richard Flury                                          Mgmt          Split 25% For 75% Withheld     Split
       W. Craig Kissel                                           Mgmt          For                            For
       James H. Miller                                           Mgmt          For                            For
       Gary P. Luquette                                          Mgmt          For                            For
       William H. Schumann III                                   Mgmt          For                            For
       Mary L. Shafer-Malicki                                    Mgmt          For                            For
       Marsha C. Williams                                        Mgmt          For                            For

2.     To conduct an advisory vote to approve                    Mgmt          For                            For
       named executive officer compensation.

3.     To ratify our Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       year ending December 31, 2019.

4.     To approve the 2019 McDermott                             Mgmt          For                            For
       International, Inc. Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N. Anthony Coles,                   Mgmt          For                            For
       M.D.

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          For                            For

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          For                            For

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of                     Shr           Against                        For
       lobbying activities and expenditures.

5.     Shareholder proposal on accelerated vesting               Shr           For                            Against
       of equity awards.

6.     Shareholder proposal on policy to use GAAP                Shr           Against                        For
       financial metrics for purposes of
       determining executive compensation.

7.     Shareholder proposal on the ownership                     Shr           For                            Against
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934955583
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Everist                      Mgmt          For                            For

1b.    Election of Director: Karen B. Fagg                       Mgmt          For                            For

1c.    Election of Director: David L. Goodin                     Mgmt          For                            For

1d.    Election of Director: Mark A. Hellerstein                 Mgmt          For                            For

1e.    Election of Director: Dennis W. Johnson                   Mgmt          For                            For

1f.    Election of Director: Patricia L. Moss                    Mgmt          For                            For

1g.    Election of Director: Edward A. Ryan                      Mgmt          For                            For

1h.    Election of Director: David M. Sparby                     Mgmt          For                            For

1i.    Election of Director: Chenxi Wang                         Mgmt          For                            For

1j.    Election of Director: John K. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       Paid to the Company's Named Executive
       Officers.

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

4.     Approval of an Amendment to Montana-Dakota                Mgmt          For                            For
       Utilities Co.'s Restated Certificate of
       Incorporation.

5.     Approval of Amendments to Update and                      Mgmt          For                            For
       Modernize the Company's Amended and
       Restated Certificate of Incorporation,
       Including Removing the Requirement of
       Action by a Two-Thirds Vote of Continuing
       Directors for Certain Board Actions.




--------------------------------------------------------------------------------------------------------------------------
 MEDEQUITIES RLTY TR INC                                                                     Agenda Number:  934996464
--------------------------------------------------------------------------------------------------------------------------
        Security:  58409L306
    Meeting Type:  Special
    Meeting Date:  15-May-2019
          Ticker:  MRT
            ISIN:  US58409L3069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider and vote on the merger (the                   Mgmt          For                            For
       "merger")of MedEquities Realty Trust,
       Inc.("MedEquities") with and into Omega
       Healthcare Investors, Inc. ("Omega")
       pursuant to the Agreement and Plan of
       Merger, dated as of January 2, 2019, by and
       among MedEquities, MedEquities OP GP, LLC,
       MedEquities Realty Operating Partnership,
       LP, Omega and OHI Healthcare Properties
       Limited Partnership, as it may be amended
       from time to time (the "merger proposal")

2      To consider and vote on a proposal to                     Mgmt          For                            For
       approve any adjournment of the special
       meeting to a later date or time, if
       necessary or appropriate,including for the
       purpose of soliciting additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger(the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935018918
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1.2    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1.3    Election of Director: R. Steven Hamner                    Mgmt          Split 4% For 96% Against       Split

1.4    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1.5    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1.6    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1.7    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.

4.     To approve the Medical Properties Trust,                  Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          For                            For
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          Withheld                       Against
       Michael B. Fernandez                                      Mgmt          Withheld                       Against
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          Withheld                       Against
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          Against                        Against
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MEIRAGTX HOLDINGS PLC                                                                       Agenda Number:  935016231
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59665102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MGTX
            ISIN:  KYG596651029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Indyk                                              Mgmt          For                            For
       Arnold J. Levine, Ph.D.                                   Mgmt          For                            For
       Thomas Shenk, Ph.D.                                       Mgmt          For                            For

2.     To ratify, by ordinary resolution, the                    Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, by special resolution, an                     Mgmt          For                            For
       amendment and restatement of the Company's
       Memorandum and Articles of Association.




--------------------------------------------------------------------------------------------------------------------------
 MELINTA THERAPEUTICS, INC.                                                                  Agenda Number:  934909966
--------------------------------------------------------------------------------------------------------------------------
        Security:  58549G100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  MLNT
            ISIN:  US58549G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Melinta's                      Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of Melinta
       common stock from 80,000,000 to
       155,000,000.

2.     To approve the issuance and sale of Melinta               Mgmt          For                            For
       common stock pursuant to the Purchase
       Agreement.

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary, if a quorum is present, to
       solicit additional proxies, in the event
       that there are not sufficient votes at the
       time of the Special Meeting to approve
       Proposal 1 or 2.




--------------------------------------------------------------------------------------------------------------------------
 MELINTA THERAPEUTICS, INC.                                                                  Agenda Number:  934925655
--------------------------------------------------------------------------------------------------------------------------
        Security:  58549G100
    Meeting Type:  Special
    Meeting Date:  19-Feb-2019
          Ticker:  MLNT
            ISIN:  US58549G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to Melinta's                      Mgmt          For                            For
       Certificate of Incorporation to authorize a
       reverse stock split of the issued and
       outstanding shares of Melinta common stock

2.     To approve an amendment to Melinta's                      Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of Melinta
       common stock from 80,000,000 to 275,000,000
       to accommodate, in part, the conversion of
       any of the Vatera Convertible Loans and to
       accommodate the conversion of up to $74
       million of the Deerfield Convertible Loan
       pursuant to the terms of the Deerfield
       Facility Amendment

3.     To approve the issuance and sale of the                   Mgmt          For                            For
       Vatera Convertible Loans, and the issuance
       of the underlying shares of preferred stock
       and common stock upon conversion of the
       Vatera Convertible Loans, for purposes of
       applicable Nasdaq rules

4A.    To authorize an amendment to the Company's                Mgmt          Against                        Against
       2018 Stock Incentive Plan to increase the
       number of shares reserved and available for
       issuance by 2,000,000 shares specifically
       for issuance to the Chief Executive Officer

4B.    To authorize an amendment to the Company's                Mgmt          Against                        Against
       2018 Stock Incentive Plan to increase the
       number of shares reserved and available for
       issuance by 3,000,000 shares for general
       issuances under the amended 2018 Stock
       Incentive Plan

5.     To adjourn the Special Meeting, if                        Mgmt          Against                        Against
       necessary, if a quorum is present, to
       solicit additional proxies, in the event
       that there are not sufficient votes at the
       time of the Special Meeting to approve the
       proposals above




--------------------------------------------------------------------------------------------------------------------------
 MELINTA THERAPEUTICS, INC.                                                                  Agenda Number:  935027157
--------------------------------------------------------------------------------------------------------------------------
        Security:  58549G209
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  MLNT
            ISIN:  US58549G2093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Jay Galeota                Mgmt          For                            For

1.2    Election of Class II Director: Thomas P.                  Mgmt          Against                        Against
       Koestler, M.D.

1.3    Election of Class II Director: David                      Mgmt          Against                        Against
       Zaccardelli, Pharm D.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, Melinta's 2018 executive
       compensation.

3.     To ratify the appointment of Delotte &                    Mgmt          For                            For
       Touche LLP as Melinta's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MENLO THERAPEUTICS                                                                          Agenda Number:  935024074
--------------------------------------------------------------------------------------------------------------------------
        Security:  586858102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MNLO
            ISIN:  US5868581027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aaron Royston, M.D.                                       Mgmt          For                            For
       Elisabeth Sandoval                                        Mgmt          For                            For

2.     Ratification of appointment of Mayer                      Mgmt          For                            For
       Hoffman McCann LLP as independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  934967689
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Cassard                                          Mgmt          For                            For
       Edward J. Clark                                           Mgmt          For                            For
       Michelle L. Eldridge                                      Mgmt          For                            For
       Jeff A. Gardner                                           Mgmt          For                            For
       Edward B. Grant                                           Mgmt          For                            For
       Robert B. Kaminski, Jr.                                   Mgmt          For                            For
       Michael H. Price                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       approval of the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCORP                                                                           Agenda Number:  934979470
--------------------------------------------------------------------------------------------------------------------------
        Security:  58844R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MBIN
            ISIN:  US58844R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Petrie                                         Mgmt          For                            For
       Randall D. Rogers                                         Mgmt          For                            For
       Michael J. Dunlap                                         Mgmt          For                            For
       Scott A. Evans                                            Mgmt          For                            For
       Sue Anne Gilroy                                           Mgmt          For                            For
       Andrew A. Juster                                          Mgmt          For                            For
       Patrick D. O'Brien                                        Mgmt          For                            For
       Anne E. Sellers                                           Mgmt          For                            For
       David N. Shane                                            Mgmt          For                            For

2.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  934952234
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934876725
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George K. Muellner                                        Mgmt          For                            For
       Vincent Vitto                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve our 2018 Stock Incentive Plan.                 Mgmt          For                            For

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934877955
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Harty#                                          Mgmt          For                            For
       Donald C. Berg#                                           Mgmt          For                            For
       Paula A. Kerger#                                          Mgmt          For                            For
       Frederick B. Henry*                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934988950
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anna R. DiMaria                                           Mgmt          For                            For
       Domenic A. Gambardella                                    Mgmt          For                            For
       Thomas J. Gunning                                         Mgmt          For                            For
       Peter F. Scolaro                                          Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2019.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve the Company's executive
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934911365
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JACK KENNY                                                Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       JOHN M. RICE, JR.                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For
       FELICIA WILLIAMS                                          Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers, as disclosed in
       the Proxy Statement ("Say-on-Pay"
       Proposal).

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as Meridian's independent
       registered public accountants for fiscal
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934961423
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class II Director: Peter L. Ax                Mgmt          Against                        Against

1B     Election of Class II Director: Gerald                     Mgmt          Against                        Against
       Haddock

1C     Election of Class II Director: Michael R.                 Mgmt          For                            For
       Odell

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 MESA AIR GROUP, INC.                                                                        Agenda Number:  934938830
--------------------------------------------------------------------------------------------------------------------------
        Security:  590479135
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2019
          Ticker:  MESA
            ISIN:  US5904791358
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan G. Ornstein                                      Mgmt          For                            For
       G. Grant Lyon                                             Mgmt          For                            For
       Ellen N. Artist                                           Mgmt          For                            For
       Mitchell I. Gordon                                        Mgmt          For                            For
       Dana J. Lockhart                                          Mgmt          For                            For
       Spyridon Skiados                                          Mgmt          For                            For
       Harvey W. Schiller                                        Mgmt          For                            For

2.     The approval of the Mesa Air Group, Inc.                  Mgmt          For                            For
       2019 Employee Stock Purchase Plan.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934859084
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1b.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1c.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1d.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1e.    Election of Director: Martha Goldberg                     Mgmt          For                            For
       Aronson

1f.    Election of Director: Isabelle C. Goossen                 Mgmt          For                            For

1g.    Election of Director: Christopher J.                      Mgmt          For                            For
       Hornung

1h.    Election of Director: Paul G. Shelton                     Mgmt          For                            For

1i.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK HOLDING CORP.                                                             Agenda Number:  934999600
--------------------------------------------------------------------------------------------------------------------------
        Security:  591774104
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  MCB
            ISIN:  US5917741044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Gavrin                                           Mgmt          For                            For
       Dale C. Fredston                                          Mgmt          For                            For
       David J. Gold                                             Mgmt          For                            For
       Terence J. Mitchell                                       Mgmt          For                            For

2.     Ratify the appointment of Crowe LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Approval of the Metropolitan Bank Holding                 Mgmt          For                            For
       Corp. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934978163
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Brodsky                    Mgmt          For                            For

1b.    Election of Director: Richard J. Byrne                    Mgmt          For                            For

1c.    Election of Director: Francis J. Oelerich                 Mgmt          For                            For
       III

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934978086
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Bugher                                            Mgmt          For                            For
       F. Curtis Hastings                                        Mgmt          For                            For
       James L. Possin                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2019.

3.     Advisory Vote: Approval of the compensation               Mgmt          For                            For
       of the named executive officers as
       disclosed in the proxy statement under the
       heading "Executive Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934847736
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. Arrigoni                                        Mgmt          For                            For
       Cassandra C. Carr                                         Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Patrick Sinks                                             Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Approval of our Amended and Restated Rights               Mgmt          For                            For
       Agreement

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934955747
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. Arrigoni                                        Mgmt          For                            For
       Cassandra C. Carr                                         Mgmt          For                            For
       C. Edward Chaplin                                         Mgmt          For                            For
       Curt S. Culver                                            Mgmt          For                            For
       Timothy A. Holt                                           Mgmt          For                            For
       Kenneth M. Jastrow, II                                    Mgmt          For                            For
       Jodeen A. Kozlak                                          Mgmt          For                            For
       Michael E. Lehman                                         Mgmt          For                            For
       Melissa B. Lora                                           Mgmt          For                            For
       Gary A. Poliner                                           Mgmt          For                            For
       Patrick Sinks                                             Mgmt          For                            For
       Mark M. Zandi                                             Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934949718
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mary Chris Gay                      Mgmt          For                            For

1b.    Election of Director: William W. Grounds                  Mgmt          For                            For

1c.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1d.    Election of Director: Roland Hernandez                    Mgmt          For                            For

1e.    Election of Director: John Kilroy                         Mgmt          For                            For

1f.    Election of Director: Rose McKinney - James               Mgmt          For                            For

1g.    Election of Director: Keith A. Meister                    Mgmt          For                            For

1h.    Election of Director: James J. Murren                     Mgmt          For                            For

1i.    Election of Director: Paul Salem                          Mgmt          For                            For

1j.    Election of Director: Gregory M. Spierkel                 Mgmt          For                            For

1k.    Election of Director: Jan G. Swartz                       Mgmt          For                            For

1l.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP, as the independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  934973961
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James L. Bareuther                  Mgmt          For                            For

1B.    Election of Director: Terrence P. Dunn                    Mgmt          For                            For

1C.    Election of Director: Anthony P. Foglio                   Mgmt          For                            For

1D.    Election of Director: David J. Colo                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     To adopt an advisory resolution to approve                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  934993165
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Saylor                                         Mgmt          For                            For
       Stephen X. Graham                                         Mgmt          For                            For
       Jarrod M. Patten                                          Mgmt          For                            For
       Leslie J. Rechan                                          Mgmt          For                            For
       Carl J. Rickertsen                                        Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as                    Mgmt          For                            For
       MicroStrategy Incorporated's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MID PENN BANCORP, INC.                                                                      Agenda Number:  934974076
--------------------------------------------------------------------------------------------------------------------------
        Security:  59540G107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  MPB
            ISIN:  US59540G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Abel                                            Mgmt          Withheld                       Against
       Matthew G. DeSoto                                         Mgmt          Withheld                       Against
       Joel L. Frank                                             Mgmt          For                            For
       Theodore W. Mowery                                        Mgmt          Withheld                       Against
       Patrick M. Smith                                          Mgmt          For                            For
       William A. Specht, III                                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To conduct a non-binding vote on the                      Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

4.     To approve an amendment to the Articles of                Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of common stock from
       10,000,000 shares to 20,000,000 shares.

5.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  935000834
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1b.    Election of Director: Russell R. French                   Mgmt          For                            For

1c.    Election of Director: Alan B. Graf, Jr.                   Mgmt          For                            For

1d.    Election of Director: Toni Jennings                       Mgmt          For                            For

1e.    Election of Director: James K. Lowder                     Mgmt          For                            For

1f.    Election of Director: Thomas H. Lowder                    Mgmt          For                            For

1g.    Election of Director: Monica McGurk                       Mgmt          For                            For

1h.    Election of Director: Claude B. Nielsen                   Mgmt          For                            For

1i.    Election of Director: Philip W. Norwood                   Mgmt          For                            For

1j.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1k.    Election of Director: Gary Shorb                          Mgmt          For                            For

1l.    Election of Director: David P. Stockert                   Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLEFIELD BANC CORP.                                                                      Agenda Number:  934974090
--------------------------------------------------------------------------------------------------------------------------
        Security:  596304204
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MBCN
            ISIN:  US5963042040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Caldwell                                        Mgmt          For                            For
       Darryl E. Mast                                            Mgmt          For                            For
       William J. Skidmore                                       Mgmt          Withheld                       Against
       Carolyn J. Turk                                           Mgmt          For                            For

2.     To approve the compensation of named                      Mgmt          Against                        Against
       executive officers, as disclosed in the
       proxy statement

3.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation

4.     To ratify the appointment of S.R.                         Mgmt          For                            For
       Snodgrass, P.C. as independent auditor for
       the fiscal year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934978391
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Klein                                           Mgmt          For                            For
       Amy B. Mansue                                             Mgmt          For                            For
       Ann L. Noble                                              Mgmt          For                            For
       Walter G. Reinhard                                        Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve named executive officer
       compensation.

3.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MIDLAND STATES BANCORP, INC.                                                                Agenda Number:  934948223
--------------------------------------------------------------------------------------------------------------------------
        Security:  597742105
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  MSBI
            ISIN:  US5977421057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John M. Schultz                     Mgmt          For                            For

2B     Election of Director: Jerry L. McDaniel                   Mgmt          For                            For

3C     Election of Director: Jeffrey M. McDonnell                Mgmt          For                            For

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Approval, on a non-binding, advisory basis,               Mgmt          1 Year                         For
       of the frequency with which shareholders
       will vote on future say-on-pay proposals.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Midland States Bancorp, Inc. Employee Stock
       Purchase Plan.

5.     Approval of the Midland States Bancorp,                   Mgmt          For                            For
       Inc. 2019 Long-Term Incentive Plan.

6.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  934910349
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Special
    Meeting Date:  11-Jan-2019
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger, dated as of August 21,
       2018, by and between MidWestOne Financial
       Group, Inc., or MidWestOne, and ATBancorp,
       as such agreement may be amended from time
       to time, and the transactions contemplated
       thereby (the "MidWestOne Merger Proposal").

2      Approval of the issuance of MidWestOne                    Mgmt          For                            For
       common stock in the merger of ATBancorp
       with and into MidWestOne (the "MidWestOne
       stock issuance proposal").

3      Approval of one or more adjournments of the               Mgmt          For                            For
       MidWestOne special meeting, if necessary or
       appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the MidWestOne merger proposal and
       the MidWestOne stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  934938222
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janet E. Godwin                                           Mgmt          For                            For
       Matthew J. Hayek                                          Mgmt          For                            For
       Tracy S. McCormick                                        Mgmt          For                            For
       Kevin W. Monson                                           Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company.

3.     To ratify the appointment of RSM US LLP to                Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MILACRON HOLDINGS CORP                                                                      Agenda Number:  934959721
--------------------------------------------------------------------------------------------------------------------------
        Security:  59870L106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MCRN
            ISIN:  US59870L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Waters S. Davis                                           Mgmt          For                            For
       Thomas J. Goeke                                           Mgmt          For                            For
       Rebecca Lee Steinfort                                     Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  935008640
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Theodore H. Ashford,                Mgmt          Against                        Against
       III

1.2    Election of Director: A. Russell Chandler,                Mgmt          For                            For
       III

1.3    Election of Director: William G. Miller                   Mgmt          For                            For

1.4    Election of Director: William G. Miller, II               Mgmt          For                            For

1.5    Election of Director: Richard H. Roberts                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934966079
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas T. Dietrich                 Mgmt          For                            For

1b.    Election of Director: Carolyn K. Pittman                  Mgmt          For                            For

1c.    Election of Director: Donald C. Winter                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Advisory vote to approve 2018 named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MINERVA NEUROSCIENCES, INC.                                                                 Agenda Number:  934991236
--------------------------------------------------------------------------------------------------------------------------
        Security:  603380106
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  NERV
            ISIN:  US6033801068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Remy Luthringer                                       Mgmt          For                            For
       Dr. Fouzia L. Thode                                       Mgmt          For                            For
       Jeryl Hilleman                                            Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MIRAGEN THERAPEUTICS, INC.                                                                  Agenda Number:  935015289
--------------------------------------------------------------------------------------------------------------------------
        Security:  60463E103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  MGEN
            ISIN:  US60463E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William S. Marshall PhD                                   Mgmt          For                            For
       Thomas E. Hughes, Ph.D.                                   Mgmt          For                            For
       Kevin Koch, Ph.D.                                         Mgmt          For                            For
       Joseph L. Turner                                          Mgmt          For                            For
       Arlene M. Morris                                          Mgmt          For                            For
       Jeffrey S. Hatfield                                       Mgmt          Withheld                       Against
       Christopher J Bowden MD                                   Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the company for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934965964
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis Bertolotti                                         Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       James J. Forese                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Michelle J. Lohmeier                                      Mgmt          For                            For
       Manuel N. Stamatakis                                      Mgmt          For                            For
       Sotirios J. Vahaviolos                                    Mgmt          For                            For
       W. Curtis Weldon                                          Mgmt          For                            For

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as independent registered public
       accounting firm of Mistras Group, Inc. for
       the year ending December 31, 2019.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of Mistras Group named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934955836
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacqueline F. Moloney                                     Mgmt          For                            For
       Michelle M. Warner                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934935757
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael L. Watts                    Mgmt          For                            For

1b.    Election of Director: Erik Olsson                         Mgmt          For                            For

1c.    Election of Director: Sara R. Dial                        Mgmt          For                            For

1d.    Election of Director: Jeffrey S. Goble                    Mgmt          For                            For

1e.    Election of Director: James J. Martell                    Mgmt          For                            For

1f.    Election of Director: Stephen A McConnell                 Mgmt          For                            For

1g.    Election of Director: Frederick G. McNamee,               Mgmt          For                            For
       III

1h.    Election of Director: Kimberly J. McWaters                Mgmt          For                            For

1i.    Election of Director: Lawrence Trachtenberg               Mgmt          For                            For

1j.    Election of Director: Michael W. Upchurch                 Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934850935
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Suresh V.                       Mgmt          For                            For
       Garimella

1b.    Election of Director: Mr. Christopher W.                  Mgmt          For                            For
       Patterson

1c.    Election of Director: Ms. Christine Y. Yan                Mgmt          For                            For

2.     Advisory vote to approve of the Company's                 Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934976854
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director for a term of three                  Mgmt          Against                        Against
       years: Joseph A. Onorato

1B     Election of Director for a term of three                  Mgmt          For                            For
       years: William H. Runge, III

1C     Election of Director for a term of three                  Mgmt          For                            For
       years: W. Christopher Wellborn

2.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation, as disclosed in the Company's
       Proxy Statement for the 2019 Annual Meeting
       of Stockholders




--------------------------------------------------------------------------------------------------------------------------
 MOLECULAR TEMPLATES, INC.                                                                   Agenda Number:  935020836
--------------------------------------------------------------------------------------------------------------------------
        Security:  608550109
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MTEM
            ISIN:  US6085501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David Hirsch, M.D.,                 Mgmt          Against                        Against
       Ph.D.

1.2    Election of Director: David R. Hoffmann                   Mgmt          For                            For

1.3    Election of Director: Kevin Lalande                       Mgmt          Against                        Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approve on an advisory basis the                          Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission.

4.     Approve on an advisory basis the preferred                Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934945936
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Barbara L.                 Mgmt          For                            For
       Brasier

1B.    Election of Class II Director: Steven J.                  Mgmt          For                            For
       Orlando

1C.    Election of Class II Director: Richard C.                 Mgmt          For                            For
       Zoretic

2.     To consider and approve, on a non-binding,                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.

3.     To adopt amendments to the Company's                      Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to phase out and eliminate the classified
       Board of Directors to provide for the
       annual election of all directors.

4.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Equity Incentive Plan.

5.     To approve the Molina Healthcare, Inc. 2019               Mgmt          For                            For
       Employee Stock Purchase Plan.

6.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  934975927
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          Split 7% For 93% Withheld      Split
       Charles M. Herington                                      Mgmt          Split 7% For 93% Withheld      Split
       H. Sanford Riley                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (Say-on-Pay).




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  935001038
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Farahi                          Mgmt          For                            For

1b.    Election of Director: Yvette E. Landau                    Mgmt          For                            For

2.     To approve an amendment to our 2014 Equity                Mgmt          For                            For
       Incentive Plan.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the executive compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MONEYGRAM INTERNATIONAL, INC.                                                               Agenda Number:  934955266
--------------------------------------------------------------------------------------------------------------------------
        Security:  60935Y208
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MGI
            ISIN:  US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Coley Clark                      Mgmt          For                            For

1b.    Election of Director: Victor W. Dahir                     Mgmt          For                            For

1c.    Election of Director: Antonio O. Garza                    Mgmt          For                            For

1d.    Election of Director: W. Alexander Holmes                 Mgmt          For                            For

1e.    Election of Director: Seth W. Lawry                       Mgmt          For                            For

1f.    Election of Director: Michael P. Rafferty                 Mgmt          For                            For

1g.    Election of Director: Ganesh B. Rao                       Mgmt          For                            For

1h.    Election of Director: W. Bruce Turner                     Mgmt          For                            For

1i.    Election of Director: Peggy Vaughan                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  934963946
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Cronheim                                        Mgmt          For                            For
       Kevin S. Miller                                           Mgmt          For                            For
       Gregory T. Otto                                           Mgmt          For                            For
       Scott L. Robinson                                         Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     An advisory resolution for the executive                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended September 30, 2018 as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934983734
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Gay W. Gaddis               Mgmt          For                            For

1.2    Election of Class I Director: Roger J.                    Mgmt          For                            For
       Heinen, Jr.

1.3    Election of Class I Director: Denise F.                   Mgmt          For                            For
       Warren

2.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

3.     Ratify Deloitte & Touche, LLP as the                      Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MONTAGE RESOURCES CORPORATION                                                               Agenda Number:  935014706
--------------------------------------------------------------------------------------------------------------------------
        Security:  61179L100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  MR
            ISIN:  US61179L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall M. Albert                                         Mgmt          For                            For
       Mark E. Burroughs, Jr.                                    Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       Don Dimitrievich                                          Mgmt          For                            For
       Michael C. Jennings                                       Mgmt          For                            For
       Richard D. Paterson                                       Mgmt          For                            For
       D. Martin Phillips                                        Mgmt          For                            For
       John K. Reinhart                                          Mgmt          For                            For
       Douglas E. Swanson, Jr.                                   Mgmt          For                            For
       Robert L. Zorich                                          Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     To approve the Montage Resources                          Mgmt          For                            For
       Corporation 2019 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
        Security:  615369105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  MCO
            ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel,                Mgmt          For                            For
       Jr.

1g.    Election of Director: Henry A. McKinnell,                 Mgmt          For                            For
       Jr., Ph.D.

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for 2019.

3.     Advisory resolution approving executive                   Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934922522
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley R. Lawrence                                       Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for Moog Inc. for the 2019 fiscal
       year




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  934867358
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Selwyn Joffe                        Mgmt          For                            For

1b.    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1c.    Election of Director: David Bryan                         Mgmt          For                            For

1d.    Election of Director: Rudolph J. Borneo                   Mgmt          For                            For

1e.    Election of Director: Joseph Ferguson                     Mgmt          For                            For

1f.    Election of Director: Philip Gay                          Mgmt          For                            For

1g.    Election of Director: Duane Miller                        Mgmt          For                            For

1h.    Election of Director: Jeffrey Mirvis                      Mgmt          For                            For

1i.    Election of Director: Timothy D. Vargo                    Mgmt          For                            For

1j.    Election of Director: Barbara L. Whittaker                Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accountants for the
       fiscal year ending March 31, 2019.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934957412
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory Q. Brown

1b.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Kenneth D. Denman

1c.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Egon P. Durban

1d.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Clayton M. Jones

1e.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Judy C. Lewent

1f.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Gregory K. Mondre

1g.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Anne R. Pramaggiore

1h.    Election of Director for a One-Year Term:                 Mgmt          For                            For
       Joseph M. Tucci

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal re: Independent                      Shr           Against                        For
       Director with Human Rights Expertise.

5.     Shareholder Proposal re: Lobbying                         Shr           Against                        For
       Disclosure.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935024238
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Richard Cote                                              Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Nathan Leventhal                                          Mgmt          For                            For
       Maurice Reznik                                            Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 MR. COOPER GROUP INC.                                                                       Agenda Number:  934993317
--------------------------------------------------------------------------------------------------------------------------
        Security:  62482R107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  COOP
            ISIN:  US62482R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jay Bray                            Mgmt          For                            For

1.2    Election of Director: Busy Burr                           Mgmt          For                            For

1.3    Election of Director: Robert Gidel                        Mgmt          For                            For

1.4    Election of Director: Roy Guthrie                         Mgmt          For                            For

1.5    Election of Director: Christopher                         Mgmt          For                            For
       Harrington

1.6    Election of Director: Michael Malone                      Mgmt          For                            For

1.7    Election of Director: Tagar Olson                         Mgmt          For                            For

1.8    Election of Director: Steven Scheiwe                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency to hold an                 Mgmt          1 Year                         For
       advisory vote on executive compensation.

4.     Approve the 2019 Omnibus Incentive Plan.                  Mgmt          Split 98% For 2% Against       Split

5.     Ratification of Ernst & Young LLP as Mr.                  Mgmt          For                            For
       Cooper Group's independent registered
       public accounting firm for the year ending
       December 31, 2019.

6.     Ratification of an amendment to our Bylaws                Mgmt          Against                        Against
       to designate Delaware as the exclusive
       forum for the adjudication of certain
       disputes.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934945556
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Rhys J. Best                                              Mgmt          For                            For
       Deborah G. Adams                                          Mgmt          For                            For
       Leonard M. Anthony                                        Mgmt          For                            For
       Barbara J. Duganier                                       Mgmt          For                            For
       Craig Ketchum                                             Mgmt          For                            For
       Andrew R. Lane                                            Mgmt          For                            For
       Cornelis A. Linse                                         Mgmt          For                            For
       John A. Perkins                                           Mgmt          For                            For
       H.B. Wehrle, III                                          Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

II     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the company's named executive
       officer compensation.

III    Approve the amendment of the Company's 2011               Mgmt          For                            For
       Omnibus Incentive Plan, as amended.

IV     Recommendation, on an advisory basis of the               Mgmt          1 Year                         For
       frequency (every 1, 2 or 3 years) of
       advisory votes on the company's named
       executive officer compensation.

V      Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934913458
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Roger Fradin                                              Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934890888
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. Lhota                                           Mgmt          For                            For
       Joel M. Litvin                                            Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934915945
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Anderson                                         Mgmt          For                            For
       Jeffrey A. Graves                                         Mgmt          For                            For
       David D. Johnson                                          Mgmt          For                            For
       Randy J. Martinez                                         Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For
       Gail P. Steinel                                           Mgmt          For                            For
       Chun Hung (Kenneth) Yu                                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 28, 2019.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934912204
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1.2    Election of Director: Scott Hall                          Mgmt          For                            For

1.3    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1.4    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1.5    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Christine Ortiz                     Mgmt          For                            For

1.7    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1.8    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1.9    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934995917
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Special
    Meeting Date:  16-May-2019
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of February 24, 2019 (as
       may be amended from time to time, the
       "merger agreement") by and among
       Multi-Color Corporation, W/S Packaging
       Holdings, Inc. and Monarch Merger
       Corporation

2.     Proposal to approve, by a non-binding                     Mgmt          For                            For
       advisory vote, the compensation that may be
       paid or become payable to Multi-Color
       Corporation's named executive officers that
       is based on or otherwise relates to the
       merger contemplated by the merger agreement

3.     Proposal to adjourn the special meeting to                Mgmt          For                            For
       a later date or time if necessary or
       appropriate to solicit additional proxies
       in favor of the adoption of the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934955595
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T.J. Collins                        Mgmt          For                            For

1b.    Election of Director: S.A. Cosse                          Mgmt          For                            For

1c.    Election of Director: C.P. Deming                         Mgmt          For                            For

1d.    Election of Director: L.R. Dickerson                      Mgmt          For                            For

1e.    Election of Director: R.W. Jenkins                        Mgmt          For                            For

1f.    Election of Director: E.W. Keller                         Mgmt          For                            For

1g.    Election of Director: J.V. Kelley                         Mgmt          For                            For

1h.    Election of Director: W. Mirosh                           Mgmt          For                            For

1i.    Election of Director: R.M. Murphy                         Mgmt          For                            For

1j.    Election of Director: J.W. Nolan                          Mgmt          For                            For

1k.    Election of Director: N.E. Schmale                        Mgmt          For                            For

1l.    Election of Director: L.A. Sugg                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  934938765
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Madison Murphy                                         Mgmt          For                            For
       R. Andrew Clyde                                           Mgmt          For                            For
       David B. Miller                                           Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MUTUALFIRST FINANCIAL,INC.                                                                  Agenda Number:  934947625
--------------------------------------------------------------------------------------------------------------------------
        Security:  62845B104
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  MFSF
            ISIN:  US62845B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Heeter*                                          Mgmt          For                            For
       Brian C. Hewitt*                                          Mgmt          For                            For
       Edward C. Levy#                                           Mgmt          For                            For
       Michael J. Marien@                                        Mgmt          For                            For

2.     Adoption of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve our executive
       compensation as disclosed in the Proxy
       Statement for the 2019 Annual Meeting.

3.     Approval of the Company's 2019 Omnibus                    Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MVB FINANCIAL CORP.                                                                         Agenda Number:  934984089
--------------------------------------------------------------------------------------------------------------------------
        Security:  553810102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  MVBF
            ISIN:  US5538101024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: J. Christopher                      Mgmt          For                            For
       Pallotta

1B     Election of Director: H. Edward Dean, III                 Mgmt          For                            For

1C     Election of Director: Gary A. LeDonne                     Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Named Executive
       Officers.

3.     To approve a non-binding advisory vote on                 Mgmt          1 Year                         For
       whether an advisory vote on executive
       compensation should be held every one, two
       or three years.

4.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as the independent registered
       accounting firm for MVB for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  934886170
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Henderson, M.D.                                   Mgmt          For                            For
       S. Louise Phanstiel                                       Mgmt          For                            For

2.     To approve a proposed amendment to our 2017               Mgmt          For                            For
       Employee, Director and Consultant Equity
       Incentive Plan.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934991046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          For                            For
       Anthony R. Chase                                          Mgmt          For                            For
       James R. Crane                                            Mgmt          Withheld                       Against
       John P. Kotts                                             Mgmt          For                            For
       Michael C. Linn                                           Mgmt          For                            For
       Anthony G. Petrello                                       Mgmt          For                            For
       John Yearwood                                             Mgmt          Withheld                       Against

2.     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent auditor and to authorize
       the Audit Committee of the Board of
       Directors to set the independent auditor's
       remuneration.

3.     Advisory Say-on-Pay vote regarding the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934960091
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. C. Butler, Jr.                                         Mgmt          For                            For
       John S. Dalrymple, III                                    Mgmt          Withheld                       Against
       John P. Jumper                                            Mgmt          Withheld                       Against
       Dennis W. LaBarre                                         Mgmt          Withheld                       Against
       Timothy K. Light                                          Mgmt          For                            For
       Michael S. Miller                                         Mgmt          For                            For
       Richard de J. Osborne                                     Mgmt          Withheld                       Against
       Alfred M. Rankin, Jr.                                     Mgmt          Withheld                       Against
       Matthew M. Rankin                                         Mgmt          For                            For
       Britton T. Taplin                                         Mgmt          Withheld                       Against
       David B. H. Williams                                      Mgmt          For                            For

2.     Proposal to approve NACCO Industries,                     Mgmt          For                            For
       Inc.'s Amended and Restated Long-Term
       Incentive Compensation Plan.

3.     Proposal to approve NACCO Industries,                     Mgmt          For                            For
       Inc.'s Amended and Restated Non-Employee
       Directors' Equity Compensation Plan.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       accounting firm of the Company for 2019.

6.     Proposal of stockholder, if properly                      Shr           For                            Against
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  935015493
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William D. Young                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NANTHEALTH INC.                                                                             Agenda Number:  935023793
--------------------------------------------------------------------------------------------------------------------------
        Security:  630104107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NH
            ISIN:  US6301041074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Soon-Shiong                                       Mgmt          For                            For
       Michael S. Sitrick                                        Mgmt          Withheld                       Against
       Kirk K. Calhoun                                           Mgmt          Withheld                       Against
       Michael Blaszyk                                           Mgmt          Withheld                       Against
       Ron Louks                                                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as NantHealth's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NANTKWEST INC                                                                               Agenda Number:  935018792
--------------------------------------------------------------------------------------------------------------------------
        Security:  63016Q102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NK
            ISIN:  US63016Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Soon-Shiong                                       Mgmt          For                            For
       Barry J. Simon                                            Mgmt          For                            For
       Steve Gorlin                                              Mgmt          For                            For
       Michael Blaszyk                                           Mgmt          For                            For
       Frederick Driscoll                                        Mgmt          For                            For
       John C. Thomas, Jr.                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          Against                        Against
       2015 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder by 3,000,000
       shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as NantKwest's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation as presented in the
       proxy statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to                 Shr           Split 97% For 3% Against       Split
       Act by Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934966120
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ralph W. Clermont                                         Mgmt          For                            For
       Robert E. Dean                                            Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Micho F. Spring                                           Mgmt          For                            For
       Burney S. Warren, III                                     Mgmt          For                            For
       Art Zeile                                                 Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year 2019.

3      To adopt a resolution approving, on an                    Mgmt          For                            For
       advisory, non-binding basis, the
       compensation paid to the Company's named
       executive officers, as disclosed, pursuant
       to Item 402 of Regulation S-K, in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANKSHARES, INC.                                                                   Agenda Number:  934975903
--------------------------------------------------------------------------------------------------------------------------
        Security:  634865109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NKSH
            ISIN:  US6348651091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       F. Brad Denardo                                           Mgmt          For                            For
       John E. Dooley                                            Mgmt          For                            For
       Norman V. Fitzwater III                                   Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratification of the appointment of Yount,                 Mgmt          For                            For
       Hyde & Barbour P.C. as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934847813
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2018
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew P. Glaze                                           Mgmt          For                            For
       David R. Haas                                             Mgmt          For                            For
       Thomas F. Lesinski                                        Mgmt          For                            For
       Mark B. Segall                                            Mgmt          For                            For

2.     To approve an amendment to National                       Mgmt          For                            For
       CineMedia, Inc.'s Amended and Restated
       Certificate of Incorporation to: (i)
       increase the maximum number of directors to
       11, (ii) declassify the Board of Directors,
       (iii) limit the applicability of certain
       Board approval rights and (iv) make
       conforming changes related to the preceding
       amendments.

3.     To approve, on an advisory basis, National                Mgmt          For                            For
       CineMedia, Inc.'s executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as National CineMedia, Inc.'s
       independent registered public accountants
       for the fiscal year 2018 ending December
       27, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934944908
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas F. Lesinski                                        Mgmt          For                            For
       Andrew P. Glaze                                           Mgmt          For                            For
       Lawrence A. Goodman                                       Mgmt          For                            For
       David R. Haas                                             Mgmt          For                            For
       Kurt C. Hall                                              Mgmt          For                            For
       Lee Roy Mitchell                                          Mgmt          For                            For
       Mark B. Segall                                            Mgmt          For                            For
       Renana Teperberg                                          Mgmt          For                            For

2.     To approve, on an advisory basis, National                Mgmt          For                            For
       CineMedia, Inc.'s. executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditors for
       the fiscal year ending December 26, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE CORPORATION                                                               Agenda Number:  934926025
--------------------------------------------------------------------------------------------------------------------------
        Security:  63546L102
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  NCOM
            ISIN:  US63546L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       dated as of November 23, 2018, by and
       between CenterState Bank Corporation and
       National Commerce Corporation, with
       CenterState as the surviving company, all
       on and subject to the terms and conditions
       contained therein.

2.     To approve a proposal of the board of                     Mgmt          For                            For
       directors of National Commerce Corporation
       to adjourn or postpone the special meeting
       if necessary or appropriate to permit
       further solicitation of proxies if there
       are not sufficient votes at the time of the
       special meeting to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          No vote
       Steven C. Finch                                           Mgmt          No vote
       Joseph N. Jaggers                                         Mgmt          No vote
       David F. Smith                                            Mgmt          No vote

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          Split 4% For 96% Against       Split
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934953971
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald T. DeCarlo                                         Mgmt          Withheld                       Against
       Patrick Fallon                                            Mgmt          For                            For
       Barry Karfunkel                                           Mgmt          For                            For
       Robert Karfunkel                                          Mgmt          For                            For
       John Marshaleck                                           Mgmt          Split 91% For 9% Withheld      Split
       John Nichols                                              Mgmt          For                            For
       Barbara Paris                                             Mgmt          For                            For
       Barry D. Zyskind                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditor for the
       fiscal year ending December 31, 2019.

3.     Approval of the NGHC 2019 Omnibus Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934947687
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Jobe                       Mgmt          Split 19% For 81% Against      Split

2.     Approve the 2019 Stock Incentive Plan.                    Mgmt          For                            For

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  934990967
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen F. Flatt                    Mgmt          For                            For

1B.    Election of Director: Richard F. LaRoche,                 Mgmt          Against                        Against
       Jr.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934985827
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clay C. Williams                    Mgmt          For                            For

1B.    Election of Director: Greg L. Armstrong                   Mgmt          For                            For

1C.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1D.    Election of Director: Ben A. Guill                        Mgmt          For                            For

1E.    Election of Director: James T. Hackett                    Mgmt          For                            For

1F.    Election of Director: David D. Harrison                   Mgmt          For                            For

1G.    Election of Director: Eric L. Mattson                     Mgmt          For                            For

1H.    Election of Director: Melody B. Meyer                     Mgmt          For                            For

1I.    Election of Director: William R. Thomas                   Mgmt          For                            For

2.     Ratification of Independent Auditors.                     Mgmt          For                            For

3.     Approve, by non-binding vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to the National Oilwell                Mgmt          For                            For
       Varco, Inc. 2018 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934988556
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N Cardozo                                         Mgmt          Withheld                       Against
       Patrick J Quinn                                           Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       National Presto's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934988710
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  NRC
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald M. Berwick                                         Mgmt          For                            For

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934969227
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela K. M. Beall                                        Mgmt          For                            For
       Steven D. Cosler                                          Mgmt          For                            For
       Don DeFosset                                              Mgmt          For                            For
       David M. Fick                                             Mgmt          For                            For
       Edward J. Fritsch                                         Mgmt          For                            For
       Kevin B. Habicht                                          Mgmt          For                            For
       Betsy D. Holden                                           Mgmt          For                            For
       Sam L. Susser                                             Mgmt          For                            For
       Julian E. Whitehurst                                      Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of the                      Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  934982516
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1b.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1c.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1d.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1e.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1f.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1g.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1h.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1i.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  935020759
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David S. Boone                                            Mgmt          For                            For
       Stephen E. Glasgow                                        Mgmt          For                            For
       E. J. Pederson                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BKD,                Mgmt          For                            For
       LLP as the Company's independent accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  935022234
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Chisholm                                          Mgmt          Withheld                       Against

2.     To consider an advisory vote on the                       Mgmt          For                            For
       Company's compensation programs for its
       named executive officers.

3.     To consider the approval and adoption of                  Mgmt          For                            For
       the Natural Gas Services Group, Inc. 2019
       Equity Incentive Plan.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                                    Agenda Number:  934921796
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth Isely                                           Mgmt          For                            For
       Richard Halle                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2019.

3.     TO APPROVE AMENDMENTS TO THE NATURAL                      Mgmt          For                            For
       GROCERS BY VITAMIN COTTAGE, INC. 2012
       OMNIBUS INCENTIVE PLAN TO: (i) INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER BY 600,000
       SHARES AND (ii) EXTEND ITS TERM BY FIVE
       YEARS.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934947714
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Jia (Hongfei)                                      Mgmt          For                            For
       Kristine F. Hughes                                        Mgmt          For                            For
       Robert B. Mercer                                          Mgmt          For                            For
       Terrence O. Moorehead                                     Mgmt          For                            For
       Richard D. Moss                                           Mgmt          For                            For
       Mary Beth Springer                                        Mgmt          For                            For
       Robert D. Straus                                          Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       Jeffrey D. Watkins                                        Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934898909
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Special
    Meeting Date:  13-Dec-2018
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the 2018 Equity Incentive Plan                 Mgmt          For                            For
       (the "2018 Plan").




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935003931
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

2.     Amendment to our Restated Certificate of                  Mgmt          For                            For
       Incorporation to eliminate cumulative
       voting.

3a.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Jonathan A. Kennedy

3b.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Thomas J. Sullivan

3c.    Election of Director to serve until either                Mgmt          For                            For
       the 2022 annual meeting (if Proposal 1 is
       not adopted) or the 2020 annual meeting (if
       Proposal 1 is adopted) and, in either case,
       until their respective successors are duly
       elected and qualified: Alice D. Schroeder

4.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934972591
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald P. Badie                                           Mgmt          For                            For
       Richard A. Horn                                           Mgmt          For                            For
       M. Carl Johnson, III                                      Mgmt          For                            For
       Anne G. Saunders                                          Mgmt          For                            For
       Marvin G. Siegert                                         Mgmt          For                            For

2.     To adopt an advisory resolution approving                 Mgmt          For                            For
       Nautilus' executive compensation.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

4.     Executive compensation voting frequency.                  Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  935020949
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick Arnold                                          Mgmt          Split 35% For 65% Withheld     Split
       Anna Escobedo Cabral                                      Mgmt          For                            For
       Not Applicable                                            Mgmt          Withheld                       Against
       Katherine A. Lehman                                       Mgmt          For                            For
       Linda A. Mills                                            Mgmt          For                            For
       John F. Remondi                                           Mgmt          For                            For
       Jane J. Thompson                                          Mgmt          For                            For
       Laura S. Unger                                            Mgmt          For                            For
       Barry L. Williams                                         Mgmt          For                            For
       David L. Yowan                                            Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Navient Corporation Employee Stock Purchase
       Plan.

5.     Election of Director: Marjorie Bowen                      Mgmt          For                            For

6.     Election of Director: Larry Klane                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934993913
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin M. Blakely                    Mgmt          For                            For

1b.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1c.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1d.    Election of Director: Stephan A. James                    Mgmt          For                            For

1e.    Election of Director: Rudina Seseri                       Mgmt          For                            For

1f.    Election of Director: Michael L. Tipsord                  Mgmt          For                            For

1g.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

1h.    Election of Director: Jeffrey W. Yingling                 Mgmt          For                            For

1i.    Election of Director: Randy H. Zwirn                      Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed in
       the Proxy Statement.

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934916000
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2019
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Troy A. Clarke                                            Mgmt          For                            For
       Jose Maria Alapont                                        Mgmt          Withheld                       Against
       Stephen R. D'Arcy                                         Mgmt          For                            For
       Vincent J. Intrieri                                       Mgmt          Withheld                       Against
       Raymond T. Miller                                         Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          Withheld                       Against
       Andreas H. Renschler                                      Mgmt          Withheld                       Against
       Christian Schulz                                          Mgmt          For                            For
       Kevin M. Sheehan                                          Mgmt          For                            For
       Dennis A. Suskind                                         Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Vote to ratify the selection of KPMG LLP as               Mgmt          For                            For
       our independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  934993379
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Watt, Jr.                   Mgmt          For                            For

1b.    Election of Director: Martin A. Dietrich                  Mgmt          For                            For

1c.    Election of Director: Patricia T. Civil                   Mgmt          For                            For

1d.    Election of Director: Timothy E. Delaney                  Mgmt          For                            For

1e.    Election of Director: James H. Douglas                    Mgmt          For                            For

1f.    Election of Director: Andrew S. Kowalczyk,                Mgmt          For                            For
       III

1g.    Election of Director: John C. Mitchell                    Mgmt          For                            For

1h.    Election of Director: V. Daniel Robinson,                 Mgmt          For                            For
       II

1i.    Election of Director: Matthew J. Salanger                 Mgmt          For                            For

1j.    Election of Director: Joseph A. Santangelo                Mgmt          For                            For

1k.    Election of Director: Lowell A. Seifter                   Mgmt          For                            For

1l.    Election of Director: Robert A. Wadsworth                 Mgmt          For                            For

1m.    Election of Director: Jack H. Webb                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the Company's executive compensation
       policies ("Say on Pay") (Proposal 2).

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       NBT Bancorp Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019 (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934942029
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Clemmer                                        Mgmt          For                            For
       Robert P. DeRodes                                         Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Kurt P. Kuehn                                             Mgmt          For                            For
       Linda Fayne Levinson                                      Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          Split 2% For 98% Against       Split
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019 as more particularly described in
       the proxy materials.

4.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NCS MULTISTAGE HOLDINGS, INC.                                                               Agenda Number:  934981401
--------------------------------------------------------------------------------------------------------------------------
        Security:  628877102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NCSM
            ISIN:  US6288771024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew Fitzgerald                                        Mgmt          Withheld                       Against
       David McKenna                                             Mgmt          For                            For
       Robert Nipper                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  934986057
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Timothy S.                Mgmt          Against                        Against
       Lucas

1b.    Election of Class III Director: Tony R.                   Mgmt          For                            For
       Thene

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934986324
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of  Class II Director for                        Mgmt          For                            For
       three-year terms: James P. Abel

1b.    Election of  Class II Director for                        Mgmt          For                            For
       three-year terms: William R. Cintani

1c.    Election of  Class II Director for                        Mgmt          For                            For
       three-year terms: Kimberly K. Rath

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of a new Executive Officers                      Mgmt          For                            For
       Incentive Compensation Plan.

5.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       Articles of Incorporation to modify the
       restrictions for trusts which may hold
       Class B common stock, with ten votes per
       share, without conversion into Class A
       common stock, with one vote per share.




--------------------------------------------------------------------------------------------------------------------------
 NEON THERAPEUTICS INC                                                                       Agenda Number:  935010974
--------------------------------------------------------------------------------------------------------------------------
        Security:  64050Y100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NTGN
            ISIN:  US64050Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bazemore                                           Mgmt          For                            For
       Robert Kamen, Ph.D.                                       Mgmt          For                            For
       Eric S. Lander, Ph.D.                                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Neon
       Therapeutics' independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  935004159
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ihab Tarazi                                               Mgmt          For                            For
       Rajiv Ramaswami                                           Mgmt          Withheld                       Against

2.     Ratification of the selection by our Audit                Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2010 Employee Stock Purchase Plan to
       increase the aggregate number of shares of
       common stock authorized for issuance
       thereunder by 1,500,000 and make certain
       other changes.




--------------------------------------------------------------------------------------------------------------------------
 NEOS THERAPEUTICS, INC.                                                                     Agenda Number:  935012120
--------------------------------------------------------------------------------------------------------------------------
        Security:  64052L106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NEOS
            ISIN:  US64052L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Heller                                               Mgmt          For                            For
       Bryant Fong                                               Mgmt          For                            For
       James Robinson                                            Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934860657
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: T. Michael Nevens                   Mgmt          Against                        Against

1b.    Election of Director: Gerald Held                         Mgmt          For                            For

1c.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1d.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1e.    Election of Director: George Kurian                       Mgmt          For                            For

1f.    Election of Director: Scott F. Schenkel                   Mgmt          For                            For

1g.    Election of Director: George T. Shaheen                   Mgmt          Split 24% For 76% Against      Split

1h.    Election of Director: Richard P. Wallace                  Mgmt          Split 76% For 24% Against      Split

2.     To approve an amendment to NetApp's Amended               Mgmt          Split 24% For 76% Against      Split
       and Restated 1999 Stock Option Plan to
       increase the share reserve by an additional
       9,000,000 shares of common stock.

3.     To approve an amendment to NetApp's                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the share reserve by an additional
       2,000,000 shares of common stock.

4.     To hold an advisory vote to approve Named                 Mgmt          For                            For
       Executive Officer compensation.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as NetApp's independent
       registered public accounting firm for the
       fiscal year ending April 26, 2019.

6.     To ratify the stockholder special meeting                 Mgmt          Against                        Against
       provisions in NetApp's bylaws.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934868805
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2018
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of director: William Lei Ding                 Mgmt          For                            For

1b.    Re-election of director: Alice Cheng                      Mgmt          For                            For

1c.    Re-election of director: Denny Lee                        Mgmt          Against                        Against

1d.    Re-election of director: Joseph Tong                      Mgmt          For                            For

1e.    Re-election of director: Lun Feng                         Mgmt          For                            For

1f.    Re-election of director: Michael Leung                    Mgmt          Against                        Against

1g.    Re-election of director: Michael Tong                     Mgmt          For                            For

2.     Appoint PricewaterhouseCoopers Zhong Tian                 Mgmt          For                            For
       LLP as independent auditors of NetEase,
       Inc. for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934999408
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick C.S. Lo                     Mgmt          For                            For

1B.    Election of Director: Jef T. Graham                       Mgmt          For                            For

1C.    Election of Director: Bradley L. Maiorino                 Mgmt          For                            For

1D.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1E.    Election of Director: Gregory J. Rossmann                 Mgmt          For                            For

1F.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1G.    Election of Director: Thomas H. Waechter                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, a resolution approving the
       compensation of our Named Executive
       Officers in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934861142
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred Grasso                                             Mgmt          For                            For
       Vincent J. Mullarkey                                      Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       our 2011 Employee Stock Purchase Plan to
       increase the number of shares of our common
       stock authorized for issuance thereunder by
       3,000,000 shares and make certain other
       changes described in Proposal 2 in the
       proxy materials.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement in accordance with Securities and
       Exchange Commission rules.




--------------------------------------------------------------------------------------------------------------------------
 NEURONETICS, INC.                                                                           Agenda Number:  935000404
--------------------------------------------------------------------------------------------------------------------------
        Security:  64131A105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  STIM
            ISIN:  US64131A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Campe                                             Mgmt          For                            For
       Brian Farley                                              Mgmt          For                            For
       Cheryl Blanchard                                          Mgmt          For                            For
       Wilfred Jaeger                                            Mgmt          For                            For
       Glenn Muir                                                Mgmt          For                            For
       Chris Thatcher                                            Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as auditors.

3.     To approve the proposal of Neuronetics'                   Mgmt          For                            For
       Board of Directors to amend the company's
       Ninth Amended and Restated Certificate of
       Incorporation to permit removal of a member
       of the Board of Directors with or without
       cause by a majority vote of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934911808
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Westhoven                                      Mgmt          For                            For
       Maureen A. Borkowski                                      Mgmt          For                            For
       Laurence M. Downes                                        Mgmt          For                            For
       Robert B. Evans                                           Mgmt          For                            For
       Thomas C. O'Connor                                        Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  934991969
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore P. Janulis                                       Mgmt          Withheld                       Against
       Michael E. Reed                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 29, 2019.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Vote on the stockholder proposal requesting               Shr           Against
       "majority voting" in uncontested elections
       of directors.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          For                            For
       Andrew Sloves                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  935017384
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan Givens                                              Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       David H. Milner                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Senior Investment
       Group Inc. for fiscal year 2019.

3.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to provide for
       the annual election of all directors.

4.     Approval of amendments to our Certificate                 Mgmt          For                            For
       of Incorporation and Bylaws to eliminate
       certain provisions that are no longer
       applicable.

5.     Approval of amendments to our Bylaws to                   Mgmt          For                            For
       implement majority voting in uncontested
       director elections.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935004945
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Levine                   Mgmt          For                            For

1b.    Election of Director: Ronald A. Rosenfeld                 Mgmt          For                            For

1c.    Election of Director: Lawrence J. Savarese                Mgmt          For                            For

1d.    Election of Director: John M. Tsimbinos                   Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2019.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of a policy on providing equity
       award compensation to senior executives.

5.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the supermajority
       requirements in our charter and bylaws.

6.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director term limits.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935013843
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David R. Bock                       Mgmt          For                            For

1B.    Election of Director: Michael B. Clement                  Mgmt          For                            For

1C.    Election of Director: Alan L. Hainey                      Mgmt          For                            For

1D.    Election of Director: Steven R. Mumma                     Mgmt          For                            For

1E.    Election of Director: Steven G. Norcutt                   Mgmt          For                            For

1F.    Election of Director: Lisa A. Pendergast                  Mgmt          For                            For

1G.    Election of Director: Jason T. Serrano                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on named executive officer
       compensation.

4.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2017 Equity Incentive Plan.

5.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm and approve the selection
       of Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934983126
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bridget Ryan Berman                 Mgmt          For                            For

1b.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1c.    Election of Director: James R. Craigie                    Mgmt          For                            For

1d.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1e.    Election of Director: Brett M. Icahn                      Mgmt          For                            For

1f.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1g.    Election of Director: Courtney R. Mather                  Mgmt          Against                        Against

1h.    Election of Director: Michael B. Polk                     Mgmt          For                            For

1i.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1j.    Election of Director: Robert A. Steele                    Mgmt          For                            For

1k.    Election of Director: Steven J. Strobel                   Mgmt          For                            For

1l.    Election of Director: Michael A. Todman                   Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     Board proposal to amend the Company's                     Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow stockholder action by written
       consent.

5.     Shareholder proposal modifying proxy                      Shr           Against                        For
       access.

6.     Shareholder proposal to prepare a diversity               Shr           Against                        For
       report.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934920225
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Special
    Meeting Date:  12-Feb-2019
          Ticker:  NFX
            ISIN:  US6512901082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of October 31, 2018 (as it may be
       amended from time to time, the "merger
       agreement"), a copy of which is attached as
       Annex A to the joint proxy
       statement/prospectus of which this proxy
       card is a part, among Newfield Exploration
       Company ("Newfield"), Encana Corporation, a
       Canadian corporation ("Encana"), and
       Neapolitan Merger Corp., a Delaware
       corporation and an indirect wholly-owned
       subsidiary of Encana ("Merger Sub").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Newfield's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the Newfield                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 NEWLINK GENETICS CORPORATION                                                                Agenda Number:  934992012
--------------------------------------------------------------------------------------------------------------------------
        Security:  651511107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NLNK
            ISIN:  US6515111077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew L Sherman, M.D                                    Mgmt          For                            For
       Nicholas N. Vahanian MD                                   Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers, as disclosed in
       the proxy statement.

3.     To amend the Company's 2009 Equity                        Mgmt          Against                        Against
       Incentive Plan to, among other things,
       extend the term of the 2009 Equity
       Incentive Plan.

4.     To approve a stock option exchange program,               Mgmt          Against                        Against
       pursuant to which employees and directors
       may exchange eligible stock options for new
       stock options with an exercise price equal
       to the fair market value of the Company's
       common stock at the time of the exchange.

4a.    For purposes of Proposal 4 only: if you                   Mgmt          For
       were an employee or director of the Company
       as of March 28, 2019, please check the box.
       Only the vote of persons who were not
       employees or directors of the company as of
       March 28, 2019, will be counted on this
       proposal. For= I am not an employee,
       Against= I am an employee.

5.     To approve stock option grants to Chief                   Mgmt          Against                        Against
       Executive Officer Charles J. Link, Jr.,
       M.D. and President Nicholas N. Vahanian,
       M.D.

6.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of KPMG LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934936975
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B     Election of Director: Mark M. Gambill                     Mgmt          Against                        Against

1C     Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D     Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E     Election of Director: Patrick D. Hanley                   Mgmt          Against                        Against

1F     Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G     Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934949287
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Special
    Meeting Date:  11-Apr-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment and restatement of                Mgmt          For                            For
       the Newmont Restated Certificate of
       Incorporation to increase Newmont's
       authorized shares of common stock from
       750,000,000 shares to 1,280,000,000 shares.

2.     To approve the issuance of shares of                      Mgmt          For                            For
       Newmont common stock to Goldcorp
       shareholders in connection with the
       arrangement agreement, dated as of January
       14, 2019, as amended.

3.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Newmont special meeting, if necessary
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposal 1 or Proposal 2.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  935004298
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: G. H. Boyce                         Mgmt          For                            For

1b.    Election of Director: B. R. Brook                         Mgmt          For                            For

1c.    Election of Director: J. K. Bucknor                       Mgmt          For                            For

1d.    Election of Director: J. A. Carrabba                      Mgmt          For                            For

1e.    Election of Director: N. Doyle                            Mgmt          For                            For

1f.    Election of Director: G. J. Goldberg                      Mgmt          For                            For

1g.    Election of Director: V. M. Hagen                         Mgmt          For                            For

1h.    Election of Director: S. E. Hickok                        Mgmt          For                            For

1i.    Election of Director: R. Medori                           Mgmt          For                            For

1j.    Election of Director: J. Nelson                           Mgmt          For                            For

1k.    Election of Director: J. M. Quintana                      Mgmt          For                            For

1l.    Election of Director: M. P. Zhang                         Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify Appointment of Independent                         Mgmt          For                            For
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934980536
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Best                                           Mgmt          For                            For
       G. Stephen Finley                                         Mgmt          For                            For
       Paul L. Howes                                             Mgmt          For                            For
       Roderick A. Larson                                        Mgmt          For                            For
       John C. Minge                                             Mgmt          For                            For
       Rose M. Robeson                                           Mgmt          For                            For

2.     An advisory vote to approve our named                     Mgmt          For                            For
       executive officer compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2015 Employee Equity Incentive Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934880116
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2018
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Rupert Murdoch                   Mgmt          For                            For

1b.    Election of Director: Lachlan K. Murdoch                  Mgmt          For                            For

1c.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1d.    Election of Director: Kelly Ayotte                        Mgmt          For                            For

1e.    Election of Director: Jose Maria Aznar                    Mgmt          For                            For

1f.    Election of Director: Natalie Bancroft                    Mgmt          For                            For

1g.    Election of Director: Peter L. Barnes                     Mgmt          For                            For

1h.    Election of Director: Joel I. Klein                       Mgmt          For                            For

1i.    Election of Director: James R. Murdoch                    Mgmt          For                            For

1j.    Election of Director: Ana Paula Pessoa                    Mgmt          For                            For

1k.    Election of Director: Masroor Siddiqui                    Mgmt          For                            For

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2019.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXEO SOLUTIONS, INC.                                                                       Agenda Number:  934914602
--------------------------------------------------------------------------------------------------------------------------
        Security:  65342H102
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  NXEO
            ISIN:  US65342H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Burke                                          Mgmt          For                            For
       Thomas E. Zacharias                                       Mgmt          For                            For
       Robert J. Zatta                                           Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Approval of the advisory vote on executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NEXEO SOLUTIONS, INC.                                                                       Agenda Number:  934926847
--------------------------------------------------------------------------------------------------------------------------
        Security:  65342H102
    Meeting Type:  Consent
    Meeting Date:  26-Feb-2019
          Ticker:  NXEO
            ISIN:  US65342H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the adoption of the merger                    Mgmt          For                            For
       agreement dated September 17, 2018 by and
       among Nexeo, Univar, Pilates Merger Sub I
       Corp and Pilates Merger Sub II LLC,
       pursuant to which Merger Sub I will merge
       with and into the Company, with Nexeo
       surviving the initial merger as a
       wholly-owned subsidiary of Univar.
       Immediately thereafter, Nexeo will merge
       with and into Merger Sub II (which we refer
       to as the "subsequent merger"), with Merger
       Sub II surviving the subsequent merger as a
       direct wholly-owned subsidiary of Nexeo.

2.     To approve, on a nonbinding, advisory                     Mgmt          For                            For
       basis, certain compensation that will or
       may be paid by Nexeo to its named executive
       officers that is based on or otherwise
       relates to the merger transactions.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934995878
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Dondero                                             Mgmt          For                            For
       Brian Mitts                                               Mgmt          For                            For
       Edward Constantino                                        Mgmt          For                            For
       Scott Kavanaugh                                           Mgmt          Withheld                       Against
       Arthur Laffer                                             Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR MEDIA GROUP, INC.                                                                   Agenda Number:  935022575
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. FitzSimons                                      Mgmt          For                            For
       C. Thomas McMillen                                        Mgmt          For                            For
       Lisbeth McNabb                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, by an advisory vote, of executive               Mgmt          For                            For
       compensation.

4.     To approve the 2019 Long-Term Equity                      Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 NI HOLDINGS INC                                                                             Agenda Number:  934987225
--------------------------------------------------------------------------------------------------------------------------
        Security:  65342T106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NODK
            ISIN:  US65342T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric K. Aasmundstad                                       Mgmt          Withheld                       Against
       Stephen V. Marlow                                         Mgmt          For                            For

2.     Proposal to ratify Mazars USA LLP as                      Mgmt          For                            For
       independent public accounting firm for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 NICOLET BANKSHARES, INC.                                                                    Agenda Number:  934964710
--------------------------------------------------------------------------------------------------------------------------
        Security:  65406E102
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  NCBS
            ISIN:  US65406E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert B. Atwell                                          Mgmt          For                            For
       Rachel Campos-Duffy                                       Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       John N. Dykema                                            Mgmt          For                            For
       Terrence R. Fulwiler                                      Mgmt          For                            For
       Christopher J. Ghidorzi                                   Mgmt          For                            For
       Andrew F. Hetzel, Jr.                                     Mgmt          For                            For
       Donald J. Long, Jr.                                       Mgmt          For                            For
       Dustin J. McClone                                         Mgmt          For                            For
       Susan L. Merkatoris                                       Mgmt          For                            For
       Randy J. Rose                                             Mgmt          For                            For
       Oliver Pierce Smith                                       Mgmt          For                            For
       Robert J. Weyers                                          Mgmt          For                            For

2.     Ratification of selection of the                          Mgmt          For                            For
       independent registered public accounting
       firm of Porter Keadle Moore, LLC to serve
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Amendment to the Nicolet Bankshares, Inc.                 Mgmt          For                            For
       2011 Long-Term Incentive Plan to increase
       the number of shares authorized for
       issuance from 1,500,000 to 3,000,000
       shares.

4.     Advisory vote to approve Nicolet's named                  Mgmt          For                            For
       executive officer compensation.

5.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       approval of Nicolet's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  934978175
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1b.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1c.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1d.    Election of Director: David Kenny                         Mgmt          For                            For

1e.    Election of Director: Harish Manwani                      Mgmt          For                            For

1f.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1g.    Election of Director: David Rawlinson                     Mgmt          For                            For

1h.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1i.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2019.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2018.

7.     To approve the Nielsen 2019 Stock Incentive               Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NINE ENERGY SERVICE, INC.                                                                   Agenda Number:  934993280
--------------------------------------------------------------------------------------------------------------------------
        Security:  65441V101
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NINE
            ISIN:  US65441V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Baldwin                                          Mgmt          For                            For
       Curtis F. Harrell                                         Mgmt          For                            For
       Darryl K. Willis                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  934974038
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1b.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Eric L. Butler                      Mgmt          For                            For

1d.    Election of Director: Aristides S. Candris                Mgmt          For                            For

1e.    Election of Director: Wayne S. DeVeydt                    Mgmt          For                            For

1f.    Election of Director: Joseph Hamrock                      Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Michael E. Jesanis                  Mgmt          For                            For

1i.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1j.    Election of Director: Carolyn Y. Woo                      Mgmt          For                            For

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation ("Certificate of
       Incorporation") to increase the number of
       authorized shares of common stock.

5.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       requirement of "cause" for removal of
       directors.

6.     To approve the Company's Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan to
       increase the number of shares available
       under the plan.

7.     To consider a stockholder proposal reducing               Shr           Against                        For
       the threshold stock ownership requirement
       for stockholders to call a special
       stockholder meeting from 25% to 10%.




--------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  934955482
--------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  NL
            ISIN:  US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          For                            For
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Thomas P. Stafford                                        Mgmt          For                            For

2.     Nonbinding advisory vote approving                        Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934958957
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Claudia J. Merkle                                         Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Lynn McCreary                                             Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       James H. Ozanne                                           Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote on whether the frequency of                 Mgmt          1 Year                         For
       the stockholder vote on our executive
       compensation should be every 1, 2 or 3
       years.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as NMI Holdings, Inc.'s independent
       auditors.




--------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  934958197
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       David K. Floyd                                            Mgmt          For                            For
       Janice E. Stipp                                           Mgmt          For                            For

2.     Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

3.     Amendment to the Certificate of                           Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of common stock, $.01 par
       value per share, from 45,000,000 to
       90,000,000.

4.     Approval of the 2019 Omnibus Incentive                    Mgmt          For                            For
       Plan.

5.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the named executive
       officers of NN, Inc.

6.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP as registered
       independent public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934942017
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Julie H. Edwards

2.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Gordon T. Hall

3.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Roger W. Jenkins

4.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Scott D. Josey

5.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Jon A. Marshall

6.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Mary P. Ricciardello

7.     To re-elect or elect as director of the                   Mgmt          For                            For
       Company for a one-year term that will
       expire at the annual general meeting in
       2020: Julie J. Robertson

8.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (US) as
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

9.     Re-appointment of PricewaterhouseCoopers                  Mgmt          For                            For
       LLP (UK) as UK Statutory Auditor.

10.    Authorization of Audit Committee to                       Mgmt          For                            For
       Determine UK Statutory Auditors'
       Compensation.

11.    An Advisory Vote on the Company's Executive               Mgmt          For                            For
       Compensation as disclosed in the Company's
       proxy statement.

12.    An Advisory Vote on the Company's                         Mgmt          For                            For
       Directors' Compensation Report for the year
       ended December 31, 2018.

13.    A vote on the Company's Directors'                        Mgmt          For                            For
       Compensation Policy.

14.    Approval of an Amendment to Increase the                  Mgmt          For                            For
       Number of Ordinary Shares Available for
       Issuance under the Noble Corporation plc
       2015 Omnibus Incentive Plan.

15.    Approval of an Amendment to Increase the                  Mgmt          For                            For
       Number of Ordinary Shares Available for
       Issuance under the Noble Corporation plc
       Director Omnibus Plan.

16.    Authorization of Board to Allot Shares.                   Mgmt          For                            For

17.    Authorization of General Disapplication of                Mgmt          For                            For
       Statutory Pre-emption Rights.

18.    Authorization of Disapplication of                        Mgmt          For                            For
       Statutory Pre-emption Rights in Connection
       with an Acquisition or Specified Capital
       Investment.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE ENERGY, INC.                                                                          Agenda Number:  934933892
--------------------------------------------------------------------------------------------------------------------------
        Security:  655044105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NBL
            ISIN:  US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey L. Berenson                 Mgmt          For                            For

1b.    Election of Director: Michael A. Cawley                   Mgmt          For                            For

1c.    Election of Director: James E. Craddock                   Mgmt          Split 96% For 4% Against       Split

1d.    Election of Director: Barbara J. Duganier                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Edelman                   Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David L. Stover                     Mgmt          For                            For

1h.    Election of Director: Scott D. Urban                      Mgmt          For                            For

1i.    Election of Director: William T. Van Kleef                Mgmt          For                            For

2.     To ratify the appointment of the                          Mgmt          For                            For
       independent auditor by the Company's Audit
       Committee.

3.     To approve, in an advisory vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2017 Long-Term Incentive Plan
       to increase the number of shares of common
       stock authorized for issuance under the
       plan from 29 million to 44 million shares.




--------------------------------------------------------------------------------------------------------------------------
 NOMAD FOODS LIMITED                                                                         Agenda Number:  935030469
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6564A105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  NOMD
            ISIN:  VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sir Martin Ellis                    Mgmt          For                            For
       Franklin, KGCN

1b.    Election of Director: Noam Gottesman                      Mgmt          For                            For

1c.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1d.    Election of Director: Stefan Descheemaeker                Mgmt          For                            For

1e.    Election of Director: Mohamed Elsarky                     Mgmt          For                            For

1f.    Election of Director: Jeremy Isaacs CBE                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: Stuart M. MacFarlane                Mgmt          For                            For

1i.    Election of Director: Lord Myners of Truro                Mgmt          For                            For
       CBE

1j.    Election of Director: Victoria Parry                      Mgmt          For                            For

1k.    Election of Director: Simon White                         Mgmt          For                            For

1l.    Election of Director: Samy Zekhout                        Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  934900502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbjorn Hansson                    Mgmt          For                            For

1b.    Election of Director: Andreas Ove Ugland                  Mgmt          Against                        Against

1c.    Election of Director: James Kelly                         Mgmt          Against                        Against

1d.    Election of Director: Jan Erik Langangen                  Mgmt          Against                        Against

1e.    Election of Director: Richard H. K. Vietor                Mgmt          Against                        Against

2.     To approve the appointment of KPMG AS as                  Mgmt          For                            For
       the Company's independent auditors until
       the close of the next Annual General
       Meeting of Shareholders.

3.     To amend the Company's Memorandum of                      Mgmt          For                            For
       Association to increase the Company's
       authorized share capital.




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934921479
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee C. Banks                                              Mgmt          For                            For
       Randolph W. Carson                                        Mgmt          Withheld                       Against
       Victor L. Richey, Jr.                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934980562
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          Split 44% For 56% Against      Split

1b.    Election of Director: Stacy Brown-Philpot                 Mgmt          For                            For

1c.    Election of Director: Tanya L. Domier                     Mgmt          For                            For

1d.    Election of Director: Kirsten A.Green                     Mgmt          For                            For

1e.    Election of Director: Glenda G. McNeal                    Mgmt          For                            For

1f.    Election of Director: Erik B. Nordstrom                   Mgmt          For                            For

1g.    Election of Director: Peter E. Nordstrom                  Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Gordon A. Smith                     Mgmt          For                            For

1j.    Election of Director: Bradley D. Tilden                   Mgmt          For                            For

1k.    Election of Director: B. Kevin Turner                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

4.     APPROVE THE NORDSTROM, INC. 2019 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANCORP                                                                           Agenda Number:  934881562
--------------------------------------------------------------------------------------------------------------------------
        Security:  663904209
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  NBN
            ISIN:  US6639042091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew B. Botein                                         Mgmt          For                            For
       Cheryl Lynn Dorsey                                        Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANCORP                                                                           Agenda Number:  934973098
--------------------------------------------------------------------------------------------------------------------------
        Security:  663904209
    Meeting Type:  Special
    Meeting Date:  09-May-2019
          Ticker:  NBN
            ISIN:  US6639042091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve a proposal to approve the                      Mgmt          For                            For
       Agreement and Plan of Merger by and between
       Northeast Bancorp (the "Company") and its
       wholly-owned bank subsidiary, Northeast
       Bank (the "Bank"), as part of an internal
       corporate reorganization initiated by the
       Company and the Bank, pursuant to which the
       Company will merge with and into the Bank,
       with the Bank continuing as the surviving
       entity.

2.     To consider and vote upon an adjournment of               Mgmt          For                            For
       the special meeting, if necessary, to
       permit further solicitation of proxies if
       there are not sufficient votes at the
       special meeting to vote in favor of
       approval of the plan of merger.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  934863499
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bahram Akradi                                             Mgmt          For                            For
       Lisa Bromiley                                             Mgmt          For                            For
       Roy Easley                                                Mgmt          For                            For
       Michael Frantz                                            Mgmt          For                            For
       Robert Grabb                                              Mgmt          For                            For
       Jack King                                                 Mgmt          For                            For
       Joseph Lenz                                               Mgmt          For                            For
       Michael Popejoy                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       certificate of incorporation to increase
       the number of authorized shares of common
       stock to 675,000,000.

4.     To approve the 2018 Equity Incentive Plan.                Mgmt          For                            For

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  935008272
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bahram Akradi                                             Mgmt          For                            For
       Lisa Bromiley                                             Mgmt          For                            For
       Roy Easley                                                Mgmt          For                            For
       Michael Frantz                                            Mgmt          Withheld                       Against
       Robert Grabb                                              Mgmt          Withheld                       Against
       Jack King                                                 Mgmt          Withheld                       Against
       Joseph Lenz                                               Mgmt          For                            For
       Michael Popejoy                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Stockholder proposal regarding additional                 Shr           Against                        For
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Against                        For
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  934988378
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gil Chapman                                               Mgmt          For                            For
       Steven M. Klein                                           Mgmt          For                            For
       Frank P. Patafio                                          Mgmt          For                            For
       Paul V. Stahlin                                           Mgmt          For                            For

2.     Approval of the Northfield Bancorp, Inc.                  Mgmt          For                            For
       2019 Equity Incentive Plan.

3.     An advisory, non-binding resolution, to                   Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.

4.     An advisory, non-binding proposal with                    Mgmt          1 Year                         For
       respect to the frequency that stockholders
       will vote on our executive compensation.

5.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHRIM BANCORP, INC.                                                                      Agenda Number:  934992896
--------------------------------------------------------------------------------------------------------------------------
        Security:  666762109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRIM
            ISIN:  US6667621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Larry S. Cash                                             Mgmt          For                            For
       Anthony Drabek                                            Mgmt          For                            For
       Karl L. Hanneman                                          Mgmt          For                            For
       David W. Karp                                             Mgmt          For                            For
       David J. McCambridge                                      Mgmt          For                            For
       Krystal M. Nelson                                         Mgmt          For                            For
       Joseph M. Schierhorn                                      Mgmt          For                            For
       Aaron M. Schutt                                           Mgmt          For                            For
       John C. Swalling                                          Mgmt          For                            For
       Linda C. Thomas                                           Mgmt          For                            For
       David G. Wight                                            Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION. To               Mgmt          For                            For
       approve, by nonbinding vote, the
       compensation of the named executive
       officers.

3      RATIFY THE SELECTION OF INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. To
       ratify the selection of Moss Adams LLP as
       the independent registered public
       accounting firm for Northrim Bancorp, Inc.
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY EUROPE CORP.                                                               Agenda Number:  934854628
--------------------------------------------------------------------------------------------------------------------------
        Security:  66706L101
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2018
          Ticker:  NRE
            ISIN:  US66706L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard B. Saltzman                                       Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Mario Chisholm                                            Mgmt          For                            For
       Judith A. Hannaway                                        Mgmt          For                            For
       Dianne Hurley                                             Mgmt          For                            For
       Oscar Junquera                                            Mgmt          For                            For
       Wesley D. Minami                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers, Societe cooperative
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     Amendment to the Company's charter that                   Mgmt          For                            For
       will permit the Company's Board of
       Directors to provide stockholders with the
       right to alter, amend or repeal the
       Company's bylaws and adopt new bylaws to
       the extent permitted in the Company's
       bylaws.

4.     Issuance of up to 5,000,000 shares of the                 Mgmt          For                            For
       Company's common stock, $0.01 par value per
       share, for potential issuance to the
       Company's asset manager, CNI NRE Advisors,
       LLC, (i) as payment in lieu of cash
       incentive fees, under the terms of amended
       and restated management agreement, (ii) as
       payment in lieu of cash incentive fees owed
       to CNI NRE Advisors, LLC.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934935036
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Meegan                                            Mgmt          For                            For
       Timothy B. Fannin                                         Mgmt          For                            For
       Robert M. Campana                                         Mgmt          For                            For
       Mark A. Paup                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL HOLDING COMPANY                                                           Agenda Number:  934991298
--------------------------------------------------------------------------------------------------------------------------
        Security:  66765N105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NWN
            ISIN:  US66765N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tod R. Hamachek                                           Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Kenneth Thrasher                                          Mgmt          For                            For
       Charles A. Wilhoite                                       Mgmt          For                            For

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as Northwest
       Natural Holding Company's independent
       registered public accountants for the
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  935010051
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Franson                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of appointment of Moss Adams                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934937004
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For

2      Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2019.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4      Transaction of any other matters and                      Mgmt          Against                        Against
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD.                                                         Agenda Number:  935012295
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Frank J.                  Mgmt          For                            For
       Del Rio

1b.    Election of Class III Director: Chad A.                   Mgmt          For                            For
       Leat

1c.    Election of Class III Director: Steve                     Mgmt          For                            For
       Martinez

1d.    Election of Class III Director: Pamela                    Mgmt          For                            For
       Thomas-Graham

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation of our named executive
       officers

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our bye-laws to delete obsolete
       provisions

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as our
       independent registered public accounting
       firm for the year ending December 31, 2019
       and the determination of PwC's remuneration
       by our Audit Committee




--------------------------------------------------------------------------------------------------------------------------
 NORWOOD FINANCIAL CORP.                                                                     Agenda Number:  934962019
--------------------------------------------------------------------------------------------------------------------------
        Security:  669549107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NWFL
            ISIN:  US6695491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew A. Forte                                           Mgmt          For                            For
       Ralph A. Matergia                                         Mgmt          Withheld                       Against
       Susan Campfield                                           Mgmt          For                            For

2.     To ratify the appointment of S. R.                        Mgmt          For                            For
       Snodgrass, P.C. as the Company's
       independent public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common
       stock, $0.10 par value per share, from
       10,000,000 to 20,000,000.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  934985182
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Special
    Meeting Date:  08-May-2019
          Ticker:  NVAX
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Second                      Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to effect a reverse stock
       split of the Company's issued and
       outstanding common stock at a ratio of
       1-for-20.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  935030875
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel K. King                                            Mgmt          For                            For
       Michael A. McManus, Jr.                                   Mgmt          For                            For
       James F. Young                                            Mgmt          For                            For

2.     To consider and vote whether to approve, on               Mgmt          For                            For
       an advisory basis, the compensation paid to
       our Named Executive Officers.

3.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2015 Stock Incentive
       Plan, as amended, to increase the number of
       shares of the Company's common stock, par
       value $0.01, available for issuance
       thereunder by 1,000,000 shares.

4.     To amend and restate the Novavax, Inc.                    Mgmt          For                            For
       Amended and Restated 2013 Employee Stock
       Purchase Plan, as amended, to increase the
       number of shares of the Company's common
       stock, par value $0.01 available for
       issuance thereunder by 200,000 shares.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934997202
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Wayne Richards                   Mgmt          For                            For

1B.    Election of Director: Robert Workman                      Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Auditors for 2019.

3.     Approval of Compensation of our Named                     Mgmt          For                            For
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934943223
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          Against                        Against

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Lawrence S. Coben                   Mgmt          For                            For

1d.    Election of Director: Heather Cox                         Mgmt          For                            For

1e.    Election of Director: Terry G. Dallas                     Mgmt          For                            For

1f.    Election of Director: Mauricio Gutierrez                  Mgmt          For                            For

1g.    Election of Director: William E. Hantke                   Mgmt          For                            For

1h.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1i.    Election of Director: Anne C. Schaumburg                  Mgmt          For                            For

1j.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a stockholder proposal regarding               Shr           Against                        For
       disclosure of political expenditures, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935001177
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1.2    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1.3    Election of Director: Steven J. Lund                      Mgmt          For                            For

1.4    Election of Director: Laura Nathanson                     Mgmt          For                            For

1.5    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1.6    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1.7    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1.8    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934909839
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Benjamin                                             Mgmt          For                            For
       Daniel Brennan                                            Mgmt          For                            For
       Lloyd Carney                                              Mgmt          For                            For
       Thomas Ebling                                             Mgmt          For                            For
       Robert Finocchio                                          Mgmt          For                            For
       Laura Kaiser                                              Mgmt          For                            For
       Michal Katz                                               Mgmt          For                            For
       Mark Laret                                                Mgmt          For                            For
       Sanjay Vaswani                                            Mgmt          For                            For

2.     To approve amendment and restatement of the               Mgmt          For                            For
       Amended and Restated 2000 Stock Plan.

3.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding Executive
       Compensation.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.

5.     To vote on a stockholder proposal regarding               Shr           Against                        For
       shareholder action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD.                                                                                Agenda Number:  934850238
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          Withheld                       Against
       Russell K. Girling                                        Mgmt          For                            For
       Gerald W. Grandey                                         Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       A. Anne McLellan                                          Mgmt          For                            For
       Derek G. Pannell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditors of the
       Corporation.

3      A resolution to ratify and approve: (i) a                 Mgmt          For                            For
       stock option plan of the Corporation; and
       (ii) the grant of stock options made to
       eligible participants under the stock
       option plan, as more particularly detailed
       in the accompanying notice of meeting and
       management proxy circular.

4      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  934979874
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          Withheld                       Against
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUVERRA ENVIRONMENTAL SOLUTIONS, INC.                                                       Agenda Number:  935016801
--------------------------------------------------------------------------------------------------------------------------
        Security:  67091K302
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  NES
            ISIN:  US67091K3023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John B. Griggs                      Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers.

3.     To ratify the appointment of Moss Adams,                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  934847762
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrence W. Glarner                                       Mgmt          For                            For
       Daniel A. Baker                                           Mgmt          For                            For
       Patricia M. Hollister                                     Mgmt          For                            For
       Richard W. Kramp                                          Mgmt          For                            For
       Gary R. Maharaj                                           Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation.

3.     Ratify the selection of Grant Thornton LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  934961170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Election of Director: Brian M. Baldwin                 Mgmt          For                            For

1b.    Re-Election of Director: Jerry W. Burris                  Mgmt          For                            For

1c.    Re-Election of Director: Susan M. Cameron                 Mgmt          For                            For

1d.    Re-Election of Director: Michael L. Ducker                Mgmt          For                            For

1e.    Re-Election of Director: David H.Y. Ho                    Mgmt          For                            For

1f.    Re-Election of Director: Randall J. Hogan                 Mgmt          For                            For

1g.    Re-Election of Director: Ronald L. Merriman               Mgmt          For                            For

1h.    Re-Election of Director: William T. Monahan               Mgmt          For                            For

1i.    Re-Election of Director: Herbert K. Parker                Mgmt          For                            For

1j.    Re-Election of Director: Beth Wozniak                     Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Recommend, by Non-Binding Advisory Vote,                  Mgmt          1 Year                         For
       the Frequency of Advisory Votes on the
       Compensation of Named Executive Officers

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re- Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 NYMOX PHARMACEUTICAL CORPORATION                                                            Agenda Number:  934912266
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73398102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  NYMX
            ISIN:  BSP733981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To elect the directors of the Corporation                 Mgmt          For                            For
       for all nominees proposed by Management.

2      To appoint the auditors of the Corporation                Mgmt          For                            For
       and to authorize the Board of Directors to
       fix their remuneration.

3      To ratify the acts of the members of the                  Mgmt          For                            For
       Board of Directors for the fiscal year
       ending 2017; and, up and to the date of
       this meeting.




--------------------------------------------------------------------------------------------------------------------------
 OAK VALLEY BANCORP                                                                          Agenda Number:  935019364
--------------------------------------------------------------------------------------------------------------------------
        Security:  671807105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OVLY
            ISIN:  US6718071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Gilbert                                          Mgmt          For                            For
       H. Randolph Holder                                        Mgmt          For                            For
       Janet S. Pelton                                           Mgmt          For                            For
       Danny L. Titus                                            Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm.

3.     non-binding advisory resolution to approve                Mgmt          For                            For
       the compensation of the Company's senior
       executive officers.

4.     A non-binding advisory vote on the                        Mgmt          3 Years                        For
       frequency of the advisory vote on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934949439
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael McShane                                           Mgmt          For                            For
       Thomas B. Nusz                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement pursuant to Item 402 of
       Regulation S-K promulgated by the
       Securities and Exchange Commission.

4.     To approve the First Amendment to the                     Mgmt          For                            For
       Amended and Restated 2010 Long-Term
       Incentive Plan (the "LTIP") to increase the
       maximum number of shares that may be issued
       under the LTIP by 1,300,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 OCEAN RIG UDW INC                                                                           Agenda Number:  934891412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66964118
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  ORIG
            ISIN:  KYG669641188
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of a special resolution pursuant                 Mgmt          For                            For
       to the Cayman Islands Companies Law (2018
       Revision) of the laws of the Cayman Islands
       and the Second Amended and Restated
       Memorandum and Articles of Association (the
       "Articles") of Ocean Rig UDW Inc. ("Ocean
       rig") to approve the merger agreement,
       dated as of September 3, 2018 (the "Merger
       Agreement"), by and among Ocean Rig,
       Transocean Ltd. ("Transocean"), Transocean
       Oceanus Holdings Limited, and Transocean
       Oceanus Limited ("Merger Sub"), and the
       transactions contemplated thereby.

2.     Approval of adjournments of the Ocean Rig                 Mgmt          For                            For
       Extraordinary General Meeting, if
       necessary, to permit further solicitation
       of proxies if there are not sufficient
       votes at the time of the meeting to approve
       the Merger Agreement.

1a.    Election to be a Drag-Along Seller (as                    Mgmt          For
       defined in the Articles) and to authorize
       the officers of Transocean to take all such
       actions to effect the transactions
       contemplated by the Merger Agreement as a
       Drag-Along Sale (as defined in the
       Articles) in accordance with Article 6.2.2
       of the Articles, to the extent permitted
       thereunder and Transocean determines it is
       advisable to pursue a Drag-Along Sale,
       provided that in all cases the Merger
       Agreement has not been terminated in
       accordance with its terms.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934972185
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roderick A. Larson                                        Mgmt          For                            For
       M. Kevin McEvoy                                           Mgmt          For                            For
       Paul B. Murphy, Jr.                                       Mgmt          Withheld                       Against

2.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  935015900
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven E. Brady                                           Mgmt          For                            For
       Angelo Catania                                            Mgmt          For                            For
       Anthony R. Coscia                                         Mgmt          For                            For
       Michael D. Devlin                                         Mgmt          For                            For
       Jack M. Farris                                            Mgmt          For                            For
       Kimberly M. Guadagno                                      Mgmt          For                            For
       John K. Lloyd                                             Mgmt          For                            For
       Christopher D. Maher                                      Mgmt          For                            For
       Nicos Katsoulis                                           Mgmt          For                            For
       Grace C. Torres                                           Mgmt          For                            For
       Grace Vallacchi                                           Mgmt          For                            For
       John E. Walsh                                             Mgmt          For                            For
       Samuel R. Young                                           Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934844449
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of March 11, 2018, among Lumentum
       Holdings Inc., Oclaro, Inc., Prota Merger
       Sub, Inc., and Prota Merger, LLC, as it may
       be amended from time to time, which
       provides for the acquisition of Oclaro by
       Lumentum through a merger of Prota Merger,
       LLC and Oclaro followed by a merger of
       Oclaro with and into Prota Merger, Sub,
       Inc.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be made to Oclaro's named executive
       officers in connection with the Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are not sufficient votes at the
       time of the special meeting to approve
       Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 OCONEE FEDERAL FINANCIAL CORP                                                               Agenda Number:  934887879
--------------------------------------------------------------------------------------------------------------------------
        Security:  675607105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  OFED
            ISIN:  US6756071055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert N. McLellan, Jr.                                   Mgmt          Withheld                       Against
       W. Maurice Poore                                          Mgmt          For                            For

2.     The approval of an advisory, non-binding                  Mgmt          For                            For
       resolution with respect to the executive
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Elliott Davis LLC as the Company's
       independent registered public accounting
       firm for the year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  934882160
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Articles of Incorporation, as
       amended, to preserve our net operating
       losses for tax purposes.

2.     To permit the adjournment of the Special                  Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies in the event that there
       are insufficient shares present, in person
       or by proxy, voting in favor of the
       proposal above.




--------------------------------------------------------------------------------------------------------------------------
 OCWEN FINANCIAL CORPORATION                                                                 Agenda Number:  935010037
--------------------------------------------------------------------------------------------------------------------------
        Security:  675746309
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  OCN
            ISIN:  US6757463095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phyllis R. Caldwell                                       Mgmt          For                            For
       Alan J. Bowers                                            Mgmt          For                            For
       Jenne K. Britell                                          Mgmt          For                            For
       Jacques J. Busquet                                        Mgmt          For                            For
       Robert J. Lipstein                                        Mgmt          For                            For
       Glen A. Messina                                           Mgmt          For                            For
       Robert A. Salcetti                                        Mgmt          For                            For
       DeForest B. Soaries, Jr                                   Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     Ratification, on an advisory basis, of the                Mgmt          For                            For
       appointment of Deloitte & Touche LLP as
       Ocwen Financial Corporation's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers, as disclosed in the accompanying
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  934955634
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerry P. Smith                      Mgmt          For                            For

1b.    Election of Director: Kristin A. Campbell                 Mgmt          For                            For

1c.    Election of Director: Cynthia T. Jamison                  Mgmt          For                            For

1d.    Election of Director: V. James Marino                     Mgmt          For                            For

1e.    Election of Director: Francesca Ruiz de                   Mgmt          For                            For
       Luzuriaga

1f.    Election of Director: David M. Szymanski                  Mgmt          For                            For

1g.    Election of Director: Nigel Travis                        Mgmt          For                            For

1h.    Election of Director: Joseph S. Vassalluzzo               Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Office Depot, Inc.'s
       independent registered public accounting
       firm for fiscal year 2019.

3.     To approve the Office Depot, Inc. 2019                    Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To approve, in a non-binding vote, Office                 Mgmt          For                            For
       Depot, Inc.'s executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  934978531
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Barbara D. Gilmore                   Mgmt          For                            For
       (for Independent Trustee in Class I)

1.2    Election of Trustee: John L. Harrington                   Mgmt          For                            For
       (for Independent Trustee in Class I)

1.3    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Split 16% For 84% Abstain      Split
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          Split 16% For 84% Against      Split
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Office                    Mgmt          For                            For
       Properties Income Trust 2009 Incentive
       Share Award Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934940645
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. Inclan                                          Mgmt          For                            For
       Jose Rafael Fernandez                                     Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Jorge Colon Gerena                                        Mgmt          For                            For
       Juan Carlos Aguayo                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 OHIO VALLEY BANC CORP.                                                                      Agenda Number:  934967348
--------------------------------------------------------------------------------------------------------------------------
        Security:  677719106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  OVBC
            ISIN:  US6777191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold A. Howe                                            Mgmt          For                            For
       Edward J. Robbins                                         Mgmt          For                            For
       Jeffrey E. Smith                                          Mgmt          For                            For

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the selection of Crowe LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934956179
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darrell E. Hollek                                         Mgmt          Withheld                       Against
       Robert L. Potter                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OIL-DRI CORPORATION OF AMERICA                                                              Agenda Number:  934892159
--------------------------------------------------------------------------------------------------------------------------
        Security:  677864100
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  ODC
            ISIN:  US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen-Blair Chube                                         Mgmt          For                            For
       J. Steven Cole                                            Mgmt          For                            For
       Daniel S. Jaffee                                          Mgmt          For                            For
       Joseph C. Miller                                          Mgmt          For                            For
       Michael A. Nemeroff                                       Mgmt          Withheld                       Against
       George C. Roeth                                           Mgmt          For                            For
       Allan H. Selig                                            Mgmt          Withheld                       Against
       Paul E. Suckow                                            Mgmt          For                            For
       Lawrence E. Washow                                        Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       auditor for the fiscal year ending July 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD LINE BANCSHARES, INC.                                                                   Agenda Number:  935007725
--------------------------------------------------------------------------------------------------------------------------
        Security:  67984M100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  OLBK
            ISIN:  US67984M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven K. Breeden#                                        Mgmt          For                            For
       James R. Clifford, Sr.#                                   Mgmt          For                            For
       James W. Cornelsen#                                       Mgmt          For                            For
       James F. Dent#                                            Mgmt          Withheld                       Against
       Thomas H. Graham#                                         Mgmt          For                            For
       Jeffrey A. Rivest#                                        Mgmt          For                            For
       Rosie Allen-Herring*                                      Mgmt          For                            For

2.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as independent public
       accountants to audit the Company's
       financial statements for 2019.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve the compensation of the
       Company's named executive officers.

4.     To approve a non-binding advisory proposal                Mgmt          1 Year                         For
       regarding the frequency of the stockholders
       vote to approve the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  934948134
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Alan W. Braun                                             Mgmt          For                            For
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Robert G. Jones                                           Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2)     Approval of the amended and restated Old                  Mgmt          For                            For
       National Bancorp Employee Stock Purchase
       Plan.

3)     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on Executive Compensation.

4)     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  935010429
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bateman                                         Mgmt          For                            For
       Jimmy A. Dew                                              Mgmt          Withheld                       Against
       John M. Dixon                                             Mgmt          Withheld                       Against
       Glenn W. Reed                                             Mgmt          Split 7% For 93% Withheld      Split
       Dennis P. Van Mieghem                                     Mgmt          Split 7% For 93% Withheld      Split

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To vote on the Shareholder proposal listed                Shr           For                            Against
       in the Company's Proxy Statement, if
       properly submitted.




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  934997973
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Directors to serve                  Mgmt          For                            For
       for a term expiring in 2022: Edward Bonifas

1.2    Election of Class III Directors to serve                  Mgmt          For                            For
       for a term expiring in 2022: Gary Collins

1.3    Election of Class III Directors to serve                  Mgmt          For                            For
       for a term expiring in 2022: William B.
       Skoglund

1.4    Election of Class III Directors to serve                  Mgmt          For                            For
       for a term expiring in 2022: Duane Suits

2.     Approval, in a non-binding, advisory vote,                Mgmt          For                            For
       of the compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement (the "Proxy
       Statement").

3.     Approval, in a non-advisory vote, of the                  Mgmt          1 Year                         For
       frequency of future stockholder advisory
       votes on the compensation of the Company's
       named executive officers.

4.     Approval of the Old Second Bancorp, Inc.                  Mgmt          For                            For
       2019 Equity Incentive Plan.

5.     Approval and adoption of an amendment to                  Mgmt          For                            For
       the Company's Certificate of Incorporation
       eliminating the mandatory retirement age
       for directors, as described in the Proxy
       Statement.

6.     Ratification of the selection of Plante &                 Mgmt          For                            For
       Moran, PLLC as the Company's independent
       registered public accountants for the
       fiscal year ending December 31, 2019.

7.     Approval of a proposal, which may be                      Mgmt          For                            For
       submitted by the chair of the Annual
       Meeting, to adjourn, postpone or continue
       the Annual Meeting in order to solicit
       additional proxies in favor of any of the
       proposals described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934937888
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. Robert Bunch                     Mgmt          For                            For

1.2    Election of Director: Randall W. Larrimore                Mgmt          For                            For

1.3    Election of Director: John M. B. O'Connor                 Mgmt          For                            For

1.4    Election of Director: Scott M. Sutton                     Mgmt          For                            For

1.5    Election of Director: William H. Weideman                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934967691
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Siegal                                         Mgmt          For                            For
       Arthur F. Anton                                           Mgmt          For                            For
       Michael G. Rippey                                         Mgmt          Withheld                       Against
       Richard T. Marabito                                       Mgmt          For                            For

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as independent auditors for
       2019.

3.     Approval, on an advisory basis, of Olympic                Mgmt          For                            For
       Steel, Inc.'s named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935001901
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Norman R. Bobins                                          Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of Employee Stock Purchase Plan.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934982528
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Wren                        Mgmt          For                            For

1b.    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1c.    Election of Director: Mary C. Choksi                      Mgmt          Split 5% For 95% Against       Split

1d.    Election of Director: Robert Charles Clark                Mgmt          For                            For

1e.    Election of Director: Leonard S. Coleman,                 Mgmt          Split 5% For 95% Against       Split
       Jr.

1f.    Election of Director: Susan S. Denison                    Mgmt          For                            For

1g.    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1h.    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1i.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1j.    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1k.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2019 fiscal year.

4.     Shareholder proposal requiring an                         Shr           Split 95% For 5% Against       Split
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ON DECK CAPITAL, INC.                                                                       Agenda Number:  934969544
--------------------------------------------------------------------------------------------------------------------------
        Security:  682163100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ONDK
            ISIN:  US6821631008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Chandra Dhandapani                  Mgmt          For                            For

1B     Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1C     Election of Director: Manolo Sanchez                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934958995
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Atsushi Abe                         Mgmt          For                            For

1b.    Election of Director: Alan Campbell                       Mgmt          For                            For

1c.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1d.    Election of Director: Gilles Delfassy                     Mgmt          For                            For

1e.    Election of Director: Emmanuel T. Hernandez               Mgmt          For                            For

1f.    Election of Director: Keith D. Jackson                    Mgmt          For                            For

1g.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1h.    Election of Director: Daryl A. Ostrander,                 Mgmt          For                            For
       Ph.D.

1i.    Election of Director: Teresa M. Ressel                    Mgmt          For                            For

1j.    Election of Director: Christine Y. Yan                    Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current year.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934976638
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1.2    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.3    Election of Director: John W. Gibson                      Mgmt          For                            For

1.4    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.5    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.6    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.7    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.8    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.9    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  935012497
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey A. Gould                    Mgmt          For                            For

1B.    Election of Director: Matthew J. Gould                    Mgmt          For                            For

1C.    Election of Director: J. Robert Lovejoy                   Mgmt          Against                        Against

2.     Approve the Company's 2019 Incentive Plan.                Mgmt          For                            For

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ONEMAIN HOLDINGS, INC.                                                                      Agenda Number:  934974800
--------------------------------------------------------------------------------------------------------------------------
        Security:  68268W103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OMF
            ISIN:  US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneek S. Mamik                                            Mgmt          For                            For
       Richard A. Smith                                          Mgmt          For                            For
       Valerie Soranno Keating                                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for OneMain Holdings, Inc. for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934985980
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Brian L. Derksen                    Mgmt          For                            For

1B.    Election of director: Julie H. Edwards                    Mgmt          For                            For

1C.    Election of director: John W. Gibson                      Mgmt          For                            For

1D.    Election of director: Mark W. Helderman                   Mgmt          For                            For

1E.    Election of director: Randall J. Larson                   Mgmt          For                            For

1F.    Election of director: Steven J. Malcolm                   Mgmt          For                            For

1G.    Election of director: Jim W. Mogg                         Mgmt          For                            For

1H.    Election of director: Pattye L. Moore                     Mgmt          For                            For

1I.    Election of director: Gary D. Parker                      Mgmt          For                            For

1J.    Election of director: Eduardo A. Rodriguez                Mgmt          For                            For

1k.    Election of director: Terry K. Spencer                    Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONEOK, Inc. for the year ending
       December 31, 2019.

3.     An advisory vote to approve ONEOK, Inc.'s                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OP BANCORP                                                                                  Agenda Number:  934861053
--------------------------------------------------------------------------------------------------------------------------
        Security:  67109R109
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2018
          Ticker:  OPBK
            ISIN:  US67109R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Choi                                                Mgmt          For                            For
       Ernest E. Dow                                             Mgmt          For                            For
       Jason Hwang                                               Mgmt          For                            For
       Soo Hun Jung                                              Mgmt          For                            For
       Min J. Kim                                                Mgmt          For                            For
       Ock Hee Kim                                               Mgmt          For                            For
       Myung Ja Park                                             Mgmt          For                            For
       Yong Sin Shin                                             Mgmt          For                            For

2.     To ratify the selection of Crowe LLP as the               Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OPKO HEALTH, INC.                                                                           Agenda Number:  935010114
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375N103
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  OPK
            ISIN:  US68375N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip Frost, M.D.                                       Mgmt          For                            For
       Jane H. Hsiao, PhD, MBA                                   Mgmt          Withheld                       Against
       Steven D. Rubin                                           Mgmt          Withheld                       Against
       Robert S. Fishel, M.D.                                    Mgmt          For                            For
       Richard M. Krasno, Ph.D                                   Mgmt          For                            For
       Richard A. Lerner, M.D.                                   Mgmt          For                            For
       John A. Paganelli                                         Mgmt          For                            For
       Richard C Pfenniger Jr.                                   Mgmt          For                            For
       Alice L. Yu M.D., Ph.D.                                   Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       amended and restated certificate of
       incorporation (the "Certificate of
       Incorporation") to increase the number of
       authorized shares of the common stock that
       may be issued from 750 million shares to 1
       billion shares.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation paid to named executive
       officers of the Company ("Say on Pay").

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OPUS BANK                                                                                   Agenda Number:  934939286
--------------------------------------------------------------------------------------------------------------------------
        Security:  684000102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OPB
            ISIN:  US6840001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Greig*                                            Mgmt          For                            For
       Michael L. Meyer*                                         Mgmt          For                            For
       David King*                                               Mgmt          For                            For
       Marsha Cameron#                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as Opus Bank's independent auditor
       for the fiscal year ended December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934973707
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Eamonn P.                   Mgmt          For                            For
       Hobbs

1b.    Election of Class I Director: Stephen S.                  Mgmt          For                            For
       Tang, Ph.D.

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       the Independent Registered Public
       Accounting Firm for Fiscal Year 2019.

3.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORCHID ISLAND CAPITAL INC.                                                                  Agenda Number:  935012269
--------------------------------------------------------------------------------------------------------------------------
        Security:  68571X103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  ORC
            ISIN:  US68571X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert E. Cauley                    Mgmt          For                            For

1.2    Election of Director: George H. Haas, IV                  Mgmt          For                            For

1.3    Election of Director: W Coleman Bitting                   Mgmt          For                            For

1.4    Election of Director: Frank P. Filipps                    Mgmt          For                            For

1.5    Election of Director: Paula Morabito                      Mgmt          For                            For

1.6    Election of Director: Ava L. Parker                       Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORIGIN BANCORP, INC.                                                                        Agenda Number:  934943754
--------------------------------------------------------------------------------------------------------------------------
        Security:  68621T102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  OBNK
            ISIN:  US68621T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George Snellings, IV                Mgmt          For                            For

1.2    Election of Director: Elizabeth Solender                  Mgmt          For                            For

1.3    Election of Director: Richard Gallot, Jr.                 Mgmt          For                            For

2.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORION GROUP HOLDINGS, INC.                                                                  Agenda Number:  934988467
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director to Serve for               Mgmt          For                            For
       a three-year terms: Austin J. Shanfelter

1b.    Election of Class III Director to Serve for               Mgmt          For                            For
       a three-year terms: Mary E. Sullivan

1c.    Election of Class II Director to Serve for                Mgmt          For                            For
       a two-year terms: Michael J. Caliel

2.     A non-binding advisory proposal to approve                Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement (the "say-on-pay" vote).

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934885647
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2018
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert S. Hekemian, Jr.                                   Mgmt          For                            For
       John M. Fields, Jr.                                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Crowe LLP as the Company's independent
       registered public accounting firm for the
       year ending June 30, 2019.

3.     An advisory, non-binding proposal with                    Mgmt          For                            For
       respect to the executive compensation
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934977185
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan Falk                            Mgmt          For                            For

1B.    Election of Director: Todd C. Freeland                    Mgmt          For                            For

1C.    Election of Director: Byron G. Wong                       Mgmt          For                            For

2.     To ratify the Kesselman Kesselman, a member               Mgmt          For                            For
       firm of PricewaterhouseCoopers
       International Limited as independent
       auditors of the Company for 2019.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers




--------------------------------------------------------------------------------------------------------------------------
 ORRSTOWN FINANCIAL SERVICES, INC.                                                           Agenda Number:  934961562
--------------------------------------------------------------------------------------------------------------------------
        Security:  687380105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  ORRF
            ISIN:  US6873801053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark K. Keller                                            Mgmt          For                            For
       Thomas R. Quinn, Jr.                                      Mgmt          For                            For
       Michael J. Rice                                           Mgmt          For                            For
       Glenn W. Snoke                                            Mgmt          For                            For

2.     Approve a non-binding advisory vote                       Mgmt          For                            For
       regarding the compensation paid to our
       named executive officers ("Say-On-Pay").

3.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Crowe LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Transact such other business as may                       Mgmt          Against                        Against
       properly come before the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934844247
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the proposed domestication                    Mgmt          For                            For
       resolution to change the jurisdiction of
       organization of the Company from Curacao to
       the State of Delaware.

2.     DIRECTOR
       Luke Faulstick                                            Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

3.     Approval of the consolidated balance sheet                Mgmt          For                            For
       and consolidated statement of operations at
       and for the fiscal year ended December 31,
       2017.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2012 Long-Term Incentive Plan to, among
       other things, increase the number of
       authorized shares.

6.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Stock Purchase Plan to
       increase the number of shares subject to
       awards.

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX MEDICAL INC.                                                                       Agenda Number:  935011926
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752M108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OFIX
            ISIN:  US68752M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934915161
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith J. Allman                                           Mgmt          For                            For
       Wilson R. Jones                                           Mgmt          For                            For
       Leslie F. Kenne                                           Mgmt          For                            For
       K. Metcalf-Kupres                                         Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Raymond T. Odierno                                        Mgmt          For                            For
       Craig P. Omtvedt                                          Mgmt          For                            For
       Duncan J. Palmer                                          Mgmt          For                            For
       Sandra E. Rowland                                         Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, an independent registered
       public accounting firm, as the Company's
       independent auditors for fiscal year 2019.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A shareholder proposal regarding                          Shr           Split 76% For 24% Against      Split
       shareholder action by less than unanimous
       written consent, if it is properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934891626
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2018
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deepak Chopra                                             Mgmt          For                            For
       Ajay Mehra                                                Mgmt          For                            For
       Steven C. Good                                            Mgmt          For                            For
       Meyer Luskin                                              Mgmt          For                            For
       William F. Ballhaus                                       Mgmt          Withheld                       Against
       James B. Hawkins                                          Mgmt          Withheld                       Against
       Gerald Chizever                                           Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation for the fiscal year ended June
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OSMOTICA PHARMACEUTICALS PLC                                                                Agenda Number:  935019112
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S41R101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OSMT
            ISIN:  IE00BF2HDL56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian Markison                      Mgmt          For                            For

1b.    Election of Director: David Burgstahler                   Mgmt          For                            For

1c.    Election of Director: Sriram Venkataraman                 Mgmt          For                            For

1d.    Election of Director: Gregory L. Cowan                    Mgmt          For                            For

1e.    Election of Director: Carlos Sielecki                     Mgmt          For                            For

1f.    Election of Director: Juan Vergez                         Mgmt          For                            For

1g.    Election of Director: Fred Weiss                          Mgmt          For                            For

2.     To ratify, in a non-binding advisory vote,                Mgmt          For                            For
       the appointment of Ernst & Young LLP as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2019, and to authorize, in a
       binding vote, the Board, acting through the
       audit committee, to set the independent
       registered public accounting firm's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934930377
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven L. Fritze                                          Mgmt          For                            For
       Kathryn O. Johnson                                        Mgmt          For                            For
       Timothy J. O'Keefe                                        Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934999484
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of  Class II Director: Nicolas                   Mgmt          Split 4% For 96% Against       Split
       Brien

1.2    Election of  Class II Director: Angela                    Mgmt          For                            For
       Courtin

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       OUTFRONT Media Inc.'s independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          Split 4% For 96% Against       Split
       of the compensation of OUTFRONT Media
       Inc.'s named executive officers.

4.     Approval of amendments to OUTFRONT Media                  Mgmt          For                            For
       Inc.'s Charter to eliminate the
       supermajority voting requirements for the
       removal of directors.

5.     Approval of an amendment to OUTFRONT Media                Mgmt          For                            For
       Inc.'s Charter to declassify its Board of
       Directors.

6.     Approval of the OUTFRONT Media Inc. Amended               Mgmt          For                            For
       and Restated Omnibus Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  934992959
--------------------------------------------------------------------------------------------------------------------------
        Security:  69036R863
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  OSG
            ISIN:  US69036R8631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph I. Kronsberg                                       Mgmt          For                            For
       Anja L. Manuel                                            Mgmt          For                            For
       Samuel H. Norton                                          Mgmt          For                            For
       John P. Reddy                                             Mgmt          For                            For
       Julie E. Silcock                                          Mgmt          For                            For
       Gary Eugene Taylor                                        Mgmt          For                            For
       Ty E. Wallach                                             Mgmt          For                            For
       Douglas D. Wheat                                          Mgmt          For                            For

2.     Approval by an advisory vote of the                       Mgmt          For                            For
       compensation for 2018 of the Named
       Executive Officers ("NEOs").

3.     Approval of the Overseas Shipholding Group,               Mgmt          For                            For
       Inc. 2019 Incentive Compensation Plan for
       Management.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 OVID THERAPEUTICS INC.                                                                      Agenda Number:  934999080
--------------------------------------------------------------------------------------------------------------------------
        Security:  690469101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  OVID
            ISIN:  US6904691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Bart                       Mgmt          For                            For
       Friedman

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934959391
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stuart M. Essig                     Mgmt          For                            For

1.2    Election of Director: Barbara B. Hill                     Mgmt          For                            For

1.3    Election of Director: Mark F. McGettrick                  Mgmt          For                            For

1.4    Election of Director: Eddie N. Moore, Jr.                 Mgmt          For                            For

1.5    Election of Director: Edward A. Pesicka                   Mgmt          For                            For

1.6    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1.7    Election of Director: Anne Marie Whittemore               Mgmt          For                            For

2.     Vote to approve Amendment No. 1 to the                    Mgmt          For                            For
       Owens & Minor, Inc. 2018 Stock Incentive
       Plan

3.     Vote to ratify KPMG LLP as the Company's                  Mgmt          For                            For
       independent public accounting firm for the
       year ending December 31, 2019

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Vote to approve a shareholder proposal                    Shr           For
       regarding proxy access, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934947473
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1B.    Election of Director: J. Brian Ferguson                   Mgmt          For                            For

1C.    Election of Director: Ralph F. Hake                       Mgmt          For                            For

1D.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1E.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1F.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1G.    Election of Director: Suzanne P. Nimocks                  Mgmt          Split 38% For 62% Against      Split

1H.    Election of Director: Michael H. Thaman                   Mgmt          For                            For

1I.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, 2018                    Mgmt          For                            For
       named executive officer compensation.

4.     To approve the Owens Corning 2019 Stock                   Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 OWENS REALTY MORTGAGE, INC.                                                                 Agenda Number:  934852434
--------------------------------------------------------------------------------------------------------------------------
        Security:  690828108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  ORM
            ISIN:  US6908281081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven D. Hovde                                           Mgmt          For                            *
       James P. Hua                                              Mgmt          Withheld                       *

2.     The Company's proposal to ratify the                      Mgmt          For                            *
       appointment of Crowe Horwath LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934962223
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon J. Hardie                                          Mgmt          For                            For
       Peter S. Hellman                                          Mgmt          For                            For
       John Humphrey                                             Mgmt          For                            For
       Anastasia D. Kelly                                        Mgmt          For                            For
       Andres A. Lopez                                           Mgmt          For                            For
       Alan J. Murray                                            Mgmt          For                            For
       Hari N. Nair                                              Mgmt          For                            For
       Hugh H. Roberts                                           Mgmt          For                            For
       Joseph D. Rupp                                            Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For
       Carol A. Williams                                         Mgmt          For                            For
       Dennis K. Williams                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     To approve the Owens-Illinois, Inc. Amended               Mgmt          For                            For
       and Restated 2017 Incentive Award Plan.

4.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935022664
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Helen Ballard                       Mgmt          For                            For

1.2    Election of Director: Thomas C. Gallagher                 Mgmt          For                            For

1.3    Election of Director: Virginia A. Hepner                  Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2019.

3.     Proposal to approve, by a non-binding,                    Mgmt          For                            For
       advisory vote, the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 P.A.M. TRANSPORTATION SERVICES, INC.                                                        Agenda Number:  934957739
--------------------------------------------------------------------------------------------------------------------------
        Security:  693149106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PTSI
            ISIN:  US6931491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Bishop                                         Mgmt          For                            For
       Frederick P. Calderone                                    Mgmt          For                            For
       Daniel H. Cushman                                         Mgmt          For                            For
       W. Scott Davis                                            Mgmt          For                            For
       Edwin J. Lukas                                            Mgmt          For                            For
       Franklin H. McLarty                                       Mgmt          For                            For
       H. Pete Montano                                           Mgmt          For                            For
       Manuel J. Moroun                                          Mgmt          Withheld                       Against
       Matthew T. Moroun                                         Mgmt          Withheld                       Against

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as PTSI's independent registered public
       accounting firm for the 2019 calendar year.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934970193
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2019.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934940669
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark C. Pigott                      Mgmt          For                            For

1b.    Election of Director: Ronald E. Armstrong                 Mgmt          For                            For

1c.    Election of Director: Dame Alison J.                      Mgmt          Split 11% For 89% Against      Split
       Carnwath

1d.    Election of Director: Franklin L. Feder                   Mgmt          Split 11% For 89% Against      Split

1e.    Election of Director: Beth E. Ford                        Mgmt          For                            For

1f.    Election of Director: Kirk S. Hachigian                   Mgmt          Split 11% For 89% Against      Split

1g.    Election of Director: Roderick C. McGeary                 Mgmt          Split 11% For 89% Against      Split

1h.    Election of Director: John M. Pigott                      Mgmt          For                            For

1i.    Election of Director: Mark A. Schulz                      Mgmt          For                            For

1j.    Election of Director: Gregory M. E.                       Mgmt          Split 11% For 89% Against      Split
       Spierkel

1k.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Stockholder proposal to allow stockholders                Shr           Split 89% For 11% Against      Split
       to act by written consent




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC CITY FINANCIAL CORPORATION                                                          Agenda Number:  935014287
--------------------------------------------------------------------------------------------------------------------------
        Security:  69406T408
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PCB
            ISIN:  US69406T4085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kijun Ahn                                                 Mgmt          For                            For
       Haeyoung Cho                                              Mgmt          For                            For
       Henry Kim                                                 Mgmt          For                            For
       Sang Young Lee                                            Mgmt          For                            For
       Hong Kyun "Daniel" Park                                   Mgmt          For                            For
       Don Rhee                                                  Mgmt          For                            For
       Suk Won Youn                                              Mgmt          For                            For

2.     Company Name Change: To consider and vote                 Mgmt          For                            For
       upon a proposal to change the Company's
       name to PCB Bancorp.

3.     Eliminate Cumulative Voting: To consider                  Mgmt          For                            For
       and vote upon a proposal to eliminate
       cumulative voting in the election of
       directors.

4.     Independent Registered Public Accounting                  Mgmt          For                            For
       Firm: To ratify the appointment of Crowe
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC MERCANTILE BANCORP                                                                  Agenda Number:  934997416
--------------------------------------------------------------------------------------------------------------------------
        Security:  694552100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PMBC
            ISIN:  US6945521002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Carpenter                                       Mgmt          For                            For
       James F. Deutsch                                          Mgmt          For                            For
       Shannon F. Eusey                                          Mgmt          For                            For
       Michael P. Hoopis                                         Mgmt          For                            For
       Denis P. Kalscheur                                        Mgmt          For                            For
       Michele S. Miyakawa                                       Mgmt          For                            For
       David J. Munio                                            Mgmt          For                            For
       Thomas M. Vertin                                          Mgmt          For                            For
       Stephen P. Yost                                           Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our Independent Registered Public
       Accountants for fiscal 2019.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers, as described in the Proxy
       Statement.

4.     To determine the frequency of future                      Mgmt          1 Year                         For
       non-binding advisory votes on the
       compensation of our named executive
       officers.

5.     To approve the 2019 Equity Incentive Plan.                Mgmt          For                            For

6.     To approve the Amended and Restated                       Mgmt          For                            For
       Articles of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934972161
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John J. Carona                      Mgmt          For                            For

1b.    Election of Director: Ayad A. Fargo                       Mgmt          For                            For

1c.    Election of Director: Steven R. Gardner                   Mgmt          For                            For

1d.    Election of Director: Joseph L. Garrett                   Mgmt          For                            For

1e.    Election of Director: Jeff C. Jones                       Mgmt          For                            For

1f.    Election of Director: M. Christian Mitchell               Mgmt          For                            For

1g.    Election of Director: Michael J. Morris                   Mgmt          For                            For

1h.    Election of Director: Zareh H. Sarrafian                  Mgmt          For                            For

1i.    Election of Director: Cora M. Tellez                      Mgmt          For                            For

2.     TO APPROVE, ON A NON BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934962069
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Duane C. Farrington                 Mgmt          For                            For

1c.    Election of Director: Hasan Jameel                        Mgmt          For                            For

1d.    Election of Director: Mark W. Kowlzan                     Mgmt          For                            For

1e.    Election of Director: Robert C. Lyons                     Mgmt          For                            For

1f.    Election of Director: Thomas P. Maurer                    Mgmt          For                            For

1g.    Election of Director: Samuel M. Mencoff                   Mgmt          For                            For

1h.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1i.    Election of Director: Thomas S. Souleles                  Mgmt          For                            For

1j.    Election of Director: Paul T. Stecko                      Mgmt          For                            For

1k.    Election of Director: James D. Woodrum                    Mgmt          For                            For

2.     Proposal to ratify appointment of KPMG LLP                Mgmt          For                            For
       as our auditors.

3.     Proposal to approve our executive                         Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934961269
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanya M. Acker                      Mgmt          For                            For

1B.    Election of Director: Paul R. Burke                       Mgmt          For                            For

1C.    Election of Director: Craig A. Carlson                    Mgmt          For                            For

1D.    Election of Director: John M. Eggemeyer,                  Mgmt          For                            For
       III

1E.    Election of Director: C. William Hosler                   Mgmt          For                            For

1F.    Election of Director: Susan E. Lester                     Mgmt          For                            For

1G.    Election of Director: Roger H. Molvar                     Mgmt          For                            For

1H.    Election of Director: James J. Pieczynski                 Mgmt          For                            For

1I.    Election of Director: Daniel B. Platt                     Mgmt          For                            For

1J.    Election of Director: Robert A. Stine                     Mgmt          For                            For

1K.    Election of Director: Matthew P. Wagner                   Mgmt          For                            For

1L.    Election of Director: Mark T. Yung                        Mgmt          For                            For

2.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory basis
       (non-binding), the compensation of the
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Auditors. To ratify the
       appointment of KPMG LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  934922700
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2019
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Robotti                                         Mgmt          For                            For
       Christopher T. Fraser                                     Mgmt          For                            For

2.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm.

3.     Approval, by Non-Binding Advisory Vote, of                Mgmt          For                            For
       Panhandle Oil and Gas Inc. Executive
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934971424
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1b.    Election of Director: Michael R. Dubin                    Mgmt          For                            For

1c.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1f.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1g.    Election of Director: Shaquille R. O'Neal                 Mgmt          For                            For

1h.    Election of Director: Steven M. Ritchie                   Mgmt          For                            For

1i.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of KPMG LLP as the Company's
       independent auditors for the 2019 fiscal
       year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Ratification of the Company's Rights                      Mgmt          For                            For
       Agreement, as amended.




--------------------------------------------------------------------------------------------------------------------------
 PAR PACIFIC HOLDINGS, INC.                                                                  Agenda Number:  934965039
--------------------------------------------------------------------------------------------------------------------------
        Security:  69888T207
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PARR
            ISIN:  US69888T2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Silberman                                          Mgmt          For                            For
       Melvyn Klein                                              Mgmt          For                            For
       Curtis Anastasio                                          Mgmt          For                            For
       Timothy Clossey                                           Mgmt          For                            For
       L. Melvin Cooper                                          Mgmt          For                            For
       Walter Dods                                               Mgmt          For                            For
       Katherine Hatcher                                         Mgmt          For                            For
       Joseph Israel                                             Mgmt          For                            For
       William Monteleone                                        Mgmt          For                            For
       William Pate                                              Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve the 2019 Par Pacific Holdings, Inc.               Mgmt          For                            For
       Management Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PAR TECHNOLOGY CORPORATION                                                                  Agenda Number:  935006747
--------------------------------------------------------------------------------------------------------------------------
        Security:  698884103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  PAR
            ISIN:  US6988841036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas G. Rauch                                          Mgmt          For                            For
       Cynthia A. Russo                                          Mgmt          For                            For
       Dr. John W. Sammon                                        Mgmt          For                            For
       Savneet Singh                                             Mgmt          For                            For
       Dr. James C. Stoffel                                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of the Company's Named
       Executive Officers.

4.     Approval of the Amended and Restated PAR                  Mgmt          For                            For
       Technology Corporation 2015 Equity
       Incentive Plan.

5.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent auditors
       for its fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934956965
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Albert Behler                       Mgmt          For                            For

1b.    Election of Director: Thomas Armbrust                     Mgmt          For                            For

1c.    Election of Director: Martin Bussmann                     Mgmt          For                            For

1d.    Election of Director: Colin Dyer                          Mgmt          For                            For

1e.    Election of Director: Dan Emmett                          Mgmt          For                            For

1f.    Election of Director: Lizanne Galbreath                   Mgmt          For                            For

1g.    Election of Director: Karin Klein                         Mgmt          For                            For

1h.    Election of Director: Peter Linneman                      Mgmt          For                            For

1i.    Election of Director: Katharina                           Mgmt          For                            For
       Otto-Bernstein

1j.    Election of Director: Mark Patterson                      Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officer
       compensation.

3.     Approval of an amendment and restatement of               Mgmt          For                            For
       our Articles of Amendment and Restatement
       to add a foreign ownership limit.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934851747
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2018
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dale Blanchfield                    Mgmt          For                            For

1b.    Election of Director: Emily J. Groehl                     Mgmt          For                            For

1c.    Election of Director: Brian E. Shore                      Mgmt          For                            For

1d.    Election of Director: Carl W. Smith                       Mgmt          For                            For

1e.    Election of Director: Steven T. Warshaw                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers.

3.     Approval of 2018 Stock Option Plan.                       Mgmt          For                            For

4.     Ratification of appointment of CohnReznick                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 3, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK HOTELS & RESORTS INC                                                                   Agenda Number:  934971474
--------------------------------------------------------------------------------------------------------------------------
        Security:  700517105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PK
            ISIN:  US7005171050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1B.    Election of Director: Gordon M. Bethune                   Mgmt          For                            For

1C.    Election of Director: Patricia M. Bedient                 Mgmt          For                            For

1D.    Election of Director: Geoffrey M. Garrett                 Mgmt          For                            For

1E.    Election of Director: Christie B. Kelly                   Mgmt          For                            For

1F.    Election of Director: Sen. Joseph I.                      Mgmt          For                            For
       Lieberman

1G.    Election of Director: Timothy J. Naughton                 Mgmt          Against                        Against

1H.    Election of Director: Stephen I. Sadove                   Mgmt          For                            For

2A.    By-law Change Amendment - To approve and                  Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the affirmative vote
       required for stockholders to amend our
       by-laws from 80% of the voting power of all
       the then outstanding shares of stock of the
       Company entitled to vote generally in the
       election of directors to a majority vote.

2B.    Ownership Limit Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Increase the ownership limit
       for our common stock and preferred stock
       from 4.9% to 9.8%

2C.    Special Meeting Amendment - To approve and                Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Reduce the threshold for
       stockholders to demand a special meeting be
       called from a majority to 25% of the total
       voting power of all the then outstanding
       shares of stock of the Company entitled to
       vote generally in the election of
       directors.

2D.    DGCL 203 Amendment - To approve and adopt                 Mgmt          For                            For
       amendments to our amended and restated
       certificate of incorporation ("our
       Charter") to "Opt out" of the anti-takeover
       provisions contained in Section 203 of the
       General Corporation Law of the State of
       Delaware.

2E.    Other Charter Amendments - To approve and                 Mgmt          For                            For
       adopt amendments to our amended and
       restated certificate of incorporation ("our
       Charter") to Remove certain provisions from
       our Charter that are no longer applicable
       to the Company and make certain other
       conforming and/or immaterial changes.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  934941952
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Jason N. Judd                       Mgmt          For                            For

1c.    Election of Director: Stephen J. Kambeitz                 Mgmt          For                            For

1d.    Election of Director: Timothy S. McLain                   Mgmt          For                            For

1e.    Election of Director: Mark R. Ramser                      Mgmt          For                            For

2.     Approval of advisory resolution on the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934983176
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew V. Crawford                                       Mgmt          For                            For
       John D. Grampa                                            Mgmt          For                            For
       Steven H. Rosen                                           Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as independent auditors for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PARKE BANCORP, INC.                                                                         Agenda Number:  934952183
--------------------------------------------------------------------------------------------------------------------------
        Security:  700885106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PKBK
            ISIN:  US7008851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward Infantolino#                                       Mgmt          Withheld                       Against
       Fred G. Choate*                                           Mgmt          Withheld                       Against
       Jeffrey H. Kripitz*                                       Mgmt          For                            For
       Jack C. Sheppard, Jr.*                                    Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent auditor
       for the fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934879644
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PH
            ISIN:  US7010941042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Lee C. Banks                        Mgmt          For                            For

1b.    Election of director: Robert G. Bohn                      Mgmt          For                            For

1c.    Election of director: Linda S. Harty                      Mgmt          For                            For

1d.    Election of director: Kevin A. Lobo                       Mgmt          For                            For

1e.    Election of director: Candy M. Obourn                     Mgmt          For                            For

1f.    Election of director: Joseph Scaminace                    Mgmt          For                            For

1g.    Election of director: Ake Svensson                        Mgmt          For                            For

1h.    Election of director: James R. Verrier                    Mgmt          For                            For

1i.    Election of director: James L. Wainscott                  Mgmt          For                            For

1j.    Election of director: Thomas L. Williams                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approval of, on a non-binding, advisory                   Mgmt          For                            For
       basis, the compensation of our Named
       Executive Officers.

4.     Approval of an amendment to our Code of                   Mgmt          For                            For
       Regulations to permit proxy access.

5.     Amendment to our Code of Regulations to                   Mgmt          For                            For
       allow the Board to amend our Code of
       Regulations to the extent permitted by Ohio
       law.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934982744
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: William Browning                    Mgmt          For                            For

1B     Election of Director: David H. Smith                      Mgmt          For                            For

1C     Election of Director: Jerry Windlinger                    Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3      To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PARTY CITY HOLDCO INC.                                                                      Agenda Number:  935008258
--------------------------------------------------------------------------------------------------------------------------
        Security:  702149105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PRTY
            ISIN:  US7021491052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Company's Second Amended                  Mgmt          For                            For
       and Restated Certificate of Incorporation
       to declassify the Board of Directors of the
       Company.

2.     DIRECTOR
       Todd M. Abbrecht                                          Mgmt          For                            For
       Steven J. Collins                                         Mgmt          For                            For
       William S. Creekmuir                                      Mgmt          For                            For
       Douglas A. Haber                                          Mgmt          For                            For
       James M. Harrison                                         Mgmt          For                            For
       Lisa K. Klinger                                           Mgmt          For                            For
       Norman S. Matthews                                        Mgmt          For                            For
       M. Millstone-Shroff                                       Mgmt          For                            For
       Gerald C. Rittenberg                                      Mgmt          For                            For
       Morry J. Weiss                                            Mgmt          Withheld                       Against

3a.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Todd M. Abbrecht(If Proposal 1
       is not approved)

3b.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Douglas A. Haber(If Proposal 1
       is not approved)

3c.    Election of Class I Director for a term of                Mgmt          For                            For
       three years: Lisa K. Klinger(If Proposal 1
       is not approved)

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for fiscal
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  935016077
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Alan R. Batkin                      Mgmt          For                            For

1.2    Election of Director: The Lord Browne of                  Mgmt          For                            For
       Madingley

1.3    Election of Director: Michael M. Garland                  Mgmt          For                            For

1.4    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1.5    Election of Director: Douglas G. Hall                     Mgmt          For                            For

1.6    Election of Director: Patricia M. Newson                  Mgmt          For                            For

1.7    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934861635
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2018
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: John D. Buck

1b.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Alex N. Blanco

1c.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Jody H. Feragen

1d.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Robert C. Frenzel

1e.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Francis (Fran) J. Malecha

1f.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Ellen A. Rudnick

1g.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Neil A. Schrimsher

1h.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: Mark S. Walchirk

1i.    Election of Director to term expiring in                  Mgmt          For                            For
       2019: James W. Wiltz

2.     Approval of amendment to 2015 Omnibus                     Mgmt          For                            For
       Incentive Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  935003575
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Siegel                                            Mgmt          For                            For
       Charles O. Buckner                                        Mgmt          For                            For
       Tiffany (TJ) Thom Cepak                                   Mgmt          For                            For
       Michael W. Conlon                                         Mgmt          For                            For
       William A. Hendricks Jr                                   Mgmt          For                            For
       Curtis W. Huff                                            Mgmt          For                            For
       Terry H. Hunt                                             Mgmt          For                            For
       Janeen S. Judah                                           Mgmt          For                            For

2.     Approval of amendment to Patterson-UTI's                  Mgmt          For                            For
       Amended and Restated 2014 Long-Term
       Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Patterson- UTI for the fiscal year
       ending December 31, 2019.

4.     Approval of an advisory resolution on                     Mgmt          For                            For
       Patterson-UTI's compensation of its named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934983746
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1E.    Election of Director: William Hantke                      Mgmt          For                            For

1F.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1G.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1H.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1I.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2019.

3.     An advisory vote on the 2018 compensation                 Mgmt          For                            For
       of the named executive officers.

4.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  935001571
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia Gallup                                           Mgmt          For                            For
       David Hall                                                Mgmt          For                            For
       David Beffa-Negrini                                       Mgmt          For                            For
       Barbara Duckett                                           Mgmt          For                            For
       Jack Ferguson                                             Mgmt          For                            For

2.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To hold an advisory vote on the frequency                 Mgmt          3 Years                        For
       of the future executive compensation
       advisory votes.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2007 Stock Incentive
       Plan, as amended, to increase the number of
       shares of common stock that may be issued
       thereunder from 1,700,000 to 1,900,000
       shares, representing an increase of 200,000
       shares.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 1997 Employee Stock
       Purchase Plan, as amended, to increase the
       number of shares of common stock that may
       be issued thereunder from 1,162,500 to
       1,202,500, representing an increase of
       40,000 shares.

6.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PCM, INC.                                                                                   Agenda Number:  934851836
--------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2018
          Ticker:  PCMI
            ISIN:  US69323K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank F. Khulusi                                          Mgmt          For                            For
       Thomas A. Maloof                                          Mgmt          For                            For
       Ronald B. Reck                                            Mgmt          For                            For
       Paul C. Heeschen                                          Mgmt          For                            For

2.     Proposal to approve an amendment to the                   Mgmt          For                            For
       PCM, Inc. 2012 Equity Incentive Plan.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the Company's current fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PCSB FINANCIAL CORP                                                                         Agenda Number:  934879125
--------------------------------------------------------------------------------------------------------------------------
        Security:  69324R104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2018
          Ticker:  PCSB
            ISIN:  US69324R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey D. Kellogg                                        Mgmt          For                            For
       Robert C. Lusardi                                         Mgmt          For                            For
       Matthew G. McCrosson                                      Mgmt          For                            For

2.     To approve the PCSB Financial Corporation                 Mgmt          For                            For
       2018 Equity Incentive Plan.

3.     To ratify the appointment of Crowe Howarth                Mgmt          For                            For
       LLP to serve as the independent registered
       public accounting firm for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  935004034
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barton R. Brookman                                        Mgmt          For                            For
       Mark E. Ellis                                             Mgmt          For                            For
       Larry F. Mazza                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  935022400
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John K. Kibarian                                          Mgmt          For                            For
       Michael B. Gustafson                                      Mgmt          For                            For

2.     To ratify the appointment of BPM LLP as the               Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for the fiscal year
       ending December 31, 2019.

3.     To approve the Company's Fifth Amended and                Mgmt          For                            For
       Restated 2011 Stock Incentive Plan.

4.     To approve, by non-binding vote, the 2018                 Mgmt          For                            For
       compensation of Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  935020038
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harold Selick, Ph.D.                                      Mgmt          For                            For
       Samuel Saks, M.D.                                         Mgmt          For                            For
       Natasha Hernday                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PDL COMMUNITY BANCORP                                                                       Agenda Number:  934883299
--------------------------------------------------------------------------------------------------------------------------
        Security:  69290X101
    Meeting Type:  Special
    Meeting Date:  30-Oct-2018
          Ticker:  PDLB
            ISIN:  US69290X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve, establish and implement the PDL               Mgmt          For                            For
       Community Bancorp 2018 Long-Term Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 PDL COMMUNITY BANCORP                                                                       Agenda Number:  934988784
--------------------------------------------------------------------------------------------------------------------------
        Security:  69290X101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PDLB
            ISIN:  US69290X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos P. Naudon                                          Mgmt          For                            For
       Julio Gurman                                              Mgmt          For                            For
       Maria Alvarez                                             Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Mazars USA LLP as independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PDVWIRELESS, INC.                                                                           Agenda Number:  934854426
--------------------------------------------------------------------------------------------------------------------------
        Security:  69290R104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  PDVW
            ISIN:  US69290R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian D. McAuley                    Mgmt          For                            For

1.2    Election of Director: Morgan E. O'Brien                   Mgmt          For                            For

1.3    Election of Director: T. Clark Akers                      Mgmt          For                            For

1.4    Election of Director: Rachelle B. Chong                   Mgmt          For                            For

1.5    Election of Director: Greg W. Cominos                     Mgmt          For                            For

1.6    Election of Director: Mark Hennessy                       Mgmt          For                            For

1.7    Election of Director: Singleton B.                        Mgmt          For                            For
       McAllister

1.8    Election of Director: Paul Saleh                          Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEABODY ENERGY CORP                                                                         Agenda Number:  934955432
--------------------------------------------------------------------------------------------------------------------------
        Security:  704551100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  BTU
            ISIN:  US7045511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob Malone                          Mgmt          For                            For

1b.    Election of Director: Andrea E. Bertone                   Mgmt          For                            For

1c.    Election of Director: Nicholas J. Chirekos                Mgmt          For                            For

1d.    Election of Director: Stephen E. Gorman                   Mgmt          For                            For

1e.    Election of Director: Glenn L. Kellow                     Mgmt          For                            For

1f.    Election of Director: Joe W. Laymon                       Mgmt          For                            For

1g.    Election of Director: Teresa S. Madden                    Mgmt          For                            For

1h.    Election of Director: Kenneth W. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael W. Sutherlin                Mgmt          For                            For

1j.    Election of Director: Shaun A. Usmar                      Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  934952006
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carmen M. Bowser                                          Mgmt          For                            For
       Dr. Susan A. Cole                                         Mgmt          For                            For
       Anthony J. Consi, II                                      Mgmt          For                            For
       Richard Daingerfield                                      Mgmt          For                            For
       Edward A. Gramigna, Jr.                                   Mgmt          For                            For
       Peter Horst                                               Mgmt          For                            For
       Steven A. Kass                                            Mgmt          For                            For
       Douglas L. Kennedy                                        Mgmt          For                            For
       Patrick J. Mullen                                         Mgmt          For                            For
       F. Duffield Meyercord                                     Mgmt          For                            For
       Philip W. Smith, III                                      Mgmt          For                            For
       Tony Spinelli                                             Mgmt          For                            For
       Beth Welsh                                                Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934896056
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Special
    Meeting Date:  27-Nov-2018
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the issuance of Pebblebrook                    Mgmt          For                            For
       common shares to the holders of common
       shares of LaSalle Hotel Properties, a
       Maryland real estate investment trust, and
       certain holders of common units of LaSalle
       Hotel Operating Partnership, L.P., pursuant
       to the Agreement and Plan of Merger, dated
       as of September 6, 2018, as amended on
       September 18, 2018.

2      To approve any adjournment of the Special                 Mgmt          For                            For
       Meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the Special Meeting to
       approve the issuance of Pebblebrook common
       shares pursuant to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935012435
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jon E. Bortz                        Mgmt          For                            For

1b.    Election of Director: Cydney C. Donnell                   Mgmt          For                            For

1c.    Election of Director: Ron E. Jackson                      Mgmt          For                            For

1d.    Election of Director: Phillip M. Miller                   Mgmt          For                            For

1e.    Election of Director: Michael J. Schall                   Mgmt          For                            For

1f.    Election of Director: Bonny W. Simi                       Mgmt          For                            For

1g.    Election of Director: Earl E. Webb                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2019.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").

4.     Advisory vote on the Union's shareholder                  Shr           Against                        For
       proposal to prepare annual reports to
       shareholders on sexual harassment
       complaints.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  935009957
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara Shattuck Kohn                                     Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Saul V. Reibstein                                         Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  934913737
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur H. Penn                                            Mgmt          For                            For

2.     To ratify the selection of RSM US LLP to                  Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.

3.     To approve of the Company immediately                     Mgmt          For                            For
       becoming subject to a minimum asset
       coverage ratio of at least 150%, permitting
       the Company (without giving effect to any
       exempt relieve with respect to Small
       Business Administration debentures) to
       double its amount of debt incurrence
       earlier than the current effective date of
       November 13, 2019, pursuant to the Small
       Business Credit Availability Act.




--------------------------------------------------------------------------------------------------------------------------
 PENNS WOODS BANCORP, INC.                                                                   Agenda Number:  934959670
--------------------------------------------------------------------------------------------------------------------------
        Security:  708430103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PWOD
            ISIN:  US7084301032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel K. Brewer                                          Mgmt          For                            For
       Michael J. Casale, Jr.                                    Mgmt          Withheld                       Against
       Joseph E. Kluger                                          Mgmt          For                            For
       R Edward Nestlerode Jr.                                   Mgmt          Withheld                       Against
       William H. Rockey                                         Mgmt          For                            For

2.     Conduct a non-binding (advisory) vote on                  Mgmt          Against                        Against
       executive compensation.

3.     Proposal to ratify appointment of                         Mgmt          For                            For
       independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934997050
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George J. Alburger, Jr.                                   Mgmt          For                            For
       Joseph F. Coradino                                        Mgmt          For                            For
       Michael J. DeMarco                                        Mgmt          For                            For
       JoAnne A. Epps                                            Mgmt          For                            For
       Leonard I. Korman                                         Mgmt          For                            For
       Mark E. Pasquerilla                                       Mgmt          For                            For
       Charles P. Pizzi                                          Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  934999256
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Trustee: Scott W.                     Mgmt          For                            For
       Carnahan

1b.    Election of Class I Trustee: Marianne                     Mgmt          For                            For
       Sullivan

1c.    Election of Class I Trustee: Frank P.                     Mgmt          For                            For
       Willey

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve the PennyMac Mortgage Investment               Mgmt          For                            For
       Trust 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934957094
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          Split 97% For 3% Withheld      Split
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Roger S. Penske                                           Mgmt          For                            For
       Roger S. Penske, Jr.                                      Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          Split 97% For 3% Withheld      Split
       Ronald G. Steinhart                                       Mgmt          Split 97% For 3% Withheld      Split
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       auditing firm for the year ending December
       31, 2019.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934963605
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Barnes                      Mgmt          For                            For

1b.    Election of Director: Collin P. Baron                     Mgmt          For                            For

1c.    Election of Director: Kevin T. Bottomley                  Mgmt          For                            For

1d.    Election of Director: George P. Carter                    Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: William F. Cruger,                  Mgmt          For                            For
       Jr.

1g.    Election of Director: John K. Dwight                      Mgmt          For                            For

1h.    Election of Director: Jerry Franklin                      Mgmt          For                            For

1i.    Election of Director: Janet M. Hansen                     Mgmt          For                            For

1j.    Election of Director: Nancy McAllister                    Mgmt          For                            For

1k.    Election of Director: Mark W. Richards                    Mgmt          For                            For

1l.    Election of Director: Kirk W. Walters                     Mgmt          For                            For

2.     Approve the advisory (non-binding)                        Mgmt          For                            For
       resolution relating to the compensation of
       the named executive officers as disclosed
       in the proxy statement.

3.     Approve the amendments to the People's                    Mgmt          For                            For
       United Financial, Inc. Directors' Equity
       Compensation Plan.

4.     Ratify KPMG LLP as our independent                        Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934943590
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tara M. Abraham                                           Mgmt          For                            For
       S. Craig Beam                                             Mgmt          For                            For
       George W. Broughton                                       Mgmt          For                            For
       David F. Dierker                                          Mgmt          For                            For
       James S. Huggins                                          Mgmt          For                            For
       Brooke W. James                                           Mgmt          For                            For
       David L. Mead                                             Mgmt          For                            For
       Susan D. Rector                                           Mgmt          For                            For
       Charles W. Sulerzyski                                     Mgmt          For                            For

2.     Advisory resolution to approve the                        Mgmt          For                            For
       compensation of Peoples' named executive
       officers as disclosed in the Proxy
       Statement for the 2019 Annual Meeting of
       Shareholders

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Peoples' independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP OF NORTH CAROLINA, INC.                                                     Agenda Number:  934959644
--------------------------------------------------------------------------------------------------------------------------
        Security:  710577107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  PEBK
            ISIN:  US7105771072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James S. Abernethy                                        Mgmt          Withheld                       Against
       Robert C. Abernethy                                       Mgmt          Withheld                       Against
       Douglas S. Howard                                         Mgmt          Withheld                       Against
       John W. Lineberger, Jr.                                   Mgmt          For                            For
       Gary E. Matthews                                          Mgmt          For                            For
       Billy L. Price, Jr.,MD                                    Mgmt          For                            For
       Larry E. Robinson                                         Mgmt          For                            For
       William Gregory Terry                                     Mgmt          Withheld                       Against
       Dan Ray Timmerman, Sr.                                    Mgmt          Withheld                       Against
       Benjamin I. Zachary                                       Mgmt          For                            For

2.     Approve the compensation of the Company's                 Mgmt          For                            For
       named executive officers (advisory vote).

3.     Recommend the frequency in which                          Mgmt          3 Years                        For
       shareholders approve the compensation of
       the Company's named executive officers
       (advisory vote).

4.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       PLLC as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES FINANCIAL SERVICES CORP.                                                            Agenda Number:  934988417
--------------------------------------------------------------------------------------------------------------------------
        Security:  711040105
    Meeting Type:  Annual
    Meeting Date:  18-May-2019
          Ticker:  PFIS
            ISIN:  US7110401053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. AUBREY II                                      Mgmt          Withheld                       Against
       CRAIG W. BEST                                             Mgmt          For                            For
       JOSEPH T. WRIGHT, JR.                                     Mgmt          Withheld                       Against

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     Ratification of the appointment of Baker                  Mgmt          For                            For
       Tiller Virchow Krause LLP as the Company's
       independent accounting firm for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934995880
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

02     Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

03     Election of Director: James R. Kackley                    Mgmt          For                            For

04     Election of Director: David S. Lundeen                    Mgmt          For                            For

05     Election of Director: Brian L. Matthews                   Mgmt          For                            For

06     Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       a resolution relating to the 2018
       compensation of the named executive
       officers.

3.     Proposal to ratify KPMG LLP as Perficient,                Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934940695
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter Barrett                       Mgmt          For                            For

1b.    Election of Director: Samuel R. Chapin                    Mgmt          For                            For

1c.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1d.    Election of Director: Sylvie Gregoire,                    Mgmt          For                            For
       PharmD

1e.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1f.    Election of Director: Patrick J. Sullivan                 Mgmt          For                            For

1g.    Election of Director: Frank Witney, PhD                   Mgmt          For                            For

1h.    Election of Director: Pascale Witz                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as PerkinElmer's independent
       registered public accounting firm for the
       current fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

4.     To approve the PerkinElmer, Inc. 2019                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PERRIGO COMPANY PLC                                                                         Agenda Number:  934937080
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97822103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  PRGO
            ISIN:  IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bradley A. Alford                   Mgmt          For                            For

1b.    Election of Director: Rolf A. Classon                     Mgmt          For                            For

1c.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

1d.    Election of Director: Murray S. Kessler                   Mgmt          For                            For

1e.    Election of Director: Jeffrey B. Kindler                  Mgmt          For                            For

1f.    Election of Director: Erica L. Mann                       Mgmt          For                            For

1g.    Election of Director: Donal O'Connor                      Mgmt          For                            For

1h.    Election of Director: Geoffrey M. Parker                  Mgmt          For                            For

1i.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1j.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent auditor for the period
       ending December 31, 2019, and authorize the
       Board of Directors, acting through the
       Audit Committee, to fix the remuneration of
       the auditor.

3.     Advisory vote on the Company's executive                  Mgmt          For                            For
       compensation.

4.     Renew and restate the Company's Long-Term                 Mgmt          For                            For
       Incentive Plan.

5.     Approve the creation of distributable                     Mgmt          For                            For
       reserves by reducing some or all of the
       Company's share premium.

6.     Renew the Board's authority to issue shares               Mgmt          For                            For
       under Irish law.

7.     Renew the Board's authority to opt-out of                 Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934877222
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 15, 2018, by and among
       Perry Ellis International, Inc.,
       Feldenkreis Holdings LLC, and GF Merger
       Sub, Inc.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the "golden parachute compensation."

3.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 PETIQ, INC.                                                                                 Agenda Number:  934996363
--------------------------------------------------------------------------------------------------------------------------
        Security:  71639T106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  PETQ
            ISIN:  US71639T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark First                                                Mgmt          Withheld                       Against
       Larry Bird                                                Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the PetIQ, Inc. 2017 Omnibus Incentive
       Plan, including an increase in the shares
       of Class A Common stock reserved for
       issuance thereunder.

3.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935044052
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard R. Barrera                  Mgmt          For                            For

1b.    Election of Director: Jeffrey L. Bleich                   Mgmt          For                            For

1c.    Election of Director: Nora Mead Brownell                  Mgmt          For                            For

1d.    Election of Director: Frederick W. Buckman                Mgmt          For                            For

1e.    Election of Director: Cheryl F. Campbell                  Mgmt          For                            For

1f.    Election of Director: Fred J. Fowler                      Mgmt          For                            For

1g.    Election of Director: William D. Johnson                  Mgmt          For                            For

1h.    Election of Director: Michael J. Leffell                  Mgmt          For                            For

1i.    Election of Director: Kenneth Liang                       Mgmt          For                            For

1j.    Election of Director: Dominique Mielle                    Mgmt          For                            For

1k.    Election of Director: Meridee A. Moore                    Mgmt          For                            For

1l.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1m.    Election of Director: Kristine M. Schmidt                 Mgmt          For                            For

1n.    Election of Director: Alejandro D. Wolff                  Mgmt          For                            For

2.     To approve an amendment to the                            Mgmt          For                            For
       corporation's Restated Articles of
       Incorporation to increase the maximum size
       of the corporation's board

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the independent
       registered public accounting firm for 2019

4.     To provide an advisory vote on the                        Mgmt          For                            For
       corporation's executive compensation

5.     Shareholder proposal: Corporation structure               Shr           Against                        For
       reform

6.     Shareholder proposal: Improve shareholder                 Shr           Against                        For
       proxy access




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934879694
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2018
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald K. Carlson                                         Mgmt          For                            For
       Mary Lou Malanoski                                        Mgmt          For                            For
       Carol A. Wrenn                                            Mgmt          Withheld                       Against

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  934936292
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2019
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Fiederowicz                                     Mgmt          For                            For
       Joseph A. Fiorita, Jr.                                    Mgmt          For                            For
       Liang-Choo Hsia                                           Mgmt          For                            For
       Peter S. Kirlin                                           Mgmt          For                            For
       Constantine Macricostas                                   Mgmt          For                            For
       George Macricostas                                        Mgmt          For                            For
       Mitchell G. Tyson                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019.

3.     To approve an amendment to the Photronics,                Mgmt          For                            For
       Inc. Employee Stock Purchase Plan to
       increase the number of authorized shares of
       common stock available from 1,500,000
       shares to 1,850,000.

4      To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934943792
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A Ebinger M.D                                     Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.

4.     To approve the Amended and Restated                       Mgmt          For                            For
       Physicians Realty Trust 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  934955785
--------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  PICO
            ISIN:  US6933662057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory Bylinsky                    Mgmt          For                            For

1b.    Election of Director: Dorothy Timian-Palmer               Mgmt          For                            For

1c.    Election of Director: Eric H. Speron                      Mgmt          For                            For

1d.    Election of Director: Maxim C.W. Webb                     Mgmt          For                            For

1e.    Election of Director: Nicole Weymouth                     Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934954517
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Frank C. McDowell                   Mgmt          For                            For

1B     Election of Director: Kelly H. Barrett                    Mgmt          For                            For

1C     Election of Director: Wesley E. Cantrell                  Mgmt          For                            For

1D     Election of Director: Barbara B. Lang                     Mgmt          For                            For

1E     Election of Director: Donald A. Miller, CFA               Mgmt          For                            For

1F     Please disregard                                          Mgmt          Abstain

1G     Election of Director: C. Brent Smith                      Mgmt          For                            For

1H     Election of Director: Jeffrey L. Swope                    Mgmt          For                            For

1I     Election of Director: Dale H. Taysom                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2019.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  935016217
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  PIR
            ISIN:  US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Cheryl A. Bachelder                 Mgmt          For                            For

1.2    Election of Director: Robert L. Bass                      Mgmt          For                            For

1.3    Election of Director: Hamish A. Dodds                     Mgmt          For                            For

1.4    Election of Director: Brendan L. Hoffman                  Mgmt          For                            For

1.5    Election of Director: Katherine M. A.                     Mgmt          For                            For
       ("Allie") Kline

1.6    Election of Director: Terry E. London                     Mgmt          For                            For

1.7    Election of Director: Michael A. Peel                     Mgmt          For                            For

1.8    Election of Director: Ann M. Sardini                      Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of Pier 1 Imports'
       named executive officers as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion in the
       Proxy Statement under the caption
       "Compensation."

3.     A proposal to approve an amendment to Pier                Mgmt          For                            For
       1 Imports' Restated Certificate of
       Incorporation to effect a reverse stock
       split of Pier 1 Imports common stock and a
       corresponding reduction in authorized
       shares, in the discretion of the board of
       directors, at any time prior to the 2020
       annual meeting of shareholders.

4.     The ratification of the audit committee's                 Mgmt          For                            For
       engagement of Ernst & Young LLP as Pier 1
       Imports' independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934985853
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gilberto Tomazoni*                                        Mgmt          Split 98% For 2% Withheld      Split
       Denilson Molina*                                          Mgmt          For                            For
       W.C.D. Vasconcellos Jr*                                   Mgmt          For                            For
       Vincent Trius*                                            Mgmt          For                            For
       Andre N. de Souza*                                        Mgmt          Split 98% For 2% Withheld      Split
       Farha Aslam*                                              Mgmt          For                            For
       Michael L. Cooper#                                        Mgmt          Split 98% For 2% Withheld      Split
       Charles Macaluso#                                         Mgmt          For                            For
       Arquimedes A. Celis#                                      Mgmt          For                            For

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Approval of the Pilgrim's Pride Corporation               Mgmt          For                            For
       2019 Long Term Incentive Plan.

5.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending December 29, 2019.

6.     A stockholder proposal to provide a report                Shr           Split 98% For 2% Against       Split
       regarding the reduction of water pollution.

7.     A stockholder proposal to provide a report                Shr           Split 98% For 2% Against       Split
       on human rights due diligence.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934935909
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Abney S. Boxley, III                Mgmt          For                            For

1b.    Election of Director: Charles E. Brock                    Mgmt          For                            For

1c.    Election of Director: Renda J. Burkhart                   Mgmt          For                            For

1d.    Election of Director: Gregory L. Burns                    Mgmt          For                            For

1e.    Election of Director: Richard D. Callicutt,               Mgmt          For                            For
       II

1f.    Election of Director: Marty G. Dickens                    Mgmt          For                            For

1g.    Election of Director: Thomas C. Farnsworth,               Mgmt          For                            For
       III

1h.    Election of Director: Joseph C. Galante                   Mgmt          For                            For

1i.    Election of Director: Glenda Baskin Glover                Mgmt          For                            For

1j.    Election of Director: David B. Ingram                     Mgmt          For                            For

1k.    Election of Director: Robert A. McCabe, Jr.               Mgmt          For                            For

1l.    Election of Director: Ronald L. Samuels                   Mgmt          For                            For

1m.    Election of Director: Gary L. Scott                       Mgmt          For                            For

1n.    Election of Director: Thomas R. Sloan                     Mgmt          For                            For

1o.    Election of Director: Reese L. Smith, III                 Mgmt          For                            For

1p.    Election of Director: G. Kennedy Thompson                 Mgmt          For                            For

1q.    Election of Director: M. Terry Turner                     Mgmt          For                            For

2.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the proxy statement for the annual meeting
       of shareholders




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934878995
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Special
    Meeting Date:  23-Oct-2018
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of June 26, 2018, as it may be
       amended from time to time (the "merger
       agreement"), by and among Pinnacle Foods
       Inc., a Delaware corporation, Conagra
       Brands Inc., a Delaware corporation, and
       Patriot Merger Sub Inc., a Delaware
       corporation.

2.     Approve, on a non-binding, advisory basis,                Mgmt          For                            For
       the compensation that may be paid or may
       become payable to Pinnacle Foods Inc.'s
       named executive officers in connection
       with, or following, the closing of the
       merger contemplated by the merger
       agreement.

3.     Approve adjournments of the Special                       Mgmt          For                            For
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       proposal to adopt the merger agreement at
       the time of the Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          Split 2% For 98% Withheld      Split
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Split 98% For 2% Against       Split
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  935000959
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: J. Michael                Mgmt          Abstain                        Against
       Rauh

2.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Pioneer Energy Services Corp. Amended
       and Restated 2007 Incentive Plan

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934976652
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1b.    Election of Director: Andrew F. Cates                     Mgmt          For                            For

1c.    Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1d.    Election of Director: Larry R. Grillot                    Mgmt          For                            For

1e.    Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1f.    Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1g.    Election of Director: Frank A. Risch                      Mgmt          For                            For

1h.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1i.    Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1j.    Election of Director: J. Kenneth Thompson                 Mgmt          Against                        Against

1k.    Election of Director: Phoebe A. Wood                      Mgmt          Against                        Against

1l.    Election of Director: Michael D. Wortley                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  934968972
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1b.    Election of Director: William R. Fitzgerald               Mgmt          For                            For

1c.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1d.    Election of Director: Addison L. Piper                    Mgmt          For                            For

1e.    Election of Director: Debbra L. Schoneman                 Mgmt          For                            For

1f.    Election of Director: Thomas S. Schreier                  Mgmt          For                            For

1g.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1h.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1i.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent auditor for
       the fiscal year ending December 31, 2019.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the officers disclosed
       in the enclosed proxy statement, or
       say-on-pay vote.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934953527
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  PBI
            ISIN:  US7244791007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anne M. Busquet                     Mgmt          For                            For

1b.    Election of Director: Robert M. Dutkowsky                 Mgmt          Split 81% For 19% Against      Split

1c.    Election of Director: Roger Fradin                        Mgmt          For                            For

1d.    Election of Director: Anne Sutherland Fuchs               Mgmt          For                            For

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1g.    Election of Director: Marc B. Lautenbach                  Mgmt          For                            For

1h.    Election of Director: Michael I. Roth                     Mgmt          Split 19% For 81% Against      Split

1i.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1j.    Election of Director: David L. Shedlarz                   Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       Appointment of the Independent Accountants
       for 2019.

3.     Non-binding Advisory Vote to Approve                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of the Amended and Restated Pitney               Mgmt          For                            For
       Bowes Inc. 2018 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 PJT PARTNERS INC.                                                                           Agenda Number:  934941611
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343T107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PJT
            ISIN:  US69343T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul J. Taubman                     Mgmt          For                            For

1b.    Election of Director: Emily K. Rafferty                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To approve the Amended and Restated PJT                   Mgmt          Against                        Against
       Partners Inc. 2015 Omnibus Incentive Plan.

4.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934913410
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralf R. Boer                                              Mgmt          For                            For
       Stephen P. Cortinovis                                     Mgmt          For                            For
       David J. Drury                                            Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 PLURALSIGHT INC                                                                             Agenda Number:  934947776
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941B106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  PS
            ISIN:  US72941B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Crittenden                                           Mgmt          For                            For
       Tim Maudlin                                               Mgmt          For                            For
       Brad Rencher                                              Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934985839
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1b.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1c.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1d.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1e.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1f.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1g.    Election of Director: James A. Hughes                     Mgmt          For                            For

1h.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1i.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

1j.    Election of Director: Bruce W. Wilkinson                  Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Publish a report on coal combustion                       Shr           Against                        For
       residual matters at San Juan Generating
       Station.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934968871
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Abernathy                                       Mgmt          For                            For
       Richard H. Fearon                                         Mgmt          For                            For
       Gregory J. Goff                                           Mgmt          For                            For
       William R. Jellison                                       Mgmt          For                            For
       Sandra B. Lin                                             Mgmt          For                            For
       Kim Ann Mink                                              Mgmt          For                            For
       Robert M. Patterson                                       Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Patricia D. Verduin                                       Mgmt          For                            For
       William A. Wulfsohn                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934965813
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew W. Code                      Mgmt          For                            For

1b.    Election of Director: Timothy M. Graven                   Mgmt          For                            For

1c.    Election of Director: Debra S. Oler                       Mgmt          For                            For

1d.    Election of Director: Manuel J. Perez de la               Mgmt          For                            For
       Mesa

1e.    Election of Director: Harlan F. Seymour                   Mgmt          For                            For

1f.    Election of Director: Robert C. Sledd                     Mgmt          For                            For

1g.    Election of Director: John E. Stokely                     Mgmt          For                            For

1h.    Election of Director: David G. Whalen                     Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP, certified public accountants, as
       our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Say-on-pay vote: Advisory vote to approve                 Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934951294
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Class 2 Director: Joaquin E.                  Mgmt          For                            For
       Bacardi, III

1b)    Election of Class 2 Director: Robert                      Mgmt          For                            For
       Carrady

1c)    Election of Class 2 Director: John W.                     Mgmt          For                            For
       Diercksen

1d)    Election of Class 2 Director: Myrna M. Soto               Mgmt          For                            For

2)     To approve, on an advisory basis, the                     Mgmt          For                            For
       Corporation's executive compensation.

3)     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934939159
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1b.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1d.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1e.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1f.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1g.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1h.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1i.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1j.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1k.    Election of Director: Charles W. Shivery                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2019.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PORTOLA PHARMACEUTICALS, INC.                                                               Agenda Number:  935007371
--------------------------------------------------------------------------------------------------------------------------
        Security:  737010108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PTLA
            ISIN:  US7370101088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laura Brege                                               Mgmt          For                            For
       Scott Garland                                             Mgmt          For                            For
       Hollings Renton                                           Mgmt          Withheld                       Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934910604
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L. Curl                                           Mgmt          For                            For
       Ellen F. Harshman                                         Mgmt          For                            For
       David P. Skarie                                           Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending September 30, 2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Advisory approval on the frequency of the                 Mgmt          1 Year                         For
       advisory approval of the Company's
       executive compensation.

5.     Approval of the Post Holdings, Inc. 2019                  Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  934971400
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Covey                    Mgmt          For                            For

1b.    Election of Director: Charles P. Grenier                  Mgmt          For                            For

1c.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1d.    Election of Director: R. Hunter Pierson                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approve the PotlachDeltic Corporation 2019                Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934919145
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2019
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRETT A. COPE                                             Mgmt          For                            For
       THOMAS W. POWELL                                          Mgmt          For                            For
       RICHARD E. WILLIAMS                                       Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PPL CORPORATION                                                                             Agenda Number:  934966207
--------------------------------------------------------------------------------------------------------------------------
        Security:  69351T106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  PPL
            ISIN:  US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John W. Conway                      Mgmt          For                            For

1.2    Election of Director: Steven G. Elliott                   Mgmt          For                            For

1.3    Election of Director: Raja Rajamannar                     Mgmt          For                            For

1.4    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1.5    Election of Director: William H. Spence                   Mgmt          For                            For

1.6    Election of Director: Natica von Althann                  Mgmt          For                            For

1.7    Election of Director: Keith H. Williamson                 Mgmt          For                            For

1.8    Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1.9    Election of Director: Armando Zagalo de                   Mgmt          For                            For
       Lima

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers

3.     Ratification of the appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  934969051
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Coxon                                              Mgmt          Withheld                       Against
       Mark McFadden                                             Mgmt          For                            For
       Kimberly Ross                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

1b.    Election of Director: Christopher Behrens                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935009882
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John H. Fain                                              Mgmt          For                            For
       Geir L. Olsen                                             Mgmt          For                            For
       Kevin P. Stevenson                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  934954581
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel M. DuPree                                          Mgmt          For                            For
       Leonard A. Silverstein                                    Mgmt          For                            For
       Joel T. Murphy                                            Mgmt          For                            For
       Steve Bartkowski                                          Mgmt          Withheld                       Against
       Gary B. Coursey                                           Mgmt          Withheld                       Against
       William J. Gresham, Jr.                                   Mgmt          For                            For
       Howard A. McLure                                          Mgmt          For                            For
       Timothy A. Peterson                                       Mgmt          Withheld                       Against
       John M. Wiens                                             Mgmt          For                            For
       Sara J. Finley                                            Mgmt          For                            For

2.     Approval of the 2019 Stock Incentive Plan.                Mgmt          For                            For

3.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as disclosed in
       this Proxy Statement.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 PREFORMED LINE PRODUCTS COMPANY                                                             Agenda Number:  934973670
--------------------------------------------------------------------------------------------------------------------------
        Security:  740444104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PLPC
            ISIN:  US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mrs. Maegan A.R. Cross                                    Mgmt          For                            For
       Mr. Matthew D. Frymier                                    Mgmt          For                            For
       Mr. Richard R Gascoigne                                   Mgmt          Withheld                       Against
       Mr. Robert G. Ruhlman                                     Mgmt          For                            For

2.     Approval of the appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL BANCORP, INC.                                                             Agenda Number:  934865950
--------------------------------------------------------------------------------------------------------------------------
        Security:  74050M105
    Meeting Type:  Special
    Meeting Date:  05-Sep-2018
          Ticker:  PFBI
            ISIN:  US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Premier common                 Mgmt          For                            For
       stock, no par value per share, in
       connection with the merger contemplated by
       the Agreement of Merger, as amended by
       First Amendment to Agreement of Merger by
       and among Premier Financial Bancorp, Inc.
       ("Premier"), First Bank of Charleston, Inc.
       ("First Bank") and Premier Bank, Inc., a
       wholly owned subsidiary of Premier.

2.     To amend the Articles of Incorporation of                 Mgmt          For                            For
       Premier to increase the authorized number
       of shares of Premier common stock from
       20,000,000 to 30,000,000.

3.     To adjourn the meeting to a later date or                 Mgmt          For                            For
       dates, if necessary, to permit further
       solicitation of proxies in the event there
       are not sufficient votes at the time of the
       meeting to approve the matters to be
       considered by the shareholders at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL BANCORP, INC.                                                             Agenda Number:  935033441
--------------------------------------------------------------------------------------------------------------------------
        Security:  74050M105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  PFBI
            ISIN:  US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Toney K. Adkins                                           Mgmt          For                            For
       Philip E. Cline                                           Mgmt          For                            For
       Harry M. Hatfield                                         Mgmt          Withheld                       Against
       Lloyd G. Jackson II                                       Mgmt          For                            For
       Keith F. Molihan                                          Mgmt          Withheld                       Against
       Marshall T. Reynolds                                      Mgmt          Withheld                       Against
       Neal W. Scaggs                                            Mgmt          Withheld                       Against
       Robert W. Walker                                          Mgmt          For                            For
       Thomas W. Wright                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS. To ratify the appointment of
       Crowe, LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

3.     ADVISORY (Non-Binding) PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION. To consider and
       approve the Company's executive
       compensation in an advisory vote.

4.     ADVISORY (Non-Binding) PROPOSAL ON                        Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION. To recommend, in an advisory
       vote, the frequency of shareholder votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934888819
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2018
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barclay E. Berdan                                         Mgmt          For                            For
       William E. Mayer                                          Mgmt          For                            For
       Scott Reiner                                              Mgmt          For                            For
       Terry D. Shaw                                             Mgmt          For                            For
       Richard J. Statuto                                        Mgmt          For                            For
       Ellen C. Wolf                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2019.

3.     Approval of the Amended and Restated                      Mgmt          For                            For
       Premier, Inc. 2013 Equity Incentive Plan.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 PRESIDIO, INC.                                                                              Agenda Number:  934883693
--------------------------------------------------------------------------------------------------------------------------
        Security:  74102M103
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  PSDO
            ISIN:  US74102M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Edson                                      Mgmt          Split 2% For 98% Withheld      Split
       Salim Hirji                                               Mgmt          Split 2% For 98% Withheld      Split
       Steven Lerner                                             Mgmt          Split 2% For 98% Withheld      Split

2.     Ratification of RSM US LLP as independent                 Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934987237
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen C. Cook                                           Mgmt          For                            For
       Carla S. Mashinski                                        Mgmt          For                            For

2.     Ratification of Selection of Moss Adams LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934978404
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael T. Dan                      Mgmt          For                            For

1b.    Election of Director: C. Daniel Gelatt                    Mgmt          For                            For

1c.    Election of Director: Sandra L. Helton                    Mgmt          For                            For

1d.    Election of Director: Blair C. Pickerell                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accountants




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPIA BIOPHARMA INC.                                                                    Agenda Number:  935014201
--------------------------------------------------------------------------------------------------------------------------
        Security:  74257L108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  PRNB
            ISIN:  US74257L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Babler                                             Mgmt          For                            For
       Shao-Lee Lin, MD., Ph.D                                   Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934982453
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kedrick D. Adkins Jr.                                     Mgmt          For                            For
       Bruce D. Angiolillo                                       Mgmt          For                            For
       Maye Head Frei                                            Mgmt          For                            For
       W. Stancil Starnes                                        Mgmt          For                            For
       Edward L. Rand, Jr.                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent auditors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934945772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hamid R. Moghadam                   Mgmt          For                            For

1b.    Election of Director: Cristina G. Bita                    Mgmt          For                            For

1c.    Election of Director: George L. Fotiades                  Mgmt          For                            For

1d.    Election of Director: Philip L. Hawkins                   Mgmt          For                            For

1e.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1f.    Election of Director: J. Michael Losh                     Mgmt          Against                        Against

1g.    Election of Director: Irving F. Lyons III                 Mgmt          For                            For

1h.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1i.    Election of Director: Olivier Piani                       Mgmt          For                            For

1j.    Election of Director: Jeffrey L. Skelton                  Mgmt          For                            For

1k.    Election of Director: Carl B. Webb                        Mgmt          For                            For

1l.    Election of Director: William D. Zollars                  Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation for 2018

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for the year 2019




--------------------------------------------------------------------------------------------------------------------------
 PROSPECT CAPITAL CORPORATION                                                                Agenda Number:  934881168
--------------------------------------------------------------------------------------------------------------------------
        Security:  74348T102
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2018
          Ticker:  PSEC
            ISIN:  US74348T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: M. Grier                   Mgmt          Against                        Against
       Eliasek

1.2    Election of Class II Director: Andrew C.                  Mgmt          For                            For
       Cooper




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934949756
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leah Henderson                                            Mgmt          For                            For
       Ned S. Holmes                                             Mgmt          For                            For
       Jack Lord                                                 Mgmt          For                            For
       David Zalman                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PROTEOSTASIS THERAPEUTICS INC                                                               Agenda Number:  935029454
--------------------------------------------------------------------------------------------------------------------------
        Security:  74373B109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  PTI
            ISIN:  US74373B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Franklin M. Berger, CFA                                   Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 PROTHENA CORPORATION PLC                                                                    Agenda Number:  934957400
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72800108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PRTA
            ISIN:  IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Anders O.                        Mgmt          Against                        Against
       Harfstrand

1b.    Election of Director: Christopher S. Henney               Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2019 and to authorize, in a binding
       vote, the Company's Board of Directors,
       acting through its Audit Committee, to
       approve the remuneration of that auditor.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's executive
       officers named in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT BANCORP INC                                                                       Agenda Number:  935009274
--------------------------------------------------------------------------------------------------------------------------
        Security:  74383X109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PVBC
            ISIN:  US74383X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Mansfield                                        Mgmt          For                            For
       Lisa DeStefano                                            Mgmt          For                            For
       Jay E. Gould                                              Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Whittlesey PC as independent registered
       public accounting firm of Provident
       Bancorp, Inc. for the year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  934943300
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Berry                                           Mgmt          For                            For
       James P. Dunigan                                          Mgmt          For                            For
       Frank L. Fekete                                           Mgmt          For                            For
       Matthew K. Harding                                        Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          For                            For
       compensation.

3.     The approval of the 2019 Long-Term Equity                 Mgmt          For                            For
       Incentive Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL BANCORP, INC.                                                                    Agenda Number:  934922166
--------------------------------------------------------------------------------------------------------------------------
        Security:  74431A101
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2019
          Ticker:  PBIP
            ISIN:  US74431A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.J. Fanelli                                              Mgmt          For                            For

2.     PROPOSAL to adopt a non-binding resolution                Mgmt          For                            For
       to approve the compensation of our named
       executive officers.

3.     ADVISORY VOTE on the frequency of the                     Mgmt          1 Year                         Against
       nonbinding resolution to approve the
       compensation of our named executive
       officers.

4.     Proposal to ratify the appointment of S.R.                Mgmt          For                            For
       Snodgrass, P.C. as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934961663
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald L. Havner, Jr.                                     Mgmt          For                            For
       Maria R. Hawthorne                                        Mgmt          For                            For
       Jennifer Holden Dunbar                                    Mgmt          For                            For
       James H. Kropp                                            Mgmt          For                            For
       Gary E. Pruitt                                            Mgmt          For                            For
       Robert S. Rollo                                           Mgmt          For                            For
       Joseph D. Russell, Jr.                                    Mgmt          For                            For
       Peter Schultz                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP, independent registered public
       accountants, to audit the accounts of PS
       Business Parks, Inc. for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  934944427
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1b.    Election of Director: William V. Hickey                   Mgmt          For                            For

1c.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1d.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1e.    Election of Director: David Lilley                        Mgmt          For                            For

1f.    Election of Director: Barry H. Ostrowsky                  Mgmt          For                            For

1g.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

1h.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1i.    Election of Director: Susan Tomasky                       Mgmt          For                            For

1j.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote on the approval of executive                Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Independent Auditor for the
       year 2019.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934961788
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PHM
            ISIN:  US7458671010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Bryce Blair                         Mgmt          For                            For

1c.    Election of Director: Richard W. Dreiling                 Mgmt          For                            For

1d.    Election of Director: Thomas J. Folliard                  Mgmt          For                            For

1e.    Election of Director: Cheryl W. Grise                     Mgmt          For                            For

1f.    Election of Director: Andre J. Hawaux                     Mgmt          For                            For

1g.    Election of Director: Ryan R. Marshall                    Mgmt          For                            For

1h.    Election of Director: John R. Peshkin                     Mgmt          For                            For

1i.    Election of Director: Scott F. Powers                     Mgmt          For                            For

1j.    Election of Director: William J. Pulte                    Mgmt          Against                        Against

1k.    Election of Director: Lila Snyder                         Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Say-on-pay: Advisory vote to approve                      Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to extend the term               Mgmt          For                            For
       of our amended and restated Section 382
       rights agreement.




--------------------------------------------------------------------------------------------------------------------------
 PURE CYCLE CORPORATION                                                                      Agenda Number:  934907809
--------------------------------------------------------------------------------------------------------------------------
        Security:  746228303
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  PCYO
            ISIN:  US7462283034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Harding                                           Mgmt          For                            For
       Harrison H. Augur                                         Mgmt          Withheld                       Against
       Patrick J. Beirne                                         Mgmt          For                            For
       Arthur G. Epker, III                                      Mgmt          Withheld                       Against
       Richard L. Guido                                          Mgmt          Withheld                       Against
       Peter C. Howell                                           Mgmt          For                            For

2.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran PLLC as the independent registered
       public accounting firm for the fiscal year
       ending August 31, 2019.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation of the Company's named
       executive officer.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  935025367
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1b     ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1c     ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1d     ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1e     ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1f     ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1g     ELECTION OF DIRECTOR: G. PENNY McINTYRE                   Mgmt          For                            For

1h     ELECTION OF DIRECTOR: AMY McPHERSON                       Mgmt          For                            For

1i     ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1j     ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1k     ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1l     ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to approve certain
       transactions with certain stockholders.

4.     Approval of the amendment to our                          Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the requirement of an 80% supermajority
       vote for stockholders to amend our By-Laws.

5.     Ratification of auditors.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QCR HOLDINGS, INC.                                                                          Agenda Number:  934979850
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727A104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  QCRH
            ISIN:  US74727A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick S. Baird                                          Mgmt          For                            For
       Larry J. Helling                                          Mgmt          For                            For
       Mark C. Kilmer                                            Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of certain executive
       officers which is referred to as a
       "say-on-pay" proposal.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       QCR Holdings' independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934974901
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Phillips S. Baker,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Timothy J. Cutt                     Mgmt          For                            For

1c.    Election of Director: Julie A. Dill                       Mgmt          For                            For

1d.    Election of Director: Robert F. Heinemann                 Mgmt          For                            For

1e.    Election of Director: Michael J. Minarovic                Mgmt          For                            For

1f.    Election of Director: M.W. Scoggins                       Mgmt          For                            For

1g.    Election of Director: Mary Shafer-Malicki                 Mgmt          For                            For

1h.    Election of Director: David A. Trice                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's executive compensation
       program.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers, LLP for fiscal year
       2019.

4.     To approve a Company proposal to amend                    Mgmt          For                            For
       Bylaws to allow holders of 25% or more of
       outstanding shares to call special meetings
       of shareholders.

5.     If presented, an advisory shareholder                     Shr           Split 99% For 1% Against       Split
       proposal to allow holders of 10% or more of
       outstanding shares to call special meetings
       of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 QORVO, INC.                                                                                 Agenda Number:  934851052
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736K101
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  QRVO
            ISIN:  US74736K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph G. Quinsey                                          Mgmt          For                            For
       Robert A. Bruggeworth                                     Mgmt          For                            For
       Daniel A. DiLeo                                           Mgmt          For                            For
       Jeffery R. Gardner                                        Mgmt          For                            For
       Charles Scott Gibson                                      Mgmt          For                            For
       John R. Harding                                           Mgmt          For                            For
       David H. Y. Ho                                            Mgmt          For                            For
       Roderick D. Nelson                                        Mgmt          For                            For
       Dr. Walden C. Rhines                                      Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Walter H. Wilkinson, Jr                                   Mgmt          Split 4% For 96% Withheld      Split

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the proxy
       statement).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934951650
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Split 3% For 97% Against       Split
       basis, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To amend the Company's Articles of                        Mgmt          For                            For
       Amendment and Restatement to permit us to
       opt out of Section 3-804(c) of the Maryland
       General Corporation Law.

5.     To approve an amendment to the QTS Realty                 Mgmt          For                            For
       Trust, Inc. 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934922887
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Share Issuance Proposal. To approve the                   Mgmt          For                            For
       issuance of shares of class A common stock
       of Quad/Graphics, Inc. ("Quad/Graphics") in
       connection with the merger between a wholly
       owned subsidiary of Quad/Graphics, QLC
       Merger Sub, Inc. ("Merger Sub"), and LSC
       Communications, Inc. ("LSC"), as
       contemplated by the agreement and plan of
       merger, dated as of October 30, 2018, among
       Quad/Graphics, LSC and Merger Sub.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934978240
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Angelson                                          Mgmt          For                            For
       Douglas P. Buth                                           Mgmt          For                            For
       John C. Fowler                                            Mgmt          For                            For
       Stephen M. Fuller                                         Mgmt          For                            For
       Christopher B. Harned                                     Mgmt          For                            For
       J. Joel Quadracci                                         Mgmt          For                            For
       Kathryn Q. Flores                                         Mgmt          For                            For
       Jay O. Rothman                                            Mgmt          For                            For
       John S. Shiely                                            Mgmt          For                            For

2.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Articles of Incorporation to
       increase the total number of authorized
       shares of our class A common stock.

3.     To approve an amendment to the                            Mgmt          For                            For
       Quad/Graphics, Inc. 2010 Omnibus Incentive
       Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY CARE PROPERTIES, INC.                                                               Agenda Number:  934852763
--------------------------------------------------------------------------------------------------------------------------
        Security:  747545101
    Meeting Type:  Special
    Meeting Date:  25-Jul-2018
          Ticker:  QCP
            ISIN:  US7475451016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the merger ("merger") of Quality                  Mgmt          For                            For
       Care Properties, Inc. ("QCP") with and into
       Potomac Acquisition LLC ("Merger Sub"), a
       Delaware limited liability company and
       subsidiary of Welltower Inc., a Delaware
       corporation ("Welltower"), pursuant to an
       Agreement and Plan of Merger, by and among
       QCP, certain of QCP's subsidiaries party
       thereto, Welltower and Merger Sub.

2.     to approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that may
       become payable to the named executive
       officers of QCP in connection with the
       merger.

3.     to approve an adjournment of the special                  Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the merger.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934851785
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2018
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rusty Frantz                                              Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934932218
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2019
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bob Buck                            Mgmt          For                            For

1.2    Election of Director: Susan Davis                         Mgmt          For                            For

1.3    Election of Director: Bill Griffiths                      Mgmt          For                            For

1.4    Election of Director: Don Maier                           Mgmt          For                            For

1.5    Election of Director: Joe Rupp                            Mgmt          For                            For

1.6    Election of Director: Curt Stevens                        Mgmt          For                            For

2.     To approve an advisory resolution approving               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To approve a resolution ratifying the                     Mgmt          For                            For
       appointment of the Company's independent
       auditor for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1d.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1e.    Election of Director: Bernard Fried                       Mgmt          For                            For

1f.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          For                            For
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934966106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1.2    Election of Director: Timothy L. Main                     Mgmt          For                            For

1.3    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1.4    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1.5    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1.6    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1.7    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1.8    Election of Director: Helen I. Torley                     Mgmt          For                            For

1.9    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2019 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2019

4.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Employee Long-Term Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 QUINTANA ENERGY SERVICES INC.                                                               Agenda Number:  934963580
--------------------------------------------------------------------------------------------------------------------------
        Security:  74875T103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  QES
            ISIN:  US74875T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: D. Rogers Herndon                   Mgmt          For                            For

1b.    Election of Director: Corbin J. Robertson,                Mgmt          For                            For
       Jr.

1c.    Election of Director: Dalton Boutte, Jr.                  Mgmt          For                            For

1d.    Election of Director: Rocky L. Duckworth                  Mgmt          For                            For

1e.    Election of Director: Gunnar Eliassen                     Mgmt          For                            For

1f.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1g.    Election of Director: Dag Skindlo                         Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL INC                                                                           Agenda Number:  935017221
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          For                            For
       M. Ian G. Gilchrist                                       Mgmt          For                            For
       Mark C. Vadon                                             Mgmt          Withheld                       Against
       Andrea L. Wong                                            Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 R.R. DONNELLEY & SONS COMPANY                                                               Agenda Number:  934993533
--------------------------------------------------------------------------------------------------------------------------
        Security:  257867200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RRD
            ISIN:  US2578672006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Irene M. Esteves                    Mgmt          For                            For

1.2    Election of Director: Susan M. Gianinno                   Mgmt          For                            For

1.3    Election of Director: Daniel L. Knotts                    Mgmt          For                            For

1.4    Election of Director: Timothy R. McLevish                 Mgmt          For                            For

1.5    Election of Director: Jamie Moldafsky                     Mgmt          For                            For

1.6    Election of Director: P. Cody Phipps                      Mgmt          For                            For

1.7    Election of Director: John C. Pope                        Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     To Approve the Amended and Restated 2017                  Mgmt          For                            For
       Performance Incentive Plan

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935019174
--------------------------------------------------------------------------------------------------------------------------
        Security:  749397105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  RCM
            ISIN:  US7493971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Feiner                                         Mgmt          For                            For
       Joseph Flanagan                                           Mgmt          For                            For
       John B. Henneman, III                                     Mgmt          For                            For
       Joseph R. Impicciche                                      Mgmt          For                            For
       Alex J. Mandl                                             Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          For                            For
       Albert R. Zimmerli                                        Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RA PHARMACEUTICALS, INC.                                                                    Agenda Number:  935001886
--------------------------------------------------------------------------------------------------------------------------
        Security:  74933V108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RARX
            ISIN:  US74933V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aoife M Brennan MB,B.Ch                                   Mgmt          For                            For
       Timothy R. Pearson                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934991084
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert Wender                      Mgmt          For                            For

1b.    Election of Director: David C. Carney                     Mgmt          For                            For

1c.    Election of Director: Howard B. Culang                    Mgmt          For                            For

1d.    Election of Director: Debra Hess                          Mgmt          For                            For

1e.    Election of Director: Lisa W. Hess                        Mgmt          For                            For

1f.    Election of Director: Gaetano Muzio                       Mgmt          For                            For

1g.    Election of Director: Gregory V. Serio                    Mgmt          For                            For

1h.    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

1i.    Election of Director: David H. Stevens                    Mgmt          Abstain                        Against

1j.    Election of Director: Richard G. Thornberry               Mgmt          For                            For

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RADIANT LOGISTICS INC                                                                       Agenda Number:  934886752
--------------------------------------------------------------------------------------------------------------------------
        Security:  75025X100
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RLGT
            ISIN:  US75025X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bohn H. Crain                                             Mgmt          For                            For
       Jack Edwards                                              Mgmt          For                            For
       Richard P. Palmieri                                       Mgmt          For                            For
       Michael Gould                                             Mgmt          For                            For

2.     Ratifying the appointment of Peterson                     Mgmt          For                            For
       Sullivan LLP as the Company's independent
       auditor for the fiscal year ending June 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          Withheld                       Against
       Joel L. Fleishman                                         Mgmt          Withheld                       Against
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          Withheld                       Against

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RAMACO RESOURCES, INC.                                                                      Agenda Number:  935017269
--------------------------------------------------------------------------------------------------------------------------
        Security:  75134P303
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  METC
            ISIN:  US75134P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randall W. Atkins                                         Mgmt          Withheld                       Against
       Michael D. Bauersachs                                     Mgmt          For                            For
       C. Lynch Christian, III                                   Mgmt          For                            For
       Bruce Cryder                                              Mgmt          For                            For
       Patrick C. Graney, III                                    Mgmt          For                            For
       Bryan H. Lawrence                                         Mgmt          For                            For
       Tyler Reeder                                              Mgmt          For                            For
       Richard M. Whiting                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934939034
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Emiko                      Mgmt          For                            For
       Higashi

1b.    Election of Class II Director: Sanjay Saraf               Mgmt          For                            For

1c.    Election of Class II Director: Eric Stang                 Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934966550
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          For                            For

1b.    Election of Director: Anthony V. Dub                      Mgmt          For                            For

1c.    Election of Director: James M. Funk                       Mgmt          For                            For

1d.    Election of Director: Steve D. Gray                       Mgmt          For                            For

1e.    Election of Director: Christopher A. Helms                Mgmt          For                            For

1f.    Election of Director: Greg G. Maxwell                     Mgmt          For                            For

1g.    Election of Director: Steffen E. Palko                    Mgmt          For                            For

1h.    Election of Director: Jeffrey L. Ventura                  Mgmt          For                            For

2.     A non-binding proposal to approve executive               Mgmt          For                            For
       compensation philosophy ("Say-on-Pay").

3.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Company's 2019 Equity-Based
       Compensation Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm as of and for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934919638
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles G.von                       Mgmt          For                            For
       Arentschildt

1b.    Election of Director: Shelley G. Broader                  Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          Split 3% For 97% Against       Split

1d.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1e.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1f.    Election of Director: Anne Gates                          Mgmt          For                            For

1g.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1h.    Election of Director: Thomas A. James                     Mgmt          For                            For

1i.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1j.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1k.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1l.    Election of Director: Susan N. Story                      Mgmt          Split 97% For 3% Against       Split

2.     Advisory vote to approve 2018 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2003                  Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934972832
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: C. David Brown, II                  Mgmt          For                            For

1.2    Election of Director: Thomas I. Morgan                    Mgmt          For                            For

1.3    Election of Director: Lisa M. Palumbo                     Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the
       supermajority voting provisions

4.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers as disclosed
       in our Proxy Statement

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the Company




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934970256
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kincaid                  Mgmt          For                            For

1B.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1C.    Election of Director: Dod A. Fraser                       Mgmt          For                            For

1D.    Election of Director: Scott R. Jones                      Mgmt          For                            For

1E.    Election of Director: Bernard Lanigan, Jr.                Mgmt          For                            For

1F.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1G.    Election of Director: V. Larkin Martin                    Mgmt          For                            For

1H.    Election of Director: David L. Nunes                      Mgmt          For                            For

1I.    Election of Director: Andrew G. Wiltshire                 Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as the independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RBB BANCORP                                                                                 Agenda Number:  935004832
--------------------------------------------------------------------------------------------------------------------------
        Security:  74930B105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RBB
            ISIN:  US74930B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter M. Chang                                            Mgmt          For                            For
       Wendell Chen                                              Mgmt          For                            For
       Pei-Chin (Peggy) Huang                                    Mgmt          For                            For
       Christina Kao                                             Mgmt          For                            For
       James Kao                                                 Mgmt          For                            For
       Chie-Min C. Koo                                           Mgmt          For                            For
       Alfonso Lau                                               Mgmt          For                            For
       Christopher Lin                                           Mgmt          For                            For
       Feng (Richard) Lin                                        Mgmt          For                            For
       Ko-Yen Lin                                                Mgmt          For                            For
       Paul Lin                                                  Mgmt          For                            For
       Catherine Thian                                           Mgmt          For                            For
       Yee Phong (Alan) Thian                                    Mgmt          For                            For
       Raymond Yu                                                Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers.

3.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co., LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RCI HOSPITALITY HOLDINGS, INC.                                                              Agenda Number:  934857927
--------------------------------------------------------------------------------------------------------------------------
        Security:  74934Q108
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2018
          Ticker:  RICK
            ISIN:  US74934Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric S. Langan                                            Mgmt          For                            For
       Travis Reese                                              Mgmt          For                            For
       Nour-Dean Anakar                                          Mgmt          For                            For
       Steven L. Jenkins                                         Mgmt          For                            For
       Luke Lirot                                                Mgmt          For                            For
       Yura Barabash                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF BDO USA               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
       2018.

3.     RESOLVED, that the compensation paid to RCI               Mgmt          For                            For
       Hospitality Holdings, Inc.'s named
       executive officers, as disclosed in this
       Proxy Statement pursuant to Item 402 of
       Regulation S--K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       APPROVED.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       THAT MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934984116
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Liniger                                             Mgmt          For                            For
       Daniel Predovich                                          Mgmt          For                            For
       Teresa Van De Bogart                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 READY CAPITAL CORPORATION                                                                   Agenda Number:  934929449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75574U101
    Meeting Type:  Special
    Meeting Date:  21-Mar-2019
          Ticker:  RC
            ISIN:  US75574U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of common
       stock, par value $0.0001 per share, of
       Ready Capital Corporation pursuant to the
       Agreement and Plan of Merger, dated as of
       November 7, 2018, by and among Ready
       Capital Corporation, ReadyCap Merger Sub,
       LLC and Owens Realty Mortgage, Inc., as it
       may be amended from time to time, a copy of
       which is attached as Annex A to the joint
       proxy statement/prospectus accompanying
       this notice (the "Ready Capital Common
       Stock Issuance Proposal").

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Ready
       Capital Common Stock Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934954199
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Fiona P. Dias

1b.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Matthew J. Espe

1c.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: V. Ann Hailey

1d.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Bryson R. Koehler

1e.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Duncan L. Niederauer

1f.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Ryan M. Schneider

1g.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Enrique Silva

1h.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Sherry M. Smith

1i.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Christopher S. Terrill

1j.    Election of Directors for a one-year term                 Mgmt          For                            For
       expiring in 2020: Michael J. Williams

2.     Advisory Approval of the Compensation of                  Mgmt          For                            For
       Our Named Executive Officers.

3.     Advisory Vote on the Frequency of the                     Mgmt          1 Year                         For
       Advisory Approval of the Compensation of
       our Named Executive Officers.

4.     Approval of an Amendment to the Certificate               Mgmt          For                            For
       of Incorporation to Eliminate the
       Supermajority Voting Requirements to Amend
       the Certificate of Incorporation and
       Bylaws.

5.     Approval of Amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to Eliminate Outdated
       Language Related to Board Classification.

6.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934951903
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1c.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1f.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1g.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1h.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1i.    Election of Director: Sumit Roy                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Amendment of the Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common
       stock.

5.     Advisory vote to ratify an amendment to the               Mgmt          For                            For
       Bylaws to permit stockholders to propose
       binding amendments to the company's Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 RED LION HOTELS CORPORATION                                                                 Agenda Number:  935001456
--------------------------------------------------------------------------------------------------------------------------
        Security:  756764106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RLH
            ISIN:  US7567641060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT G. WOLFE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TED DARNALL                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES P. EVANS                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: AMY E. HUMPHREYS                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGORY T. MOUNT                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R. CARTER PATE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BONNY W. SIMI                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MICHAEL VERNON                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE 2015 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2019.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934993305
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Cambria W. Dunaway

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kalen F. Holmes

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       Glenn B. Kaufman

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Aylwin B. Lewis

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Steven K. Lumpkin

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pattye L. Moore

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Stuart I. Oran

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Approval of the Amendment of the 2017                     Mgmt          For                            For
       Performance Incentive Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the fiscal year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934969621
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1.4    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.5    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.6    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.7    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.8    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.9    Election of Director: Georganne C. Proctor                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to amend our charter to increase                  Mgmt          For                            For
       the number of shares authorized for
       issuance.

5.     To vote to approve the amendment of the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares authorized
       for issuance.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934949934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  RBC
            ISIN:  US7587501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Stephen M. Burt                     Mgmt          For                            For

1b.    Election of Director: Anesa T. Chaibi                     Mgmt          For                            For

1c.    Election of Director: Christopher L. Doerr                Mgmt          For                            For

1d.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1e.    Election of Director: Dean A. Foate                       Mgmt          For                            For

1f.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1g.    Election of Director: Curtis W. Stoelting                 Mgmt          For                            For

1h.    Election of Director: Jane L. Warner                      Mgmt          For                            For

2.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934948285
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin E. Stein, Jr.                Mgmt          For                            For

1b.    Election of Director: Joseph F. Azrack                    Mgmt          For                            For

1c.    Election of Director: Bryce Blair                         Mgmt          For                            For

1d.    Election of Director: C. Ronald Blankenship               Mgmt          For                            For

1e.    Election of Director: Deirdre J. Evens                    Mgmt          For                            For

1f.    Election of Director: Thomas W. Furphy                    Mgmt          For                            For

1g.    Election of Director: Karin M. Klein                      Mgmt          For                            For

1h.    Election of Director: Peter D. Linneman                   Mgmt          Split 3% For 97% Against       Split

1i.    Election of Director: David P. O'Connor                   Mgmt          For                            For

1j.    Election of Director: Lisa Palmer                         Mgmt          For                            For

1k.    Election of Director: John C. Schweitzer                  Mgmt          For                            For

1l.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

2.     Adoption of an advisory resolution                        Mgmt          For                            For
       approving executive compensation for fiscal
       year 2018.

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Omnibus Incentive Plan.

4.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the Company's independent accountants for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934968984
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan D. Brown                                         Mgmt          For                            For
       Roel C. Campos                                            Mgmt          For                            For
       Maria Contreras-Sweet                                     Mgmt          For                            For
       Michael R. Dunn                                           Mgmt          For                            For
       Steven J. Freiberg                                        Mgmt          For                            For
       Peter R. Knitzer                                          Mgmt          For                            For
       Alvaro G. de Molina                                       Mgmt          For                            For
       Carlos Palomares                                          Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          Split 36% For 64% Against      Split

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          Split 36% For 64% Against      Split
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934873375
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel G. Beltzman                  Mgmt          For                            For

1b.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1c.    Election of Director: David J. Grissen                    Mgmt          For                            For

1d.    Election of Director: Mark S. Light                       Mgmt          For                            For

1e.    Election of Director: Michael J. Merriman                 Mgmt          For                            For

1f.    Election of Director: M. Ann Rhoades                      Mgmt          For                            For

1g.    Election of Director: Hugh E. Sawyer III                  Mgmt          For                            For

1h.    Election of Director: David P. Williams                   Mgmt          For                            For

2.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers (a "Say-on-Pay Vote").

3.     Approval of the Company's 2018 Long Term                  Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934976133
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1B.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1C.    Election of Director: Alan C. Henderson                   Mgmt          For                            For

1D.    Election of Director: Anna Manning                        Mgmt          For                            For

1E.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1F.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934979343
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Sarah J. Anderson                   Mgmt          For                            For

1b.    Election of Director: Karen W. Colonias                   Mgmt          For                            For

1c.    Election of Director: John G. Figueroa                    Mgmt          For                            For

1d.    Election of Director: David H. Hannah                     Mgmt          For                            For

1e.    Election of Director: Mark V. Kaminski                    Mgmt          For                            For

1f.    Election of Director: Robert A. McEvoy                    Mgmt          For                            For

1g.    Election of Director: Gregg J. Mollins                    Mgmt          For                            For

1h.    Election of Director: Andrew G. Sharkey,                  Mgmt          For                            For
       III

1i.    Election of Director: Douglas W. Stotlar                  Mgmt          For                            For

2.     To consider a non-binding, advisory vote to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RELIANT BANCORP INC                                                                         Agenda Number:  935007369
--------------------------------------------------------------------------------------------------------------------------
        Security:  75956B101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RBNC
            ISIN:  US75956B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Homayoun (Homey)                    Mgmt          For                            For
       Aminmadani

1b.    Election of Director: DeVan D. Ard, Jr.                   Mgmt          For                            For

1c.    Election of Director: Charles Trimble                     Mgmt          For                            For
       (Trim) Beasley

1d.    Election of Director: Robert E. (Brown)                   Mgmt          For                            For
       Daniel

1e.    Election of Director: William Ronald (Ron)                Mgmt          For                            For
       DeBerry

1f.    Election of Director: Sharon H. Edwards                   Mgmt          For                            For

1g.    Election of Director: Louis E. Holloway                   Mgmt          For                            For

1h.    Election of Director: Connie S. McGee                     Mgmt          For                            For

1i.    Election of Director: Linda E. Rebrovick                  Mgmt          For                            For

1j.    Election of Director: Ruskin (Rusty) A.                   Mgmt          For                            For
       Vest

2.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of Maggart & Associates, P.C. as the
       company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934957854
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Henry Klehm III                     Mgmt          For                            For

1b.    Election of Director: Valerie Rahmani                     Mgmt          For                            For

1c.    Election of Director: Carol P. Sanders                    Mgmt          For                            For

1d.    Election of Director: Cynthia Trudell                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the named executive
       officers of RenaissanceRe Holdings Ltd. as
       disclosed in the proxy statement.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       Ltd. as the independent registered public
       accounting firm of RenaissanceRe Holdings
       Ltd. for the 2019 fiscal year and to refer
       the determination of the auditor's
       remuneration to the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934935959
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Connie L. Engel*                                          Mgmt          For                            For
       John M. Creekmore#                                        Mgmt          For                            For
       Jill V. Deer#                                             Mgmt          For                            For
       Neal A. Holland, Jr.#                                     Mgmt          For                            For
       E. Robinson McGraw#                                       Mgmt          For                            For
       Sean M. Suggs#                                            Mgmt          For                            For

3.     To adopt, in a non-binding advisory vote, a               Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers, as described
       in the proxy statement.

4.     To ratify the appointment of HORNE, LLP as                Mgmt          For                            For
       our independent registered public
       accountants for 2019




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934955848
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Delbert Christensen                 Mgmt          For                            For

1B.    Election of Director: Randolph L. Howard                  Mgmt          For                            For

1C.    Election of Director: Debora M. Frodl                     Mgmt          For                            For

2.     Proposal to approve the advisory                          Mgmt          For                            For
       (non-binding) resolution relating to
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934869542
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve (a) Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of June 17, 2018, as it
       may be amended from time to time, by and
       among Rent-A-Center, Inc., Vintage Rodeo
       Parent, LLC and Vintage Rodeo Acquisition,
       Inc. (the "merger agreement"), and (b) the
       transactions contemplated by the merger
       agreement, including, without limitation,
       the merger ("merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable by Rent-A-Center, Inc. to
       its named executive officers in connection
       with the merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes to approve the merger
       proposal at the time of the special meeting
       or any adjournment or postponement of the
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  935005959
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS I DIRECTOR: Harold Lewis                Mgmt          For                            For

1B     ELECTION OF CLASS I DIRECTOR: Carol A.                    Mgmt          For                            For
       McFate

2.     To ratify the audit committee's selection                 Mgmt          For                            For
       of KPMG LLP, registered independent
       accountants, as the Company's independent
       auditors for the fiscal year ended December
       31, 2019.

3.     To conduct an advisory vote to approve the                Mgmt          For                            For
       compensation of the named executive
       officers for the fiscal year ended December
       31, 2018




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  934942005
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig A. Greenberg                                        Mgmt          Withheld                       Against
       Michael T. Rust                                           Mgmt          For                            For
       R. Wayne Stratton                                         Mgmt          For                            For
       Susan Stout Tamme                                         Mgmt          For                            For
       A. Scott Trager                                           Mgmt          For                            For
       Steven E. Trager                                          Mgmt          For                            For
       Andrew Trager-Kusman                                      Mgmt          For                            For
       Mark A. Vogt                                              Mgmt          Withheld                       Against

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of named executive officer
       compensation.

3.     Ratification of Crowe LLP as the                          Mgmt          For                            For
       independent registered public accountants
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC FIRST BANCORP, INC.                                                                Agenda Number:  934980790
--------------------------------------------------------------------------------------------------------------------------
        Security:  760416107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  FRBK
            ISIN:  US7604161072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vernon W. Hill II                                         Mgmt          For                            For
       Theodore J. Flocco, Jr.                                   Mgmt          For                            For
       Barry Spevak                                              Mgmt          Withheld                       Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Advisory vote on the frequency of the                     Mgmt          2 Years                        For
       advisory vote on named executive officer
       compensation.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           Against                        For
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935008311
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Paul Deninger               Mgmt          For                            For

1b.    Election of Class I Director: Michael                     Mgmt          For                            For
       Nefkens

1c.    Election of Class I Director: Sharon                      Mgmt          For                            For
       Wienbar

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Executive
       Compensation.

4.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE ENERGY CORPORATION                                                                 Agenda Number:  934924475
--------------------------------------------------------------------------------------------------------------------------
        Security:  76116A306
    Meeting Type:  Special
    Meeting Date:  22-Feb-2019
          Ticker:  REN
            ISIN:  US76116A3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of November 18, 2018, as it may be amended
       from time to time, by and among Cimarex
       Energy Co., CR Sub 1 Inc., CR Sub 2 LLC and
       Resolute Energy Corporation (the "merger
       proposal").

2.     To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve the adjournment of the Resolute
       special meeting, if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       proposal at the time of the Resolute
       special meeting.

3.     To consider and vote on a proposal to                     Mgmt          Against                        Against
       approve, on an advisory (non-binding)
       basis, the payments that will or may be
       paid to Resolute's named executive officers
       in connection with the merger.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934876701
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2018
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Susan J. Crawford

1b.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Donald B. Murray

1c.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: A. Robert Pisano

1d.    Election of the member of the Company's                   Mgmt          For                            For
       Board of Directors: Michael H. Wargotz

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RESTORBIO, INC.                                                                             Agenda Number:  934958034
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133L103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TORC
            ISIN:  US76133L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Silverstein                                      Mgmt          For                            For
       David Steinberg                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       resTORbio's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934959466
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Baker                                          Mgmt          For                            For
       Michael J. Indiveri                                       Mgmt          For                            For
       Edward H. Meyer                                           Mgmt          For                            For
       Lee S. Neibart                                            Mgmt          For                            For
       Charles J. Persico                                        Mgmt          For                            For
       Laura H. Pomerantz                                        Mgmt          For                            For
       Stuart A. Tanz                                            Mgmt          For                            For
       Eric S. Zorn                                              Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ended December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934966081
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1.2    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1.3    Election of Director: Robert G. Gifford                   Mgmt          For                            For

1.4    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1.5    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1.6    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1.7    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1.8    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL VALUE INC.                                                                           Agenda Number:  934965801
--------------------------------------------------------------------------------------------------------------------------
        Security:  76133Q102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RVI
            ISIN:  US76133Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Henrie W.                   Mgmt          Split 4% For 96% Against       Split
       Koetter

1.2    Election of Class I Director: David R.                    Mgmt          For                            For
       Lukes

1.3    Election of Class I Director: Matthew L.                  Mgmt          Split 4% For 96% Against       Split
       Ostrower

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 REV GROUP, INC.                                                                             Agenda Number:  934921570
--------------------------------------------------------------------------------------------------------------------------
        Security:  749527107
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2019
          Ticker:  REVG
            ISIN:  US7495271071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Justin Fish                                               Mgmt          For                            For
       Joel Rotroff                                              Mgmt          For                            For
       Timothy Sullivan                                          Mgmt          For                            For

2.     Ratification of RSM US LLP as REV Group,                  Mgmt          For                            For
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       October 31, 2019

3.     Advisory vote on the compensation of REV                  Mgmt          For                            For
       Group, Inc.'s named executive officers




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  935003246
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald O. Perelman                                        Mgmt          For                            For
       Ambassador Nicole Avant                                   Mgmt          For                            For
       E. Scott Beattie                                          Mgmt          For                            For
       Alan Bernikow                                             Mgmt          Withheld                       Against
       Kristin Dolan                                             Mgmt          Withheld                       Against
       Ceci Kurzman                                              Mgmt          Withheld                       Against
       Victor Nichols                                            Mgmt          For                            For
       Debra Perelman                                            Mgmt          For                            For
       Paul Savas                                                Mgmt          For                            For
       Barry F. Schwartz                                         Mgmt          For                            For
       Jonathan Schwartz                                         Mgmt          Withheld                       Against
       Cristiana F. Sorrell                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       selection of KPMG LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORP                                                                 Agenda Number:  935025418
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stuart A. Rose                      Mgmt          For                            For

1.2    Election of Director: Zafar Rizvi                         Mgmt          For                            For

1.3    Election of Director: Edward M. Kress                     Mgmt          For                            For

1.4    Election of Director: David S. Harris                     Mgmt          For                            For

1.5    Election of Director: Charles A. Elcan                    Mgmt          For                            For

1.6    Election of Director: Mervyn L. Alphonso                  Mgmt          For                            For

1.7    Election of Director: Lee Fisher                          Mgmt          For                            For

1.8    Election of Director: Anne MacMillan                      Mgmt          For                            For

2.     ADVISORY VOTE on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934997769
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Richard S. Ziman                    Mgmt          For                            For

1B     Election of Director: Howard Schwimmer                    Mgmt          For                            For

1C     Election of Director: Michael S. Frankel                  Mgmt          For                            For

1D     Election of Director: Robert L. Antin                     Mgmt          For                            For

1E     Election of Director: Steven C. Good                      Mgmt          For                            For

1F     Election of Director: Diana J. Ingram                     Mgmt          For                            For

1G     Election of Director: Tyler H. Rose                       Mgmt          For                            For

1H     Election of Director: Peter E. Schwab                     Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The advisory resolution to approve the                    Mgmt          For                            For
       Company's named executive officer
       compensation, as described in the Rexford
       Industrial Realty, Inc. Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934845857
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2018
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Theodore D. Crandall                                      Mgmt          For                            For
       Robin A. Walker-Lee                                       Mgmt          For                            For

2      Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3      Advisory vote related to the frequency of                 Mgmt          1 Year                         For
       future advisory votes to approve named
       executive officer compensation.

4      Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 RGC RESOURCES, INC.                                                                         Agenda Number:  934913422
--------------------------------------------------------------------------------------------------------------------------
        Security:  74955L103
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2019
          Ticker:  RGCO
            ISIN:  US74955L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Abney S. Boxley, III                                      Mgmt          No vote
       S. Frank Smith                                            Mgmt          No vote
       John B. Williamson, III                                   Mgmt          No vote

2.     To ratify the selection of Brown Edwards &                Mgmt          No vote
       Company L.L.P. as the independent
       registered public accounting firm.

3.     A non-binding shareholder advisory vote on                Mgmt          No vote
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 RIBBON COMMUNICATIONS, INC.                                                                 Agenda Number:  935020696
--------------------------------------------------------------------------------------------------------------------------
        Security:  762544104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  RBBN
            ISIN:  US7625441040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1b.    Election of Director: Bruns H. Grayson                    Mgmt          For                            For

1c.    Election of Director: Franklin (Fritz)                    Mgmt          For                            For
       Hobbs

1d.    Election of Director: Beatriz V. Infante                  Mgmt          For                            For

1e.    Election of Director: Kent J. Mathy                       Mgmt          For                            For

1f.    Election of Director: Richard J. Lynch                    Mgmt          For                            For

1g.    Election of Director: Scott E. Schubert                   Mgmt          For                            For

1h.    Election of Director: Richard W. Smith                    Mgmt          For                            For

2.     To approve the Ribbon Communications Inc.                 Mgmt          For                            For
       2019 Incentive Award Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ribbon Communications'
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of Ribbon
       Communications' named executive officers as
       disclosed in the "Compensation Discussion
       and Analysis" section and the accompanying
       compensation tables and related narratives
       contained in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  934982718
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradford S. Goodwin                                       Mgmt          For                            For
       Keith A. Katkin                                           Mgmt          For                            For
       Jane Wasman                                               Mgmt          For                            For

2.     Approval of the 2018 Equity Incentive Plan,               Mgmt          For                            For
       as amended.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934985790
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James H. Browning                   Mgmt          For                            For

1.2    Election of Director: Mattia Caprioli                     Mgmt          For                            For

1.3    Election of Director: Kevin Mulloy                        Mgmt          For                            For

1.4    Election of Director: Kevin J. O'Hara                     Mgmt          For                            For

1.5    Election of Director: Keith Olsen                         Mgmt          For                            For

1.6    Election of Director: Brent K. Whittington                Mgmt          For                            For

1.7    Election of Director: Ditlef de Vibe                      Mgmt          For                            For

1.8    Election of Director: Steven E. Pickett                   Mgmt          For                            For

1.9    Election of Director: Gail P. Smith                       Mgmt          For                            For

2      To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2019.

3      Approve the RigNet, Inc. 2019 Omnibus                     Mgmt          For                            For
       Incentive Plan.

4      Approve named executive officers'                         Mgmt          For                            For
       compensation as a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 RING ENERGY, INC.                                                                           Agenda Number:  934903471
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680V108
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2018
          Ticker:  REI
            ISIN:  US76680V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY HOFFMAN                                             Mgmt          For                            For
       DAVID A. FOWLER                                           Mgmt          For                            For
       LLOYD T. ROCHFORD                                         Mgmt          Withheld                       Against
       STANLEY M. MCCABE                                         Mgmt          Withheld                       Against
       ANTHONY B. PETRELLI                                       Mgmt          For                            For
       CLAYTON E. WOODRUM                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF EIDE BAILLY                  Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR 2018.




--------------------------------------------------------------------------------------------------------------------------
 RINGCENTRAL, INC.                                                                           Agenda Number:  934999864
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vladimir Shmunis                                          Mgmt          For                            For
       Neil Williams                                             Mgmt          For                            For
       Robert Theis                                              Mgmt          For                            For
       Michelle McKenna                                          Mgmt          For                            For
       Allan Thygesen                                            Mgmt          For                            For
       Kenneth Goldman                                           Mgmt          For                            For
       Godfrey Sullivan                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year ending
       December 31, 2019 (Proposal Two).

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the named executive officers'
       compensation, as disclosed in the proxy
       statement (Proposal Three).

4.     To approve the French Sub-Plan to the                     Mgmt          For                            For
       RingCentral, Inc. 2013 Equity Incentive
       Plan (Proposal Four).




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934853195
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The proposal to adopt the Agreement and                   Mgmt          Against                        Against
       Plan of Merger, dated as of February 18,
       2018 (the "Merger Agreement"), among
       Albertsons Companies, Inc., Ranch
       Acquisition Corp., Ranch Acquisition II LLC
       and Rite Aid Corporation ("Rite Aid"), as
       it may be amended from time to time.

2.     The proposal to approve, by means of a                    Mgmt          For                            For
       non-binding, advisory vote, compensation
       that will or may become payable to Rite
       Aid's named executive officers in
       connection with the merger contemplated by
       the Merger Agreement.

3.     The proposal to approve one or more                       Mgmt          Against                        Against
       adjournments of the Special Meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934883718
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joseph B. Anderson,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Bruce G. Bodaken                    Mgmt          Against                        Against

1c.    Election of Director: Robert E. Knowling,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Louis P. Miramontes                 Mgmt          For                            For

1f.    Election of Director: Arun Nayar                          Mgmt          For                            For

1g.    Election of Director: Michael N. Regan                    Mgmt          Against                        Against

1h.    Election of Director: John T. Standley                    Mgmt          For                            For

1i.    Election of Director: Marcy Syms                          Mgmt          Against                        Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

3.     Approve, on an advisory basis, the                        Mgmt          Against                        Against
       compensation of our named executive
       officers as presented in the proxy
       statement.

4.     Consider a stockholder proposal, if                       Shr           Against                        For
       properly presented at the Annual Meeting,
       seeking to adopt a policy that the chairman
       be an independent director.

5.     Consider a stockholder proposal, if                       Shr           Against                        For
       properly presented at the Annual Meeting,
       seeking a sustainability report.

6.     Consider a stockholder proposal, if                       Shr           Against                        For
       properly presented at the Annual Meeting,
       seeking a report on governance measures
       related to opioids.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934927344
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Special
    Meeting Date:  21-Mar-2019
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal, which we refer to as the                      Mgmt          For                            For
       reverse stock split proposal, to adopt and
       approve an amendment to our Amended and
       Restated Certificate of Incorporation to
       effect (a) a reverse stock split of our
       outstanding shares of common stock, at a
       reverse stock split ratio of 1-for-10,
       1-for-15 or 1-for-20, as determined by our
       Board of Directors at a later date, and (b)
       a reduction in the number of authorized
       shares of Rite Aid's common stock by a
       corresponding ratio.

2.     A proposal, which we refer to as the                      Mgmt          For                            For
       adjournment proposal, to approve, if
       necessary, the adjournment of the Special
       Meeting to solicit additional proxies in
       favor of the reverse stock split proposal.




--------------------------------------------------------------------------------------------------------------------------
 RIVERVIEW BANCORP, INC.                                                                     Agenda Number:  934848120
--------------------------------------------------------------------------------------------------------------------------
        Security:  769397100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  RVSB
            ISIN:  US7693971001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Karas                                             Mgmt          For                            For
       Kevin J. Lycklama                                         Mgmt          For                            For
       Jerry C. Olson                                            Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934938537
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj Ahlmann                                               Mgmt          For                            For
       Michael E. Angelina                                       Mgmt          For                            For
       John T. Baily                                             Mgmt          For                            For
       Calvin G. Butler, Jr.                                     Mgmt          For                            For
       David B. Duclos                                           Mgmt          For                            For
       Susan S. Fleming                                          Mgmt          For                            For
       Jordan W. Graham                                          Mgmt          For                            For
       Jonathan E. Michael                                       Mgmt          For                            For
       Robert P. Restrepo, Jr.                                   Mgmt          For                            For
       Debbie S. Roberts                                         Mgmt          For                            For
       James J. Scanlan                                          Mgmt          For                            For
       Michael J. Stone                                          Mgmt          For                            For

2.     Advisory vote on executive compensation                   Mgmt          For                            For
       (the "Say-on-Pay" vote).

3.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934975028
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Robert L. Johnson                    Mgmt          For                            For

1.2    Election of Trustee: Leslie D. Hale                       Mgmt          For                            For

1.3    Election of Trustee: Evan Bayh                            Mgmt          For                            For

1.4    Election of Trustee: Arthur R. Collins                    Mgmt          For                            For

1.5    Election of Trustee: Nathaniel A. Davis                   Mgmt          For                            For

1.6    Election of Trustee: Patricia L. Gibson                   Mgmt          For                            For

1.7    Election of Trustee: Robert M. La Forgia                  Mgmt          For                            For

1.8    Election of Trustee: Robert J. McCarthy                   Mgmt          For                            For

1.9    Election of Trustee: Glenda G. McNeal                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To consider and vote on a shareholder                     Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  934816084
--------------------------------------------------------------------------------------------------------------------------
        Security:  774374102
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2018
          Ticker:  RMTI
            ISIN:  US7743741024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendments to our charter and bylaws to                   Mgmt          For                            For
       provide for the declassification of our
       board of directors.

2.     DIRECTOR
       Robert L. Chioini                                         Mgmt          Withheld                       Against

3.     Approve the 2018 Rockwell Medical, Inc.                   Mgmt          For                            For
       Long Term Incentive Plan.

4.     Approve, by non-binding proposal, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

5.     Approve a proposal to ratify the selection                Mgmt          For                            For
       of Plante & Moran, PLLC as our independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  935018057
--------------------------------------------------------------------------------------------------------------------------
        Security:  774374102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  RMTI
            ISIN:  US7743741024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.

1b.    Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.

1c.    Your vote is no longer needed on this                     Mgmt          Abstain                        Against
       proposal.

2.     Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.

3a.    Approve a proposal to reincorporate the                   Mgmt          For                            For
       Company from the State of Michigan to the
       State of Delaware: Opting out of Delaware
       203

3b.    Approve a proposal to reincorporate the                   Mgmt          Abstain                        Against
       Company from the State of Michigan to the
       State of Delaware: Your vote is no longer
       needed on this proposal.

4.     Your vote is no longer needed on this                     Mgmt          Against                        Against
       proposal.

5.     Your vote is no longer needed on this                     Mgmt          For                            For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ROCKY BRANDS, INC.                                                                          Agenda Number:  935004539
--------------------------------------------------------------------------------------------------------------------------
        Security:  774515100
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  RCKY
            ISIN:  US7745151008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mike Brooks                                               Mgmt          For                            For
       Jason Brooks                                              Mgmt          For                            For
       Glenn E. Corlett                                          Mgmt          For                            For
       James L. Stewart                                          Mgmt          Withheld                       Against

2.     Resolution to approve, on an advisory,                    Mgmt          For                            For
       non-binding basis, the compensation of our
       named executive officers.

3.     Ratification of the selection of Schneider                Mgmt          For                            For
       Downs & Co., Inc. as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934942219
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Michael F. Barry                                          Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2018 compensation
       of the Company's named executive officers.

3.     To vote on the approval of the Rogers                     Mgmt          For                            For
       Corporation 2019 Long-Term Equity
       Compensation Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          Withheld                       Against
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          For                            For
       basis, a resolution approving the
       compensation of our named executive
       officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding political contributions
       disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934956422
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Nierenberg                                          Mgmt          Withheld                       Against
       Steven P. Yankovich                                       Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approve the Rosetta Stone Inc. 2019 Omnibus               Mgmt          For                            For
       Incentive Plan

4.     Conduct an advisory vote on the                           Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          Abstain                        Against

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           For                            Against
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934913698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Special
    Meeting Date:  21-Feb-2019
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Rowan Transaction-Related Compensation                    Mgmt          For                            For
       Proposal: To approve, in accordance with
       Section 14A of the Securities Exchange Act
       of 1934, as amended, on an advisory,
       non-binding basis, the compensation to be
       paid or become payable to Rowan's named
       executive officers in connection with the
       transactions and the agreements and
       understandings pursuant to which such
       compensation may be paid or become payable
       as set forth in the joint proxy statement
       of Rowan and Ensco plc (the "Joint Proxy
       Statement").

2.     Rowan Scheme and Articles Amendment                       Mgmt          For                            For
       Proposal: To authorize, for the purpose of
       giving effect to the scheme of arrangement
       between Rowan and the holders of the Scheme
       Shares, a print of which has been produced
       to the General Meeting of Rowan
       shareholders and for the purpose of
       identification signed by the chairman
       hereof, in its original form or subject to
       any modification, addition or condition
       agreed between Rowan and Ensco plc and
       approved or imposed by the High Court of
       Justice of England and Wales.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934913701
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A111
    Meeting Type:  Special
    Meeting Date:  21-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Rowan Scheme Proposal: To approve the                     Mgmt          For                            For
       Scheme as set forth in the section titled
       "Scheme of Arrangement" in the Joint Proxy
       Statement (the "Scheme of Arrangement")
       pursuant to which each issued and
       outstanding Rowan ordinary share that is
       subject to the Scheme of Arrangement will
       be converted into the right to receive
       2.750 Class A ordinary shares, nominal
       value $0.10 per share, of Ensco plc.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934999852
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John F. Brock                       Mgmt          For                            For

1b.    Election of Director: Richard D. Fain                     Mgmt          For                            For

1c.    Election of Director: Stephen R. Howe, Jr.                Mgmt          For                            For

1d.    Election of Director: William L. Kimsey                   Mgmt          For                            For

1e.    Election of Director: Maritza G. Montiel                  Mgmt          For                            For

1f.    Election of Director: Ann S. Moore                        Mgmt          For                            For

1g.    Election of Director: Eyal M. Ofer                        Mgmt          For                            For

1h.    Election of Director: Thomas J. Pritzker                  Mgmt          For                            For

1i.    Election of Director: William K. Reilly                   Mgmt          For                            For

1j.    Election of Director: Vagn O. Sorensen                    Mgmt          For                            For

1k.    Election of Director: Donald Thompson                     Mgmt          For                            For

1l.    Election of Director: Arne Alexander                      Mgmt          For                            For
       Wilhelmsen

2.     Advisory approval of the Company's                        Mgmt          For                            For
       compensation of its named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     The shareholder proposal regarding                        Shr           Split 81% For 19% Against      Split
       political contributions disclosure.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934881889
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tony Jensen                         Mgmt          For                            For

1b.    Election of Director: Jamie C. Sokalsky                   Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934959113
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bill J. Dismuke                                           Mgmt          For                            For
       Amy R. Kreisler                                           Mgmt          For                            For
       Pamela R. Rollins                                         Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934873438
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated Certificate of Incorporation.

2.     Approve the amendment of the Amended and                  Mgmt          For                            For
       Restated By-Laws.

3.     DIRECTOR
       John P. Abizaid                                           Mgmt          For                            For
       John M. Ballbach                                          Mgmt          For                            For
       Bruce A. Carbonari                                        Mgmt          For                            For
       Jenniffer D. Deckard                                      Mgmt          For                            For
       Salvatore D. Fazzolari                                    Mgmt          For                            For

4.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

5.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

6.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  934943160
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur Goldberg                                           Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's Independent
       registered public accounting firm for 2019.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

4.     Approval of 2019 Omnibus Long-Term                        Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934846683
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  17-Jul-2018
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated March 27, 2018, among RSP Permian,
       Inc., Concho Resources Inc. and Green
       Merger Sub Inc. (as it may be amended from
       time to time, the "Merger Agreement").

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation that may be paid or
       become payable to RSP Permian, Inc.'s named
       executive officers that is based on or
       otherwise relates to the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL HOLDINGS, INC.                                                                 Agenda Number:  934959555
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Camille I. Farhat                                         Mgmt          For                            For
       Jeffrey C. Lightcap                                       Mgmt          For                            For
       Thomas A. McEachin                                        Mgmt          For                            For
       Mark D. Stolper                                           Mgmt          For                            For
       Paul G. Thomas                                            Mgmt          For                            For
       Nicholas J. Valeriani                                     Mgmt          For                            For
       Shirley A. Weis                                           Mgmt          For                            For

2.     To approve (on an advisory basis) the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement (the "say on pay vote").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934926835
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Special
    Meeting Date:  07-Mar-2019
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote upon a proposal to                   Mgmt          For                            For
       adopt the Master Transaction Agreement,
       dated as of November 1, 2018 (the "Master
       Transaction Agreement"), by and among RTI
       Surgical, Inc. ("RTI"), PS Spine Holdco,
       LLC, Bears Holding Sub, Inc. ("Holdco") and
       Bears Merger Sub, Inc. and approve the
       transactions contemplated thereby,
       including the merger of Bears Merger Sub,
       Inc. with and into RTI, with RTI surviving
       as a wholly owned subsidiary of Holdco (the
       "Merger Proposal").

2.     To consider and vote upon a proposal to                   Mgmt          For                            For
       approve, for purposes of complying with
       applicable provisions of Nasdaq Stock
       Market LLC Listing Rule 5635, the potential
       issuance of more than twenty percent (20%)
       of Bears Holding Sub, Inc.'s issued and
       outstanding common stock in connection with
       the transactions contemplated by the Master
       Transaction Agreement (the "Share Issuance
       Proposal").

3.     To consider and vote upon a proposal to                   Mgmt          For                            For
       adjourn RTI Surgical, Inc.'s special
       meeting, if necessary or appropriate,
       including to permit further solicitation of
       proxies in favor of the Merger Proposal or
       the Share Issuance Proposal if there are
       insufficient votes at the time of RTI
       Surgical, Inc.'s special meeting to approve
       the Merger Proposal or the Share Issuance
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 RTW RETAILWINDS, INC.                                                                       Agenda Number:  935015316
--------------------------------------------------------------------------------------------------------------------------
        Security:  74980D100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  RTW
            ISIN:  US74980D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory J. Scott                    Mgmt          For                            For

1.2    Election of Director: Miki Racine                         Mgmt          For                            For
       Berardelli

1.3    Election of Director: David H. Edwab                      Mgmt          For                            For

1.4    Election of Director: James O. Egan                       Mgmt          For                            For

1.5    Election of Director: Brenda Freeman                      Mgmt          For                            For

1.6    Election of Director: Christy Haubegger                   Mgmt          For                            For

1.7    Election of Director: John D. Howard                      Mgmt          For                            For

1.8    Election of Director: Grace Nichols                       Mgmt          For                            For

2      To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 RUBIUS THERAPEUTICS, INC.                                                                   Agenda Number:  934979204
--------------------------------------------------------------------------------------------------------------------------
        Security:  78116T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RUBY
            ISIN:  US78116T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Epstein                                          Mgmt          For                            For
       Natalie Holles                                            Mgmt          For                            For
       Robert S. Langer                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Rubius
       Therapeutics, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934997404
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "Rusty" Rush                                         Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          Withheld                       Against
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934997404
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  RUSHB
            ISIN:  US7818463082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "Rusty" Rush                                         Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          Withheld                       Against
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934947601
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1b.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1c.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1d.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1e.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1f.    Election of Director: David G. Nord                       Mgmt          For                            For

1g.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1h.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1i.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1k.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the 2019 Equity and Incentive                 Mgmt          For                            For
       Compensation Plan.

5.     Approval of amendments to our Restated                    Mgmt          For                            For
       Articles of Incorporation and By-Laws to
       remove supermajority voting provisions on
       shareholder action by written consent.

6.     Shareholder proposal on an independent                    Shr           Split 96% For 4% Against       Split
       board chairman.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  934975888
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David G. Antolik                                          Mgmt          For                            For
       Todd D. Brice                                             Mgmt          For                            For
       Christina A. Cassotis                                     Mgmt          For                            For
       Michael J. Donnelly                                       Mgmt          For                            For
       James T. Gibson                                           Mgmt          For                            For
       Jeffrey D. Grube                                          Mgmt          For                            For
       Jerry D. Hostetter                                        Mgmt          For                            For
       Frank W. Jones                                            Mgmt          For                            For
       Robert E. Kane                                            Mgmt          For                            For
       James C. Miller                                           Mgmt          For                            For
       Frank J. Palermo, Jr.                                     Mgmt          For                            For
       Christine J. Toretti                                      Mgmt          For                            For
       Steven J. Weingarten                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2019.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF S&T'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935021701
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Robert A. Ettl                      Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1e.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1f.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1g.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1h.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1l.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  934936901
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: George Bravante, Jr.                Mgmt          For                            For

1B     Election of Director: Joseph Osnoss                       Mgmt          For                            For

1C     Election of Director: Zane Rowe                           Mgmt          For                            For

1D     Election of Director: John Siciliano                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2019.

3.     To adopt the Fourth Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation, which
       eliminates the supermajority voting
       provisions and deletes certain obsolete
       provisions from our Certificate of
       Incorporation.

4.     To approve our 2019 Omnibus Incentive                     Mgmt          For                            For
       Compensation Plan.

5.     To approve our 2019 Director Equity                       Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SAFE BULKERS, INC.                                                                          Agenda Number:  934860164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7388L103
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  SB
            ISIN:  MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Polys Hajioannou                                          Mgmt          For                            For
       Ioannis Foteinos                                          Mgmt          For                            For
       Ole Wikborg                                               Mgmt          For                            For

2.     Ratification of appointment of Deloitte,                  Mgmt          For                            For
       Certified Public Accountants S.A. as the
       Company's independent auditors for the year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SAFEHOLD INC                                                                                Agenda Number:  934999624
--------------------------------------------------------------------------------------------------------------------------
        Security:  78645L100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SAFE
            ISIN:  US78645L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Sugarman                                              Mgmt          For                            For
       Dean S. Adler                                             Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Jay S. Nydick                                             Mgmt          For                            For
       Stefan M. Selig                                           Mgmt          For                            For

2.     Approval of the issuance of Shares of                     Mgmt          For                            For
       Safehold Inc. Common Stock and the grant of
       a preemptive right to iStar Inc. in
       connection with iStar's $250 million
       investment in Safehold Inc.

3.     Approval of the CARET Performance Incentive               Mgmt          For                            For
       Plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  934984320
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederic H. Lindeberg                                     Mgmt          Withheld                       Against
       George M. Murphy                                          Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Vote on shareholder proposal requesting                   Shr           For                            Against
       that the Company adopt a majority voting
       standard in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 SAGA COMMUNICATIONS, INC.                                                                   Agenda Number:  934991301
--------------------------------------------------------------------------------------------------------------------------
        Security:  786598300
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  SGA
            ISIN:  US7865983008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clarke R. Brown, Jr.                                      Mgmt          No vote
       Edward K. Christian                                       Mgmt          No vote
       Timothy J. Clarke                                         Mgmt          No vote
       Roy F. Coppedge III                                       Mgmt          No vote
       Warren S. Lada                                            Mgmt          No vote
       G. Dean Pearce                                            Mgmt          No vote
       Gary Stevens                                              Mgmt          No vote

2.     To ratify the appointment of UHY LLP to                   Mgmt          No vote
       serve as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To vote on a stockholder proposal to amend                Shr           No vote
       the Company's articles of incorporation
       and/or bylaws to adopt a majority voting
       standard in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934913888
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1B.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1C.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1D.    Election of Director: David W. Gibbs                      Mgmt          For                            For

1E.    Election of Director: Linda Heasley                       Mgmt          For                            For

1F.    Election of Director: Joseph C. Magnacca                  Mgmt          For                            For

1G.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1H.    Election of Director: John A. Miller                      Mgmt          For                            For

1I.    Election of Director: P. Kelly Mooney                     Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers.

3.     Approval of the Corporation's 2019 Omnibus                Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934920681
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2019
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred L. Banks, Jr.#                                       Mgmt          For                            For
       Robert C. Khayat#                                         Mgmt          For                            For
       Gail Jones Pittman#                                       Mgmt          For                            For
       Toni D. Cooley#                                           Mgmt          For                            For
       David Barksdale*                                          Mgmt          For                            For
       Edith Kelly-Green@                                        Mgmt          For                            For

2.     Proposal to approve, in a non-binding                     Mgmt          For                            For
       advisory vote, the compensation of the
       Company's Named Executive Officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       auditors for the fiscal year ending October
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANDRIDGE ENERGY, INC.                                                                      Agenda Number:  935012257
--------------------------------------------------------------------------------------------------------------------------
        Security:  80007P869
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SD
            ISIN:  US80007P8692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Bob G. Alexander                    Mgmt          For                            For

1b.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1c.    Election of Director: Jonathan Frates                     Mgmt          For                            For

1d.    Election of Director: John "Jack" Lipinski                Mgmt          For                            For

1e.    Election of Director: Paul D. McKinney                    Mgmt          For                            For

1f.    Election of Director: Randolph C. Read                    Mgmt          For                            For

2.     Approve, through a non-binding vote, the                  Mgmt          Abstain                        For
       2018 compensation provided to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934942435
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mona Abutaleb                                             Mgmt          For                            For
       Robert E. Henel, Jr.                                      Mgmt          For                            For
       Mark C. Micklem                                           Mgmt          For                            For
       Gary G. Nakamoto                                          Mgmt          For                            For

2.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation for the named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934923067
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael J. Clarke                   Mgmt          For                            For

1b.    Election of Director: Eugene A. Delaney                   Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: John P. Goldsberry                  Mgmt          For                            For

1e.    Election of Director: Rita S. Lane                        Mgmt          For                            For

1f.    Election of Director: Joseph G. Licata, Jr.               Mgmt          For                            For

1g.    Election of Director: Mario M. Rosati                     Mgmt          For                            For

1h.    Election of Director: Jure Sola                           Mgmt          For                            For

1i.    Election of Director: Jackie M. Ward                      Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of Sanmina Corporation for its fiscal year
       ending September 28, 2019.

3.     Proposal to approve the 2019 Equity                       Mgmt          For                            For
       Incentive Plan of Sanmina Corporation.

4.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the compensation of
       Sanmina Corporation's named executive
       officers, as disclosed in the Proxy
       Statement for the 2019 Annual Meeting of
       Stockholders pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission, including the
       Compensation Discussion and Analysis, the
       compensation tables and the other related
       disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935019085
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Jose Doncel                                               Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          Withheld                       Against
       William F. Muir                                           Mgmt          Withheld                       Against
       Scott Powell                                              Mgmt          For                            For
       William Rainer                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Split 98% For 2% Against       Split
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934952373
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Clancy, Jr.                                     Mgmt          For                            For
       J. Page Lansdale                                          Mgmt          For                            For
       Andrew M. Saul II                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Amendment of 2004 Stock Plan.                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SB ONE BANCORP                                                                              Agenda Number:  934957486
--------------------------------------------------------------------------------------------------------------------------
        Security:  78413T103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SBBX
            ISIN:  US78413T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Branca                                            Mgmt          For                            For
       Salvatore A. Davino                                       Mgmt          For                            For
       Anthony Labozzetta                                        Mgmt          For                            For
       Michael F. Lombardi                                       Mgmt          For                            For
       Robert McNerney                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of BDO USA                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Consideration and approval of a non-binding               Mgmt          For                            For
       advisory resolution on the compensation of
       our named executive officers.

4.     Consideration of a non-binding advisory                   Mgmt          1 Year                         For
       vote on the frequency of the shareholder
       advisory vote on the compensation of our
       named executive officers.

5.     Consideration and approval of an amendment                Mgmt          For                            For
       to our Restated Certificate of
       Incorporation to increase the number of
       authorized shares of common stock.

6.     Consideration and approval of the SB One                  Mgmt          For                            For
       Bancorp 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934849209
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Special
    Meeting Date:  31-Jul-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger agreement, pursuant                 Mgmt          For                            For
       to which Merger Sub will be merged with and
       into SCANA, with SCANA surviving the merger
       as a wholly owned subsidiary of Dominion
       Energy, and each outstanding share of SCANA
       common stock will be converted into the
       right to receive 0.6690 of a share of
       Dominion Energy common stock, with cash
       paid in lieu of fractional shares.

2.     The proposal to approve, on a non-binding                 Mgmt          For                            For
       advisory basis, the compensation to be paid
       to SCANA's named executive officers that is
       based on or otherwise relates to the
       merger.

3.     The proposal to adjourn the special                       Mgmt          For                            For
       meeting, if necessary or appropriate, in
       the view of the SCANA board to solicit
       additional proxies in favor of the merger
       proposal if there are not sufficient votes
       at the time of the special meeting to
       approve the merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934867663
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Bennett*                                         Mgmt          For                            For
       Lynne M. Miller*                                          Mgmt          For                            For
       James W. Roquemore*                                       Mgmt          For                            For
       Maceo K. Sloan*                                           Mgmt          For                            For
       John E. Bachman#                                          Mgmt          For                            For
       Patricia D. Galloway#                                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of the                        Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Approval of Board-proposed amendments to                  Mgmt          For                            For
       Article 8 of our Articles of Incorporation
       to declassify the Board of Directors and
       provide for the annual election of all
       directors.

5.     Vote on shareholder proposal for assessment               Shr           For                            Against
       of the impact of public policies and
       technological advances consistent with
       limiting global warming.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  934888833
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven R. Fischer                                         Mgmt          For                            For
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934935783
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       Mark B. Rourke                                            Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       John A. Swainson                                          Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For
       Kathleen M. Zimmermann                                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934913725
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rhonda D. Hunter                                          Mgmt          For                            For
       David L. Jahnke                                           Mgmt          For                            For
       William D. Larsson                                        Mgmt          For                            For

2.     To vote on an advisory resolution on                      Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLAR ROCK HOLDING CORPORATION                                                            Agenda Number:  935025696
--------------------------------------------------------------------------------------------------------------------------
        Security:  80706P103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SRRK
            ISIN:  US80706P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I director: Nagesh K.                   Mgmt          For                            For
       Mahanthappa, Ph.D.

1b.    Election of Class I director: Edward H.                   Mgmt          For                            For
       Myles

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934867699
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Barge                                            Mgmt          For                            For
       John L. Davies                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934957107
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah Borg                                              Mgmt          For                            For
       Jeffrey Kramer, Ph. D.                                    Mgmt          For                            For
       Anderson D. Warlick                                       Mgmt          For                            For
       K.C. Caldabaugh                                           Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

3.     Hold a Non-binding advisory vote to approve               Mgmt          Split 20% For 80% Against      Split
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934992846
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Bedingfield               Mgmt          For                            For

1b.    Election of Director: John J. Hamre                       Mgmt          For                            For

1c.    Election of Director: David M. Kerko                      Mgmt          For                            For

1d.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1e.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1f.    Election of Director: Anthony J. Moraco                   Mgmt          For                            For

1g.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1h.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO BULKERS INC.                                                                        Agenda Number:  935004527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7546A122
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  SALT
            ISIN:  MHY7546A1221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christian M. Gut                                          Mgmt          For                            For
       James B. Nish                                             Mgmt          For                            For

2.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  934910337
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C106
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  STNG
            ISIN:  MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation, as amended, to effect a
       reverse stock split.

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation, as amended, to effect the
       reduction in the Company's total authorized
       share capital, subject to Shareholders'
       approval of Proposal 1 and the Board's
       implementation of the reverse stock split
       with a ratio of not less than one-for-three
       and not more than one-for-ten.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  935004452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C130
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  STNG
            ISIN:  MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cameron Mackey                                            Mgmt          For                            For
       Alexandre Albertini                                       Mgmt          For                            For
       Marianne Okland                                           Mgmt          For                            For

2.     To approve the appointment of                             Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SCPHARMACEUTICALS INC.                                                                      Agenda Number:  935017207
--------------------------------------------------------------------------------------------------------------------------
        Security:  810648105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SCPH
            ISIN:  US8106481059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mette Kirstine Agger                                      Mgmt          For                            For
       Mason Freeman, M.D.                                       Mgmt          For                            For
       Minnie Baylor-Henry                                       Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934941899
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2019
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          For                            For
       David A. Adamsen                                          Mgmt          For                            For
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          For                            For
       Paul M. Squires                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934982958
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis J. Arczynski                                       Mgmt          For                            For
       Maryann Goebel                                            Mgmt          For                            For
       Thomas E. Rossin                                          Mgmt          For                            For
       Robert J. Lipstein                                        Mgmt          For                            For

2.     Ratification of Appointment of Crowe LLP as               Mgmt          For                            For
       Independent Auditor for 2019

3.     Advisory (Non-binding) Vote on Compensation               Mgmt          For                            For
       of Named Executive Officers

4.     Advisory (Non-binding) Vote on Frequency of               Mgmt          1 Year                         For
       Vote on Compensation of Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  935014023
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Fabrikant                                         Mgmt          For                            For
       David R. Berz                                             Mgmt          For                            For
       Oivind Lorentzen                                          Mgmt          For                            For
       Christopher Papouras                                      Mgmt          For                            For
       David M. Schizer                                          Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SEACOR MARINE HOLDINGS INC.                                                                 Agenda Number:  935022626
--------------------------------------------------------------------------------------------------------------------------
        Security:  78413P101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SMHI
            ISIN:  US78413P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Fabrikant                                         Mgmt          For                            For
       John Gellert                                              Mgmt          For                            For
       Andrew R. Morse                                           Mgmt          For                            For
       R. Christopher Regan                                      Mgmt          For                            For
       Robert D. Abendschein                                     Mgmt          For                            For
       Julie Persily                                             Mgmt          For                            For
       Alfredo Miguel Bejos                                      Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY REGARDING
       WRITTEN CONSENTS

3.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY REGARDING
       EXTRAORDINARY TRANSACTIONS

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934877917
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William D. Mosley                   Mgmt          For                            For

1b.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1c.    Election of Director: Mark W. Adams                       Mgmt          For                            For

1d.    Election of Director: Judy Bruner                         Mgmt          For                            For

1e.    Election of Director: Michael R. Cannon                   Mgmt          For                            For

1f.    Election of Director: William T. Coleman                  Mgmt          For                            For

1g.    Election of Director: Jay L. Geldmacher                   Mgmt          For                            For

1h.    Election of Director: Dylan Haggart                       Mgmt          For                            For

1i.    Election of Director: Stephanie Tilenius                  Mgmt          For                            For

1j.    Election of Director: Edward J. Zander                    Mgmt          For                            For

2.     Approve, in an advisory, non-binding vote,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers ("Say-on-Pay").

3.     Ratify, in a non-binding vote, the                        Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       independent auditors of the Company and to
       authorize, in a binding vote, the Audit
       Committee of the Company's Board of
       Directors to set the auditors'
       remuneration.

4.     Grant the Board the authority to allot and                Mgmt          For                            For
       issue shares under Irish law.

5.     Grant the Board the authority to opt-out of               Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.

6.     Determine the price range at which the                    Mgmt          For                            For
       Company can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934942740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Special
    Meeting Date:  25-Apr-2019
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the reduction of Company capital                  Mgmt          For                            For
       and creation of distributable reserves
       (special resolution).




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934969784
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Chu                         Mgmt          For                            For

1b.    Election of Director: Francoise Colpron                   Mgmt          For                            For

1c.    Election of Director: Edward L. Doheny II                 Mgmt          For                            For

1d.    Election of Director: Patrick Duff                        Mgmt          For                            For

1e.    Election of Director: Henry R. Keizer                     Mgmt          For                            For

1f.    Election of Director: Jacqueline B.                       Mgmt          For                            For
       Kosecoff

1g.    Election of Director: Harry A. Lawton III                 Mgmt          For                            For

1h.    Election of Director: Neil Lustig                         Mgmt          For                            For

1i.    Election of Director: Jerry R. Whitaker                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Sealed Air's independent
       auditor for the year ending December 31,
       2019.

3.     Approval, as an advisory vote, of 2018                    Mgmt          For                            For
       executive compensation as disclosed in
       Sealed Air's Proxy Statement dated April 4,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SEASPINE HOLDINGS CORPORATION                                                               Agenda Number:  934993406
--------------------------------------------------------------------------------------------------------------------------
        Security:  81255T108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SPNE
            ISIN:  US81255T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Bradley, Ph.D.                                      Mgmt          For                            For
       Michael Fekete                                            Mgmt          For                            For
       John B. Henneman, III                                     Mgmt          For                            For

2.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2015 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SECUREWORKS CORP                                                                            Agenda Number:  935024226
--------------------------------------------------------------------------------------------------------------------------
        Security:  81374A105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SCWX
            ISIN:  US81374A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael S. Dell                                           Mgmt          For                            For
       Mark J. Hawkins                                           Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as SecureWorks
       Corp.'s independent registered public
       accounting firm for fiscal year ending
       January 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  935011990
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alfred P. West, Jr.                 Mgmt          No vote

1b.    Election of Director: William M. Doran                    Mgmt          No vote

2.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          No vote
       independent registered public accountants
       for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SELECT BANCORP, INC.                                                                        Agenda Number:  934991414
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617L108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SLCT
            ISIN:  US81617L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Gary Ciccone                                           Mgmt          For                            For
       Oscar N. Harris                                           Mgmt          For                            For
       Ronald V. Jackson                                         Mgmt          For                            For
       V. Parker Overton                                         Mgmt          For                            For
       K. Clark Stallings                                        Mgmt          For                            For
       W. Lyndo Tippett                                          Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation. Non-binding, advisory
       proposal to approve compensation paid to
       the Corporation's named executive officers.

3.     Advisory Vote on Frequency of Future                      Mgmt          1 Year                         For
       Say-on-Pay Votes. Proposal to approve
       frequency of future say-on-pay votes.

4.     Elimination of Mandatory Retirement Age for               Mgmt          For                            For
       Directors. Proposal to amend bylaws to
       eliminate mandatory retirement age for
       directors.

5.     Increase of Authorized Shares. Proposal to                Mgmt          For                            For
       approve amendment to the Corporation's
       articles of incorporation to increase the
       authorized shares of common stock.

6.     Ratification of Accounting Firm. Proposal                 Mgmt          For                            For
       to ratify the appointment of Dixon Hughes
       Goodman LLP as the Corporation's
       independent registered accounting firm for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SELECT ENERGY SERVICES, INC.                                                                Agenda Number:  934961233
--------------------------------------------------------------------------------------------------------------------------
        Security:  81617J301
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  WTTR
            ISIN:  US81617J3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Schmitz                     Mgmt          For                            For

1b.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1c.    Election of Director: Robert V. Delaney                   Mgmt          For                            For

1d.    Election of Director: Adam J. Klein                       Mgmt          Split 98% For 2% Against       Split

1e.    Election of Director: David C. Baldwin                    Mgmt          For                            For

1f.    Election of Director: Douglas J. Wall                     Mgmt          Split 98% For 2% Against       Split

1g.    Election of Director: Richard A. Burnett                  Mgmt          For                            For

1h.    Election of Director: Keith O. Rattie                     Mgmt          Split 98% For 2% Against       Split

1i.    Election of Director: David A. Trice                      Mgmt          Split 98% For 2% Against       Split

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent public accounting
       firm of Select Energy Services, Inc. for
       fiscal year 2019.

3.     To approve an amendment to our Charter to                 Mgmt          For                            For
       change the stockholder vote required to
       amend our Bylaws from a 66 2/3% to a
       majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934904687
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2018
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the merger, or the Merger, of                 Mgmt          Split 11% For 89% Against      Split
       Select Income REIT with & into GOV MS
       REIT,a Maryland real estate investment
       trust that is a wholly owned subsidiary of
       Government Properties Income Trust, with
       GOV MS REIT as the surviving entity in the
       Merger, pursuant to the Agreement and Plan
       of Merger, dated as of September 14, 2018,
       as it may be amended from time to time, or
       the Merger Agreement, by and among
       Government Properties Income Trust, GOV MS
       REIT and Select Income REIT and the other
       transactions contemplated by Merger
       Agreement.

2.     Approval of the adjournment of the special                Mgmt          Split 11% For 89% Against      Split
       meeting of shareholders of Select Income
       REIT from time to time, if necessary or
       appropriate, including to solicit
       additional proxies in favor of the Merger
       and the other transactions contemplated by
       the Merger Agreement to which Select Income
       REIT is a party if there are insufficient
       votes at the time of such adjournment to
       approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934956066
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Burville                    Mgmt          For                            For

1b.    Election of Director: Terrence W. Cavanaugh               Mgmt          For                            For

1c.    Election of Director: Robert Kelly Doherty                Mgmt          For                            For

1d.    Election of Director: John J. Marchioni                   Mgmt          For                            For

1e.    Election of Director: Thomas A. McCarthy                  Mgmt          For                            For

1f.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

1g.    Election of Director: Michael J. Morrissey                Mgmt          For                            For

1h.    Election of Director: Gregory E. Murphy                   Mgmt          For                            For

1i.    Election of Director: Cynthia S. Nicholson                Mgmt          For                            For

1j.    Election of Director: Ronald L. O'Kelley                  Mgmt          For                            For

1k.    Election of Director: William M. Rue                      Mgmt          For                            For

1l.    Election of Director: John S. Scheid                      Mgmt          For                            For

1m.    Election of Director: J. Brian Thebault                   Mgmt          For                            For

1n.    Election of Director: Philip H. Urban                     Mgmt          For                            For

2.     Approve, on an advisory basis, the 2018                   Mgmt          For                            For
       compensation of Selective's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Selective's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934997428
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Ballschmiede                                    Mgmt          Withheld                       Against
       Sarah M. Barpoulis                                        Mgmt          For                            For
       Carlin G. Conner                                          Mgmt          For                            For
       Karl F. Kurz                                              Mgmt          Withheld                       Against
       James H. Lytal                                            Mgmt          For                            For
       William J. McAdam                                         Mgmt          Withheld                       Against
       Thomas R. McDaniel                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratification of Grant Thornton LLP as                     Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     To approve the SemGroup Corporation Equity                Mgmt          For                            For
       Incentive Plan, as Amended and Restated, to
       increase the number of shares available for
       issuance under the plan by 3,600,000 shares
       and make certain other changes to the terms
       of the plan as described in Proposal 4 of
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andres Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           Against                        For
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935010013
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Burra                                            Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Carmelo J. Santoro                                        Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2020 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934857268
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2018
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kraig H. Kayser                                           Mgmt          For                            For
       Thomas Paulson                                            Mgmt          For                            For
       Keith A. Woodward                                         Mgmt          For                            For

2.     Appointment of Auditors: Ratification of                  Mgmt          For                            For
       the appointment of BDO USA, LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934985891
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: John L. Harrington                   Mgmt          For                            For
       (for Independent Trustee in Class II)

1.2    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Split 4% For 96% Abstain       Split
       Managing Trustee in Class II)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935022525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2019
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul B. Edgerley                    Mgmt          Against                        Against

1b.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1c.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1d.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1e.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1f.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1g.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1h.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1i.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm.

4.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report.

5.     Ordinary resolution on Director                           Mgmt          For                            For
       Compensation Policy.

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor.

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement.

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2018 Annual Report and Accounts.

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties.

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities.

11.    Special resolution to authorize the Board                 Mgmt          Against                        Against
       of Directors to issue equity securities
       without pre-emptive rights.

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue shares under equity
       incentive plans.

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our incentive plans without
       pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934937939
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hank Brown                          Mgmt          For                            For

1b.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1c.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1d.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1e.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1f.    Election of Director: Paul Manning                        Mgmt          For                            For

1g.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1h.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1i.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1j.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SERITAGE GROWTH PROPERTIES                                                                  Agenda Number:  934950329
--------------------------------------------------------------------------------------------------------------------------
        Security:  81752R100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SRG
            ISIN:  US81752R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I trustee: David S. Fawer               Mgmt          For                            For

1.2    Election of Class I trustee: Thomas M.                    Mgmt          For                            For
       Steinberg

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for
       fiscal year 2019.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the Company's executive
       compensation program for our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934952412
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1b.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.

4.     The shareholder proposal to require an                    Shr           Against                        For
       independent board chairman.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934957703
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie Ann Goldman                  Mgmt          For                            For

1B.    Election of Director: Steven B. Hochhauser                Mgmt          For                            For

1C.    Election of Director: Nikhil M. Varty                     Mgmt          For                            For

2.     To hold a non-binding advisory vote                       Mgmt          For                            For
       approving executive compensation.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHILOH INDUSTRIES, INC.                                                                     Agenda Number:  934920100
--------------------------------------------------------------------------------------------------------------------------
        Security:  824543102
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2019
          Ticker:  SHLO
            ISIN:  US8245431023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cloyd J. Abruzzo                                          Mgmt          Withheld                       Against
       Dieter Kaesgen                                            Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for 2019.

3.     Advisory Vote on Named Executive Officer                  Mgmt          Against                        Against
       Compensation.

4.     Advisory Vote on the Frequency of an                      Mgmt          1 Year                         Against
       Advisory Vote on Named Executive Officer
       Compensation.

5.     Approval of the Shiloh Industries, Inc.                   Mgmt          Against                        Against
       2019 Equity and Incentive Compensation
       Plan.

6.     Approval of Amendment to Restated                         Mgmt          For                            For
       Certificate of Incorporation to Increase
       Authorized Shares of Common Stock.




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934863487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Harald Thorstein as a Director                Mgmt          Against                        Against
       of the Company.

2.     To re-elect Bert M. Bekker as a Director of               Mgmt          For                            For
       the Company.

3.     To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

4.     To elect Keesjan Cordia as a Director of                  Mgmt          For                            For
       the Company

5.     To approve the increase of the Company's                  Mgmt          For                            For
       authorized share capital from US$1,500,000
       divided into 150,000,000 common shares of
       US$0.01 par value each to US$2,000,000
       divided into 200,000,000 common shares of
       US$0.01 par value each by the authorization
       of an additional 50,000,000 common shares
       of US$0.01 par value each.

6.     To re-appoint Moore Stephens, P.C. as                     Mgmt          For                            For
       auditors and to authorize the Directors to
       determine their remuneration.

7.     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  935030344
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Clifton E. Sifford                  Mgmt          For                            For

1.2    Election of Director: James A. Aschleman                  Mgmt          Against                        Against

1.3    Election of Director: Andrea R. Guthrie                   Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  934938107
--------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SHBI
            ISIN:  US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Frank E.                    Mgmt          For                            For
       Mason, III

1b.    Election of Class I Director: Jeffery E.                  Mgmt          For                            For
       Thompson

1c.    Election of Class I Director: John H.                     Mgmt          For                            For
       Wilson

2.     Ratify the appointment of Yount, Hyde &                   Mgmt          For                            For
       Barbour, P.C. as the independent registered
       public accounting firm for 2019.

3.     Adopt a non-binding advisory resolution                   Mgmt          For                            For
       approving the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SI FINANCIAL GROUP, INC.                                                                    Agenda Number:  934932737
--------------------------------------------------------------------------------------------------------------------------
        Security:  78425V104
    Meeting Type:  Special
    Meeting Date:  02-Apr-2019
          Ticker:  SIFI
            ISIN:  US78425V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of December 11, 2018, by
       and between Berkshire Hills Bancorp, Inc.
       ("Berkshire") and SI Financial Group, Inc.
       (the "Company"), pursuant to which, among
       other things, the Company will merge with
       and into Berkshire.

2.     An advisory (non-binding) proposal to                     Mgmt          For                            For
       approve compensation payable to the
       Company's named executive officers in
       connection with the merger.

3.     Approval of one or more adjournments of the               Mgmt          For                            For
       special meeting if necessary or appropriate
       to solicit additional proxies in favor of
       the approval of the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SI-BONE, INC.                                                                               Agenda Number:  935025254
--------------------------------------------------------------------------------------------------------------------------
        Security:  825704109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  SIBN
            ISIN:  US8257041090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy E. Davis, Jr.               Mgmt          For                            For

1b.    Election of Director: Mark J. Foley                       Mgmt          For                            For

1c.    Election of Director: Heyward R. Donigan                  Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  935005238
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert L. Berra                                           Mgmt          For                            For
       Vonn R. Christenson                                       Mgmt          For                            For
       Laurence S. Dutto                                         Mgmt          For                            For
       Kevin J. McPhaill                                         Mgmt          For                            For
       Gordon T. Woods                                           Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Accountants. To ratify the appointment of
       Vavrinek, Trine, Day & Co., LLP as the
       Company's independent registered public
       accounting firm for 2019, as described in
       the Company's Proxy Statement dated April
       18, 2019.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve, on an advisory and non binding
       basis, the compensation paid to the
       Company's Named Executive Officers, as
       described in the Company's Proxy Statement
       dated April 18, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934876408
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Special
    Meeting Date:  17-Oct-2018
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the repurchase, from the Bank's                Mgmt          For                            For
       stockholders from time to time in open
       market transactions, of shares of the
       Bank's common stock in an aggregate
       purchase amount of up to $500 million under
       the Stock Repurchase Program.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934937131
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Derrick D. Cephas                   Mgmt          For                            For

1.2    Election of Director: Judith A. Huntington                Mgmt          For                            For

1.3    Election of Director: John Tamberlane                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the continuation of the Bank's                Mgmt          For                            For
       share repurchase plan.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  935009894
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2019
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: H. Todd Stitzer                     Mgmt          For                            For

1b.    Election of Director: Virginia C. Drosos                  Mgmt          For                            For

1c.    Election of Director: R. Mark Graf                        Mgmt          For                            For

1d.    Election of Director: Zackery Hicks                       Mgmt          For                            For

1e.    Election of Director: Helen McCluskey                     Mgmt          For                            For

1f.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1g.    Election of Director: Nancy A. Reardon                    Mgmt          For                            For

1h.    Election of Director: Jonathan Seiffer                    Mgmt          For                            For

1i.    Election of Director: Jonathan Sokoloff                   Mgmt          For                            For

1j.    Election of Director: Brian Tilzer                        Mgmt          For                            For

1k.    Election of Director: Eugenia Ulasewicz                   Mgmt          For                            For

2.     Appointment of KPMG LLP as independent                    Mgmt          For                            For
       auditor of the Company and authorization of
       Audit Committee to determine compensation.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers as disclosed in the Proxy
       Statement (the "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  935017637
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Philip Silver                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SILVERBOW RESOURCES, INC.                                                                   Agenda Number:  935000810
--------------------------------------------------------------------------------------------------------------------------
        Security:  82836G102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SBOW
            ISIN:  US82836G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Geenberg                                            Mgmt          No vote
       Marcus C. Rowland                                         Mgmt          No vote
       Sean C. Woolverton                                        Mgmt          No vote

2.     The approval of the compensation of                       Mgmt          No vote
       SilverBow Resources' named executive
       officers as presented in the proxy
       statement.

3.     The approval of the one-time exchange of                  Mgmt          No vote
       certain equity awards granted to executives
       in August 2018.

4.     The approval of the Second Amendment to the               Mgmt          No vote
       2016 Equity Incentive Plan to increase the
       number of shares of common stock available
       for issuance under the 2016 Plan.

5.     The ratification of the selection of BDO                  Mgmt          No vote
       USA, LLP as SilverBow Resources'
       independent auditor for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934948007
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at fifteen                 Mgmt          For                            For
       (15).

2.     DIRECTOR
       Jay D. Burchfield                                         Mgmt          For                            For
       William E. Clark, II                                      Mgmt          For                            For
       Steven A. Cosse                                           Mgmt          For                            For
       Mark C. Doramus                                           Mgmt          For                            For
       Edward Drilling                                           Mgmt          For                            For
       Eugene Hunt                                               Mgmt          For                            For
       Jerry Hunter                                              Mgmt          For                            For
       Chris R. Kirkland                                         Mgmt          For                            For
       Susan Lanigan                                             Mgmt          For                            For
       George A. Makris, Jr.                                     Mgmt          For                            For
       W. Scott McGeorge                                         Mgmt          For                            For
       Tom E. Purvis                                             Mgmt          For                            For
       Robert L. Shoptaw                                         Mgmt          For                            For
       Russell Teubner                                           Mgmt          For                            For
       Mindy West                                                Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution approving the compensation of
       the named executive officers of the
       Company: "RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the Proxy
       Statement pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion, is hereby
       APPROVED."

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm of BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ending December
       31, 2019.

5.     To amend the Simmons First National                       Mgmt          For                            For
       Corporation 2015 Employee Stock Purchase
       Plan to increase the number of offerings
       from 10 to 20 and the number of shares
       reserved for issuance from 200,000 to
       500,000.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935009832
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          For                            For
       Frederick G. Smith                                        Mgmt          For                            For
       J. Duncan Smith                                           Mgmt          For                            For
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          Withheld                       Against
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2019.

3.     Shareholder proposal relating to the                      Shr           For                            Against
       adoption of a policy on board diversity.

4.     Shareholder proposal relating to the voting               Shr           Against                        For
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  934963629
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an Advisory Basis, of the                    Mgmt          For                            For
       Compensation of the Company's Named
       Executive Officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm.

4.     Approval of the SITE Centers Corp. 2019                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934957070
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Armstrong                        Mgmt          For                            For

1b.    Election of Director: W. J. Bishop                        Mgmt          For                            For

1c.    Election of Director: D. R. King                          Mgmt          For                            For

1d.    Election of Director: G. P. Landis                        Mgmt          For                            For

1e.    Election of Director: D. C. Man                           Mgmt          For                            For

1f.    Election of Director: D. B. More                          Mgmt          For                            For

1g.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1h.    Election of Director: R. A. Van Valer                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     To approve an amendment to the                            Mgmt          For                            For
       Corporation's Certificate of Incorporation
       to increase the number of authorized shares
       of common stock from 36,000,000 shares to
       70,000,000 shares.

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm of the Company for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934976424
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Greenberg                                         Mgmt          For                            For
       David Weinberg                                            Mgmt          For                            For
       Jeffrey Greenberg                                         Mgmt          For                            For

2.     Stockholder proposal requesting the Board                 Shr           Against                        For
       of Directors to prepare an annual report on
       steps that Skechers is taking to enhance
       board diversity beyond current levels.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934954769
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Henry J. Eyring                                           Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar-Hazy                                      Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the Skywest, Inc. 2019 Long-Term               Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934961930
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David J. Aldrich                    Mgmt          For                            For

1.2    Election of Director: Kevin L. Beebe                      Mgmt          For                            For

1.3    Election of Director: Timothy R. Furey                    Mgmt          For                            For

1.4    Election of Director: Liam K. Griffin                     Mgmt          For                            For

1.5    Election of Director: Balakrishnan S. Iyer                Mgmt          For                            For

1.6    Election of Director: Christine King                      Mgmt          For                            For

1.7    Election of Director: David P. McGlade                    Mgmt          For                            For

1.8    Election of Director: Robert A. Schriesheim               Mgmt          For                            For

1.9    Election of Director: Kimberly S. Stevenson               Mgmt          For                            For

2.     To ratify the selection by the Company's                  Mgmt          For                            For
       Audit Committee of KPMG LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       Company's Proxy Statement.

4.     To approve a stockholder proposal regarding               Shr           For
       supermajority voting provisions.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  935020646
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Edwin T. Burton, III                Mgmt          For                            For

1c.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1d.    Election of Director: Stephen L. Green                    Mgmt          For                            For

1e.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1f.    Election of Director: Andrew W. Mathias                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, our executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  935013730
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  SLM
            ISIN:  US78442P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul G. Child                       Mgmt          For                            For

1b.    Election of Director: Mary Carter Warren                  Mgmt          For                            For
       Franke

1c.    Election of Director: Earl A. Goode                       Mgmt          For                            For

1d.    Election of Director: Marianne M. Keler                   Mgmt          For                            For

1e.    Election of Director: Mark L. Lavelle                     Mgmt          For                            For

1f.    Election of Director: Jim Matheson                        Mgmt          For                            For

1g.    Election of Director: Frank C. Puleo                      Mgmt          For                            For

1h.    Election of Director: Raymond J. Quinlan                  Mgmt          For                            For

1i.    Election of Director: Vivian C.                           Mgmt          For                            For
       Schneck-Last

1j.    Election of Director: William N. Shiebler                 Mgmt          For                            For

1k.    Election of Director: Robert S. Strong                    Mgmt          For                            For

1l.    Election of Director: Kirsten O. Wolberg                  Mgmt          For                            For

2.     Advisory approval of SLM Corporation's                    Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934992062
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1.2    Election of Director: Larry W. Bickle                     Mgmt          For                            For

1.3    Election of Director: Stephen R. Brand                    Mgmt          For                            For

1.4    Election of Director: Loren M. Leiker                     Mgmt          For                            For

1.5    Election of Director: Javan D. Ottoson                    Mgmt          For                            For

1.6    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

1.7    Election of Director: Julio M. Quintana                   Mgmt          For                            For

1.8    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1.9    Election of Director: William D. Sullivan                 Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation philosophy,
       policies and procedures, and the
       compensation of our Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SMART & FINAL STORES, INC.                                                                  Agenda Number:  934966992
--------------------------------------------------------------------------------------------------------------------------
        Security:  83190B101
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SFS
            ISIN:  US83190B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew A. Giancamilli               Mgmt          For                            For

1b.    Election of Director: Elaine K. Rubin                     Mgmt          For                            For

1c.    Election of Director: Kenneth I. Tuchman                  Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the Company's
       2019 fiscal year.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers during the
       Company's 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SMART SAND, INC.                                                                            Agenda Number:  935016003
--------------------------------------------------------------------------------------------------------------------------
        Security:  83191H107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  SND
            ISIN:  US83191H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles E. Young                                          Mgmt          For                            For
       Jose E. Feliciano                                         Mgmt          For                            For

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     Approval on an advisory (and non-binding)                 Mgmt          For                            For
       basis of the compensation paid to the
       Company's named executive officers for the
       year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SMARTFINANCIAL, INC.                                                                        Agenda Number:  934944922
--------------------------------------------------------------------------------------------------------------------------
        Security:  83190L208
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SMBK
            ISIN:  US83190L2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor L. Barrett                                         Mgmt          Withheld                       Against
       Monique P. Berke                                          Mgmt          For                            For
       William Y. Carroll, Jr.                                   Mgmt          For                            For
       William Y. Carroll, Sr.                                   Mgmt          For                            For
       Clifton N. Miller                                         Mgmt          For                            For
       Ted C. Miller                                             Mgmt          For                            For
       David A. Ogle                                             Mgmt          Withheld                       Against
       Steven B. Tucker                                          Mgmt          For                            For
       Wesley M. Welborn                                         Mgmt          For                            For
       Keith E. Whaley, O.D                                      Mgmt          For                            For
       J. Beau Wicks                                             Mgmt          For                            For
       Geoffrey A. Wolpert                                       Mgmt          Withheld                       Against

2.     A proposal to approve the appointment of                  Mgmt          For                            For
       Dixon Hughes Goodman LLP as the company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     A proposal to approve, on a non-binding                   Mgmt          For                            For
       advisory basis, the compensation of the
       company's named executive officers as set
       forth in the accompanying proxy statement.

4.     On a non-binding advisory basis, vote on                  Mgmt          3 Years                        For
       the frequency with which the shareholders
       of the company will have a non-binding,
       advisory vote on the compensation of the
       company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 SOLARWINDS CORPORATION                                                                      Agenda Number:  934970232
--------------------------------------------------------------------------------------------------------------------------
        Security:  83417Q105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SWI
            ISIN:  US83417Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin B. Thompson                                         Mgmt          For                            For
       William Bock                                              Mgmt          For                            For
       Seth Boro                                                 Mgmt          For                            For
       Kenneth Hao                                               Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934937903
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          For                            For

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: William I. Belk                     Mgmt          Against                        Against

1D.    Election of Director: William R. Brooks                   Mgmt          For                            For

1E.    Election of Director: Victor H. Doolan                    Mgmt          Against                        Against

1F.    Election of Director: John W. Harris III                  Mgmt          Against                        Against

1G.    Election of Director: Robert Heller                       Mgmt          Against                        Against

1H.    Election of Director: R. Eugene Taylor                    Mgmt          Against                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Sonic's independent registered public
       accounting firm for fiscal 2019.

3.     Advisory vote to approve Sonic's named                    Mgmt          Against                        Against
       executive officer compensation in fiscal
       2018.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Sonic Automotive, Inc. 2012 Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934897755
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Special
    Meeting Date:  06-Dec-2018
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of September 24, 2018 (the merger
       agreement), among Inspire Brands, Inc., SSK
       Merger Sub, Inc., and Sonic Corp. (the
       merger).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, specified compensation that may be
       paid or become payable to the named
       executive officers of Sonic Corp. in
       connection with the merger and contemplated
       by the merger agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934947827
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. L. Davies                                              Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       R. C. Tiede                                               Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     To approve the Sonoco Products Company 2019               Mgmt          For                            For
       Omnibus Incentive Plan.

5.     Advisory (non-binding) shareholder proposal               Shr           Against                        For
       regarding simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 SONOS, INC.                                                                                 Agenda Number:  934920782
--------------------------------------------------------------------------------------------------------------------------
        Security:  83570H108
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  SONO
            ISIN:  US83570H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bach                                               Mgmt          For                            For
       Karen Boone                                               Mgmt          For                            For
       John Maeda                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sonos'
       independent registered accounting firm for
       the fiscal year ending September 28, 2019

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       votes to approve named executive officer
       compensation




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934943184
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sarah M. Barpoulis

1b.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Thomas A. Bracken

1c.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Keith S. Campbell

1d.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Victor A. Fortkiewicz

1e.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sheila Hartnett-Devlin, CFA

1f.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Walter M. Higgins III

1g.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Sunita Holzer

1h.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Michael J. Renna

1i.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Joseph M. Rigby

1j.    Election of Director term expiring 2020:                  Mgmt          For                            For
       Frank L. Sims

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934934680
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert R. Horger                                          Mgmt          For                            For
       Robert H. Demere, Jr.                                     Mgmt          For                            For
       Grey B. Murray                                            Mgmt          For                            For
       James W. Roquemore                                        Mgmt          For                            For

2.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's named executive officers (this is
       a non-binding, advisory vote; the Board of
       Directors unanimously recommends that you
       vote "FOR" this proposal).

3.     Proposal to approve the 2019 Omnibus Stock                Mgmt          For                            For
       and Performance Plan (the Board of
       Directors unanimously recommends that you
       vote "FOR" this proposal).

4.     Proposal to ratify, as an advisory,                       Mgmt          For                            For
       non-binding vote, the appointment of Dixon
       Hughes Goodman LLP, Certified Public
       Accountants, as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2019
       (the Board of Directors unanimously
       recommends that you vote "FOR" this
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN FIRST BANCSHARES, INC.                                                             Agenda Number:  934982910
--------------------------------------------------------------------------------------------------------------------------
        Security:  842873101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SFST
            ISIN:  US8428731017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leighton M Cubbage*                                       Mgmt          For                            For
       David G Ellison*                                          Mgmt          For                            For
       James B Orders, III*                                      Mgmt          For                            For
       Anna T Locke#                                             Mgmt          For                            For

2.     To conduct an advisory vote on the                        Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement (this is a non-binding, advisory
       vote).

3.     To approve the frequency of future advisory               Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers (this is a non- binding,
       advisory vote).

4.     To ratify the appointment of Elliott Davis,               Mgmt          For                            For
       LLC as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN MISSOURI BANCORP, INC.                                                             Agenda Number:  934882362
--------------------------------------------------------------------------------------------------------------------------
        Security:  843380106
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2018
          Ticker:  SMBC
            ISIN:  US8433801060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg A. Steffens                                          Mgmt          For                            For
       L. Douglas Bagby                                          Mgmt          For                            For
       David J. Tooley                                           Mgmt          For                            For
       Todd E. Hensley                                           Mgmt          For                            For

2.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation as disclosed in the
       accompanying proxy statement.

3.     An advisory (non-binding) vote on the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Articles of Incorporation to increase the
       number of authorized shares of common stock
       from 12.0 million to 25.0 million.

5.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as Southern Missouri Bancorp's independent
       auditors for the fiscal year ending June
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN NATIONAL BANCORP OF VA, INC.                                                       Agenda Number:  935015746
--------------------------------------------------------------------------------------------------------------------------
        Security:  843395104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SONA
            ISIN:  US8433951048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Roderick Porter                                        Mgmt          For                            For
       John F. Biagas                                            Mgmt          Withheld                       Against
       F.L. Garrett, III                                         Mgmt          For                            For
       W. Bruce Jennings                                         Mgmt          Withheld                       Against
       Daniel H. Burch                                           Mgmt          For                            For

2.     RATIFICATION of the appointment of Dixon                  Mgmt          For                            For
       Hughes Goodman LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     APPROVAL of an advisory (non-binding)                     Mgmt          Against                        Against
       proposal on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  934969924
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director terms Expiring 2022:                 Mgmt          For                            For
       Michael J. Bosworth

1.2    Election of Director terms Expiring 2022:                 Mgmt          For                            For
       Lee R. Gibson, CPA

1.3    Election of Director terms Expiring 2022:                 Mgmt          For                            For
       George H. (Trey) Henderson, III

1.4    Election of Director terms Expiring 2022:                 Mgmt          For                            For
       Donald W. Thedford

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment by our Audit                       Mgmt          For                            For
       Committee of Ernst & Young LLP to serve as
       the Independent registered public
       accounting firm for the Company for the
       year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.

4.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       require an independent board chairman.

5.     Advisory vote on shareholder proposal to                  Shr           For                            Against
       amend proxy access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  934950040
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jose A. Cardenas                                          Mgmt          For                            For
       Thomas E. Chestnut                                        Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE an increase in the authorized                  Mgmt          For                            For
       shares of Company Common Stock from
       60,000,000 to 120,000,000.

3.     To APPROVE the Company's reincorporation                  Mgmt          For                            For
       from California to Delaware.

4.     To APPROVE, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

5.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

6.     To APPROVE the adjournment of the Annual                  Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       Annual Meeting to approve Proposal 2 or
       Proposal 3.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  934979103
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Gass                        Mgmt          For                            For

1.2    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1.3    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1.4    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1.5    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1.6    Election of Director: Anne Taylor                         Mgmt          For                            For

1.7    Election of Director: William J. Way                      Mgmt          For                            For

2.     Advisory vote to approve compensation of                  Mgmt          For                            For
       our Named Executive Officers for 2018
       (Say-on-Pay).

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Southwestern Energy Company 2013 incentive
       plan, to increase the number of shares
       authorized for issuance under the plan.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934986259
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Karen M. Garrison                                         Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To consider an advisory vote on the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To appoint Ernst & Young LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934983138
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Shan Atkins                                            Mgmt          For                            For
       Dennis Eidson                                             Mgmt          For                            For
       Frank M. Gambino                                          Mgmt          For                            For
       Douglas A. Hacker                                         Mgmt          For                            For
       Yvonne R. Jackson                                         Mgmt          For                            For
       Matthew Mannelly                                          Mgmt          For                            For
       Elizabeth A. Nickels                                      Mgmt          For                            For
       Hawthorne L. Proctor                                      Mgmt          For                            For
       David M. Staples                                          Mgmt          For                            For
       William R. Voss                                           Mgmt          For                            For

2.     Say on Pay - Advisory approval of the                     Mgmt          For                            For
       Company's executive compensation

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       auditors for the current fiscal year




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934902936
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2018
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Alan L. Bazaar                      Mgmt          For                            For

1B     Election of Director: James D. Fast                       Mgmt          For                            For

1C     Election of Director: Joseph J. Hartnett                  Mgmt          For                            For

1D     Election of Director: Charles R. Kummeth                  Mgmt          For                            For

1E     Election of Director: James R. Swartwout                  Mgmt          For                            For

1F     Election of Director: Frank A. Wilson                     Mgmt          For                            For

2      Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent registered public
       accountants for the Company for the fiscal
       year ending June 30, 2019 by advisory vote.

3      To approve the Named Executive Officer                    Mgmt          For                            For
       compensation by an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934923586
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Special
    Meeting Date:  01-Mar-2019
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of December 11, 2018, by
       and among Sparton Corporation, Striker
       Parent 2018, LLC, and Striker Merger Sub
       2018, Inc.(the "Merger Agreement").

2.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation that
       certain executive officers of the Company
       may receive in connection with the merger
       pursuant to agreements or arrangements with
       the Company.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or advisable, to solicit
       additional proxies if there are
       insufficient votes to adopt the Merger
       Agreement at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  935014186
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William L. Ashton                   Mgmt          For                            For

1.2    Election of Director: Raymond W. Cohen                    Mgmt          Against                        Against

1.3    Election of Director: Elizabeth A. Czerepak               Mgmt          For                            For

1.4    Election of Director: Joseph W. Turgeon                   Mgmt          For                            For

1.5    Election of Director: Jeffrey L. Vacirca                  Mgmt          For                            For

1.6    Election of Director: Dolatrai M. Vyas                    Mgmt          For                            For

1.7    Election of Director: Bernice R. Welles                   Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers, as disclosed in the
       Compensation Discussion and Analysis
       section of the Proxy Statement.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934964809
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a term of three                  Mgmt          Against                        Against
       years: Mr. O. Bruton Smith

1b.    Election of Director for a term of three                  Mgmt          Against                        Against
       years: Mr. Bernard C. Byrd, Jr.




--------------------------------------------------------------------------------------------------------------------------
 SPERO THERAPEUTICS, INC.                                                                    Agenda Number:  935027436
--------------------------------------------------------------------------------------------------------------------------
        Security:  84833T103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SPRO
            ISIN:  US84833T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick Vink, M.D.                                        Mgmt          For                            For
       Frank E. Thomas                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as the
       independent auditors of Spero Therapeutics,
       Inc. for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934911048
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brenda D. Newberry#                                       Mgmt          For                            For
       Suzanne Sitherwood#                                       Mgmt          For                            For
       Mary Ann Van Lokeren#                                     Mgmt          For                            For
       Stephen S. Schwartz*                                      Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934940152
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles L. Chadwell                 Mgmt          For                            For

1b.    Election of Director: Irene M. Esteves                    Mgmt          Split 58% For 42% Against      Split

1c.    Election of Director: Paul E. Fulchino                    Mgmt          For                            For

1d.    Election of Director: Thomas C. Gentile III               Mgmt          For                            For

1e.    Election of Director: Richard A. Gephardt                 Mgmt          For                            For

1f.    Election of Director: Robert D. Johnson                   Mgmt          For                            For

1g.    Election of Director: Ronald T. Kadish                    Mgmt          For                            For

1h.    Election of Director: John L. Plueger                     Mgmt          For                            For

1i.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019.

4.     The stockholder proposal to amend the                     Shr           Split 42% For 58% Against      Split
       Company's proxy access bylaw provisions and
       associated documents to eliminate minimum
       level of support requirement for proxy
       access director candidate re-nomination.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  934971361
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlton D. Donaway                                        Mgmt          For                            For
       H. McIntyre Gardner                                       Mgmt          For                            For
       Myrna M. Soto                                             Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in our 2019
       Proxy Statement pursuant to executive
       compensation disclosure rules under the
       Securities Exchange Act of 1934, as
       amended.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT OF TEXAS BANCSHARES INC                                                              Agenda Number:  934890573
--------------------------------------------------------------------------------------------------------------------------
        Security:  84861D103
    Meeting Type:  Special
    Meeting Date:  13-Nov-2018
          Ticker:  STXB
            ISIN:  US84861D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SPIRIT MERGER PROPOSAL: To                Mgmt          For                            For
       approve the Agreement and Plan of
       Reorganization, dated as of July 19, 2018,
       by and between Spirit of Texas Bancshares,
       Inc. ("Spirit") and Comanche National
       Corporation ("Comanche"), and the
       transactions contemplated thereby.

2.     APPROVAL OF THE SPIRIT STOCK ISSUANCE                     Mgmt          For                            For
       PROPOSAL: To approve the issuance of shares
       of Spirit common stock to Comanche
       shareholders in connection with the merger.

3.     APPROVAL OF THE SPIRIT ADJOURNMENT                        Mgmt          For                            For
       PROPOSAL: To approve the adjournment the
       Spirit special meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of the Spirit merger proposal or
       the Spirit stock issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT OF TEXAS BANCSHARES INC                                                              Agenda Number:  934999650
--------------------------------------------------------------------------------------------------------------------------
        Security:  84861D103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  STXB
            ISIN:  US84861D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. McGuire*                                         Mgmt          For                            For
       Thomas Jones, Jr.*                                        Mgmt          For                            For
       Leo T. Metcalf, III*                                      Mgmt          For                            For
       Nelda Luce Blair*                                         Mgmt          For                            For
       William K. Nix#                                           Mgmt          For                            For
       Allen C. Jones, IV+                                       Mgmt          For                            For

2.     To ratify the audit committee's appointment               Mgmt          For                            For
       of BDO USA, LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2019.

3.     To transact such other business as may                    Mgmt          Against                        Against
       properly come before the 2019 annual
       meeting of shareholders or any adjournment
       or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  934950052
--------------------------------------------------------------------------------------------------------------------------
        Security:  84861U105
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SMTA
            ISIN:  US84861U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1b.    Election of Director: Steven G. Panagos                   Mgmt          For                            For

1c.    Election of Director: Steven H. Shepsman                  Mgmt          For                            For

1d.    Election of Director: Richard J. Stockton                 Mgmt          For                            For

1e.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  934961574
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.5    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.6    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.7    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

1.8    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.9    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     The approval of the Third Amendment to the                Mgmt          For                            For
       Amended and Restated Spirit Realty Capital,
       Inc. and Spirit Realty, L.P. 2012 Incentive
       Award Plan which will increase the number
       of shares of common stock reserved for
       issuance under the plan by 2,300,000
       shares.

4.     A non-binding, advisory resolution to                     Mgmt          Split 3% For 97% Against       Split
       approve the compensation of our named
       executive officer as described in the
       accompanying Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 SPOK HOLDINGS, INC.                                                                         Agenda Number:  934841897
--------------------------------------------------------------------------------------------------------------------------
        Security:  84863T106
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2018
          Ticker:  SPOK
            ISIN:  US84863T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N. Blair Butterfield                                      Mgmt          For                            For
       Stacia A. Hylton                                          Mgmt          For                            For
       Vincent D. Kelly                                          Mgmt          For                            For
       Brian O'Reilly                                            Mgmt          For                            For
       Matthew Oristano                                          Mgmt          For                            For
       Todd Stein                                                Mgmt          For                            For
       Samme L. Thompson                                         Mgmt          For                            For
       Royce Yudkoff                                             Mgmt          For                            For

2.     Ratification to appoint Grant Thornton LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934960483
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director Term will expire in                  Mgmt          For                            For
       2022: Eugene J. Lowe, III

1B     Election of Director Term will expire in                  Mgmt          For                            For
       2022: Patrick J. O'Leary

1C     Election of Director Term will expire in                  Mgmt          For                            For
       2022: David A. Roberts

2.     Approval of Named Executive Officers'                     Mgmt          For                            For
       Compensation, on a Non-binding Advisory
       Basis.

3.     Approval of SPX Corporation 2019 Stock                    Mgmt          For                            For
       Compensation Plan.

4.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934957866
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Anne K. Altman                      Mgmt          For                            For

1.2    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1.3    Election of Director: Marcus G. Michael                   Mgmt          For                            For

1.4    Election of Director: Suzanne B. Rowland                  Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of SPX FLOW's named executive
       officers as disclosed in its proxy
       statement.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the SPX FLOW, Inc. Stock Compensation Plan
       to increase the number of shares reserved
       for issuance thereunder by 2,000,000

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as SPX FLOW's independent public
       accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SRC ENERGY INC.                                                                             Agenda Number:  934972022
--------------------------------------------------------------------------------------------------------------------------
        Security:  78470V108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SRCI
            ISIN:  US78470V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn A. Peterson                                          Mgmt          For                            For
       Jack N. Aydin                                             Mgmt          For                            For
       Daniel E. Kelly                                           Mgmt          For                            For
       Paul J. Korus                                             Mgmt          For                            For
       Raymond E. McElhaney                                      Mgmt          For                            For
       Jennifer S. Zucker                                        Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       named executive officers ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending December 31,2019.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934979139
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Smita Conjeevaram                                         Mgmt          For                            For
       Michael E. Daniels                                        Mgmt          For                            For
       William C. Stone                                          Mgmt          For                            For

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The approval of SS&C's Second Amended and                 Mgmt          For                            For
       Restated 2014 Stock Incentive Plan.

4.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, by non-binding vote, of                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  934995640
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Gethin                                            Mgmt          For                            For
       Pamela Forbes Lieberman                                   Mgmt          For                            For
       Patrick S. McClymont                                      Mgmt          For                            For
       Joseph W. McDonnell                                       Mgmt          For                            For
       Alisa C. Norris                                           Mgmt          For                            For
       Eric P. Sills                                             Mgmt          For                            For
       Lawrence I. Sills                                         Mgmt          For                            For
       William H. Turner                                         Mgmt          For                            For
       Richard S. Ward                                           Mgmt          For                            For
       Roger M. Widmann                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approval of non-binding, advisory                         Mgmt          For                            For
       resolution on the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934875088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Charles H. Cannon                   Mgmt          For                            For

1.2    Election of Director: Jeffrey S. Edwards                  Mgmt          For                            For

1.3    Election of Director: B. Joanne Edwards                   Mgmt          For                            For

2.     To approve the adoption of the 2018 Omnibus               Mgmt          For                            For
       Incentive Plan.

3.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the named executive
       officers of the Company.

4.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Grant Thornton LLP as
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934936925
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1b.    Election of Director: George W. Buckley                   Mgmt          For                            For

1c.    Election of Director: Patrick D. Campbell                 Mgmt          For                            For

1d.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1e.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1f.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1g.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1h.    Election of Director: James M. Loree                      Mgmt          For                            For

1i.    Election of Director: James H. Scholefield                Mgmt          For                            For

1j.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve the selection of Ernst & Young LLP                Mgmt          For                            For
       as the Company's independent auditors for
       the Company's 2019 fiscal year.

4.     Approve Global Omnibus Employee Stock                     Mgmt          For                            For
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          Split 89% For 11% Withheld     Split
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          Split 89% For 11% Withheld     Split
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          Split 11% For 89% Withheld     Split

2.     The approval on an advisory basis of the                  Mgmt          Split 11% For 89% Against      Split
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  934957436
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Baker                                           Mgmt          For                            For
       Kym M. Hubbard                                            Mgmt          For                            For

2.     A proposal to amend a material term of the                Mgmt          For                            For
       Company's 1991 Employee Stock Purchase and
       Dividend Reinvestment Plan.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as State Auto Financial
       Corporation's independent registered public
       accounting firm for 2019.

4.     Non-binding and advisory vote on the                      Mgmt          For                            For
       compensation of State Auto Financial
       Corporation's Named Executive Officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK FINANCIAL CORPORATION                                                            Agenda Number:  934862853
--------------------------------------------------------------------------------------------------------------------------
        Security:  856190103
    Meeting Type:  Special
    Meeting Date:  18-Sep-2018
          Ticker:  STBZ
            ISIN:  US8561901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of May 11, 2018, as it
       may be amended from time to time, by and
       between State Bank Financial Corporation
       ("State Bank") and Cadence Bancorporation
       ("Cadence"), pursuant to which State Bank
       will merge with and into Cadence (the
       "merger proposal").

2.     Proposal to approve on a non-binding,                     Mgmt          For                            For
       advisory basis the compensation that may be
       paid or become payable to the named
       executive officers of State Bank that is
       based on or otherwise relates to the
       merger.

3.     Proposal to approve one or more                           Mgmt          For                            For
       adjournments of the State Bank special
       meeting, if necessary or appropriate,
       including adjournments to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934969277
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: K. Burnes                           Mgmt          For                            For

1b.    Election of Director: P. de Saint-Aignan                  Mgmt          For                            For

1c.    Election of Director: L. Dugle                            Mgmt          For                            For

1d.    Election of Director: A. Fawcett                          Mgmt          For                            For

1e.    Election of Director: W. Freda                            Mgmt          For                            For

1f.    Election of Director: J. Hooley                           Mgmt          For                            For

1g.    Election of Director: S. Mathew                           Mgmt          For                            For

1h.    Election of Director: W. Meaney                           Mgmt          For                            For

1i.    Election of Director: R. O'Hanley                         Mgmt          For                            For

1j.    Election of Director: S. O'Sullivan                       Mgmt          For                            For

1k.    Election of Director: R. Sergel                           Mgmt          For                            For

1l.    Election of Director: G. Summe                            Mgmt          For                            For

2.     To approve an advisory proposal on                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as State Street's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934964708
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Millett                                           Mgmt          For                            For
       Sheree L. Bargabos                                        Mgmt          For                            For
       Keith E. Busse                                            Mgmt          For                            For
       Frank D. Byrne, M.D.                                      Mgmt          For                            For
       Kenneth W. Cornew                                         Mgmt          For                            For
       Traci M. Dolan                                            Mgmt          For                            For
       James C. Marcuccilli                                      Mgmt          For                            For
       Bradley S. Seaman                                         Mgmt          For                            For
       Gabriel L. Shaheen                                        Mgmt          For                            For
       Steven A. Sonnenberg                                      Mgmt          For                            For
       Richard P. Teets, Jr.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2019

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     TO APPROVE THE AMENDED AND RESTATED STEEL                 Mgmt          For                            For
       DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934833319
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2018
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lawrence J. Blanford                Mgmt          For                            For

1b.    Election of Director: Timothy C. E. Brown                 Mgmt          Split 3% For 97% Against       Split

1c.    Election of Director: Connie K. Duckworth                 Mgmt          For                            For

1d.    Election of Director: David W. Joos                       Mgmt          For                            For

1e.    Election of Director: James P. Keane                      Mgmt          For                            For

1f.    Election of Director: Todd P. Kelsey                      Mgmt          For                            For

1g.    Election of Director: Jennifer C. Niemann                 Mgmt          For                            For

1h.    Election of Director: Robert C. Pew III                   Mgmt          For                            For

1i.    Election of Director: Cathy D. Ross                       Mgmt          For                            For

1j.    Election of Director: Peter M. Wege II                    Mgmt          For                            For

1k.    Election of Director: P. Craig Welch, Jr.                 Mgmt          For                            For

1l.    Election of Director: Kate Pew Wolters                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934974343
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael R. Boyce                    Mgmt          Against                        Against

1.2    Election of Director: Edward J. Wehmer                    Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve an amendment to the Stepan Company                Mgmt          For                            For
       2011 Incentive Compensation Plan.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Stepan Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  934978315
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          For                            For

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1h.    Election of Director: Stephen C. Hooley                   Mgmt          For                            For

1i.    Election of Director: Kay G. Priestly                     Mgmt          For                            For

1j.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2019

4.     Stockholder proposal entitled Special                     Shr           Against                        For
       Shareholder Meeting Improvement




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934846924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Richard C. Breeden               Mgmt          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Sir Duncan K.                    Mgmt          For                            For
       Nichol

1f.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1g.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1h.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1i.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

1j.    Re-election of Director: Loyal W. Wilson                  Mgmt          For                            For

1k.    Re-election of Director: Dr. Michael B.                   Mgmt          For                            For
       Wood

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2019.

3.     To appoint Ernst & Young LLP as the                       Mgmt          For                            For
       Company's U.K. statutory auditor under the
       Act to hold office until the conclusion of
       the Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young LLP as the
       Company's U.K. statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's Proxy
       Statement dated June 12, 2018.

6.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Director Remuneration Report for
       the period ended March 31, 2018 contained
       within the Company's U.K. annual report and
       accounts for the year ended March 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Special resolution to approve the Scheme, a               Mgmt          For                            For
       reduction of the share capital of STERIS
       plc and certain ancillary matters, as set
       forth in STERIS plc's Proxy
       Statement/Prospectus, dated January 31,
       2019.

2.     Special resolution to approve the creation                Mgmt          For                            For
       of distributable profits within STERIS
       Ireland.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934925275
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720111
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve (with or without modification)                 Mgmt          For                            For
       the Scheme as set forth in the section
       titled "The Scheme of Arrangement" in
       STERIS plc's Proxy Statement/Prospectus,
       dated January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934999989
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Cahill                                            Mgmt          For                            For
       Navy E. Djonovic                                          Mgmt          For                            For
       Fernando Ferrer                                           Mgmt          For                            For
       Robert Giambrone                                          Mgmt          For                            For
       Mona Aboelnaga Kanaan                                     Mgmt          For                            For
       Jack Kopnisky                                             Mgmt          For                            For
       James J. Landy                                            Mgmt          For                            For
       Maureen Mitchell                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       Richard O'Toole                                           Mgmt          For                            For
       Ralph F. Palleschi                                        Mgmt          For                            For
       Burt Steinberg                                            Mgmt          For                            For
       William E. Whiston                                        Mgmt          For                            For

2.     Approval of Amendment to the Sterling                     Mgmt          For                            For
       Bancorp 2015 Omnibus Equity and Incentive
       Plan to increase the number of shares
       reserved for issuance thereunder by
       2,545,682 shares (for an aggregate
       7,000,000 shares) and to effect certain tax
       related updates as a result of the Tax Cuts
       and Jobs Act of 2017.

3.     Approval, by advisory, non-binding vote, of               Mgmt          For                            For
       the compensation of the Named Executive
       Officers.(Say-on-Pay)

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP, INC.                                                                      Agenda Number:  934989077
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917W102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SBT
            ISIN:  US85917W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary Judd                                                 Mgmt          For                            For
       Seth Meltzer                                              Mgmt          For                            For
       Benjamin Wineman                                          Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as the Company's independent
       registered accounting firm for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  934960407
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1.2    Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1.3    Election of Director: Marian M. Davenport                 Mgmt          For                            For

1.4    Election of Director: Raymond F. Messer                   Mgmt          For                            For

1.5    Election of Director: Dana C. O'Brien                     Mgmt          For                            For

1.6    Election of Director: Charles R. Patton                   Mgmt          For                            For

1.7    Election of Director: Milton L. Scott                     Mgmt          For                            For

1.8    Election of Director: Thomas M. White                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       Officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

4.     To adopt the 2019 Employee Stock Purchase                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934864857
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Special
    Meeting Date:  05-Sep-2018
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval and adoption of the Agreement and                Mgmt          For                            For
       Plan of Merger, dated as of March 18, 2018,
       by and among Stewart Information Services
       Corporation ("Stewart"), Fidelity National
       Financial, Inc., A Holdco Corp. and S
       Holdco LLC.

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       certain compensation that will or may be
       paid by Stewart to its named executive
       officers that is based on or otherwise
       relates to the mergers.

3.     Approve an adjournment of the special                     Mgmt          For                            For
       meeting of stockholders of Stewart,
       including if necessary to solicit
       additional proxies in favor of the proposal
       to approve and adopt the merger agreement,
       if there are not sufficient votes at the
       time of such adjournment to approve and
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935030293
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arnaud Ajdler                                             Mgmt          For                            For
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       James Chadwick                                            Mgmt          For                            For
       Glenn C. Christenson                                      Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       Frederick H. Eppinger                                     Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay).

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934870317
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Special
    Meeting Date:  25-Sep-2018
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve The Stifel Financial Corp. 2001                Mgmt          For                            For
       Incentive Stock Plan (2018 Restatement).




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  935003525
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Brown                                            Mgmt          For                            For
       Michael W. Brown                                          Mgmt          For                            For
       John P. Dubinsky                                          Mgmt          For                            For
       Robert E. Grady                                           Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       James M. Oates                                            Mgmt          For                            For
       David A. Peacock                                          Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  934949491
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paul J. Bickel III                  Mgmt          For                            For

1b.    Election of Director: J. McCauley Brown                   Mgmt          For                            For

1c.    Election of Director: David P. Heintzman                  Mgmt          For                            For

1d.    Election of Director: Donna L. Heitzman                   Mgmt          For                            For

1e.    Election of Director: Carl G. Herde                       Mgmt          For                            For

1f.    Election of Director: James A. Hillebrand                 Mgmt          For                            For

1g.    Election of Director: Richard A. Lechleiter               Mgmt          For                            For

1h.    Election of Director: Stephen M. Priebe                   Mgmt          For                            For

1i.    Election of Director: John L. Schutte                     Mgmt          For                            For

1j.    Election of Director: Norman Tasman                       Mgmt          For                            For

1k.    Election of Director: Kathy C. Thompson                   Mgmt          For                            For

2.     The ratification of BKD, LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for Stock Yards Bancorp, Inc. for the
       year ending December 31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of Bancorp's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934972250
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan B. DeGaynor                                      Mgmt          For                            For
       Jeffrey P. Draime                                         Mgmt          For                            For
       Douglas C. Jacobs                                         Mgmt          For                            For
       Ira C. Kaplan                                             Mgmt          For                            For
       Kim Korth                                                 Mgmt          For                            For
       William M. Lasky                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Paul J. Schlather                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.

3.     Approval, on advisory basis, of the 2018                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934993002
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Rajath Shourie                                            Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          Split 1% For 99% Against       Split
       bylaws to allow stockholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter pursuant to a proposal submitted
       by an eligible stockholder.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  934868019
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of director: Elchanan Jaglom                  Mgmt          For                            For

1b.    Re-election of director: S. Scott Crump                   Mgmt          For                            For

1c.    Re-election of director: Victor Leventhal                 Mgmt          Against                        Against

1d.    Re-election of director: John J. McEleney                 Mgmt          Against                        Against

1e.    Re-election of director: Dov Ofer                         Mgmt          For                            For

1f.    Re-election of director: Ziva Patir                       Mgmt          Against                        Against

1g.    Re-election of director: David Reis                       Mgmt          For                            For

1h.    Re-election of director: Yair Seroussi                    Mgmt          For                            For

1i.    Re-election of director: Adina Shorr                      Mgmt          For                            For

2.     Approval of simultaneous service on an                    Mgmt          For                            For
       interim basis by Chairman of the Board
       Elchanan Jaglom as the Company's CEO.

2A.    The undersigned confirms it does not have a               Mgmt          For
       conflict of interest (referred to as a
       personal interest under the Companies Law,
       as described in the accompanying proxy
       statement) in the approval of Proposal 2.
       If you do not vote "For" or "Against" you
       vote on proposal 2 will not be counted.

3.     Approval of additional compensation for                   Mgmt          Against                        Against
       each of David Reis (Vice Chairman and
       Executive Director) and Dov Ofer (director)
       for service on oversight committee of the
       Board

4.     Approval of bonus for S. Scott Crump                      Mgmt          For                            For
       (Chairman of Executive Committee and CIO)
       in respect of (i) 2017 year and (ii)
       service on oversight committee of the Board

5.     Approval of renewal of the Company's                      Mgmt          Against                        Against
       Compensation Policy for executive officers
       and directors (including parameters for
       director & officer liability insurance
       coverage)

5A.    The undersigned confirms it does not have a               Mgmt          For
       conflict of interest (referred to as a
       personal interest under the Companies Law)
       in the approval of Proposal 5 If you do not
       vote "For" or "Against" you vote on
       proposal 5 will not be counted.

6.     Approval of renewal of director & officer                 Mgmt          For                            For
       liability insurance policy (not to be voted
       upon if Proposal 5 is approved)

7.     Reappointment of Kesselman & Kesselman, a                 Mgmt          For                            For
       member of PricewaterhouseCoopers
       International Limited, as the Company's
       independent auditors for the year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 STRATUS PROPERTIES INC.                                                                     Agenda Number:  934972262
--------------------------------------------------------------------------------------------------------------------------
        Security:  863167201
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  STRS
            ISIN:  US8631672016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Armstrong III                                   Mgmt          For                            For
       Ella G. Benson                                            Mgmt          For                            For
       Charles W. Porter                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

4.     Ratification of the appointment of BKM                    Mgmt          For                            For
       Sowan Horan, LLP as our independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT FINANCIAL GROUP, INC.                                                                Agenda Number:  935001494
--------------------------------------------------------------------------------------------------------------------------
        Security:  86606G101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SMMF
            ISIN:  US86606G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason A. Kitmiller*                                       Mgmt          For                            For
       Oscar M. Bean#                                            Mgmt          Withheld                       Against
       Dewey F. Bensenhaver#                                     Mgmt          Withheld                       Against
       John W. Crites, II#                                       Mgmt          For                            For
       James P. Geary, II#                                       Mgmt          Withheld                       Against
       Charles S. Piccirillo#                                    Mgmt          Withheld                       Against

2.     To adopt a non-binding resolution to                      Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.

3.     To adopt a non-binding advisory proposal on               Mgmt          3 Years                        For
       the frequency of future votes on the
       compensation of the Company's named
       executive officers.

4.     To ratify the selection of Yount, Hyde &                  Mgmt          For                            For
       Barbour, P.C. as Summit's independent
       registered public accounting firm for the
       year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934966029
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel P. Hansen                                          Mgmt          For                            For
       Bjorn R. L. Hanson                                        Mgmt          For                            For
       Jeffrey W. Jones                                          Mgmt          For                            For
       Kenneth J. Kay                                            Mgmt          For                            For
       Thomas W. Storey                                          Mgmt          For                            For
       Hope S. Taitz                                             Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934957133
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary A. Shiffman                    Mgmt          For                            For

1B.    Election of Director: Meghan G. Baivier                   Mgmt          For                            For

1C.    Election of Director: Stephanie W. Bergeron               Mgmt          For                            For

1D.    Election of Director: Brian M. Hermelin                   Mgmt          For                            For

1E.    Election of Director: Ronald A. Klein                     Mgmt          For                            For

1F.    Election of Director: Clunet R. Lewis                     Mgmt          For                            For

1G.    Election of Director: Arthur A. Weiss                     Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934953589
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert A. Peiser                    Mgmt          For                            For

1b.    Election of Director: John W. Rowe                        Mgmt          For                            For

2.     To hold a non-binding advisory vote to                    Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers ("Say-on-Pay").

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  935036699
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of SunCoke Energy,                Mgmt          For                            For
       Inc. common stock, pursuant to the
       Agreement and Plan of Merger, dated as of
       February 4, 2019 (the "Stock Issuance
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 SUNPOWER CORPORATION                                                                        Agenda Number:  934961384
--------------------------------------------------------------------------------------------------------------------------
        Security:  867652406
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SPWR
            ISIN:  US8676524064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Catherine Lesjak                                          Mgmt          For                            For
       Ladislas Paszkiewicz                                      Mgmt          Withheld                       Against
       Julien Pouget                                             Mgmt          For                            For

2.     The approval, in an advisory vote, of the                 Mgmt          Against                        Against
       compensation of our named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935003551
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn Jurich                                               Mgmt          For                            For
       Alan Ferber                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sunrun Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers ("Say-on-Pay"), as disclosed in
       the proxy statement.

4.     To approve, on an advisory basis, every one               Mgmt          1 Year                         For
       (1) year as the frequency of holding future
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934948045
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Arabia                                            Mgmt          For                            For
       W. Blake Baird                                            Mgmt          For                            For
       Andrew Batinovich                                         Mgmt          For                            For
       Z. Jamie Behar                                            Mgmt          For                            For
       Thomas A. Lewis, Jr.                                      Mgmt          For                            For
       Murray J. McCabe                                          Mgmt          For                            For
       Douglas M. Pasquale                                       Mgmt          For                            For
       Keith P. Russell                                          Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       appointment of Ernst & Young LLP to act as
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Sunstone's named executive officers, as
       set forth in Sunstone's Proxy Statement for
       the 2019 Annual Meeting.

4.     Vote on the stockholder proposal set forth                Shr           Against                        For
       in the proxy statement for Sunstone's 2019
       Annual Meeting, if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934933638
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1B     Election of Director: Dallas S. Clement                   Mgmt          For                            For

1C     Election of Director: Paul D. Donahue                     Mgmt          For                            For

1D     Election of Director: Paul R. Garcia                      Mgmt          For                            For

1E     Election of Director: Donna S. Morea                      Mgmt          For                            For

1F     Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1G     Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1H     Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1I     Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1J     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3      To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  935015443
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Dunlap                                           Mgmt          For                            For
       James M. Funk                                             Mgmt          For                            For
       Terence E. Hall                                           Mgmt          For                            For
       Peter D. Kinnear                                          Mgmt          For                            For
       Janiece M. Longoria                                       Mgmt          For                            For
       Michael M. McShane                                        Mgmt          For                            For
       W. Matt Ralls                                             Mgmt          For                            For

2.     Approve the compensation of our named                     Mgmt          For                            For
       executive officers on an advisory basis.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934940405
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael R. Bruynesteyn                                    Mgmt          For                            For
       Richard J. Giromini                                       Mgmt          For                            For
       Paul J. Humphries                                         Mgmt          For                            For
       Ransom A. Langford                                        Mgmt          For                            For
       James S. McElya                                           Mgmt          For                            For
       Timothy C. McQuay                                         Mgmt          For                            For
       Ellen B. Richstone                                        Mgmt          For                            For
       Francisco S. Uranga                                       Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       executive compensation of the Company's
       named officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To act upon such other matters as may                     Mgmt          Against                        Against
       properly come before the Annual Meeting or
       any postponements or adjournments thereof.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934863425
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536301
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2018
          Ticker:  SVU
            ISIN:  US8685363017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald R. Chappel                                         Mgmt          For                            For
       Irwin S. Cohen                                            Mgmt          For                            For
       Philip L. Francis                                         Mgmt          For                            For
       Mark Gross                                                Mgmt          For                            For
       Eric G. Johnson                                           Mgmt          For                            For
       Mathew M. Pendo                                           Mgmt          For                            For
       F. Ruiz de Luzuriaga                                      Mgmt          For                            For
       Frank A. Savage                                           Mgmt          For                            For
       Mary A. Winston                                           Mgmt          For                            For

2.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 7, 2018, by and among
       SUPERVALU INC., SUPERVALU Enterprises, Inc.
       and SUPERVALU Merger Sub, Inc., included in
       the Proxy Statement/Prospectus as Appendix
       A

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       executive compensation as disclosed in the
       proxy statement/prospectus.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934879872
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536301
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  SVU
            ISIN:  US8685363017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Adopt the Agreement and Plan of Merger, (as               Mgmt          For                            For
       it may be amended from time to time, the
       "merger agreement"), by and among SUPERVALU
       INC., a Delaware corp. ("SUPERVALU," or
       "Company"), SUPERVALU Enterprises, Inc., a
       Delaware corp. and a wholly owned
       subsidiary of SUPERVALU, United Natural
       Foods, Inc., a Delaware corp. and Jedi
       Merger Sub, Inc., a Delaware corp. and a
       wholly owned subsidiary of UNFI ("Merger
       Sub"), pursuant to Merger Sub will be
       merged with & into Company("merger"), with
       Company surviving merger as a wholly owned
       subsidiary of UNFI.

2      A proposal to approve, on an advisory                     Mgmt          For                            For
       (non-binding) basis, certain compensation
       that may be paid or become payable to the
       Company's named executive officers in
       connection with the merger.

3      A proposal to approve the adjournment of                  Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  935024062
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Deane                                             Mgmt          For                            For
       Teresa DeLuca, M.D.                                       Mgmt          For                            For
       Wayne S. DeVeydt                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation paid by the Company to its
       named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of an amendment to the Company's                 Mgmt          Against                        Against
       2015 Omnibus Incentive Plan to increase the
       number of authorized shares reserved for
       issuance under the 2015 Omnibus Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SUTRO BIOPHARMA, INC.                                                                       Agenda Number:  935008993
--------------------------------------------------------------------------------------------------------------------------
        Security:  869367102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  STRO
            ISIN:  US8693671021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Dybbs, Ph.D.                                      Mgmt          For                            For
       John G. Freund, M.D.                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          For                            For
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation to eliminate
       cumulative voting in director elections.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan,                Mgmt          For                            For
       as amended and restated, to reserve an
       additional 2,500,000 shares of common stock
       for issuance thereunder and extend the
       expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SVMK INC.                                                                                   Agenda Number:  935013879
--------------------------------------------------------------------------------------------------------------------------
        Security:  78489X103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  SVMK
            ISIN:  US78489X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander J. Lurie                                        Mgmt          For                            For
       Dana L. Evan                                              Mgmt          For                            For
       Brad D. Smith                                             Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       accountants of SVMK Inc. for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935003210
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Carlos E.                  Mgmt          For                            For
       Evans

1B.    Election of Class II Director: W. Mark                    Mgmt          For                            For
       Watson

1C.    Election of Class II Director: Mark C.                    Mgmt          For                            For
       Bozek

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To approve the Sykes Enterprises,                         Mgmt          For                            For
       Incorporated 2019 Equity Incentive Plan.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.

5.     In their discretion, the proxies are                      Mgmt          Abstain                        Against
       authorized to vote upon such other business
       matters as may properly come before this
       meeting or any adjournment or postponements
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934893783
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2018
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gregory S. Clark                    Mgmt          For                            For

1b.    Election of Director: Frank E. Dangeard                   Mgmt          For                            For

1c.    Election of Director: Peter A. Feld                       Mgmt          For                            For

1d.    Election of Director: Dale L. Fuller                      Mgmt          For                            For

1e.    Election of Director: Kenneth Y. Hao                      Mgmt          For                            For

1f.    Election of Director: David W. Humphrey                   Mgmt          For                            For

1g.    Election of Director: David L. Mahoney                    Mgmt          For                            For

1h.    Election of Director: Anita M. Sands                      Mgmt          For                            For

1i.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1j.    Election of Director: V. Paul Unruh                       Mgmt          For                            For

1k.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.

3.     Approval of amendments to our 2013 Equity                 Mgmt          For                            For
       Incentive Plan, as amended.

4.     Approval of amendments to our 2008 Employee               Mgmt          For                            For
       Equity Incentive Plan, as amended.

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYNALLOY CORPORATION                                                                        Agenda Number:  934965988
--------------------------------------------------------------------------------------------------------------------------
        Security:  871565107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  SYNL
            ISIN:  US8715651076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Craig C. Bram                                             Mgmt          For                            For
       Anthony A. Callander                                      Mgmt          For                            For
       Susan S. Gayner                                           Mgmt          For                            For
       Henry L. Guy                                              Mgmt          For                            For
       Jeffrey Kaczka                                            Mgmt          For                            For
       Amy J. Michtich                                           Mgmt          For                            For
       James W. Terry, Jr.                                       Mgmt          For                            For
       Murray H. Wright                                          Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934877866
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey D. Buchanan                 Mgmt          For                            For

1b.    Election of Director: Keith B. Geeslin                    Mgmt          For                            For

1c.    Election of Director: James L. Whims                      Mgmt          For                            For

2.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the compensation of the
       Company's Named Executive Officers for
       fiscal 2018 ("say-on-pay").

3.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the Company's
       independent auditor for the fiscal year
       ending June 29, 2019.

4.     Proposal to approve an amendment to Amended               Mgmt          For                            For
       and Restated 2010 Incentive Compensation
       Plan, which (i) provides for an increase of
       1,400,000 shares of the Company's common
       stock authorized for issuance thereunder,
       and (ii) expressly prohibits the payout of
       dividends and dividend equivalents on
       equity awards until the underlying award
       has been earned or becomes vested.

5.     Proposal to approve an amendment to the                   Mgmt          Against                        Against
       2010 Employee Stock Purchase Plan, which
       provides for an increase of 100,000 shares
       of the Company's common stock authorized
       for issuance thereunder.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934975787
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1b.    Election of Director: Paget L. Alves                      Mgmt          For                            For

1c.    Election of Director: Arthur W. Coviello,                 Mgmt          For                            For
       Jr.

1d.    Election of Director: William W. Graylin                  Mgmt          For                            For

1e.    Election of Director: Roy A. Guthrie                      Mgmt          For                            For

1f.    Election of Director: Richard C. Hartnack                 Mgmt          For                            For

1g.    Election of Director: Jeffrey G. Naylor                   Mgmt          Split 66% For 34% Against      Split

1h.    Election of Director: Laurel J. Richie                    Mgmt          For                            For

1i.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1j.    Election of Director: Ellen M. Zane                       Mgmt          Split 66% For 34% Against      Split

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm of the Company for 2019




--------------------------------------------------------------------------------------------------------------------------
 SYNDAX PHARMACEUTICALS, INC                                                                 Agenda Number:  935013083
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164F105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  SNDX
            ISIN:  US87164F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Keith A. Katkin                     Mgmt          Abstain                        Against

1b.    Election of Director: Briggs W. Morrison,                 Mgmt          For                            For
       M.D.

1c.    Election of Director: Dennis Podlesak                     Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNEOS HEALTH, INC.                                                                         Agenda Number:  934976626
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166B102
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SYNH
            ISIN:  US87166B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Todd Abbrecht                       Mgmt          Against                        Against

1b.    Election of Director: John M. Dineen                      Mgmt          For                            For

1c.    Election of Director: William E. Klitgaard                Mgmt          For                            For

1d.    Election of Director: John Maldonado                      Mgmt          For                            For

2.     To approve on an advisory (nonbinding)                    Mgmt          For                            For
       basis our executive compensation.

3.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent auditors Deloitte & Touche LLP.




--------------------------------------------------------------------------------------------------------------------------
 SYNLOGIC, INC.                                                                              Agenda Number:  935000240
--------------------------------------------------------------------------------------------------------------------------
        Security:  87166L100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  SYBX
            ISIN:  US87166L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Aoife Brennan, MB,                  Mgmt          For                            For
       BCh, BAO, MMSc

1b.    Election of Director: Patricia Hurter,                    Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Richard P. Shea                     Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for Fiscal Year Ended December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934875278
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Special
    Meeting Date:  03-Oct-2018
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the issuance of shares of SYNNEX
       common stock, par value $0.001 per share,
       in connection with the first of the two
       mergers contemplated by the Agreement and
       Plan of Merger, dated June 28, 2018, as
       amended on August 22, 2018, and as it may
       be amended from time to time, among SYNNEX,
       Delta Merger Sub I, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       SYNNEX, Concentrix CVG Corporation, a
       Delaware corporation and wholly-owned
       subsidiary of SYNNEX, and Convergys
       Corporation, an Ohio corporation.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve the adjournment of the SYNNEX
       special meeting if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve the issuance of
       shares of SYNNEX common stock in connection
       with the initial merger at the time of the
       SYNNEX special meeting, or any adjournment
       or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934931204
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2019
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          Split 94% For 6% Withheld      Split
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accountants.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934896119
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Synovus Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of Synovus Financial
       Corp. common stock, par value $1.00 per
       share in connection with the transactions
       contemplated by the agreement and plan of
       merger, dated as of July 23, 2018, as it
       may be amended from time to time, by and
       among, Synovus Financial Corp., FCB
       Financial Holdings, Inc. and Azalea Merger
       Sub Corp., a direct, wholly-owned
       subsidiary of Synovus Financial Corp.

2.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the Synovus Financial Corp.
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies in favor of the Synovus Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934940253
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tim E. Bentsen                      Mgmt          For                            For

1B.    Election of Director: F. Dixon Brooke, Jr.                Mgmt          For                            For

1C.    Election of Director: Stephen T. Butler                   Mgmt          Split 98% For 2% Against       Split

1D.    Election of Director: Elizabeth W. Camp                   Mgmt          For                            For

1E.    Election of Director: Diana M. Murphy                     Mgmt          For                            For

1F.    Election of Director: Harris Pastides                     Mgmt          For                            For

1G.    Election of Director: Joseph J. Prochaska,                Mgmt          For                            For
       Jr.

1H.    Election of Director: John L. Stallworth                  Mgmt          For                            For

1I.    Election of Director: Kessel D. Stelling                  Mgmt          For                            For

1J.    Election of Director: Barry L. Storey                     Mgmt          For                            For

1K.    Election of Director: Teresa White                        Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Synovus' named executive
       officers as determined by the Compensation
       Committee.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Synovus' independent auditor for the year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934873147
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2018
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To approve the Agreement and Plan Merger,                 Mgmt          For                            For
       dated as of July 20, 2018, by and among
       Syntel, Inc., Atos S.E. and Green Merger
       Sub Inc.

2      To approve, by a non-binding advisory vote,               Mgmt          For                            For
       certain compensation arrangements for
       Syntel, Inc.'s named executive officers in
       connection with the merger.

3      To adjourn the special meeting, if                        Mgmt          For                            For
       necessary or appropriate, including if
       there are not holders of a sufficient
       number of shares of Syntel, Inc.'s common
       stock present or represented by proxy at
       the special meeting to constitute a quorum.




--------------------------------------------------------------------------------------------------------------------------
 SYNTHORX, INC.                                                                              Agenda Number:  935010215
--------------------------------------------------------------------------------------------------------------------------
        Security:  87167A103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  THOR
            ISIN:  US87167A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie Capps                                              Mgmt          For                            For
       Laura Shawver, Ph.D.                                      Mgmt          For                            For
       Peter Thompson, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934894759
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Special
    Meeting Date:  17-Dec-2018
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A Proposal to approve the adoption of the                 Mgmt          For                            For
       Systemax 2018 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935001393
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          For                            For
       Bruce Leeds                                               Mgmt          For                            For
       Robert Leeds                                              Mgmt          For                            For
       Barry Litwin                                              Mgmt          For                            For
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against
       Chad M. Lindbloom                                         Mgmt          For                            For
       Paul S. Pearlman                                          Mgmt          For                            For
       Lawrence Reinhold                                         Mgmt          For                            For

2.     A Proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934911529
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Special
    Meeting Date:  08-Jan-2019
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To consider, and if thought fit, pass a                   Mgmt          For                            For
       special resolution, the full text of which
       is set forth in Appendix "A" to Tahoe
       Resources Inc.'s management information
       circular for the special meeting of
       shareholders to be held on January 8, 2019
       (the "Tahoe Circular"), to approve an
       arrangement (the "Arrangement") under
       Section 288 of the Business Corporations
       Act (British Columbia), the Arrangement
       being set forth in the Plan of Arrangement
       attached as Appendix "B" to the Tahoe
       Circular, all as more particularly
       described in the Tahoe Circular.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2018
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of the Company's "named
       executive officers" as disclosed in the
       Proxy Statement.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our Independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TALOS ENERGY INC                                                                            Agenda Number:  934982770
--------------------------------------------------------------------------------------------------------------------------
        Security:  87484T108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TALO
            ISIN:  US87484T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Charles M.                  Mgmt          For                            For
       Sledge

1.2    Election of Class I Director: Robert M.                   Mgmt          For                            For
       Tichio

1.3    Election of Class I Director: Olivia C.                   Mgmt          For                            For
       Wassenaar

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent registered
       public accounting firm for fiscal year
       ending December 31, 2019.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the Company's Named
       Executive Officer compensation for the
       fiscal year ended December 31, 2018.

4.     Proposal to approve, on a non-binding                     Mgmt          1 Year                         For
       advisory basis, the frequency of future
       advisory votes on the Company's Named
       Executive Officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          Against                        Against

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934984128
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Waters S. Davis, IV                 Mgmt          For                            For

1.2    Election of Director: Rene R. Joyce                       Mgmt          For                            For

1.3    Election of Director: Chris Tong                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement pursuant to the
       compensation disclosure rules of the SEC.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION (TMHC)                                                     Agenda Number:  934980574
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the deletion of provisions relating to our
       former Class B common stock and to rename
       our Class A common stock.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934940140
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       George G. Johnson                                         Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          Split 3% For 97% Withheld      Split
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For
       Theresa M. H. Wise                                        Mgmt          For                            For

2.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

3.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  935026547
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Special
    Meeting Date:  07-Jun-2019
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of January 27, 2019 (as it
       may be amended from time to time), by and
       between TCF Financial Corporation ("TCF")
       and Chemical Financial Corporation
       ("Chemical"), pursuant to which TCF will
       merge with and into Chemical, with Chemical
       surviving the merger (the "TCF merger
       proposal").

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of certain compensation that will or may be
       paid by TCF to its named executive officers
       that is based on or otherwise relates to
       the merger (the "TCF compensation
       proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting of TCF stockholders to a later date
       or dates, if necessary or appropriate, for
       the purpose of soliciting additional votes
       for the approval of the TCF merger proposal
       if there are insufficient votes to approve
       the TCF merger proposal at the time of the
       special meeting (the "TCF adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 TD AMERITRADE HOLDING CORPORATION                                                           Agenda Number:  934915680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87236Y108
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2019
          Ticker:  AMTD
            ISIN:  US87236Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bharat B. Masrani                                         Mgmt          For                            For
       Irene R. Miller                                           Mgmt          For                            For
       Todd M. Ricketts                                          Mgmt          For                            For
       Allan R. Tessler                                          Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     INDEPENDENT REGISTERED PUBLIC ACCOUNTING                  Mgmt          For                            For
       FIRM. Ratification of the appointment of
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934933715
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1b.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1c.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1d.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1e.    Election of Director: David M. Kerko                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          Against                        Against

1g.    Election of Director: Yong Nam                            Mgmt          For                            For

1h.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1i.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1j.    Election of Director: Abhijit Y. Talwalkar                Mgmt          Against                        Against

1k.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1l.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          Against                        Against
       the Board of Directors.

3a.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3b.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3c.    To elect the individual member of the                     Mgmt          Against                        Against
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3d.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Mark C. Trudeau

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2020 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting.

5.1    To approve the 2018 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 28, 2018, the consolidated
       financial statements for the fiscal year
       ended September 28, 2018 and the Swiss
       Compensation Report for the fiscal year
       ended September 28, 2018).

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018.

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 28, 2018.

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2019

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity.

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 28, 2018.

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.84 per issued
       share to be paid in four equal quarterly
       installments of $0.46 starting with the
       third fiscal quarter of 2019 and ending in
       the second fiscal quarter of 2020 pursuant
       to the terms of the dividend resolution.

13.    To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program.

14.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the  articles of association
       of TE Connectivity Ltd.

15.    To approve any adjournments or                            Mgmt          Against                        Against
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934993622
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sylvia J. Kerrigan                                        Mgmt          For                            For
       Emmett J. Lescroart                                       Mgmt          For                            For
       Craig L. Martin                                           Mgmt          For                            For

2.     to ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.

3.     to approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     to approve an amendment to the Team, Inc.                 Mgmt          For                            For
       2018 Equity Incentive Plan to increase the
       number of shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934982972
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Karen M. Dahut                      Mgmt          For                            For

1c.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1d.    Election of Director: Harry J. Harczak, Jr.               Mgmt          For                            For

1e.    Election of Director: Bridgette P. Heller                 Mgmt          For                            For

1f.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1g.    Election of Director: Kathleen Misunas                    Mgmt          For                            For

1h.    Election of Director: Thomas I. Morgan                    Mgmt          For                            For

1i.    Election of Director: Patrick G. Sayer                    Mgmt          For                            For

1j.    Election of Director: Savio W. Tung                       Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation for fiscal
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  935012067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Antturi                                             Mgmt          For                            For
       David Schellenberg                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  935015467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TNK
            ISIN:  MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur Bensler                                            Mgmt          For                            For
       Richard T. du Moulin                                      Mgmt          Withheld                       Against
       Kenneth Hvid                                              Mgmt          For                            For
       Richard D. Paterson                                       Mgmt          For                            For
       David Schellenberg                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934940188
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gina L. Bianchini                   Mgmt          For                            For

1b.    Election of Director: Howard D. Elias                     Mgmt          For                            For

1c.    Election of Director: Stuart J. Epstein                   Mgmt          For                            For

1d.    Election of Director: Lidia Fonseca                       Mgmt          For                            For

1e.    Election of Director: David T. Lougee                     Mgmt          For                            For

1f.    Election of Director: Scott K. McCune                     Mgmt          For                            For

1g.    Election of Director: Henry W. McGee                      Mgmt          For                            For

1h.    Election of Director: Susan Ness                          Mgmt          For                            For

1i.    Election of Director: Bruce P. Nolop                      Mgmt          For                            For

1j.    Election of Director: Neal Shapiro                        Mgmt          For                            For

1k.    Election of Director: Melinda C. Witmer                   Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  934978733
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven A. Betts                                           Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 TELARIA INC                                                                                 Agenda Number:  935011899
--------------------------------------------------------------------------------------------------------------------------
        Security:  879181105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  TLRA
            ISIN:  US8791811057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Zagorski                       Mgmt          For                            For

1b.    Election of Director: Robert Schechter                    Mgmt          For                            For

2.     To ratify the selection of BDO USA LLP as                 Mgmt          For                            For
       Telaria, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934939248
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Crocker                                           Mgmt          For                            For
       Robert Mehrabian                                          Mgmt          For                            For
       Jane C. Sherburne                                         Mgmt          For                            For
       Michael T. Smith                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934970054
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John C. Heinmiller                  Mgmt          For                            For

1b.    Election of Director: Andrew A. Krakauer                  Mgmt          For                            For

1c.    Election of Director: Richard A. Packer                   Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  934883047
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. HP Jin                                                Mgmt          For                            For
       Randy Ortiz                                               Mgmt          For                            For

2.     The approval of Telenav's executive                       Mgmt          For                            For
       compensation on a nonbinding advisory
       basis.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as Telenav's independent
       registered public accounting firm for the
       fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934988811
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: C. A. Davis                         Mgmt          For                            For

02     Election of Director: G. W. Off                           Mgmt          For                            For

03     Election of Director: W. Oosterman                        Mgmt          For                            For

04     Election of Director: G. L. Sugarman                      Mgmt          For                            For

2.     Ratify Accountants for 2019                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share




--------------------------------------------------------------------------------------------------------------------------
 TENABLE HOLDINGS, INC.                                                                      Agenda Number:  934970030
--------------------------------------------------------------------------------------------------------------------------
        Security:  88025T102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TENB
            ISIN:  US88025T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amit Yoran                                                Mgmt          For                            For
       Ping Li                                                   Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934865429
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Special
    Meeting Date:  12-Sep-2018
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt amended & restated certificate of                   Mgmt          For                            For
       incorporation of Tenneco Inc., to create a
       new class of non-voting common stock of
       Tenneco called "Class B Non Voting Common
       Stock," par value $0.01 with 25,000,000
       shares authorized, & reclassify common
       stock, par value $0.01, of Tenneco as Class
       A Voting Common Stock, par value $0.01
       ("Class A Voting Common Stock").

2.     Approve the issuance and delivery of an                   Mgmt          For                            For
       aggregate of 29,444,846 shares of Common
       Stock in connection with Tenneco's
       acquisition of Federal-Mogul LLC. Stock
       consideration issuable to American
       Entertainment Properties Corp.: (i) shares
       of Class A Voting Common Stock equal to
       9.9% of the aggregate number of shares; and
       (ii) balance in shares of Class B
       Non-Voting Common Stock.

3.     To approve the amended and restated Tenneco               Mgmt          For                            For
       Inc. 2006 Long-Term Incentive Plan, to
       change the number of shares available for
       issuance under the plan pursuant to equity
       awards granted thereunder to 3,000,000
       (which represents an increase of
       approximately 1,735,200 from the number of
       shares available for issuance under the
       plan prior to the amendment).

4.     To approve a proposal to adjourn the                      Mgmt          For                            For
       special meeting, or any adjournments
       thereof, to another time or place, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934966459
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: SungHwan Cho                        Mgmt          For                            For

1b.    Election of Director: Thomas C. Freyman                   Mgmt          For                            For

1c.    Election of Director: Denise Gray                         Mgmt          For                            For

1d.    Election of Director: Brian J. Kesseler                   Mgmt          For                            For

1e.    Election of Director: Dennis J. Letham                    Mgmt          For                            For

1f.    Election of Director: James S. Metcalf                    Mgmt          For                            For

1g.    Election of Director: Roger B. Porter                     Mgmt          For                            For

1h.    Election of Director: David B. Price, Jr.                 Mgmt          For                            For

1i.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1j.    Election of Director: Jane L. Warner                      Mgmt          For                            For

1k.    Election of Director: Roger J. Wood                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       public accountants for 2019.

3.     Approve executive compensation in an                      Mgmt          For                            For
       advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934941635
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cary T. Fu                          Mgmt          For                            For

1b.    Election of Director: Michael P. Gianoni                  Mgmt          For                            For

1c.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1d.    Election of Director: Joanne B. Olsen                     Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the amended and restated                      Mgmt          For                            For
       Teradata 2012 Stock Incentive Plan.

4.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934965786
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paula H.J.                          Mgmt          For                            For
       Cholmondeley

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: John L. Garrison Jr.                Mgmt          For                            For

1d.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1e.    Election of Director: Matthew Hepler                      Mgmt          For                            For

1f.    Election of Director: Raimund Klinkner                    Mgmt          For                            For

1g.    Election of Director: Andra Rush                          Mgmt          For                            For

1h.    Election of Director: David A. Sachs                      Mgmt          For                            For

1i.    Election of Director: David C. Wang                       Mgmt          For                            For

1j.    Election of Director: Scott W. Wine                       Mgmt          Against                        Against

2.     To approve the compensation of the                        Mgmt          For                            For
       company's named executive officers.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935024644
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lawson                                              Mgmt          Withheld                       Against
       Carolyn Burke                                             Mgmt          For                            For
       Christian S. Fong                                         Mgmt          For                            For
       Harry Goldgut                                             Mgmt          For                            For
       Richard Legault                                           Mgmt          For                            For
       Mark McFarland                                            Mgmt          For                            For
       Sachin Shah                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934938157
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Blake Baird                      Mgmt          For                            For

1b.    Election of Director: Michael A. Coke                     Mgmt          For                            For

1c.    Election of Director: LeRoy E. Carlson                    Mgmt          For                            For

1d.    Election of Director: David M. Lee                        Mgmt          For                            For

1e.    Election of Director: Gabriela F. Parcella                Mgmt          For                            For

1f.    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1g.    Election of Director: Dennis Polk                         Mgmt          For                            For

2.     Adoption of a resolution to approve, on a                 Mgmt          For                            For
       non-binding advisory basis, the
       compensation of certain executives, as more
       fully described in the proxy statement.

3.     Approval of the Terreno Realty Corporation                Mgmt          For                            For
       2019 Equity Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       certified public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TERRITORIAL BANCORP INC                                                                     Agenda Number:  934992973
--------------------------------------------------------------------------------------------------------------------------
        Security:  88145X108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TBNK
            ISIN:  US88145X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirk W. Caldwell                                          Mgmt          For                            For
       Jennifer Isobe                                            Mgmt          For                            For
       Francis E. Tanaka                                         Mgmt          Withheld                       Against

2.     The ratification of the appointment of Moss               Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve our executive compensation as
       described in the proxy statement.

4.     The approval of the Territorial Bancorp                   Mgmt          For                            For
       Inc. 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934919816
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2019
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Hugh M. Grant                       Mgmt          For                            For

1D.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1E.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1F.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1G.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1H.    Election of Director: Albert E. Smith                     Mgmt          For                            For

1I.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1J.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934952094
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Baldwin                                           Mgmt          For                            For
       Thomas R. Bates, Jr.                                      Mgmt          For                            For
       Stuart M. Brightman                                       Mgmt          For                            For
       Paul D. Coombs                                            Mgmt          For                            For
       John F. Glick                                             Mgmt          For                            For
       Gina A. Luna                                              Mgmt          For                            For
       Brady M. Murphy                                           Mgmt          For                            For
       William D. Sullivan                                       Mgmt          For                            For
       Joseph C. Winkler III                                     Mgmt          For                            For

2.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as TETRA's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of TETRA Technologies, Inc.




--------------------------------------------------------------------------------------------------------------------------
 TETRAPHASE PHARMACEUTICALS, INC.                                                            Agenda Number:  935013829
--------------------------------------------------------------------------------------------------------------------------
        Security:  88165N105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2019
          Ticker:  TTPH
            ISIN:  US88165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Garen Bohlin                                              Mgmt          For                            For
       John Freund                                               Mgmt          Withheld                       Against

2.     To amend our 2014 Employee Stock Purchase                 Mgmt          For                            For
       Plan to increase the number of shares of
       common stock reserved for issuance under
       our 2014 Employee Stock Purchase Plan from
       300,000 to 600,000.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934937092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          Withheld                       Against
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          Withheld                       Against
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          Withheld                       Against
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  935005822
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: John A.                     Mgmt          Against                        Against
       Maccarone

1.2    Election of Class I Director: Dudley R.                   Mgmt          Against                        Against
       Cottingham

1.3    Election of Class I Director: Hyman Shwiel                Mgmt          Against                        Against

2.     Proposal to approve the Company's annual                  Mgmt          For                            For
       audited financial statements for the fiscal
       year ended December 31, 2018.

3.     Proposal to approve the re-appointment of                 Mgmt          For                            For
       KPMG LLP, an independent registered public
       accounting firm, to act as the Company's
       independent auditors for the fiscal year
       ending December 31, 2019 and the
       authorization for the Company's Board of
       Directors, acting through the Company's
       Audit Committee, to fix the remuneration of
       the Company's independent auditors for the
       fiscal year ending December 31, 2019.

4.     Proposal to approve an amendment and                      Mgmt          For                            For
       restatement to the Company's 2015 Share
       Incentive Plan as the 2019 Share Incentive
       Plan to increase the maximum number of
       common shares that may be granted pursuant
       to such plan by 2,500,000 shares and to
       update the plan language to eliminate
       references to IRS Section 162(m) to reflect
       changes in US tax rules.




--------------------------------------------------------------------------------------------------------------------------
 TEXTRON INC.                                                                                Agenda Number:  934941786
--------------------------------------------------------------------------------------------------------------------------
        Security:  883203101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  TXT
            ISIN:  US8832031012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1b.    Election of Director: Kathleen M. Bader                   Mgmt          For                            For

1c.    Election of Director: R. Kerry Clark                      Mgmt          Split 33% For 67% Against      Split

1d.    Election of Director: James T. Conway                     Mgmt          For                            For

1e.    Election of Director: Lawrence K. Fish                    Mgmt          For                            For

1f.    Election of Director: Paul E. Gagne                       Mgmt          For                            For

1g.    Election of Director: Ralph D. Heath                      Mgmt          For                            For

1h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1i.    Election of Director: Lloyd G. Trotter                    Mgmt          For                            For

1j.    Election of Director: James L. Ziemer                     Mgmt          For                            For

1k.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approval of the advisory (non-binding)                    Mgmt          Split 33% For 67% Against      Split
       resolution to approve executive
       compensation.

3.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.

4.     Shareholder proposal regarding shareholder                Shr           Split 94% For 6% Against       Split
       action by written consent.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934918369
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2019
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin J. Cohen                     Mgmt          For                            For

1B.    Election of Director: Robert A. Fiala                     Mgmt          For                            For

1C.    Election of Director: John P. Ringenbach                  Mgmt          For                            For

1D.    Election of Director: Ashley H. Williams                  Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934938044
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1b.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1c.    Election of Director: Charles L. Harrington               Mgmt          For                            For

1d.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1e.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1f.    Election of Director: James H. Miller                     Mgmt          For                            For

1g.    Election of Director: Alain Monie                         Mgmt          For                            For

1h.    Election of Director: John B. Morse, Jr                   Mgmt          For                            For

1i.    Election of Director: Moises Naim                         Mgmt          For                            For

1j.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditors of the
       Company for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1b.    Election of Director: Michael L. Eskew                    Mgmt          Split 57% For 43% Against      Split

1c.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          Split 57% For 43% Against      Split

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1j.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           Split 9% For 91% Against       Split
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE ANDERSONS, INC.                                                                         Agenda Number:  934957258
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J. Anderson, Sr                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       Patrick S. Mullin                                         Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval of the 2019 Long-Term Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Approval of the 2004 Employee Share                       Mgmt          For                            For
       Purchase Plan Restated and Amended 2019.

4.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  934978101
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel G. Cohen                     Mgmt          For                            For

1b.    Election of Director: Damian Kozlowski                    Mgmt          For                            For

1c.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1d.    Election of Director: Michael J. Bradley                  Mgmt          For                            For

1e.    Election of Director: John C. Chrystal                    Mgmt          For                            For

1f.    Election of Director: Matthew Cohn                        Mgmt          For                            For

1g.    Election of Director: John Eggemeyer                      Mgmt          For                            For

1h.    Election of Director: Hersh Kozlov                        Mgmt          For                            For

1i.    Election of Director: William H. Lamb                     Mgmt          For                            For

1j.    Election of Director: James J. McEntee lll                Mgmt          For                            For

1k.    Election of Director: Mei-Mei Tuan                        Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          For                            For
       vote on the Company's compensation program
       for its named executive officers.

3.     Proposal to approve the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants for the Company for the fiscal
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  934992909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint PricewaterhouseCoopers Ltd. as                 Mgmt          For                            For
       the independent auditor of the Bank, and to
       authorise the Board of Directors of the
       Bank, acting through the Audit Committee,
       to set their remuneration.

2a.    Election of Director: Michael Collins                     Mgmt          For                            For

2b.    Election of Director: Alastair Barbour                    Mgmt          For                            For

2c.    Election of Director: James Burr                          Mgmt          For                            For

2d.    Election of Director: Michael Covell                      Mgmt          For                            For

2e.    Election of Director: Caroline Foulger                    Mgmt          For                            For

2f.    Election of Director: Conor O'Dea                         Mgmt          For                            For

2g.    Election of Director: Meroe Park                          Mgmt          For                            For

2h.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

2i.    Election of Director: John Wright                         Mgmt          For                            For

3.     To generally and unconditionally authorize                Mgmt          For                            For
       the Board of Directors to dispose of or
       transfer all or any treasury shares, and to
       allot, issue or grant (i) shares; (ii)
       securities convertible into shares; or
       (iii) options, warrants or similar rights
       to subscribe for any shares or such
       convertible securities, where the shares in
       question are of a class that is listed on
       the Bermuda Stock Exchange ("BSX shares"),
       provided that the BSX shares allotted and
       issued pursuant hereto are in aggregate
       less than 20% of the share capital of the
       Bank issued




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF PRINCETON                                                                       Agenda Number:  934970408
--------------------------------------------------------------------------------------------------------------------------
        Security:  064520109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  BPRN
            ISIN:  US0645201098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Distler                                           Mgmt          For                            For
       Ross E. Wishnick                                          Mgmt          Withheld                       Against
       Judith A. Giacin                                          Mgmt          For                            For
       Richard J. Gillespie                                      Mgmt          Withheld                       Against
       Robert N. Ridolfi                                         Mgmt          Withheld                       Against
       Stephen K. Shueh                                          Mgmt          For                            For
       Edward J. Dietzler                                        Mgmt          For                            For
       Martin Tuchman                                            Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Bank's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers, every.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934953894
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Paul G. Boynton

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Ian D. Clough

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Susan E. Docherty

1.4    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Reginald D. Hedgebeth

1.5    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Dan R. Henry

1.6    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Michael J. Herling

1.7    Election of Director for a term expiring in               Mgmt          For                            For
       2020: Douglas A. Pertz

1.8    Election of Director for a term expiring in               Mgmt          For                            For
       2020: George I. Stoeckert

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of Deloitte and Touche LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935001975
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending February
       1, 2020.

3.     Proposal to approve the Company's 2019                    Mgmt          For                            For
       Management Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  935012310
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theresa J. Drew                                           Mgmt          For                            For
       D. Harding Stowe                                          Mgmt          Withheld                       Against

2.     Proposal to approve the compensation of                   Mgmt          Against                        Against
       executive officers.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934942269
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis V. Anastasio                 Mgmt          For                            For

1b.    Election of Director: Bradley J. Bell                     Mgmt          For                            For

1c.    Election of Director: Richard H. Brown                    Mgmt          For                            For

1d.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1e.    Election of Director: Curtis J. Crawford                  Mgmt          For                            For

1f.    Election of Director: Dawn L. Farrell                     Mgmt          For                            For

1g.    Election of Director: Sean D. Keohane                     Mgmt          For                            For

1h.    Election of Director: Mark P. Vergnano                    Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2019

4.     Shareholder Proposal on Executive                         Shr           Against                        For
       Compensation Report




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COMMUNITY FINANCIAL CORPORATION                                                         Agenda Number:  934961904
--------------------------------------------------------------------------------------------------------------------------
        Security:  20368X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TCFC
            ISIN:  US20368X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis P. Jenkins, Jr.                                     Mgmt          Withheld                       Against
       Michael L. Middleton                                      Mgmt          For                            For
       Mary Todd Peterson                                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Dixon Hughes Goodman LLP as the independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval of a non-binding resolution of               Mgmt          For                            For
       the compensation of the named executive
       officers.

4.     The determination of whether the                          Mgmt          1 Year                         For
       stockholder vote to approve the
       compensation of the named executive
       officers should occur every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 THE CONTAINER STORE GROUP, INC.                                                             Agenda Number:  934861065
--------------------------------------------------------------------------------------------------------------------------
        Security:  210751103
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2018
          Ticker:  TCS
            ISIN:  US2107511030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Kristofer Galashan                                     Mgmt          For                            For
       Melissa Reiff                                             Mgmt          For                            For
       Rajendra "Raj" Sisodia                                    Mgmt          For                            For
       Caryl Stern                                               Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2019
          Ticker:  COO
            ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein,                Mgmt          For                            For
       M.D.

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for The Cooper Companies,
       Inc. for the fiscal year ending October 31,
       2019

3.     Approve the 2019 Employee Stock Purchase                  Mgmt          For                            For
       Plan.

4.     An advisory vote on the compensation of our               Mgmt          For                            For
       named executive officers as presented in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934884607
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Special
    Meeting Date:  07-Nov-2018
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated as of August 8, 2018, among The Dun &
       Bradstreet Corporation, Star Parent, L.P.
       and Star Merger Sub, Inc. (as may be
       amended from time to time, the "merger
       agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to The Dun & Bradstreet
       Corporation's named executive officers in
       connection with the merger.

3.     Approve the adjournment of the special                    Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934957210
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lauren Rich Fine                    Mgmt          For                            For

1b.    Election of Director: Wonya Y. Lucas                      Mgmt          For                            For

1c.    Election of Director: Kim Williams                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE EASTERN COMPANY                                                                         Agenda Number:  934950216
--------------------------------------------------------------------------------------------------------------------------
        Security:  276317104
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  EML
            ISIN:  US2763171046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fredrick D. DiSanto                                       Mgmt          For                            For
       John W. Everets                                           Mgmt          For                            For
       Charles W. Henry                                          Mgmt          For                            For
       Michael A. McManus, Jr.                                   Mgmt          For                            For
       James A. Mitarotonda                                      Mgmt          For                            For
       Peggy B. Scott                                            Mgmt          For                            For
       August M. Vlak                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       registered public accounting firm
       (Fiondella, Milone & LaSaracina LLP) for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCORP, INC.                                                                     Agenda Number:  934957006
--------------------------------------------------------------------------------------------------------------------------
        Security:  31866P102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  FNLC
            ISIN:  US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine M. Boyd                                         Mgmt          For                            For
       Robert B. Gregory                                         Mgmt          For                            For
       Renee W. Kelly                                            Mgmt          For                            For
       Tony C. McKim                                             Mgmt          For                            For
       Mark N. Rosborough                                        Mgmt          For                            For
       Cornelius J. Russell                                      Mgmt          For                            For
       Stuart G. Smith                                           Mgmt          For                            For
       Bruce B. Tindal                                           Mgmt          For                            For
       F. Stephen Ward                                           Mgmt          For                            For

2.     To approve (on a non-binding basis), the                  Mgmt          For                            For
       compensation of the Company's executives,
       as disclosed in the Company's annual report
       and proxy statement.

3.     To ratify the Board of Directors Audit                    Mgmt          For                            For
       Committee's selection of Berry Dunn McNeil
       & Parker, LLC, as independent auditors for
       the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCSHARES, INC.                                                                  Agenda Number:  934972337
--------------------------------------------------------------------------------------------------------------------------
        Security:  318916103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FBMS
            ISIN:  US3189161033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Bomboy, M.D.                                     Mgmt          For                            For
       M. Ray (Hoppy) Cole, Jr                                   Mgmt          For                            For
       E. Ricky Gibson                                           Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Crowe, LLP as the Independent Registered
       Public Accounting Firm of the Company




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  934947928
--------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  FLIC
            ISIN:  US3207341062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Desmond                                           Mgmt          For                            For
       Howard Thomas Hogan Jr                                    Mgmt          Withheld                       Against
       Louisa M. Ives                                            Mgmt          For                            For
       Milbrey Rennie Taylor                                     Mgmt          For                            For
       Walter C. Teagle III                                      Mgmt          For                            For
       Michael N. Vittorio                                       Mgmt          For                            For

2.     Non-binding, advisory vote to approve the                 Mgmt          For                            For
       Corporation's executive compensation as
       discussed in the proxy statement.

3.     To ratify the appointment of Crowe LLP as                 Mgmt          For                            For
       the Corporation's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934961649
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne N. Foreman                                           Mgmt          For                            For
       Richard H. Glanton                                        Mgmt          For                            For
       Scott M. Kernan                                           Mgmt          For                            For
       Guido Van Hauwermeiren                                    Mgmt          For                            For
       Christopher C. Wheeler                                    Mgmt          For                            For
       Julie Myers Wood                                          Mgmt          For                            For
       George C. Zoley                                           Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the 2019 fiscal
       year.

3.     To hold an advisory vote to approve named                 Mgmt          For                            For
       executive officer compensation.

4.     To vote on a shareholder proposal regarding               Shr           For                            For
       an annual Human Rights Report, if properly
       presented before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934940265
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James A. Firestone                  Mgmt          For                            For

1b.    Election of Director: Werner Geissler                     Mgmt          For                            For

1c.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1d.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1e.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1f.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1g.    Election of Director: John E. McGlade                     Mgmt          For                            For

1h.    Election of Director: Michael J. Morell                   Mgmt          For                            For

1i.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1j.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1k.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

1l.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1m.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Independent Board                Shr           Split 95% For 5% Against       Split
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  934961524
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey S. Gorman                                         Mgmt          For                            For
       M. Ann Harlan                                             Mgmt          For                            For
       Thomas E. Hoaglin                                         Mgmt          For                            For
       Christopher H. Lake                                       Mgmt          For                            For
       Sonja K. McClelland                                       Mgmt          For                            For
       Kenneth R. Reynolds                                       Mgmt          For                            For
       Rick R. Taylor                                            Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       Executive Officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public
       accountants for the Company during the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934899292
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2019
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas B. Fargo                                           Mgmt          For                            For
       Duane C. McDougall                                        Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       2014 Employee Stock Purchase Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  934954745
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ted A. Fernandez                                          Mgmt          For                            For
       Robert A. Rivero                                          Mgmt          For                            For
       Alan T. G. Wix                                            Mgmt          For                            For

2.     To hold an advisory vote on executive                     Mgmt          For                            For
       compensation.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 27, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HAIN CELESTIAL GROUP, INC.                                                              Agenda Number:  934895802
--------------------------------------------------------------------------------------------------------------------------
        Security:  405217100
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2018
          Ticker:  HAIN
            ISIN:  US4052171000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1b.    Election of Director: Andrew R. Heyer                     Mgmt          For                            For

1c.    Election of Director: R. Dean Hollis                      Mgmt          For                            For

1d.    Election of Director: Shervin J. Korangy                  Mgmt          For                            For

1e.    Election of Director: Roger Meltzer                       Mgmt          For                            For

1f.    Election of Director: Mark Schiller                       Mgmt          For                            For

1g.    Election of Director: Jack L. Sinclair                    Mgmt          For                            For

1h.    Election of Director: Glenn W. Welling                    Mgmt          For                            For

1i.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended June 30, 2018.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to act as registered independent
       accountants of the Company for the fiscal
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934955393
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: P. Kevin Condron                    Mgmt          For                            For
       (Two-year term expiring in 2021)

1.2    Election of Director: Michael D. Price                    Mgmt          For                            For
       (Three-year term expiring in 2022)

1.3    Election of Director: Joseph R. Ramrath                   Mgmt          For                            For
       (Three-year term expiring in 2022)

1.4    Election of Director: John C. Roche                       Mgmt          For                            For
       (Three-year term expiring in 2022)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  934978125
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert B. Allardice,                Mgmt          For                            For
       III

1b.    Election of Director: Carlos Dominguez                    Mgmt          For                            For

1c.    Election of Director: Trevor Fetter                       Mgmt          For                            For

1d.    Election of Director: Stephen P. McGill                   Mgmt          Abstain                        Against

1e.    Election of Director: Kathryn A. Mikells                  Mgmt          For                            For

1f.    Election of Director: Michael G. Morris                   Mgmt          For                            For

1g.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

1h.    Election of Director: Teresa W. Roseborough               Mgmt          For                            For

1i.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1j.    Election of Director: Christopher J. Swift                Mgmt          For                            For

1k.    Election of Director: Greig Woodring                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019

3.     Management proposal to approve, on a                      Mgmt          For                            For
       non-binding advisory basis, the
       compensation of the Company's named
       executive officers as disclosed in the
       Company's proxy statement




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOWARD HUGHES CORPORATION                                                               Agenda Number:  934989306
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William Ackman                      Mgmt          For                            For

1B.    Election of Director: Adam Flatto                         Mgmt          For                            For

1C.    Election of Director: Jeffrey Furber                      Mgmt          For                            For

1D.    Election of Director: Beth Kaplan                         Mgmt          For                            For

1E.    Election of Director: Allen Model                         Mgmt          For                            For

1F.    Election of Director: R. Scot Sellers                     Mgmt          For                            For

1G.    Election of Director: Steven Shepsman                     Mgmt          For                            For

1H.    Election of Director: Mary Ann Tighe                      Mgmt          For                            For

1I.    Election of Director: David R. Weinreb                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934989279
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1b.    Election of Director: H. John Greeniaus                   Mgmt          For                            For

1c.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1d.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1e.    Election of Director: William T. Kerr                     Mgmt          For                            For

1f.    Election of Director: Henry S. Miller                     Mgmt          For                            For

1g.    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1h.    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1i.    Election of Director: Michael I. Roth                     Mgmt          For                            For

1j.    Election of Director: David M. Thomas                     Mgmt          For                            For

1k.    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       Independent registered public accounting
       firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The Interpublic Group of                      Mgmt          For                            For
       Companies, Inc. 2019 Performance Incentive
       Plan.

5.     Stockholder proposal entitled "Independent                Shr           Against                        For
       Board Chairman."




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934853602
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2018
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: Paul J. Dolan                       Mgmt          For                            For

1c.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1d.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1e.    Election of Director: Gary A. Oatey                       Mgmt          For                            For

1f.    Election of Director: Kirk L. Perry                       Mgmt          For                            For

1g.    Election of Director: Sandra Pianalto                     Mgmt          For                            For

1h.    Election of Director: Nancy Lopez Russell                 Mgmt          For                            For

1i.    Election of Director: Alex Shumate                        Mgmt          For                            For

1j.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1k.    Election of Director: Richard K. Smucker                  Mgmt          For                            For

1l.    Election of Director: Timothy P. Smucker                  Mgmt          For                            For

1m.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       2019 fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE KEYW HOLDING CORP (KEYW)                                                                Agenda Number:  934987489
--------------------------------------------------------------------------------------------------------------------------
        Security:  493723100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  KEYW
            ISIN:  US4937231003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: DEBORAH BONANNI                     Mgmt          For                            For

1b.    Election of Director: BILL CAMPBELL                       Mgmt          For                            For

1c.    Election of Director: SHEP HILL                           Mgmt          For                            For

1d.    Election of Director: CHRIS INGLIS                        Mgmt          For                            For

1e.    Election of Director: KEN MINIHAN                         Mgmt          For                            For

1f.    Election of Director: ART MONEY                           Mgmt          For                            For

1g.    Election of Director: CAROLINE PISANO                     Mgmt          For                            For

1h.    Election of Director: MARK SOPP                           Mgmt          For                            For

1i.    Election of Director: BILL WEBER                          Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company.

3.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  935024101
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nora A. Aufreiter                   Mgmt          For                            For

1b.    Election of Director: Anne Gates                          Mgmt          For                            For

1c.    Election of Director: Susan J. Kropf                      Mgmt          For                            For

1d.    Election of Director: W. Rodney McMullen                  Mgmt          For                            For

1e.    Election of Director: Jorge P. Montoya                    Mgmt          For                            For

1f.    Election of Director: Clyde R. Moore                      Mgmt          For                            For

1g.    Election of Director: James A. Runde                      Mgmt          For                            For

1h.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1i.    Election of Director: Bobby S. Shackouls                  Mgmt          For                            For

1j.    Election of Director: Mark S. Sutton                      Mgmt          For                            For

1k.    Election of Director: Ashok Vemuri                        Mgmt          For                            For

2.     Approval, on an advisory basis, of Kroger's               Mgmt          For                            For
       executive compensation.

3.     Approval of Kroger's 2019 Long-Term                       Mgmt          For                            For
       Incentive Plan.

4.     Approval of an amendment to Kroger's                      Mgmt          For                            For
       Regulations to permit Board amendments in
       accordance with Ohio law.

5.     Ratification of PricewaterhouseCoopers LLP,               Mgmt          For                            For
       as auditors.

6.     A shareholder proposal, if properly                       Shr           Against                        For
       presented, to issue a report assessing the
       environmental impacts of using unrecyclable
       packaging for private label brands.

7.     A shareholder proposal, if properly                       Shr           Split 92% For 8% Against       Split
       presented, to adopt a policy and amend the
       bylaws as necessary to require the Chair of
       the Board to be independent.




--------------------------------------------------------------------------------------------------------------------------
 THE LOVESAC COMPANY                                                                         Agenda Number:  935039582
--------------------------------------------------------------------------------------------------------------------------
        Security:  54738L109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  LOVE
            ISIN:  US54738L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Heyer                                              Mgmt          For                            For
       Shawn Nelson                                              Mgmt          For                            For
       William Phoenix                                           Mgmt          For                            For
       Jared Rubin                                               Mgmt          For                            For
       John Grafer                                               Mgmt          For                            For
       Shirley Romig                                             Mgmt          For                            For
       Walter McLallen                                           Mgmt          For                            For

2.     Approval of the Amended and Restated 2017                 Mgmt          For                            For
       Equity Incentive Plan.

3.     Ratification of appointment of Marcum LLP                 Mgmt          For                            For
       as independent auditor for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MACERICH COMPANY                                                                        Agenda Number:  935005101
--------------------------------------------------------------------------------------------------------------------------
        Security:  554382101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  MAC
            ISIN:  US5543821012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Alford                        Mgmt          For                            For

1b.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1c.    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1d.    Election of Director: Edward C. Coppola                   Mgmt          For                            For

1e.    Election of Director: Steven R. Hash                      Mgmt          For                            For

1f.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

1g.    Election of Director: Diana M. Laing                      Mgmt          For                            For

1h.    Election of Director: Thomas E. O'Hern                    Mgmt          For                            For

1i.    Election of Director: Steven L. Soboroff                  Mgmt          For                            For

1j.    Election of Director: Andrea M. Stephen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation as described
       in our Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934944489
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy V. Armes                                              Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          For                            For
       Donald M. Condon, Jr.                                     Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       Barry L. Pennypacker                                      Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A vote to approve a proposed amendment to                 Mgmt          For
       the Company's Articles of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934969102
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  935020711
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1B.    Election of Director: Geno J. Germano                     Mgmt          For                            For

1C.    Election of Director: John C. Kelly                       Mgmt          For                            For

1D.    Election of Director: Clive A. Meanwell                   Mgmt          For                            For

1E.    Election of Director: Paris Panayiotopoulos               Mgmt          For                            For

1F.    Election of Director: Sarah J. Schlesinger                Mgmt          For                            For

1G.    Election of Director: Mark Timney                         Mgmt          For                            For

2.     Approve, in an advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers as presented in the proxy
       statement.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE MEET GROUP, INC.                                                                        Agenda Number:  935024555
--------------------------------------------------------------------------------------------------------------------------
        Security:  58513U101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  MEET
            ISIN:  US58513U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jean Clifton                        Mgmt          For                            For

1B     Election of Director: Geoffrey Cook                       Mgmt          For                            For

1C     Election of Director: Christopher Fralic                  Mgmt          For                            For

1D     Election of Director: Spencer Rhodes                      Mgmt          For                            For

1E     Election of Director: Bedi Singh                          Mgmt          For                            For

1F     Election of Director: Jason Whitt                         Mgmt          For                            For

2      To approve on an advisory basis our named                 Mgmt          For                            For
       executive officer compensation as disclosed
       in the Proxy Statement.

3      To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2019.

4      To approve our Amended and Restated                       Mgmt          For                            For
       Certificate of Incorporation in the form
       presented in the Proxy Statement.

5      To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  935006723
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua Bekenstein                                         Mgmt          Withheld                       Against
       Mark S. Cosby                                             Mgmt          For                            For
       Ryan Cotton                                               Mgmt          For                            For
       Monte E. Ford                                             Mgmt          For                            For
       Karen Kaplan                                              Mgmt          For                            For
       Matthew S. Levin                                          Mgmt          For                            For
       John J. Mahoney                                           Mgmt          For                            For
       James A. Quella                                           Mgmt          For                            For
       Beryl B. Raff                                             Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as The Michaels Companies, Inc.
       independent registered public accounting
       firm for the current fiscal year ending
       February 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934994371
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sarah Palisi Chapin                                       Mgmt          For                            For
       Timothy J. FitzGerald                                     Mgmt          For                            For
       Cathy L. McCarthy                                         Mgmt          For                            For
       John R. Miller III                                        Mgmt          For                            For
       Gordon O'Brien                                            Mgmt          For                            For
       Nassem Ziyad                                              Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       public accountants for the current fiscal
       year ending December 28, 2019.

3.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission ("SEC").

4.     Stockholder proposal regarding ESG                        Shr           Abstain                        Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934982477
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1b.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1e.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1f.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1g.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1h.    Election of Director: William T. Monahan                  Mgmt          For                            For

1i.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1j.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1k.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1l.    Election of Director: Kelvin R. Westbrook                 Mgmt          Split 4% For 96% Against       Split

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934889013
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Special
    Meeting Date:  16-Nov-2018
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, by and
       among The Navigators Group, Inc. (the
       "Company"), The Hartford Financial Services
       Group, Inc. ("Parent"), and Renato
       Acquisition Co., a direct wholly owned
       subsidiary of Parent ("Merger Sub"), with
       the Company surviving as a wholly owned
       subsidiary of Parent.

2.     To consider and vote on a proposal to                     Mgmt          For                            For
       approve, by a non-binding advisory vote,
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting to a later date
       or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to adopt the merger
       agreement if there are insufficient votes
       at the time of the special meeting to adopt
       the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW HOME COMPANY INC                                                                    Agenda Number:  934966221
--------------------------------------------------------------------------------------------------------------------------
        Security:  645370107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  NWHM
            ISIN:  US6453701079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sam Bakhshandehpour                                       Mgmt          For                            For
       Michael Berchtold                                         Mgmt          For                            For
       Wayne Stelmar                                             Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934947384
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amanpal S. Bhutani                                        Mgmt          For                            For
       Joichi Ito                                                Mgmt          For                            For
       Brian P. McAndrews                                        Mgmt          For                            For
       Doreen Toben                                              Mgmt          For                            For

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  934911909
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2019
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Evans                                            Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Stephen L. Johnson                                        Mgmt          For                            For
       Katherine H Littlefield                                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE SIMPLY GOOD FOODS COMPANY                                                               Agenda Number:  934911149
--------------------------------------------------------------------------------------------------------------------------
        Security:  82900L102
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2019
          Ticker:  SMPL
            ISIN:  US82900L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clayton C. Daley, Jr.                                     Mgmt          For                            For
       Nomi P. Ghez                                              Mgmt          For                            For
       James E. Healey                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 THE ST. JOE COMPANY                                                                         Agenda Number:  934978339
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Cesar L. Alvarez

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bruce R. Berkowitz

1c.    Election of Director for a one-year term:                 Mgmt          Against                        Against
       Howard S. Frank

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jorge L. Gonzalez

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       James S. Hunt

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Thomas P. Murphy, Jr.

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the 2019 fiscal
       year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934945784
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2019.

4.     Approval of The Timken Company 2019 Equity                Mgmt          For                            For
       and Incentive Compensation Plan.

5.     A shareholder proposal asking our Board of                Shr           Split 88% For 12% Against      Split
       Directors to adopt a policy, or otherwise
       take the steps necessary, to require that
       the Chair of the Board of Directors be
       independent.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934978202
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan L. Beller                      Mgmt          For                            For

1b.    Election of Director: Janet M. Dolan                      Mgmt          For                            For

1c.    Election of Director: Patricia L. Higgins                 Mgmt          For                            For

1d.    Election of Director: William J. Kane                     Mgmt          For                            For

1e.    Election of Director: Clarence Otis Jr.                   Mgmt          Against                        Against

1f.    Election of Director: Philip T. Ruegger III               Mgmt          For                            For

1g.    Election of Director: Todd C. Schermerhorn                Mgmt          For                            For

1h.    Election of Director: Alan D. Schnitzer                   Mgmt          For                            For

1i.    Election of Director: Donald J. Shepard                   Mgmt          For                            For

1j.    Election of Director: Laurie J. Thomsen                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as The Travelers Companies, Inc.
       independent registered public accounting
       firm for 2019.

3.     Non-binding vote to approve executive                     Mgmt          For                            For
       compensation.

4.     Approve an amendment to The Travelers                     Mgmt          For                            For
       Companies, Inc. Amended and Restated 2014
       Stock Incentive Plan.

5.     Shareholder proposal relating to a                        Shr           For                            Against
       diversity report, including EEOC data, if
       presented at the Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934959428
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Hikmet Ersek                        Mgmt          For                            For

1c.    Election of Director: Richard A. Goodman                  Mgmt          For                            For

1d.    Election of Director: Betsy D. Holden                     Mgmt          For                            For

1e.    Election of Director: Jeffrey A. Joerres                  Mgmt          For                            For

1f.    Election of Director: Roberto G. Mendoza                  Mgmt          For                            For

1g.    Election of Director: Michael A. Miles, Jr.               Mgmt          For                            For

1h.    Election of Director: Angela A. Sun                       Mgmt          For                            For

1i.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

1j.    Election of Director: Solomon D. Trujillo                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Selection of Ernst & Young                Mgmt          For                            For
       LLP as Independent Registered Public
       Accounting Firm for 2019

4.     Stockholder Proposal Regarding Political                  Shr           Split 94% For 6% Against       Split
       Contributions Disclosure




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934858020
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of an amendment to                Mgmt          For                            For
       The Williams Companies, Inc. ("WMB")
       certificate of incorporation (the "Charter
       Amendment") to increase the number of
       authorized shares of capital stock from
       990,000,000 shares to 1,500,000,000 shares,
       consisting of 1,470,000,000 shares of WMB
       common stock, par value $1.00 per share,
       and 30,000,000 shares of WMB preferred
       stock, par value $1.00 per share (the
       "Charter Amendment Proposal").

2.     To approve, subject to and conditioned upon               Mgmt          For                            For
       the effectiveness of the Charter Amendment,
       the issuance of WMB common stock pursuant
       to the Agreement and Plan of Merger, dated
       as of May 16, 2018 (the "Stock Issuance
       Proposal").

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the special meeting to approve the
       Charter Amendment Proposal or the Stock
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934962033
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1b.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1c.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1d.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1e.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1f.    Election of Director: Kathleen B. Cooper                  Mgmt          For                            For

1g.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1h.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1i.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1j.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1k.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1l.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2019.

3.     Approval, by nonbinding advisory vote, of                 Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934943297
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James H. Cawley, Esq.                                     Mgmt          For                            For
       Cynthia A. Dotzel, CPA                                    Mgmt          For                            For
       Jody L. Keller, SPHR                                      Mgmt          For                            For
       Steven R. Rasmussen CPA                                   Mgmt          For                            For

2.     To ratify the appointment of Baker Tilly                  Mgmt          For                            For
       Virchow Krause, LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  934845821
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2018
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda A. Dalgetty                                         Mgmt          For                            For
       Marcus J. George                                          Mgmt          For                            For
       Richard E. Goodrich                                       Mgmt          For                            For
       Kevin J. McGinty                                          Mgmt          For                            For
       John T. Nesser, III                                       Mgmt          For                            For
       Michael W. Press                                          Mgmt          For                            For
       Stephen A. Snider                                         Mgmt          For                            For
       Charles A. Sorrentino                                     Mgmt          For                            For
       Bruce A. Thames                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       executive officers as described in the
       proxy statement

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of future stockholder
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  934957638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rafe de la Gueronniere                                    Mgmt          For                            For
       Neil McConachie                                           Mgmt          For                            For

2.     To elect certain individuals as Designated                Mgmt          For                            For
       Company Directors (as defined in the Proxy
       Statement) of certain of our non-US
       Subsidiaries, as required by our Bye-laws.

3.     To appoint Ernst & Young Ltd., an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the Company's independent auditor
       to serve until the annual general meeting
       to be held in 2020, and to authorize our
       Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our Fiscal Year
       2019.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  934890143
--------------------------------------------------------------------------------------------------------------------------
        Security:  88642R109
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  TDW
            ISIN:  US88642R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Tidewater Inc. ("Tidewater") common stock
       to the GulfMark Offshore, Inc. ("GulfMark")
       stockholders upon completion of the
       business combination as contemplated by the
       Agreement and Plan of Merger, dated July
       15, 2018, by and between Tidewater and
       GulfMark.

2.     To approve the adjournment of the Tidewater               Mgmt          For                            For
       special meeting, if reasonably necessary to
       provide Tidewater stockholders with any
       required supplement or amendment to the
       enclosed joint proxy statement/prospectus
       or to solicit additional proxies in the
       event there are not sufficient votes at the
       time of the Tidewater special meeting to
       approve proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TIDEWATER INC.                                                                              Agenda Number:  934944744
--------------------------------------------------------------------------------------------------------------------------
        Security:  88642R109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TDW
            ISIN:  US88642R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas R. Bates, Jr.                Mgmt          Against                        Against

1b.    Election of Director: Alan J. Carr                        Mgmt          Against                        Against

1c.    Election of Director: Steven L. Newman                    Mgmt          For                            For

1d.    Election of Director: Randee E. Day                       Mgmt          For                            For

1e.    Election of Director: Dick Fagerstal                      Mgmt          For                            For

1f.    Election of Director: Larry T. Rigdon                     Mgmt          For                            For

1g.    Election of Director: John T. Rynd                        Mgmt          For                            For

1h.    Election of Director: Louis A. Raspino                    Mgmt          For                            For

1i.    Election of Director: Kenneth H. Traub                    Mgmt          Against                        Against

1j.    Election of Director: Robert P. Tamburrino                Mgmt          For                            For

2.     Say on Pay Vote - An advisory vote to                     Mgmt          For                            For
       approve executive compensation (as
       disclosed in the proxy statement).

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TIER REIT, INC.                                                                             Agenda Number:  935030130
--------------------------------------------------------------------------------------------------------------------------
        Security:  88650V208
    Meeting Type:  Special
    Meeting Date:  12-Jun-2019
          Ticker:  TIER
            ISIN:  US88650V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of the Company with                 Mgmt          For                            For
       and into Murphy Subsidiary Holdings
       Corporation ("Merger Sub"), with Merger Sub
       surviving the merger (the "Merger") as a
       wholly owned subsidiary of Cousins
       Properties Incorporated ("Cousins"), on the
       terms and subject to the conditions of the
       agreement and plan of merger, dated March
       25, 2019, as may be amended or supplemented
       from time to time, by and among the
       Company, Cousins and Merger Sub.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to the Company's named
       executive officers in connection with the
       Merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies in favor of the
       Merger, if there are insufficient votes at
       the time of such adjournment to approve the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934999105
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro Bogliolo                 Mgmt          For                            For

1b.    Election of Director: Rose Marie Bravo                    Mgmt          For                            For

1c.    Election of Director: Hafize Gaye Erkan                   Mgmt          For                            For

1d.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1e.    Election of Director: Jane Hertzmark Hudis                Mgmt          For                            For

1f.    Election of Director: Abby F. Kohnstamm                   Mgmt          For                            For

1g.    Election of Director: James E. Lillie                     Mgmt          For                            For

1h.    Election of Director: William A. Shutzer                  Mgmt          For                            For

1i.    Election of Director: Robert S. Singer                    Mgmt          For                            For

1j.    Election of Director: Francesco Trapani                   Mgmt          For                            For

1k.    Election of Director: Annie Young-Scrivner                Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm to audit the Company's consolidated
       financial statements for Fiscal 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the Company's named
       executive officers in Fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  935008361
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hezy Shaked                                               Mgmt          For                            For
       Doug Collier                                              Mgmt          For                            For
       Seth Johnson                                              Mgmt          For                            For
       Janet Kerr                                                Mgmt          For                            For
       Edmond Thomas                                             Mgmt          For                            For
       Bernard Zeichner                                          Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       February 1, 2020.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TIMBERLAND BANCORP, INC.                                                                    Agenda Number:  934913509
--------------------------------------------------------------------------------------------------------------------------
        Security:  887098101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2019
          Ticker:  TSBK
            ISIN:  US8870981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel D. Yerrington*                                     Mgmt          For                            For
       Larry D. Goldberg**                                       Mgmt          For                            For
       David A. Smith**                                          Mgmt          For                            For

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     Advisory (non-binding) vote on whether an                 Mgmt          1 Year                         For
       advisory vote on executive compensation
       should be held every one, two, or three
       years.

4.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Delap LLP as our independent
       auditor for the year ending September 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TIMKENSTEEL CORPORATION                                                                     Agenda Number:  934943576
--------------------------------------------------------------------------------------------------------------------------
        Security:  887399103
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TMST
            ISIN:  US8873991033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diane C. Creel                                            Mgmt          For                            For
       Donald T. Misheff                                         Mgmt          For                            For
       Ronald A. Rice                                            Mgmt          For                            For
       Marvin A. Riley                                           Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the company's independent
       auditor for the fiscal year ending December
       31, 2019

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TIPTREE INC.                                                                                Agenda Number:  935010582
--------------------------------------------------------------------------------------------------------------------------
        Security:  88822Q103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  TIPT
            ISIN:  US88822Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Ilany                                            Mgmt          For                            For
       Lesley Goldwasser                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  935012889
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Cashin Jr.                                     Mgmt          Withheld                       Against
       Gary L. Cowger                                            Mgmt          For                            For
       Albert J. Febbo                                           Mgmt          Withheld                       Against
       Peter B. McNitt                                           Mgmt          Withheld                       Against
       Mark H. Rachesky, M.D.                                    Mgmt          Withheld                       Against
       Paul G. Reitz                                             Mgmt          For                            For
       Anthony L. Soave                                          Mgmt          Withheld                       Against
       Maurice M. Taylor, Jr.                                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm to audit the Company's
       financial statements for the year ending
       December 31, 2019.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

4.     To consider a stockholder proposal                        Shr           Against                        For
       regarding a sale, merger, or other
       disposition of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  935015722
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan Dardis                                               Mgmt          For                            For
       David Meyer                                               Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our Independent Registered
       Public Accounting Firm for the fiscal year
       ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934950228
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Alan L. Earhart                     Mgmt          For                            For

1.2    Election of Director: Eddy W. Hartenstein                 Mgmt          For                            For

1.3    Election of Director: James E. Meyer                      Mgmt          For                            For

1.4    Election of Director: Daniel Moloney                      Mgmt          For                            For

1.5    Election of Director: Raghavendra Rau                     Mgmt          For                            For

1.6    Election of Director: Glenn W. Welling                    Mgmt          For                            For

2.     Approval of the Company's Amended 2008                    Mgmt          For                            For
       Equity Incentive Plan.

3.     Ratification of the selection of                          Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for fiscal 2019.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 TOCAGEN INC                                                                                 Agenda Number:  934995739
--------------------------------------------------------------------------------------------------------------------------
        Security:  888846102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  TOCA
            ISIN:  US8888461022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Franklin M. Berger                                        Mgmt          Withheld                       Against
       Lori Kunkel, M.D.                                         Mgmt          For                            For
       David Parkinson, M.D.                                     Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934926998
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2019
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert I. Toll                      Mgmt          For                            For

1b.    Election of Director: Douglas C. Yearley,                 Mgmt          For                            For
       Jr.

1c.    Election of Director: Edward G. Boehne                    Mgmt          For                            For

1d.    Election of Director: Richard J. Braemer                  Mgmt          For                            For

1e.    Election of Director: Christine N. Garvey                 Mgmt          For                            For

1f.    Election of Director: Karen H. Grimes                     Mgmt          For                            For

1g.    Election of Director: Carl B. Marbach                     Mgmt          For                            For

1h.    Election of Director: John A. McLean                      Mgmt          For                            For

1i.    Election of Director: Stephen A. Novick                   Mgmt          For                            For

1j.    Election of Director: Wendell E. Pritchett                Mgmt          For                            For

1k.    Election of Director: Paul E. Shapiro                     Mgmt          For                            For

2.     The ratification of the re-appointment of                 Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     The approval, in an advisory and                          Mgmt          For                            For
       non-binding vote, of the compensation of
       the Company's named executive officers.

4.     The approval of the Toll Brothers, Inc.                   Mgmt          For                            For
       2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  934964417
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Alexander                                         Mgmt          For                            For
       Paul J. Battaglia                                         Mgmt          For                            For
       Daniel J. Fessenden                                       Mgmt          For                            For
       James W. Fulmer                                           Mgmt          For                            For
       Patricia A. Johnson                                       Mgmt          For                            For
       Frank C. Milewski                                         Mgmt          For                            For
       Thomas R. Rochon                                          Mgmt          For                            For
       Stephen S. Romaine                                        Mgmt          For                            For
       Michael H. Spain                                          Mgmt          For                            For
       Jennifer R. Tegan                                         Mgmt          For                            For
       Alfred J. Weber                                           Mgmt          For                            For
       Craig Yunker                                              Mgmt          For                            For

2.     Approval of the Tompkins Financial                        Mgmt          For                            For
       Corporation 2019 Equity Incentive Plan.

3.     Advisory approval of the compensation paid                Mgmt          For                            For
       to the Company's Named Executive Officers.

4.     Ratify the appointment of the independent                 Mgmt          For                            For
       registered public accounting firm, KPMG
       LLP, as the Company's independent auditor
       for the fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934960964
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen R. Gordon                                           Mgmt          For                            For
       Lana Jane Lewis-Brent                                     Mgmt          Withheld                       Against
       Barre A. Seibert                                          Mgmt          Withheld                       Against
       Paula m. Wardynski                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934955759
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles E. Adair                    Mgmt          For                            For

1b.    Election of Director: Linda L. Addison                    Mgmt          For                            For

1c.    Election of Director: Marilyn A. Alexander                Mgmt          For                            For

1d.    Election of Director: Cheryl D. Alston                    Mgmt          For                            For

1e.    Election of Director: Jane M. Buchan                      Mgmt          For                            For

1f.    Election of Director: Gary L. Coleman                     Mgmt          For                            For

1g.    Election of Director: Larry M. Hutchison                  Mgmt          For                            For

1h.    Election of Director: Robert W. Ingram                    Mgmt          For                            For

1i.    Election of Director: Steven P. Johnson                   Mgmt          For                            For

1j.    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

1k.    Election of Director: Lamar C. Smith                      Mgmt          For                            For

1l.    Election of Director: Mary E. Thigpen                     Mgmt          For                            For

2.     Ratification of Auditors.                                 Mgmt          For                            For

3.     Approval of 2018 Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934954000
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dev Kapadia                         Mgmt          For                            For

1B.    Election of Director: Mark Malcolm                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP, as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TOWN SPORTS INTERNATIONAL HOLDINGS, INC.                                                    Agenda Number:  934968782
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214A102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CLUB
            ISIN:  US89214A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin J. Annese                                          Mgmt          For                            For
       Marcus B. Dunlop                                          Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Mandy Lam                                                 Mgmt          For                            For
       Patrick Walsh                                             Mgmt          For                            For
       L. Spencer Wells                                          Mgmt          Withheld                       Against

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, in a non-binding advisory vote,
       the compensation paid to our named
       executive officers.

4.     Advisory Vote on Frequency of Stockholder                 Mgmt          1 Year                         For
       votes on Executive Compensation: To
       determine, in a non-binding advisory vote,
       whether a Stockholder vote to approve the
       compensation paid to our named executive
       officers should occur annually.

5.     Proposal to approve Amendment No. 3 to the                Mgmt          For                            For
       Town Sports Holdings, Inc. 2006 Stock
       Incentive Plan (as amendment and restated
       effective April 2, 2015) to increase the
       number of shares available for issuance
       thereunder by two million shares.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934999131
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Robert Aston, Jr.                                      Mgmt          For                            For
       E. Lee Baynor                                             Mgmt          For                            For
       Thomas C. Broyles                                         Mgmt          For                            For
       Bradford L. Cherry                                        Mgmt          For                            For
       J. Morgan Davis                                           Mgmt          For                            For
       Harry T. Lester                                           Mgmt          For                            For
       William T. Morrison                                       Mgmt          For                            For
       Elizabeth W. Robertson                                    Mgmt          For                            For
       Dwight C. Schaubach                                       Mgmt          For                            For
       Richard B. Thurmond                                       Mgmt          For                            For
       F. Lewis Wood                                             Mgmt          For                            For

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, independent certified public
       accountants, as auditors of TowneBank for
       2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST INC                                                                    Agenda Number:  934974014
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Greta Guggenheim                                          Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non- binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCONTINENTAL REALTY INVESTORS, INC.                                                     Agenda Number:  934899329
--------------------------------------------------------------------------------------------------------------------------
        Security:  893617209
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  TCI
            ISIN:  US8936172092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Henry A. Butler                                           Mgmt          For                            For
       Robert A. Jakuszewski                                     Mgmt          Withheld                       Against
       Ted R. Munselle                                           Mgmt          Withheld                       Against
       Raymond D. Roberts, Sr.                                   Mgmt          Withheld                       Against

2.     Ratification of the Appointment of Farmer,                Mgmt          For                            For
       Fuqua & Huff, P.C. as the independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 TRANSLATE BIO, INC.                                                                         Agenda Number:  935009921
--------------------------------------------------------------------------------------------------------------------------
        Security:  89374L104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  TBIO
            ISIN:  US89374L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean F. Formela, MD                                       Mgmt          For                            For
       Robert J. Meyer, M.D.                                     Mgmt          For                            For
       Robert M Plenge MD PhD                                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as Translate
       Bio, Inc.'s independent registered public
       accounting firm for its fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934903053
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Transocean's Articles of                     Mgmt          For                            For
       Association to create additional authorized
       share capital for the issuance of up to
       147,700,195 Transocean shares to pay the
       Share Consideration in the Merger

2.     Issuance of Transocean shares to pay the                  Mgmt          For                            For
       Share Consideration in the Merger, as
       required by the rules of the New York Stock
       Exchange

3.     Deletion of special purpose authorized                    Mgmt          For                            For
       share capital in Article 5bis of
       Transocean's Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  935010025
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the 2018 Annual Report,                       Mgmt          For                            For
       Including the Audited Consolidated
       Financial Statements and the Audited
       Statutory Financial Statements of
       Transocean Ltd. for Fiscal Year 2018

2      Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and Executive Management Team
       From Liability for Activities During Fiscal
       Year 2018

3      Appropriation of the Accumulated Loss for                 Mgmt          For                            For
       Fiscal Year 2018

4A     Re-election of Glyn A. Barker as a director               Mgmt          For                            For
       for a Term Extending Until Completion of
       the Next Annual General Meeting

4B     Re-election of Vanessa C.L. Chang as a                    Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4C     Re-election of Frederico F. Curado as a                   Mgmt          Against                        Against
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4D     Re-election of Chadwick C. Deaton as a                    Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4E     Re-election of Vincent J. Intrieri as a                   Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4F     Re-election of Samuel J. Merksamer as a                   Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4G     Re-election of Frederik W. Mohn as a                      Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4H     Re-election of Edward R. Muller as a                      Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

4I     Re-election of Tan Ek Kia as a director for               Mgmt          For                            For
       a Term Extending Until Completion of the
       Next Annual General Meeting

4J     Re-election of Jeremy D. Thigpen as a                     Mgmt          For                            For
       director for a Term Extending Until
       Completion of the Next Annual General
       Meeting

5      Election of Chadwick C. Deaton as the                     Mgmt          For                            For
       Chairman of the Board of Directors for a
       Term Extending Until Completion of the Next
       Annual General Meeting

6A     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Frederico F. Curado

6B     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Vincent J. Intrieri

6C     Election of the Member of the Compensation                Mgmt          For                            For
       Committee: Tan Ek Kia

7      Reelection of Schweiger Advokatur /                       Mgmt          For                            For
       Notariat as the Independent Proxy for a
       Term Extending Until Completion of the Next
       Annual General Meeting

8      Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for Fiscal Year 2019 and
       Reelection of Ernst & Young Ltd, Zurich, as
       the Company's Auditor for a Further
       One-Year Term

9      Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

10A    Ratification of an amount of US $4,121,000                Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Board of Directors for
       the Period Between the 2019 and 2020 Annual
       General Meetings

10B    Ratification of an amount of US $24,000,000               Mgmt          For                            For
       as the Maximum Aggregate Amount of
       Compensation of the Executive Management
       Team for Fiscal Year 2020




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LIMITED                                                                Agenda Number:  934929451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Special
    Meeting Date:  15-Mar-2019
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, by and among Travelport Worldwide
       Limited, Toro Private Holdings III, Ltd.
       ("Parent"), and following the execution of
       the joinder agreement, dated December 11,
       2018, Toro Private Holdings IV, Ltd.
       Pursuant to which Merger Sub will merge
       with and into Travelport, with Travelport
       continuing as the surviving company and a
       wholly owned subsidiary of Parent, the
       statutory merger agreement required in
       accordance with Section 105 of the Bermuda
       Companies Act 1981, as amended, and the
       Merger.

2.     Approval of the adjournment of the special                Mgmt          For                            For
       general meeting of Travelport (the "Special
       General Meeting") to a later date or dates
       if necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal at the time of the Special General
       Meeting.

3.     Approval on an advisory (non-binding)                     Mgmt          For                            For
       basis, of the compensation that may be paid
       or become payable to Travelport's named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 TRECORA RESOURCES                                                                           Agenda Number:  934993608
--------------------------------------------------------------------------------------------------------------------------
        Security:  894648104
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TREC
            ISIN:  US8946481046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY K. ADAMS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAMELA R. BUTCHER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NICHOLAS N. CARTER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ADAM C. PEAKES                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK D. QUARLES                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANET S. ROEMER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KAREN A. TWITCHELL                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934954620
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1.2    Election of Director: John D. Gottwald                    Mgmt          For                            For

1.3    Election of Director: William M. Gottwald                 Mgmt          For                            For

1.4    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1.5    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1.6    Election of Director: Thomas G. Snead, Jr.                Mgmt          For                            For

1.7    Election of Director: John M. Steitz                      Mgmt          For                            For

1.8    Election of Director: Carl E. Tack, III                   Mgmt          For                            For

1.9    Election of Director: Anne G. Waleski                     Mgmt          For                            For

2.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm for
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934937143
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     Election of Director: Linda K. Massman                    Mgmt          For                            For

02     Election of Director: Gary D. Smith                       Mgmt          For                            For

03     Election of Director: Jason J. Tyler                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Independent Auditors.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       Company's executive compensation.

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the TreeHouse Foods, Inc. Equity and
       Incentive Plan, including an increase in
       the number of shares subject to the plan.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934940859
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas F. Bauer                    Mgmt          For                            For

1b.    Election of Director: Lawrence B. Burrows                 Mgmt          For                            For

1c.    Election of Director: Daniel S. Fulton                    Mgmt          For                            For

1d.    Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1e.    Election of Director: Vicki D. McWilliams                 Mgmt          For                            For

1f.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1g.    Election of Director: Thomas B. Rogers                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as TRI Pointe Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934927914
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Special
    Meeting Date:  12-Mar-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Merger Agreement: To                      Mgmt          For                            For
       consider and vote on a proposal to adopt
       the agreement and plan of merger, dated as
       of November 30, 2018 (as amended from time
       to time, the "Merger Agreement"), by and
       among Tribune Media Company ("Tribune"),
       Nexstar Media Group, Inc. and Titan Merger
       Sub, Inc.

2.     Advisory Vote Regarding Merger Related                    Mgmt          For                            For
       Named Executive Officer Compensation: To
       consider and vote on a non-binding,
       advisory proposal to approve the
       compensation that may become payable to
       Tribune's named executive officers in
       connection with the consummation of the
       merger contemplated by the Merger
       Agreement.

3.     Approval of Special Meeting: To consider                  Mgmt          For                            For
       and vote on a proposal to adjourn the
       Tribune special meeting, if necessary or
       appropriate, including adjournments to
       permit further solicitation of proxies in
       favor of the proposal to adopt the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934951787
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ross Levinsohn                      Mgmt          For                            For

1b.    Election of Director: Peter E. Murphy                     Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          For                            For
       compensation.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 TRICIDA, INC.                                                                               Agenda Number:  934995929
--------------------------------------------------------------------------------------------------------------------------
        Security:  89610F101
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  TCDA
            ISIN:  US89610F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra I. Coufal                                          Mgmt          For                            For
       David Hirsch                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  935007559
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Casey                                          Mgmt          For                            For
       Donald J. Amaral                                          Mgmt          For                            For
       Thomas G. Atwood                                          Mgmt          For                            For
       L. Gage Chrysler III                                      Mgmt          For                            For
       Craig S. Compton                                          Mgmt          For                            For
       Cory W. Giese                                             Mgmt          For                            For
       John S. A. Hasbrook                                       Mgmt          For                            For
       Michael W. Koehnen                                        Mgmt          For                            For
       Martin A. Mariani                                         Mgmt          For                            For
       Thomas C. McGraw                                          Mgmt          For                            For
       Richard P. Smith                                          Mgmt          For                            For
       W. Virginia Walker                                        Mgmt          For                            For

2.     Propose to approve the 2019 Equity                        Mgmt          For                            For
       Compensation Plan.

3.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

4.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the company's independent auditor for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934966574
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Amato                                           Mgmt          For                            For
       Nancy S. Gougarty                                         Mgmt          For                            For
       Jeffrey M. Greene                                         Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934949592
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Merit E. Janow                                            Mgmt          For                            For
       Ulf J. Johansson                                          Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Ronald S. Nersesian                                       Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for the current fiscal year ending
       January 3, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934982782
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       John L. Adams                                             Mgmt          For                            For
       Brandon B. Boze                                           Mgmt          For                            For
       John J. Diez                                              Mgmt          For                            For
       Leldon E. Echols                                          Mgmt          For                            For
       Charles W. Matthews                                       Mgmt          For                            For
       E. Jean Savage                                            Mgmt          For                            For
       Dunia A. Shive                                            Mgmt          For                            For
       Timothy R. Wallace                                        Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  935024187
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: Philip Martens                      Mgmt          For                            For

1C.    Election of Director: Christopher D. Pappas               Mgmt          For                            For

1D.    Election of Director: Stephen M. Zide                     Mgmt          Split 67% For 33% Against      Split

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To approve the Company's annual accounts                  Mgmt          For                            For
       prepared in accordance with accounting
       principles generally accepted in Luxembourg
       for the year ended December 31, 2018 and
       its consolidated financial statements
       prepared in accordance with accounting
       principles generally accepted in the United
       States including a footnote reconciliation
       of equity and net income to International
       Financial Reporting Standards for the year
       ended December 31, 2018.

4.     To approve the allocation of the results                  Mgmt          For                            For
       for the year ended December 31, 2018.

5.     To approve the granting and discharge of                  Mgmt          For                            For
       the Company's directors and auditor for the
       performance of their respective duties
       during the year ended December 31, 2018.

6.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Societe cooperative
       to be the Company's independent auditor for
       all statutory accounts required by
       Luxembourg law for the year ending December
       31, 2019.

7.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to be the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019.

8.     To approve a new share repurchase                         Mgmt          Split 37% For 63% Against      Split
       authorization to repurchase the Company's
       shares in an amount determined by the Board
       of Directors.

9.     To approve an amendment to the Company's                  Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934941697
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Group 3 Director: David H.                    Mgmt          For                            For
       Chafey, Jr.

1b.    Election of Group 3 Director: Manuel                      Mgmt          For                            For
       Figueroa-Collazo

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934995525
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E.H. (Gene) Dewhurst                                      Mgmt          For                            For
       A. William Schenck III                                    Mgmt          For                            For
       John B. Yasinsky                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  934942334
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian M. Sondey                                           Mgmt          For                            For
       Robert W. Alspaugh                                        Mgmt          For                            For
       Karen Austin                                              Mgmt          For                            For
       Malcolm P. Baker                                          Mgmt          For                            For
       David A. Coulter                                          Mgmt          For                            For
       Claude Germain                                            Mgmt          For                            For
       Kenneth Hanau                                             Mgmt          For                            For
       John S. Hextall                                           Mgmt          For                            For
       Robert L. Rosner                                          Mgmt          For                            For
       Simon R. Vernon                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934839347
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2018
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Paul Bourgon                        Mgmt          For                            For

1.2    Election of Director: Daniel J. Crowley                   Mgmt          For                            For

1.3    Election of Director: Ralph E. Eberhart                   Mgmt          For                            For

1.4    Election of Director: Daniel P. Garton                    Mgmt          For                            For

1.5    Election of Director: Dawne S. Hickton                    Mgmt          For                            For

1.6    Election of Director: William L. Mansfield                Mgmt          For                            For

1.7    Election of Director: Adam J. Palmer                      Mgmt          For                            For

1.8    Election of Director: Joseph M. Silvestri                 Mgmt          For                            For

1.9    Election of Director: Larry O. Spencer                    Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to our named executive
       officers for fiscal year 2018.

3.     To approve the Triumph Group, Inc. 2018                   Mgmt          For                            For
       Equity Incentive Plan.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       March 31, 2019.

5.     Stockholder proposal to reduce the                        Shr           Against                        For
       threshold to call special stockholder
       meetings to 10% of outstanding shares.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX HOLDINGS PLC                                                                         Agenda Number:  935011419
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9087Q102
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TROX
            ISIN:  GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffry Quinn                        Mgmt          For                            For

1b.    Election of Director: Ilan Kaufthal                       Mgmt          For                            For

1c.    Election of Director: Mutlaq Al- Morished                 Mgmt          For                            For

1d.    Election of Director: Vanessa Guthrie                     Mgmt          For                            For

1e.    Election of Director: Andrew Hines                        Mgmt          For                            For

1f.    Election of Director: Wayne Hinman                        Mgmt          For                            For

1g.    Election of Director: Peter Johnston                      Mgmt          For                            For

1h.    Election of Director: Ginger Jones                        Mgmt          For                            For

1i.    Election of Director: Stephen Jones                       Mgmt          For                            For

1j.    Election of Director: Moazzam Khan                        Mgmt          For                            For

1k.    Election of Director: Mxolisi Mgojo                       Mgmt          Abstain                        Against

1l.    Election of Director: Sipho Nkosi                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers (the
       "Say-on-Pay").

3.     To ratify the appointment of the Tronox                   Mgmt          For                            For
       Holdings plc independent registered public
       accounting firm, who will serve until the
       auditor resigns or is removed.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency of the Say on Pay
       vote.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934942752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Special
    Meeting Date:  08-Mar-2019
          Ticker:
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Scheme Resolution - To approve the                        Mgmt          For                            For
       re-domicile transaction.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934966663
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1b.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1c.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1d.    Election of Director: William C. Goings                   Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Stephen M. Robb                     Mgmt          For                            For

1g.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1h.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1i.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  934978707
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis A. DeGennaro                                       Mgmt          For                            For
       Brian C. Flynn                                            Mgmt          For                            For

2.     Amendment of Certificate of Incorporation                 Mgmt          For                            For
       to change the vote required for approval of
       certain shareholder matters.

3.     Amendment of Certificate of Incorporation                 Mgmt          For                            For
       to declassify the Board of Directors.

4.     Approval of the 2019 TrustCo Bank Corp NY                 Mgmt          For                            For
       Equity Incentive Plan.

5.     Approval of a nonbinding advisory                         Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

6.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934943336
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Adolphus B. Baker                   Mgmt          For                            For

1b.    Election of Director: William A. Brown                    Mgmt          For                            For

1c.    Election of Director: James N. Compton                    Mgmt          For                            For

1d.    Election of Director: Tracy T. Conerly                    Mgmt          For                            For

1e.    Election of Director: Toni D. Cooley                      Mgmt          For                            For

1f.    Election of Director: J. Clay Hays, Jr.,                  Mgmt          For                            For
       M.D.

1g.    Election of Director: Gerard R. Host                      Mgmt          For                            For

1h.    Election of Director: Harris V. Morrissette               Mgmt          For                            For

1i.    Election of Director: Richard H. Puckett                  Mgmt          For                            For

1j.    Election of Director: R. Michael Summerford               Mgmt          For                            For

1k.    Election of Director: Harry M. Walker                     Mgmt          For                            For

1l.    Election of Director: LeRoy G. Walker, Jr.                Mgmt          For                            For

1m.    Election of Director: William G. Yates III                Mgmt          For                            For

2.     To provide advisory approval of Trustmark's               Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Crowe LLP as                   Mgmt          For                            For
       Trustmark's independent auditor for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934957880
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas T. Edman                                           Mgmt          For                            For
       Chantel E. Lenard                                         Mgmt          For                            For
       Tang Chung Yen                                            Mgmt          For                            For
       Dov S. Zakheim                                            Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934988695
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TUP
            ISIN:  US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Catherine A. Bertini                Mgmt          For                            For

1b.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1c.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1d.    Election of Director: Meg Crofton                         Mgmt          For                            For

1e.    Election of Director: E. V. Goings                        Mgmt          For                            For

1f.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1g.    Election of Directors: Christopher D.                     Mgmt          For                            For
       O'Leary

1h.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1i.    Election of Director: Joyce M. Roche                      Mgmt          For                            For

1j.    Election of Director: Patricia A. Stitzel                 Mgmt          For                            For

1k.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Advisory Vote to Approve the Company's                    Mgmt          For                            For
       Executive Compensation Program

3.     Proposal to Approve the Tupperware Brands                 Mgmt          For                            For
       Corporation 2019 Incentive Plan

4.     Proposal to Ratify the Appointment of the                 Mgmt          For                            For
       Independent Registered Public Accounting
       Firm




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934984748
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald N. Tutor                                           Mgmt          For                            For
       Peter Arkley                                              Mgmt          Withheld                       Against
       Sidney J. Feltenstein                                     Mgmt          Withheld                       Against
       James A. Frost                                            Mgmt          For                            For
       Michael F. Horodniceanu                                   Mgmt          For                            For
       Michael R. Klein                                          Mgmt          Withheld                       Against
       Robert C. Lieber                                          Mgmt          Withheld                       Against
       Dennis D. Oklak                                           Mgmt          For                            For
       Raymond R. Oneglia                                        Mgmt          Withheld                       Against
       Dale Anne Reiss                                           Mgmt          For                            For
       Dickran M. Tevrizian Jr                                   Mgmt          Withheld                       Against

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP, independent registered public
       accountants, as auditors of the Company for
       the fiscal year ending December 31, 2019.

3.     Approve the compensation of the Company's                 Mgmt          Against                        Against
       named executive officers on an advisory
       (non-binding) basis.




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  934875444
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David B. Rayburn                                          Mgmt          For                            For
       Janet P. Giesselman                                       Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For

2.     Advise approval of the compensation of the                Mgmt          For                            For
       Named Executive Officers.

3.     Ratify the appointment of RSM US LLP as our               Mgmt          For                            For
       independent auditors for the fiscal year
       ending June 30, 2019.

4.     Approve the Twin Disc, Incorporated 2018                  Mgmt          For                            For
       Long-Term Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934915541
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: John Tyson                          Mgmt          For                            For

1b)    Election of Director: Gaurdie E. Banister                 Mgmt          For                            For
       Jr.

1c)    Election of Director: Dean Banks                          Mgmt          Split 16% For 84% Against      Split

1d)    Election of Director: Mike Beebe                          Mgmt          Split 16% For 84% Against      Split

1e)    Election of Director: Mikel A. Durham                     Mgmt          Split 16% For 84% Against      Split

1f.    Election of Director: Kevin M. McNamara                   Mgmt          For                            For

1g)    Election of Director: Cheryl S. Miller                    Mgmt          For                            For

1h)    Election of Director: Jeffrey K.                          Mgmt          For                            For
       Schomburger

1i)    Election of Director: Robert Thurber                      Mgmt          Split 16% For 84% Against      Split

1j)    Election of Director: Barbara A. Tyson                    Mgmt          For                            For

1k)    Election of Director: Noel White                          Mgmt          For                            For

2)     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending September
       28, 2019.

3)     Shareholder proposal to request a report                  Shr           Split 84% For 16% Against      Split
       disclosing the policy and procedures,
       expenditures, and other activities related
       to lobbying and grassroots lobbying
       communications.

4)     Shareholder proposal to require the                       Shr           Split 84% For 16% Against      Split
       preparation of a report on the company's
       due diligence process assessing and
       mitigating human rights impacts.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC.                                                                  Agenda Number:  934945025
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bernard                       Mgmt          For                            For

1B.    Election of Director: Diane K. Duren                      Mgmt          For                            For

1C.    Election of Director: William J. Kacal                    Mgmt          For                            For

1D.    Election of Director: Charles Shaver                      Mgmt          For                            For

1E.    Election of Director: Bryan A. Shinn                      Mgmt          For                            For

1F.    Election of Director: J. Michael Stice                    Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers, as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 U.S. XPRESS ENTERPRISES, INC.                                                               Agenda Number:  934960053
--------------------------------------------------------------------------------------------------------------------------
        Security:  90338N202
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  USX
            ISIN:  US90338N2027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon F. Beizer                                             Mgmt          For                            For
       Edward "Ned" H. Braman                                    Mgmt          For                            For
       Philip V. Connors                                         Mgmt          For                            For
       Eric Fuller                                               Mgmt          For                            For
       Max Fuller                                                Mgmt          For                            For
       Dennis A. Nash                                            Mgmt          For                            For
       Lisa Quinn Pate                                           Mgmt          For                            For
       John C. Rickel                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on the compensation of Named
       Executive Officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934955406
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1b.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1c.    Election of Director: Mary Ann King                       Mgmt          For                            For

1d.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1e.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1f.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 UFP TECHNOLOGIES, INC.                                                                      Agenda Number:  935025898
--------------------------------------------------------------------------------------------------------------------------
        Security:  902673102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  UFPT
            ISIN:  US9026731029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Thomas Oberdorf                                           Mgmt          For                            For
       Lucia Luce Quinn                                          Mgmt          For                            For

2.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve our executive compensation.

3.     A non-binding advisory resolution regarding               Mgmt          3 Years                        For
       the frequency of holding an advisory vote
       on our executive compensation.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  935012485
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Clarence L. Granger                 Mgmt          For                            For

1B.    Election of Director: James P. Scholhamer                 Mgmt          For                            For

1C.    Election of Director: David T. ibnAle                     Mgmt          For                            For

1D.    Election of Director: Leonid Mezhvinsky                   Mgmt          For                            For

1E.    Election of Director: Emily M. Liggett                    Mgmt          For                            For

1F.    Election of Director: Thomas T. Edman                     Mgmt          For                            For

1G.    Election of Director: Barbara V. Scherer                  Mgmt          For                            For

1H.    Election of Director: Ernest E. Maddock                   Mgmt          For                            For

2.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       our Stock Incentive Plan.

3.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the independent registered
       public accounting firm of Ultra Clean
       Holdings, Inc. for fiscal 2019.

4.     Approval, by an advisory vote, of the                     Mgmt          For                            For
       compensation of Ultra Clean Holdings,
       Inc.'s named executive officers for fiscal
       2018 as disclosed in our proxy statement
       for the 2019 Annual Meeting of
       Stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA PETROLEUM CORP.                                                                       Agenda Number:  934990905
--------------------------------------------------------------------------------------------------------------------------
        Security:  903914208
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UPL
            ISIN:  CA9039142083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Board Expansion Proposal                                  Mgmt          For                            For

2.     DIRECTOR
       Sylvia K. Barnes                                          Mgmt          For                            For
       Neal P. Goldman                                           Mgmt          Withheld                       Against
       Brad Johnson                                              Mgmt          For                            For
       Michael J. Keeffe                                         Mgmt          Withheld                       Against
       Evan S. Lederman                                          Mgmt          Withheld                       Against
       Stephen J. McDaniel                                       Mgmt          For                            For
       Alan J. Mintz                                             Mgmt          For                            For
       Edward A. Scoggins, Jr.                                   Mgmt          Withheld                       Against

3.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Approval and Ratification of A&R Stock                    Mgmt          For                            For
       Incentive Plan

5.     Advisory Vote to Approve Executive                        Mgmt          Against                        Against
       Compensation

6.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

7.     Amendment to the Articles of the Company to               Mgmt          Against                        Against
       Remove the Limitation on the Number of
       Authorized Common Shares

8.     Amendment to the Articles of the Company to               Mgmt          For                            For
       Remove Inapplicable Provisions

9.     Confirmation of the Second Amended and                    Mgmt          For                            For
       Restated Bylaw No. 1 of the Company to
       Permit the Separation of the Roles of
       Chairman of the Board and Chief Executive
       Officer




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934940811
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robin C. Beery                                            Mgmt          For                            For
       Kevin C. Gallagher                                        Mgmt          For                            For
       Greg M. Graves                                            Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       J. Mariner Kemper                                         Mgmt          For                            For
       Gordon E. Lansford III                                    Mgmt          For                            For
       Timothy R. Murphy                                         Mgmt          For                            For
       Tamara M. Peterman                                        Mgmt          For                            For
       Kris A. Robbins                                           Mgmt          For                            For
       L. Joshua Sosland                                         Mgmt          For                            For
       Paul Uhlmann III                                          Mgmt          For                            For
       Leroy J. Williams, Jr.                                    Mgmt          For                            For

2.     an advisory vote (non-binding) on the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the Corporate Audit                       Mgmt          For                            For
       Committee's engagement of KPMG LLP as UMB's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  935003359
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Landy                                          Mgmt          For                            For
       William E. Mitchell                                       Mgmt          For                            For
       Stephen B. Wolgin                                         Mgmt          For                            For

2.     Ratification of the appointment of PKF                    Mgmt          For                            For
       O'Connor Davies, LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934934515
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peggy Y. Fowler                     Mgmt          For                            For

1b.    Election of Director: Stephen M. Gambee                   Mgmt          For                            For

1c.    Election of Director: James S. Greene                     Mgmt          For                            For

1d.    Election of Director: Luis F. Machuca                     Mgmt          For                            For

1e.    Election of Director: Cort L. O'Haver                     Mgmt          For                            For

1f.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1g.    Election of Director: John F. Schultz                     Mgmt          For                            For

1h.    Election of Director: Susan F. Stevens                    Mgmt          For                            For

1i.    Election of Director: Hilliard C. Terry III               Mgmt          For                            For

1j.    Election of Director: Bryan L. Timm                       Mgmt          For                            For

1k.    Election of Director: Anddria Varnado                     Mgmt          For                            For

2.     RATIFICATION OF REGISTERED PUBLIC                         Mgmt          For                            For
       ACCOUNTING FIRM APPOINTMENT: The Audit and
       Compliance Committee has selected the
       independent registered public accounting
       firm of Deloitte & Touche LLP ("Deloitte")
       to act in such capacity for the fiscal year
       ending December 31, 2019.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION: We               Mgmt          For                            For
       are requesting your non-binding vote on the
       following resolution: "RESOLVED, that the
       shareholders approve the compensation of
       the named executive officers as described
       in the Compensation Discussion and Analysis
       and the tabular and accompanying narrative
       disclosure of named executive officer
       compensation in the Proxy Statement for the
       2019 Annual Meeting of Shareholders."




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934963871
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  UAA
            ISIN:  US9043111072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin A. Plank                                            Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Douglas E. Coltharp                                       Mgmt          For                            For
       Jerri L. DeVard                                           Mgmt          For                            For
       Mohamed A. El-Erian                                       Mgmt          For                            For
       Karen W. Katz                                             Mgmt          For                            For
       A.B. Krongard                                             Mgmt          For                            For
       William R. McDermott                                      Mgmt          Withheld                       Against
       Eric T. Olson                                             Mgmt          For                            For
       Harvey L. Sanders                                         Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of executives as disclosed
       in the "Executive Compensation" section of
       the proxy statement, including the
       Compensation Discussion and Analysis and
       tables.

3.     To approve our Third Amended and Restated                 Mgmt          For                            For
       2005 Omnibus Long- Term Incentive Plan to
       increase the number of Class C shares
       reserved for issuance, among other changes.

4.     Ratification of appointment of independent                Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  934876802
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Robert J. Bishop                    Mgmt          For                            For

1b.    Election of director: Albert P. Carey                     Mgmt          For                            For

1c.    Election of director: Thomas H. Caudle, Jr.               Mgmt          For                            For

1d.    Election of director: Paul R. Charron                     Mgmt          For                            For

1e.    Election of director: Archibald Cox, Jr.                  Mgmt          For                            For

1f.    Election of director: Kevin D. Hall                       Mgmt          For                            For

1g.    Election of director: James M. Kilts                      Mgmt          For                            For

1h.    Election of director: Kenneth G. Langone                  Mgmt          For                            For

1i.    Election of director: James D. Mead                       Mgmt          For                            For

1j.    Election of director: Suzanne M. Present                  Mgmt          For                            For

1k.    Election of director: Eva T. Zlotnicka                    Mgmt          For                            For

2.     Advisory vote to approve UNIFI's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Approval of the Unifi, Inc. Amended and                   Mgmt          For                            For
       Restated 2013 Incentive Compensation Plan.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as UNIFI's independent registered public
       accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934905362
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2019
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip L. Cohen*                                         Mgmt          For                            For
       Cynthia Croatti*                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934914917
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Special
    Meeting Date:  15-Jan-2019
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Union Merger and Share Issuance Proposal:                 Mgmt          For                            For
       Approve the Agreement and Plan of
       Reorganization, dated as of October 4,
       2018, including the related Plan of Merger
       (the "Merger Agreement"), by and between
       Union Bankshares Corporation ("Union") and
       Access National Corporation ("Access"), and
       to approve the transactions contemplated
       Thereby.

2.     Union Adjournment Proposal: To approve one                Mgmt          For                            For
       or more adjournments of the Union Special
       Meeting, if necessary or appropriate, to
       solicit additional proxies in favor of
       approval of Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934954339
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Asbury*                                           Mgmt          For                            For
       L. Bradford Armstrong*                                    Mgmt          For                            For
       Michael W. Clarke*                                        Mgmt          For                            For
       Patrick E. Corbin*                                        Mgmt          For                            For
       Daniel I. Hansen*                                         Mgmt          For                            For
       Jan S. Hoover*                                            Mgmt          For                            For
       W. Tayloe Murphy, Jr.*                                    Mgmt          For                            For
       F. Blair Wimbush#                                         Mgmt          For                            For

3.     To amend the Company's articles of                        Mgmt          For                            For
       incorporation to change the Company's name
       to "Atlantic Union Bankshares Corporation".

4.     To amend the Company's articles of                        Mgmt          For                            For
       incorporation to increase the number of
       authorized shares of the Company's common
       stock.

5.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

6.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES, INC.                                                                      Agenda Number:  934981413
--------------------------------------------------------------------------------------------------------------------------
        Security:  905400107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UNB
            ISIN:  US9054001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joel S. Bourassa                    Mgmt          For                            For

1b.    Election of Director: Steven J. Bourgeois                 Mgmt          For                            For

1c.    Election of Director: Dawn D. Bugbee                      Mgmt          For                            For

1d.    Election of Director: John M. Goodrich                    Mgmt          For                            For

1e.    Election of Director: Nancy C. Putnam                     Mgmt          For                            For

1f.    Election of Director: Timothy W. Sargent                  Mgmt          For                            For

1g.    Election of Director: David S. Silverman                  Mgmt          For                            For

1h.    Election of Director: John H. Steel                       Mgmt          For                            For

1i.    Election of Director: Schuyler W. Sweet                   Mgmt          For                            For

1j.    Election of Director: Cornelius J. Van Dyke               Mgmt          For                            For

2.     Advisory (Nonbinding) vote to approve the                 Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, as disclosed pursuant
       to item 402 of SEC regulation S-K,
       including the compensation committee
       report, compensation tables and narrative
       discussion.

3.     Advisory (Nonbinding) vote to approve a                   Mgmt          3 Years                        For
       frequency of one, two or three years for
       future advisory Say-On-Pay votes of the
       shareholders.

4.     To ratify the appointment of the                          Mgmt          For                            For
       independent registered public accounting
       firm of Berry Dunn McNeil & Parker, LLC as
       the Company's external auditors for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934958969
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Bylaws to permit the Company's Board of
       Directors to extend the mandatory
       retirement age for directors from 72 years
       old to 74 years old under certain
       circumstances.

2a.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

2b.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

2c.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

2d.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

2e.    Election of Director: Denise K. Fletcher                  Mgmt          For                            For

2f.    Election of Director: Philippe Germond                    Mgmt          For                            For

2g.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

2h.    Election of Director: Deborah Lee James                   Mgmt          For                            For

2i.    Election of Director: Paul E. Martin                      Mgmt          For                            For

2j.    Election of Director: Regina Paolillo                     Mgmt          For                            For

2k.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2019.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Approval of the Unisys Corporation 2019                   Mgmt          For                            For
       Long-Term Incentive and Equity Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934958919
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William B. Morgan                   Mgmt          Against                        Against

1.2    Election of Director: Larry D. Pinkston                   Mgmt          For                            For

1.3    Election of Director: Carla S. Mashinski                  Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934959769
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Adams                                          Mgmt          For                            For
       Peter A. Converse                                         Mgmt          For                            For
       Michael P. Fitzgerald                                     Mgmt          For                            For
       Theodore J. Georgelas                                     Mgmt          For                            For
       J. Paul McNamara                                          Mgmt          For                            For
       Mark R. Nesselroad                                        Mgmt          For                            For
       Albert H.Small, Jr.                                       Mgmt          For                            For
       Mary K. Weddle                                            Mgmt          For                            For
       Gary G. White                                             Mgmt          For                            For
       P. Clinton Winter                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP to act as the independent registered
       public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of United's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934964063
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Blalock                                         Mgmt          For                            For
       L. Cathy Cox                                              Mgmt          For                            For
       Kenneth L. Daniels                                        Mgmt          For                            For
       Lance F. Drummond                                         Mgmt          For                            For
       H. Lynn Harton                                            Mgmt          For                            For
       Jennifer K. Mann                                          Mgmt          For                            For
       Thomas A. Richlovsky                                      Mgmt          For                            For
       David C. Shaver                                           Mgmt          For                            For
       Tim R. Wallis                                             Mgmt          For                            For
       David H. Wilkins                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accountant for 2019.

04     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of executive compensation votes




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934947613
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis M. Altman                                           Mgmt          For                            For
       Patrick W. Bevack                                         Mgmt          For                            For
       Scott N. Crewson                                          Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of UCFC's named executive
       officers.

3.     An advisory vote on the frequency of the                  Mgmt          1 Year                         For
       advisory vote on the compensation of named
       executive officers.

4.     The ratification of the selection of Crowe                Mgmt          For                            For
       LLP, certified public accountants, as the
       auditors of UCFC for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending December 31, 2019.

3.     Advisory Vote to Approve the Compensation                 Mgmt          For                            For
       of the Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the                        Shr           Against                        For
       Limitation on Renomination of Proxy Access
       Nominees, if Properly Presented Before the
       Meeting.

5.     Stockholder Proposal Regarding a Report on                Shr           Split 92% For 8% Against       Split
       Lobbying Spending, if Properly Presented
       Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FINANCIAL BANCORP, INC.                                                              Agenda Number:  934944693
--------------------------------------------------------------------------------------------------------------------------
        Security:  910304104
    Meeting Type:  Annual
    Meeting Date:  13-May-2019
          Ticker:  UBNK
            ISIN:  US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Paula A. Aiello                     Mgmt          For                            For

1b.    Election of Director: Kevin E. Ross                       Mgmt          For                            For

2.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal on the Company's executive
       compensation.

3.     To ratify of the appointment of Wolf &                    Mgmt          For                            For
       Company, P.C. as independent auditors of
       the Company for the year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  934966916
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Class B Director: John-Paul E.                Mgmt          For                            For
       Besong

1B     Election of Class B Director: James W.                    Mgmt          For                            For
       Noyce

1C     Election of Class B Director: Mary K. Quass               Mgmt          For                            For

1D     Election of Class B Director: Kyle D.                     Mgmt          For                            For
       Skogman

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Fire Group, Inc.'s
       independent registered public accounting
       firm for 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of United Fire Group, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934999181
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory C. Branch                   Mgmt          For                            For

1.2    Election of Director: R. Daniel Peed                      Mgmt          For                            For

1.3    Election of Director: John L. Forney                      Mgmt          For                            For

1.4    Election of Director: Michael R. Hogan                    Mgmt          Against                        Against

1.5    Election of Director: Kent G. Whittemore                  Mgmt          Against                        Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as described in the
       proxy statement.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         Against
       frequency of holding future advisory votes
       on the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934896296
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2018
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1b.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1c.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1d.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1e.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1f.    Election of Director: James P. Heffernan                  Mgmt          For                            For

1g.    Election of Director: Peter A. Roy                        Mgmt          Split 33% For 67% Against      Split

1h.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       August 3, 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934953642
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jose B. Alvarez                     Mgmt          For                            For

1b.    Election of Director: Marc A. Bruno                       Mgmt          For                            For

1c.    Election of Director: Matthew J. Flannery                 Mgmt          For                            For

1d.    Election of Director: Bobby J. Griffin                    Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Terri L. Kelly                      Mgmt          For                            For

1g.    Election of Director: Michael J. Kneeland                 Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1j.    Election of Director: Filippo Passerini                   Mgmt          For                            For

1k.    Election of Director: Donald C. Roof                      Mgmt          For                            For

1l.    Election of Director: Shiv Singh                          Mgmt          For                            For

2.     Ratification of Appointment of Public                     Mgmt          For                            For
       Accounting Firm.

3.     Advisory Approval of Executive                            Mgmt          For                            For
       Compensation.

4.     Approval of 2019 Long Term Incentive Plan.                Mgmt          For                            For

5.     Stockholder Proposal on Right to Act by                   Shr           For                            Against
       Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 UNITED SECURITY BANCSHARES                                                                  Agenda Number:  934981499
--------------------------------------------------------------------------------------------------------------------------
        Security:  911460103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UBFO
            ISIN:  US9114601035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stanley J. Cavalla                                        Mgmt          For                            For
       Tom Ellithorpe                                            Mgmt          For                            For
       Benjamin Mackovak                                         Mgmt          For                            For
       Nabeel Mahmoodas                                          Mgmt          For                            For
       Robert M. Mochizuki                                       Mgmt          For                            For
       Kenneth D. Newby                                          Mgmt          For                            For
       Susan Quigley                                             Mgmt          For                            For
       Brian Tkacz                                               Mgmt          For                            For
       Dennis R. Woods                                           Mgmt          For                            For
       Michael T Woolf, D.D.S.                                   Mgmt          For                            For

2.     Ratification of Moss Adams LLP as the                     Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Approval of a non-binding advisory vote on                Mgmt          For                            For
       the compensation ("Say on Pay") of the
       Company's named executive officers.

4.     Approval of a non-binding advisory vote to                Mgmt          3 Years                        For
       recommend the frequency for the non-binding
       advisory vote on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934974381
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.S. Crowley                                              Mgmt          Withheld                       Against
       G.P. Josefowicz                                           Mgmt          For                            For
       C.D. Stewart                                              Mgmt          For                            For

2.     Ratify accountants for 2019.                              Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  934972983
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.W. Byrne                                                Mgmt          For                            For
       R.W. Cardin                                               Mgmt          Withheld                       Against
       A.M. Doumet                                               Mgmt          Withheld                       Against
       R.M. Harlin                                               Mgmt          For                            For
       B.R. Hughes                                               Mgmt          For                            For
       E.A. Odishaw                                              Mgmt          Withheld                       Against

2.     To approve a non-binding advisory vote on                 Mgmt          For                            For
       executive compensation.

3.     To approve the United States Lime and                     Mgmt          For                            For
       Minerals, Inc. Amended and Restated 2001
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934947992
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David B. Burritt                    Mgmt          For                            For

1b.    Election of Director: Patricia Diaz Dennis                Mgmt          For                            For

1c.    Election of Director: Dan O. Dinges                       Mgmt          For                            For

1d.    Election of Director: John J. Engel                       Mgmt          For                            For

1e.    Election of Director: John V. Faraci                      Mgmt          For                            For

1f.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Girsky                   Mgmt          For                            For

1h.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1i.    Election of Director: Eugene B. Sperling                  Mgmt          For                            For

1j.    Election of Director: David S. Sutherland                 Mgmt          For                            For

1k.    Election of Director: Patricia A. Tracey                  Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of certain executive
       officers.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935022967
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2019
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher Causey                  Mgmt          For                            For

1b.    Election of Director: Richard Giltner                     Mgmt          For                            For

1c.    Election of Director: Nilda Mesa                          Mgmt          For                            For

1d.    Election of Director: Judy Olian                          Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          Split 6% For 94% Against       Split
       compensation.

3.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation 2015
       Stock Incentive Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Therapeutics
       Corporation's independent registered public
       accounting firm for 2019.

5.     Shareholder proposal requesting                           Shr           For                            For
       declassification of the Board of Directors,
       if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934978074
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1c.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1d.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1e.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934961409
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark H. Collin*                                           Mgmt          For                            For
       Suzanne Foster#                                           Mgmt          For                            For
       Justine Vogel#                                            Mgmt          For                            For
       Lisa Crutchfield+                                         Mgmt          For                            For
       Edward F. Godfrey+                                        Mgmt          For                            For
       Eben S. Moulton+                                          Mgmt          For                            For
       David A. Whiteley+                                        Mgmt          For                            For

4.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm, Deloitte
       & Touche LLP, for fiscal year 2019.

5.     Advisory vote on the approval of Executive                Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNITY BANCORP, INC.                                                                         Agenda Number:  934939337
--------------------------------------------------------------------------------------------------------------------------
        Security:  913290102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  UNTY
            ISIN:  US9132901029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James A. Hughes                                           Mgmt          For                            For
       Allen Tucker                                              Mgmt          For                            For
       Dr. Mary E. Gross                                         Mgmt          For                            For
       Aaron Tucker                                              Mgmt          For                            For

2.     The ratification of RSM US LLP as the                     Mgmt          For                            For
       Company's independent, external auditors
       for the year ending December 31, 2019.

3.     The adoption of the Company's 2019 Equity                 Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934926001
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Special
    Meeting Date:  27-Feb-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The issuance of shares of Univar common                   Mgmt          For                            For
       stock in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of September 17, 2018, as
       it may be amended from time to time, by and
       among Univar, Nexeo Solutions, Inc., a
       Delaware corporation, Pilates Merger Sub I
       Corp, a Delaware corporation and
       wholly-owned subsidiary of Univar, and
       Pilates Merger Sub II LLC, a Delaware
       limited liability company and wholly-owned
       subsidiary of Univar, which proposal is
       referred to as the "Univar share issuance".

2.     A proposal to adjourn the special meeting,                Mgmt          For                            For
       if necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the Univar share issuance have not
       been obtained by Univar, which proposal is
       referred to as the Univar adjournment
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934959947
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Byrne                                             Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       William S. Stavropoulos                                   Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Advisory vote regarding the compensation of               Mgmt          For                            For
       the Company's executive officers

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Univar's independent registered public
       accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  934852460
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diana F. Cantor                                           Mgmt          For                            For
       Robert C. Sledd                                           Mgmt          For                            For
       Thomas H. Tullidge, Jr.                                   Mgmt          For                            For

2.     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the compensation of the named
       executive officers

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935004490
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934940784
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve until 2022:                 Mgmt          For                            For
       Joan A. Budden

1b.    Election of Director to serve until 2022:                 Mgmt          For                            For
       William G. Currie

1c.    Election of Director to serve until 2022:                 Mgmt          For                            For
       Bruce A. Merino

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

3.     To participate in an advisory vote to                     Mgmt          For                            For
       approve the compensation paid to our Named
       Executives.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  935014251
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Allan Domb                                        Mgmt          For                            For
       James P. Morey                                            Mgmt          For                            For

2.     Advisory (nonbinding) vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     To ratify the selection of KPMG LLP, as the               Mgmt          For                            For
       Trust's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH SERVICES, INC.                                                             Agenda Number:  934973858
--------------------------------------------------------------------------------------------------------------------------
        Security:  913903100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  UHS
            ISIN:  US9139031002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Hotz                                            Mgmt          Withheld                       Against

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Stockholder proposal regarding proxy access               Shr           For                            Against
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  935007294
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of Director: Kimberly D. Campos                  Mgmt          For                            For

1C.    Election of Director: Sean P. Downes                      Mgmt          For                            For

1D.    Election of Director: Ralph J. Palmieri                   Mgmt          Against                        Against

1E.    Election of Director: Richard D. Peterson                 Mgmt          For                            For

1F.    Election of Director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1G.    Election of Director: Ozzie A. Schindler                  Mgmt          For                            For

1H.    Election of Director: Jon W. Springer                     Mgmt          For                            For

1I.    Election of Director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL STAINLESS & ALLOY PRODS., INC.                                                    Agenda Number:  934989988
--------------------------------------------------------------------------------------------------------------------------
        Security:  913837100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  USAP
            ISIN:  US9138371003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Ayers                                      Mgmt          For                            For
       Judith L. Bacchus                                         Mgmt          For                            For
       M. David Kornblatt                                        Mgmt          For                            For
       Dennis M. Oates                                           Mgmt          For                            For
       Udi Toledano                                              Mgmt          For                            For

2.     Approval of the compensation for the                      Mgmt          For                            For
       Company's named executive officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Schneider Downs & Co., Inc. as the
       Company's Independent Registered Pubic
       Accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST FINANCIAL CORPORATION                                                               Agenda Number:  934940330
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd S. Benning                                           Mgmt          For                            For
       Glenn E. Moyer                                            Mgmt          For                            For
       Jeffrey M. Schweitzer                                     Mgmt          For                            For
       Michael L. Turner                                         Mgmt          For                            For

2.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       registered public accounting firm for 2019

3.     Approval of, on an advisory basis, the                    Mgmt          For                            For
       compensation of our named executive
       officers as presented in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934982960
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1b.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1c.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1d.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1e.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1f.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1g.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1h.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1i.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1j.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1k.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment or Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 UPWORK INC.                                                                                 Agenda Number:  934997517
--------------------------------------------------------------------------------------------------------------------------
        Security:  91688F104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  UPWK
            ISIN:  US91688F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Harvey                                              Mgmt          For                            For
       Thomas Layton                                             Mgmt          For                            For
       Elizabeth Nelson                                          Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934951686
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jeffrey S. Olson                     Mgmt          For                            For

1b.    Election of Trustee: Michael A. Gould                     Mgmt          For                            For

1c.    Election of Trustee: Steven H. Grapstein                  Mgmt          For                            For

1d.    Election of Trustee: Steven J. Guttman                    Mgmt          For                            For

1e.    Election of Trustee: Amy B. Lane                          Mgmt          For                            For

1f.    Election of Trustee: Kevin P. O'Shea                      Mgmt          For                            For

1g.    Election of Trustee: Steven Roth                          Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of a resolution approving the
       compensation of our named executive
       officers as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  934923384
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2019
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for three                   Mgmt          For                            For
       years: Willing L. Biddle

1b.    Election of Director to serve for three                   Mgmt          Against                        Against
       years: Bryan O. Colley

1c.    Election of Director to serve for three                   Mgmt          Against                        Against
       years: Robert J. Mueller

2.     To ratify the appointment of PKF O'Connor                 Mgmt          For                            For
       Davies, LLP, as the independent registered
       public accounting firm of the Company for
       one year.

3.     To approve an amendment of the Company's                  Mgmt          For                            For
       Amended and Restated Restricted Stock Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934978137
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joe F. Colvin                       Mgmt          For                            For

1.2    Election of Director: Katina Dorton                       Mgmt          For                            For

1.3    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1.4    Election of Director: Jeffrey R. Feeler                   Mgmt          For                            For

1.5    Election of Director: Daniel Fox                          Mgmt          For                            For

1.6    Election of Director: Ronald C. Keating                   Mgmt          For                            For

1.7    Election of Director: Stephen A. Romano                   Mgmt          For                            For

1.8    Election of Director: John T. Sahlberg                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December
       31,2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934945708
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1b.    Election of Director: Sunil Gupta                         Mgmt          For                            For

1c.    Election of Director: Pietro Satriano                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement.

3.     To approve the US Foods Holding Corp. 2019                Mgmt          For                            For
       Long-Term Incentive Plan.

4.     To adopt an amendment and restatement of                  Mgmt          For                            For
       our Restated Certificate of Incorporation
       to implement the phased-in elimination of
       the classification of the Board of
       Directors and remove the references to a
       terminated agreement with our former
       sponsors.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 USA TRUCK, INC.                                                                             Agenda Number:  934976082
--------------------------------------------------------------------------------------------------------------------------
        Security:  902925106
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  USAK
            ISIN:  US9029251066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert A. Peiser                                          Mgmt          For                            For
       Robert E. Creager                                         Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation

3.     Ratification of appointment of Grant                      Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019

4.     Approval of the second amendment to the                   Mgmt          For                            For
       Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934871713
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Special
    Meeting Date:  26-Sep-2018
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger,                   Mgmt          For                            For
       dated June 10, 2018 ("merger agreement"),
       among USG Corporation ("Company"), Gebr.
       Knauf KG ("Knauf") and World Cup
       Acquisition Corporation, a wholly-owned
       subsidiary of Knauf ("Merger Sub"),
       pursuant to which Merger Sub will merge
       into Company ("merger") with Company
       continuing as a wholly-owned subsidiary of
       Knauf.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation payments that will
       or may be paid or become payable to the
       Company's named executive officers and that
       are based on or otherwise relate to the
       merger and the agreements and
       understandings pursuant to which such
       compensation will or may be paid or become
       payable.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve the proposal
       to adopt the merger agreement or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  935000973
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara A. Payne                                          Mgmt          Withheld                       Against

2.     To ratify the selection of Haynie & Co. as                Mgmt          For                            For
       the Company's independent public accounting
       firm for the year ending December 31, 2019.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VALHI, INC.                                                                                 Agenda Number:  934965952
--------------------------------------------------------------------------------------------------------------------------
        Security:  918905100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VHI
            ISIN:  US9189051009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       Loretta J. Feehan                                         Mgmt          For                            For
       Robert D. Graham                                          Mgmt          For                            For
       Terri L. Herrington                                       Mgmt          For                            For
       W. Hayden McIlroy                                         Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934935923
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1b.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1c.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1d.    Election of Director: Graham O. Jones                     Mgmt          For                            For

1e.    Election of Director: Michael L. LaRusso                  Mgmt          For                            For

1f.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1g.    Election of Director: Gerald H. Lipkin                    Mgmt          For                            For

1h.    Election of Director: Ira Robbins                         Mgmt          For                            For

1i.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1j.    Election of Director: Melissa J. Schultz                  Mgmt          For                            For

1k.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1l.    Election of Director: Jeffrey S. Wilks                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     SHAREHOLDER PROPOSAL FOR AN INDEPENDENT                   Shr           Against                        For
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934947815
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kaj den Daas                                              Mgmt          For                            For
       Catherine James Paglia                                    Mgmt          For                            For
       James B. Milliken                                         Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Ratifying the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 VALUE LINE, INC.                                                                            Agenda Number:  934869720
--------------------------------------------------------------------------------------------------------------------------
        Security:  920437100
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  VALU
            ISIN:  US9204371002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.A. Brecher                                              Mgmt          For                            For
       S.R. Anastasio                                            Mgmt          For                            For
       M. Bernstein                                              Mgmt          For                            For
       A.R. Fiore                                                Mgmt          For                            For
       S.P. Davis                                                Mgmt          For                            For
       G.J. Muenzer                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALVOLINE INC.                                                                              Agenda Number:  934911745
--------------------------------------------------------------------------------------------------------------------------
        Security:  92047W101
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2019
          Ticker:  VVV
            ISIN:  US92047W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard J. Freeland                 Mgmt          For                            For

1b.    Election of Director: Stephen F. Kirk                     Mgmt          For                            For

1c.    Election of Director: Carol H. Kruse                      Mgmt          For                            For

1d.    Election of Director: Stephen E. Macadam                  Mgmt          For                            For

1e.    Election of Director: Vada O. Manager                     Mgmt          For                            For

1f.    Election of Director: Samuel J. Mitchell,                 Mgmt          For                            For
       Jr.

1g.    Election of Director: Charles M. Sonsteby                 Mgmt          For                            For

1h.    Election of Director: Mary J. Twinem                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Valvoline's independent
       registered public accounting firm for
       fiscal 2019.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       Valvoline's executive compensation, as set
       forth in the Proxy Statement.

4.     Approval of an Amendment to the 2016                      Mgmt          For                            For
       Valvoline Inc. Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934949958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          For                            For
       Howard M. Lorber                                          Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          For                            For
       Stanley S. Arkin                                          Mgmt          Withheld                       Against
       Henry C. Beinstein                                        Mgmt          Withheld                       Against
       Paul V. Carlucci                                          Mgmt          Withheld                       Against
       Jean E. Sharpe                                            Mgmt          For                            For
       Barry Watkins                                             Mgmt          Withheld                       Against

2.     Advisory approval of executive compensation               Mgmt          Against                        Against
       (say on pay).

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2019.

4.     Advisory approval of a shareholder proposal               Shr           Against                        For
       requiring the Chairman of the Board of
       Directors to be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934858791
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Special
    Meeting Date:  28-Aug-2018
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          For                            For
       dated as of April 21, 2018, by and among
       Vectren Corporation, CenterPoint Energy,
       Inc. and Pacer Merger Sub, Inc., a wholly
       owned subsidiary of CenterPoint Energy,
       Inc., and the transactions contemplated
       thereby, including the merger of Pacer
       Merger Sub, Inc. with and into Vectren
       Corporation.

2.     Approve a non-binding advisory proposal                   Mgmt          For                            For
       approving the compensation of the named
       executive officers that will or may become
       payable in connection with the merger.

3.     Approve any motion to adjourn the Special                 Mgmt          For                            For
       Meeting, if necessary.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934968958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Louis J.                   Mgmt          For                            For
       Giuliano

1b.    Election of Class II Director: Mary L.                    Mgmt          For                            For
       Howell

1c.    Election of Class II Director: Eric M.                    Mgmt          For                            For
       Pillmore

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2019.

3.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation of
       Vectrus, Inc. to allow shareholders to
       amend the By-Laws.

4.     Approval, on advisory basis, of the                       Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934951876
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Miller Ph.D                                    Mgmt          For                            For
       John R. Peeler                                            Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       VEECO'S 2010 STOCK INCENTIVE PLAN

3.     APPROVAL OF AN AMENDMENT TO VEECO'S 2016                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

4.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2019




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  934953983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

1B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

1D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

1F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

1G.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

1H.    Election of Director: Robert D. Reed                      Mgmt          For                            For

1I.    Election of Director: James D. Shelton                    Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  935020963
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Barbara B Baekgaard                                       Mgmt          For                            For
       Richard Baum                                              Mgmt          For                            For
       Patricia R. Miller                                        Mgmt          For                            For
       Frances P. Philip                                         Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934949427
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glenn J. Rufrano                    Mgmt          For                            For

1b.    Election of Director: Hugh R. Frater                      Mgmt          For                            For

1c.    Election of Director: David B. Henry                      Mgmt          For                            For

1d.    Election of Director: Mary Hogan Preusse                  Mgmt          For                            For

1e.    Election of Director: Richard J. Lieb                     Mgmt          For                            For

1f.    Election of Director: Mark S. Ordan                       Mgmt          For                            For

1g.    Election of Director: Eugene A. Pinover                   Mgmt          For                            For

1h.    Election of Director: Julie G. Richardson                 Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve by a non-binding advisory                      Mgmt          For                            For
       resolution the compensation of the
       Company's named executive officers as
       described in the Company's definitive proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  935028983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dan Bodner                                                Mgmt          For                            For
       John Egan                                                 Mgmt          For                            For
       Stephen Gold                                              Mgmt          For                            For
       Penelope Herscher                                         Mgmt          For                            For
       William Kurtz                                             Mgmt          For                            For
       Richard Nottenburg                                        Mgmt          For                            For
       Howard Safir                                              Mgmt          For                            For
       Earl Shanks                                               Mgmt          For                            For

2.     To ratify of the appointment of Deloitte &                Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accountant for the year
       ending January 31, 2020.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       accompanying proxy statement.

4.     To approve the Verint Systems Inc. 2019                   Mgmt          For                            For
       Long-Term Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS INC.                                                                       Agenda Number:  934889025
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Special
    Meeting Date:  15-Nov-2018
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Veritex Share Issuance Proposal: To approve               Mgmt          For                            For
       the issuance of shares of common stock, par
       value $0.01 per share, of Veritex Holdings,
       Inc. pursuant to the Agreement and Plan of
       Reorganization, dated July 23, 2018, by and
       among Veritex Holdings, Inc., MustMS, Inc.
       and Green Bancorp, Inc. (the "Vertiex Share
       Issuance Proposal").

2.     Veritex Adjournment Proposal: To approve                  Mgmt          For                            For
       one or more adjournments of the Veritex
       Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of the Veritex Share
       Issuance Proposal.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS INC.                                                                       Agenda Number:  935014162
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Malcolm Holland, III                                   Mgmt          For                            For
       Pat S. Bolin                                              Mgmt          For                            For
       William D. Ellis                                          Mgmt          For                            For
       Ned N. Fleming, III                                       Mgmt          For                            For
       Mark C. Griege                                            Mgmt          For                            For
       Steven D. Lerner                                          Mgmt          For                            For
       Manuel J. Mehos                                           Mgmt          Withheld                       Against
       Gregory B. Morrison                                       Mgmt          For                            For
       John T. Sughrue                                           Mgmt          For                            For

2.     To approve the 2019 Amended and Restated                  Mgmt          For                            For
       Omnibus Incentive Plan.

3.     To approve the issuance of shares of common               Mgmt          For                            For
       stock underlying certain equity awards made
       in January 2019.

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

6.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934936026
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David E. Flitman                    Mgmt          For                            For

1.2    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.3    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1.4    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.5    Election of Director: William E. Mitchell                 Mgmt          For                            For

1.6    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.7    Election of Director: Charles G. Ward, III                Mgmt          For                            For

1.8    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VERRICA PHARMACEUTICALS INC.                                                                Agenda Number:  935010544
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511W108
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  VRCA
            ISIN:  US92511W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn Oclassen                                            Mgmt          For                            For
       Sean Stalfort                                             Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of KPMG LLP as the independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VERSO CORPORATION                                                                           Agenda Number:  934871496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92531L207
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2018
          Ticker:  VRS
            ISIN:  US92531L2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Carr                                              Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       B. Christopher DiSantis                                   Mgmt          For                            For
       Steven D. Scheiwe                                         Mgmt          For                            For
       Jay Shuster                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       following resolution: RESOLVED, that the
       stockholders approve, on an advisory basis,
       the compensation of Verso's named executive
       officers as disclosed in the Proxy
       Statement, including the executive
       compensation tables and the accompanying
       narrative.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as Verso's independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  934913460
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Seifi Ghasemi                                             Mgmt          For                            For
       Guillermo Novo                                            Mgmt          For                            For
       Jacques Croisetiere                                       Mgmt          For                            For
       Dr. Yi Hyon Paik                                          Mgmt          For                            For
       Thomas J. Riordan                                         Mgmt          For                            For
       Susan C. Schnabel                                         Mgmt          For                            For
       Alejandro D. Wolff                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       compensation paid to our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 VERSUM MATERIALS, INC.                                                                      Agenda Number:  935034114
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532W103
    Meeting Type:  Special
    Meeting Date:  17-Jun-2019
          Ticker:  VSM
            ISIN:  US92532W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of April 12, 2019 (as it
       may be amended from time to time) (the
       "merger agreement"), by and among Versum
       Materials, Inc. ("Versum"), Merck KGaA,
       Darmstadt, Germany ("Parent"), and EMD
       Performance Materials Holding, Inc.
       ("Merger Sub"), pursuant to which Merger
       Sub will merge with and into Versum, with
       Versum surviving and continuing as the
       surviving corporation in the merger and a
       wholly-owned subsidiary of Parent ("the
       merger agreement proposal").

2.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the compensation that will or may be
       paid to Versum's named executive officers
       in connection with the transactions
       contemplated by the merger agreement ("the
       compensation proposal").

3.     Approval of the adjournment of the special                Mgmt          For                            For
       meeting to solicit additional proxies if
       there are not sufficient votes at the time
       of the special meeting to approve the
       merger agreement proposal or to ensure that
       any supplement or amendment to the
       accompanying proxy statement is timely
       provided to Versum stockholders ("the
       adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  934923409
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2019
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert M. Bakish                                          Mgmt          For                            For
       Cristiana F. Sorrell                                      Mgmt          For                            For
       Thomas J. May                                             Mgmt          For                            For
       Judith A. McHale                                          Mgmt          For                            For
       Ronald L. Nelson                                          Mgmt          For                            For
       Deborah Norville                                          Mgmt          For                            For
       Charles E. Phillips, Jr                                   Mgmt          For                            For
       Shari Redstone                                            Mgmt          For                            For
       Nicole Seligman                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as
       independent auditor of Viacom Inc. for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934964481
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew B. Benett                    Mgmt          For                            For

1b.    Election of Director: Denise M. Coll                      Mgmt          For                            For

1c.    Election of Director: Steven W. Moster                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934860594
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Robert Johnson                                            Mgmt          For                            For
       John Stenbit                                              Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Viasat's
       Independent Registered Public Accounting
       Firm for fiscal year 2019

3.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

4.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  934881992
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Cooper LLP as the
       independent registered public accounting
       firm for the fiscal year ending June 29,
       2019.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934849401
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Eugene I. Davis                                           Mgmt          For                            For
       Eric L. Hausler                                           Mgmt          For                            For
       Elizabeth I. Holland                                      Mgmt          For                            For
       Craig Macnab                                              Mgmt          For                            For
       Edward B. Pitoniak                                        Mgmt          For                            For
       Michael D. Rumbolz                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.

4.     To recommend (on a non-binding, advisory                  Mgmt          1 Year                         For
       basis) the frequency of holding stockholder
       advisory votes on named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VICI PROPERTIES INC.                                                                        Agenda Number:  934944592
--------------------------------------------------------------------------------------------------------------------------
        Security:  925652109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VICI
            ISIN:  US9256521090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Abrahamson                 Mgmt          For                            For

1b.    Election of Director: Diana F. Cantor                     Mgmt          For                            For

1c.    Election of Director: Eric L. Hausler                     Mgmt          For                            For

1d.    Election of Director: Elizabeth I. Holland                Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: Edward B. Pitoniak                  Mgmt          For                            For

1g.    Election of Director: Michael D. Rumbolz                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve (on a non-binding, advisory                    Mgmt          For                            For
       basis) the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  935025482
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2019
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel J. Anderson                                        Mgmt          For                            For
       Estia J. Eichten                                          Mgmt          Withheld                       Against
       Philip D. Davies                                          Mgmt          For                            For
       James A. Simms                                            Mgmt          For                            For
       Claudio Tuozzolo                                          Mgmt          For                            For
       Patrizio Vinciarelli                                      Mgmt          For                            For
       Jason L. Carlson                                          Mgmt          For                            For
       Michael S. McNamara                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  934892363
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2018
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Sumas                                              Mgmt          For                            For
       William Sumas                                             Mgmt          For                            For
       John P. Sumas                                             Mgmt          For                            For
       Nicholas Sumas                                            Mgmt          For                            For
       John J. Sumas                                             Mgmt          For                            For
       Kevin Begley                                              Mgmt          For                            For
       Steven Crystal                                            Mgmt          For                            For
       Peter R. Lavoy                                            Mgmt          For                            For
       Stephen F. Rooney                                         Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  935005733
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William F. Cruger, Jr.                                    Mgmt          For                            For
       Glenn Hutchins                                            Mgmt          For                            For
       Christopher C. Quick                                      Mgmt          For                            For
       Vincent Viola                                             Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers.

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Compensation of Named
       Executive Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934972589
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James R. Baio                       Mgmt          For                            For

1b.    Election of Director: Susan S. Fleming                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP to serve as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, in a non-binding vote, named                  Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Omnibus Incentive and
       Equity Plan to increase the number of
       shares available for issuance by 420,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934964227
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Gerald Paul*                                          Mgmt          For                            For
       Timothy V. Talbert*                                       Mgmt          For                            For
       Thomas C. Wertheimer*                                     Mgmt          Split 66% For 34% Withheld     Split
       Michael Cody#                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of the Company's executive officers.

4.     Frequency of advisory vote on the                         Mgmt          1 Year                         For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934969506
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Janet Clarke                                              Mgmt          For                            For
       Wesley Cummins                                            Mgmt          For                            For
       Bruce Lerner                                              Mgmt          Withheld                       Against
       Saul Reibstein                                            Mgmt          Withheld                       Against
       Timothy Talbert                                           Mgmt          Withheld                       Against
       Ziv Shoshani                                              Mgmt          For                            For

2.     To approve the non-binding resolution                     Mgmt          For                            For
       relating to the executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934850101
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2018
          Ticker:  VSTO
            ISIN:  US9283771007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael                     Mgmt          For                            For
       Callahan

1b.    Election of Class I Director: Robert Tarola               Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Vista Outdoor's Named Executive Officers

3.     Ratification of the Appointment of Vista                  Mgmt          For                            For
       Outdoor's Independent Registered Public
       Accounting Firm for the fiscal year ending
       March 31, 2019

4.     Vote to Amend Vista Outdoor's Certificate                 Mgmt          For                            For
       of Incorporation to Declassify the Board of
       Directors




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935005973
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Barrese                    Mgmt          For                            For

1b.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1c.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1d.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1e.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1f.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1g.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Harry J. Wilson                     Mgmt          For                            For

1j.    Election of Director: Rouzbeh Yassini-Fard                Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Provide advisory approval of the Company's                Mgmt          Split 1% For 99% Against       Split
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VISTRA ENERGY CORP                                                                          Agenda Number:  935012005
--------------------------------------------------------------------------------------------------------------------------
        Security:  92840M102
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  VST
            ISIN:  US92840M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul M. Barbas                                            Mgmt          Split 74% For 26% Withheld     Split
       Cyrus Madon                                               Mgmt          Split 74% For 26% Withheld     Split
       Geoffrey D. Strong                                        Mgmt          Split 74% For 26% Withheld     Split
       Bruce E. Zimmerman                                        Mgmt          For                            For

2.     Approve, on an advisory basis, named                      Mgmt          For                            For
       executive officer compensation.

3.     Approve an amendment to the Vistra Energy                 Mgmt          For                            For
       Corp. 2016 Omnibus Incentive Plan (the
       "2016 Incentive Plan") to increase the
       number of shares available for issuance to
       plan participants under the Company's 2016
       Incentive Plan.

4.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR, INC.                                                                          Agenda Number:  935020975
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David F. D'Alessandro                                     Mgmt          For                            For
       Bruce McEvoy                                              Mgmt          For                            For
       Jay D. Pauley                                             Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year ending December
       31, 2019




--------------------------------------------------------------------------------------------------------------------------
 VORNADO REALTY TRUST                                                                        Agenda Number:  934973757
--------------------------------------------------------------------------------------------------------------------------
        Security:  929042109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VNO
            ISIN:  US9290421091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven Roth                                               Mgmt          For                            For
       Candace K. Beinecke                                       Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       William W. Helman IV                                      Mgmt          For                            For
       David M. Mandelbaum                                       Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Daniel R. Tisch                                           Mgmt          For                            For
       Richard R. West                                           Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     NON-BINDING, ADVISORY RESOLUTION ON                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2019 OMNIBUS                    Mgmt          For                            For
       SHARE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  934841140
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Lesser                                           Mgmt          Withheld                       Against
       Denise Waund Gibson                                       Mgmt          Withheld                       Against
       John Adamovich, Jr.                                       Mgmt          Withheld                       Against
       John J. Shalam                                            Mgmt          For                            For
       Patrick M. Lavelle                                        Mgmt          For                            For
       Charles M. Stoehr                                         Mgmt          For                            For
       Ari M. Shalam                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934971157
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Curtis Arledge                      Mgmt          Abstain                        Against

1b.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1c.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1d.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1e.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1f.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1g.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1h.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Approval of the adoption of the Voya                      Mgmt          For                            For
       Financial, Inc. 2019 Omnibus Employee
       Incentive Plan

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934981235
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Cuomo                                             Mgmt          For                            For
       Ralph E. Eberhart                                         Mgmt          Withheld                       Against
       Mark E. Ferguson III                                      Mgmt          For                            For
       Calvin S. Koonce                                          Mgmt          For                            For
       James F. Lafond                                           Mgmt          Withheld                       Against
       John E. Potter                                            Mgmt          Withheld                       Against
       Jack C. Stultz                                            Mgmt          Withheld                       Against
       Bonnie K. Wachtel                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, on                Mgmt          For                            For
       the Company's Executive Compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of executive
       compensation advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934951357
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1b.    Election of Director: David P. Steiner                    Mgmt          For                            For

1c.    Election of Director: Lee J. Styslinger,                  Mgmt          For                            For
       III

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 VUZIX CORPORATION                                                                           Agenda Number:  935029644
--------------------------------------------------------------------------------------------------------------------------
        Security:  92921W300
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  VUZI
            ISIN:  US92921W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul Travers                                              Mgmt          For                            For
       Grant Russell                                             Mgmt          For                            For
       Edward Kay                                                Mgmt          Withheld                       Against
       Timothy Harned                                            Mgmt          Withheld                       Against
       Alexander Ruckdaeschel                                    Mgmt          Withheld                       Against

2.     To ratify the appointment of Freed Maxick,                Mgmt          For                            For
       CPAs, P.C. as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2019.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation disclosed in the Proxy
       Statement of the Company's executive
       officers, who are named in the Proxy
       Statement Summary Compensation Table.

4.     To recommend, by non-binding vote, the                    Mgmt          3 Years                        For
       frequency of executive compensation
       advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 W&T OFFSHORE, INC.                                                                          Agenda Number:  934950317
--------------------------------------------------------------------------------------------------------------------------
        Security:  92922P106
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WTI
            ISIN:  US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ms. Virginia Boulet                 Mgmt          Abstain                        Against

1b.    Election of Director: Mr. Stuart B. Katz                  Mgmt          Abstain                        Against

1c.    Election of Director: Mr. Tracy W. Krohn                  Mgmt          For                            For

1d.    Election of Director: Mr. S. James Nelson,                Mgmt          Abstain                        Against
       Jr.

1e.    Election of Director: Mr. B. Frank Stanley                Mgmt          Abstain                        Against

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accountants for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934875329
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Special
    Meeting Date:  29-Oct-2018
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve issuance of validly issued,                    Mgmt          For                            For
       fully paid and non-assessable shares of W.
       P. Carey common stock, $0.001 par value per
       share, under Rule 312.03 of NYSE Listed
       Company Manual (the "Stock Issuance") in
       connection with consummation of the Merger,
       by and among Corporate Property Associates
       17 - Global Incorporated ("CPA:17 -
       Global"), W. P. Carey, the ultimate parent
       of external manager of CPA:17 - Global,
       CPA:17 Merger Sub LLC, an indirect wholly
       owned subsidiary of W. P. Carey, and other
       parties thereto, and other transactions
       contemplated.

2.     To consider and vote upon any adjournments                Mgmt          For
       or postponements of the W. P. Carey Special
       Meeting, including, without limitation, a
       motion to adjourn the special meeting to
       another time for the purpose of soliciting
       additional proxies to approve the proposal
       above.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  935006468
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. Robert Berkley,                  Mgmt          For                            For
       Jr.

1b.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1c.    Election of Director: Mary C. Farrell                     Mgmt          For                            For

1d.    Election of Director: Leigh Ann Pusey                     Mgmt          For                            For

2.     Non-binding advisory vote on a resolution                 Mgmt          For                            For
       approving the compensation of the Company's
       named executive officers pursuant to the
       compensation disclosure rules of the
       Securities and Exchange Commission, or
       "say-on-pay" vote.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934954036
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Julie Fasone Holder *

1.2    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Diane H. Gulyas *

1.3    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Jeffry N. Quinn *

1.4    Election of Class II director Term expiring               Mgmt          For                            For
       2022 : Henry R. Slack *

1.5    Election of Class III director Term                       Mgmt          For                            For
       expiring 2020 : Kathleen G. Reiland **

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934963845
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dr. Martin C. Jischke               Mgmt          For                            For

1b.    Election of Director: John G. Boss                        Mgmt          For                            For

1c.    Election of Director: John E. Kunz                        Mgmt          For                            For

1d.    Election of Director: Larry J. Magee                      Mgmt          Split 85% For 15% Against      Split

1e.    Election of Director: Ann D. Murtlow                      Mgmt          For                            For

1f.    Election of Director: Scott K. Sorensen                   Mgmt          For                            For

1g.    Election of Director: Brent L. Yeagy                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Wabash National Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934995020
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jacques Esculier                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Henry R. Keizer                                           Mgmt          Withheld                       Against

2.     Ratify the selection of Ernst & Young                     Mgmt          For                            For
       Bedrijfsrevisoren BCVBA/Reviseurs
       d'Entreprises SCCRL as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  935038249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Special
    Meeting Date:  27-Jun-2019
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time),
       dated as of March 28, 2019 (the "Merger
       Agreement"), by and among WABCO Holdings
       Inc., ZF Friedrichshafen AG and Verona
       Merger Sub Corp.

2.     To approve, by means of a non-binding,                    Mgmt          For                            For
       advisory vote, compensation that will or
       may become payable to the named executive
       officers of WABCO Holdings Inc. in
       connection with the merger.

3.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the special meeting to a
       later date or dates, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the then- scheduled
       date and time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934944441
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathie J. Andrade                                         Mgmt          For                            For
       Philip J. Sanders                                         Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934961865
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Ellen D. Levy                                             Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  934937244
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen D. Williams                                       Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Trevor Mills                                              Mgmt          For                            For
       Walter J. Scheller, III                                   Mgmt          For                            For
       Alan H. Schumacher                                        Mgmt          For                            For
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to effect a
       three-year extension to the 382 Transfer
       Restriction Provisions.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934909548
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  16-Jan-2019
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Kelley                                          Mgmt          For                            For
       Barbara L. Smith                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON PRIME GROUP INC                                                                  Agenda Number:  934969986
--------------------------------------------------------------------------------------------------------------------------
        Security:  93964W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPG
            ISIN:  US93964W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: J. Taggart ("Tag")                  Mgmt          For                            For
       Birge

1b.    Election of Director: Louis G. Conforti                   Mgmt          For                            For

1c.    Election of Director: John J. Dillon III                  Mgmt          For                            For

1d.    Election of Director: Robert J. Laikin                    Mgmt          For                            For

1e.    Election of Director: John F. Levy                        Mgmt          For                            For

1f.    Election of Director: Sheryl G. von Blucher               Mgmt          For                            For

1g.    Election of Director: Jacquelyn R. Soffer                 Mgmt          For                            For

2.     To approve a non-binding and advisory                     Mgmt          For                            For
       resolution regarding Washington Prime Group
       Inc.'s executive compensation as described
       in the proxy statement.

3.     To approve and adopt the 2019 Washington                  Mgmt          For                            For
       Prime Group, L.P. Stock Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Washington Prime Group Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934980524
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Benjamin S. Butcher                  Mgmt          For                            For

1.2    Election of Trustee: William G. Byrnes                    Mgmt          For                            For

1.3    Election of Trustee: Edward S. Civera                     Mgmt          For                            For

1.4    Election of Trustee: Ellen M. Goitia                      Mgmt          For                            For

1.5    Election of Trustee: Paul T. McDermott                    Mgmt          For                            For

1.6    Election of Trustee: Thomas H. Nolan, Jr.                 Mgmt          For                            For

1.7    Election of Trustee: Anthony L. Winns                     Mgmt          For                            For

2.     Non-binding advisory vote on compensation                 Mgmt          For                            For
       of named executive officers (say-on-pay).

3.     Proposal to ratify appointment of Ernst &                 Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  934938032
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward O. Handy III                                       Mgmt          For                            For
       Katherine W. Hoxsie CPA                                   Mgmt          For                            For
       Kathleen E. McKeough                                      Mgmt          For                            For
       John T. Ruggieri                                          Mgmt          For                            For

2.     The ratification of the selection of Crowe                Mgmt          For                            For
       LLP to serve as the Corporation's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     A non-binding advisory resolution to                      Mgmt          For                            For
       approve the compensation of the
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934973822
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J. Berendt,                 Mgmt          For                            For
       Ph.D.

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J.                      Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2019.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934986350
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ellen Bartel                                              Mgmt          For                            For
       Thomas Dalum                                              Mgmt          For                            For
       Kristine Rappe                                            Mgmt          For                            For

2.     Approving an advisory, non-binding                        Mgmt          For                            For
       resolution to approve the executive
       compensation described in the Proxy
       Statement.

3.     Ratifying the selection of RSM US LLP as                  Mgmt          For                            For
       Waterstone Financial, Inc.'s independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For
       Steven (Slava) Rubin                                      Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          For                            For
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934961396
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher L. Conway                                     Mgmt          For                            For
       David A. Dunbar                                           Mgmt          For                            For
       Louise K. Goeser                                          Mgmt          For                            For
       Jes Munk Hansen                                           Mgmt          For                            For
       W. Craig Kissel                                           Mgmt          For                            For
       Joseph T. Noonan                                          Mgmt          For                            For
       Robert J. Pagano, Jr.                                     Mgmt          For                            For
       Merilee Raines                                            Mgmt          For                            For
       Joseph W. Reitmeier                                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation, as amended,
       to increase the number of authorized shares
       of Class A common stock from 80,000,000
       shares to 120,000,000 shares and to
       increase the number of authorized shares of
       capital stock from 110,000,000 shares to
       150,000,000 shares.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  935018879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mohamed A. Awad                     Mgmt          For                            For

1b.    Election of Director: Roxanne J. Decyk                    Mgmt          For                            For

1c.    Election of Director: John D. Gass                        Mgmt          For                            For

1d.    Election of Director: Emyr Jones Parry                    Mgmt          For                            For

1e.    Election of Director: Francis S. Kalman                   Mgmt          For                            For

1f.    Election of Director: David S. King                       Mgmt          For                            For

1g.    Election of Director: William E. Macaulay                 Mgmt          For                            For

1h.    Election of Director: Mark A. McCollum                    Mgmt          For                            For

1i.    Election of Director: Angela A. Minas                     Mgmt          For                            For

1j.    Election of Director: Guillermo Ortiz                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm and auditor for the
       financial year ending December 31, 2019 and
       KPMG Chartered Accountants, Dublin, as the
       Company's statutory auditor under Irish law
       to hold office until the close of the 2020
       AGM, and to authorize the Board of
       Directors of the Company, acting through
       the Audit Committee, to determine the
       auditors' remuneration.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve a reverse stock split (i.e., a                 Mgmt          For                            For
       consolidation of share capital under Irish
       law) whereby every 20 ordinary shares of
       $0.001 each be consolidated into 1 ordinary
       share.

5.     To approve an increase of the Company's                   Mgmt          For                            For
       authorized share capital by the creation of
       an additional 33,900,000 ordinary shares.

6.     To grant the Board the authority to issue                 Mgmt          For                            For
       shares under Irish law.

7.     To grant the Board the power to opt-out of                Mgmt          For                            For
       statutory pre-emption rights under Irish
       law.

8.     To approve an amendment and restatement of                Mgmt          For                            For
       the Company's 2010 Omnibus Incentive Plan.

9.     To approve an amendment to the Company's                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934875672
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Special
    Meeting Date:  10-Oct-2018
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To vote for the adoption of the Amended and               Mgmt          For                            For
       Restated Agreement and Plan of Merger,
       dated as of August 5, 2018, by and among
       Parker Private Holdings II, LLC (Parent),
       Parker Private Merger Sub, Inc. and Web.com
       Group, Inc., and approve the transactions
       contemplated thereby, including the merger
       of Parker Private Merger Sub, Inc., with
       Web.com Group, Inc. (the "Merger"), with
       Web.com Group, Inc. continuing as the
       surviving corporation and wholly-owned
       subsidiary of Parent (the "Merger
       Proposal").

2.     Approve, on an advisory basis, compensation               Mgmt          For                            For
       that may be paid or become payable to
       Web.com's named executive officers, in
       connection with the Merger.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the Special Meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  934953541
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William L. Atwell                   Mgmt          For                            For

1b.    Election of Director: John R. Ciulla                      Mgmt          For                            For

1c.    Election of Director: John J. Crawford                    Mgmt          For                            For

1d.    Election of Director: Elizabeth E. Flynn                  Mgmt          For                            For

1e.    Election of Director: E. Carol Hayles                     Mgmt          For                            For

1f.    Election of Director: Laurence C. Morse                   Mgmt          For                            For

1g.    Election of Director: Karen R. Osar                       Mgmt          For                            For

1h.    Election of Director: Mark Pettie                         Mgmt          For                            For

1i.    Election of Director: James C. Smith                      Mgmt          For                            For

1j.    Election of Director: Lauren C. States                    Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31,2019
       (Proposal 3).

4.     To approve the amendment and restatement of               Mgmt          For                            For
       the Employee Stock Purchase Plan (Proposal
       4).




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934945746
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara L. Bowles                   Mgmt          For                            For

1b.    Election of Director: Albert J. Budney, Jr.               Mgmt          For                            For

1c.    Election of Director: Patricia W. Chadwick                Mgmt          For                            For

1d.    Election of Director: Curt S. Culver                      Mgmt          For                            For

1e.    Election of Director: Danny L. Cunningham                 Mgmt          For                            For

1f.    Election of Director: William M. Farrow III               Mgmt          For                            For

1g.    Election of Director: Thomas J. Fischer                   Mgmt          For                            For

1h.    Election of Director: J. Kevin Fletcher                   Mgmt          For                            For

1i.    Election of Director: Gale E. Klappa                      Mgmt          For                            For

1j.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1k.    Election of Director: Allen L. Leverett                   Mgmt          For                            For

1l.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1m.    Election of Director: Mary Ellen Stanek                   Mgmt          For                            For

2.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       the Named Executive Officers

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       Independent Auditors for 2019




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  934986247
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler*                                     Mgmt          For                            For
       Julie Bornstein*                                          Mgmt          For                            For
       Mindy Grossman*                                           Mgmt          For                            For
       Thilo Semmelbauer*                                        Mgmt          For                            For
       Tracey D. Brown#                                          Mgmt          For                            For
       Julie Rice+                                               Mgmt          For                            For

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019.

5.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934945619
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2019
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trust Manager: Andrew M.                      Mgmt          For                            For
       Alexander

1b.    Election of Trust Manager: Stanford J.                    Mgmt          For                            For
       Alexander

1c.    Election of Trust Manager: Shelaghmichael                 Mgmt          For                            For
       C. Brown

1d.    Election of Trust Manager: Stephen A.                     Mgmt          For                            For
       Lasher

1e.    Election of Trust Manager: Thomas L. Ryan                 Mgmt          Against                        Against

1f.    Election of Trust Manager: Douglas W.                     Mgmt          For                            For
       Schnitzer

1g.    Election of Trust Manager: C. Park Shaper                 Mgmt          For                            For

1h.    Election of Trust Manager: Marc J. Shapiro                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  934945063
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan H. Weis                                          Mgmt          For                            For
       Harold G. Graber                                          Mgmt          For                            For
       Dennis G. Hatchell                                        Mgmt          For                            For
       Edward J. Lauth III                                       Mgmt          For                            For
       Gerrald B. Silverman                                      Mgmt          Withheld                       Against

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as the independent registered public
       accounting firm of the corporation.

3.     Shareholder proposal to amend the Company's               Shr           For                            Against
       articles of incorporation and/or bylaws to
       provide that directors shall be elected by
       the affirmative vote of the majority of
       votes cast at an annual meeting of
       shareholders in uncontested elections.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934980459
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard C. Breon                    Mgmt          For                            For

1b.    Election of Director: Kenneth A. Burdick                  Mgmt          For                            For

1c.    Election of Director: Amy L.                              Mgmt          For                            For
       Compton-Phillips

1d.    Election of Director: H. James Dallas                     Mgmt          For                            For

1e.    Election of Director: Kevin F. Hickey                     Mgmt          For                            For

1f.    Election of Director: Christian P. Michalik               Mgmt          For                            For

1g.    Election of Director: Piyush "Bobby" Jindal               Mgmt          For                            For

1h.    Election of Director: William L. Trubeck                  Mgmt          For                            For

1i.    Election of Director: Kathleen E. Walsh                   Mgmt          For                            For

2.     Approval of the Company's 2019 Incentive                  Mgmt          For                            For
       Compensation Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's  independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers ("Say on
       Pay").




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934949720
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WELL
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1b.    Election of Director: Thomas J. DeRosa                    Mgmt          For                            For

1c.    Election of Director: Karen B. DeSalvo                    Mgmt          For                            For

1d.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1e.    Election of Director: Timothy J. Naughton                 Mgmt          Against                        Against

1f.    Election of Director: Sharon M. Oster                     Mgmt          For                            For

1g.    Election of Director: Sergio D. Rivera                    Mgmt          For                            For

1h.    Election of Director: Johnese M. Spisso                   Mgmt          For                            For

1i.    Election of Director: Kathryn M. Sullivan                 Mgmt          For                            For

1j.    Election of Director: R. Scott Trumbull                   Mgmt          For                            For

1k.    Election of Director: Gary Whitelaw                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       2019.

3.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the 2019 Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934980702
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Bird, Ed. D.                                   Mgmt          Withheld                       Against
       Dwaine J. Peetz,Jr. M.D                                   Mgmt          Withheld                       Against
       Jack A. Holmes                                            Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934948033
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen J. Callen*                                        Mgmt          For                            For
       Christopher V. Criss*                                     Mgmt          For                            For
       Lisa A. Knutson*                                          Mgmt          For                            For
       Joseph R. Robinson*                                       Mgmt          For                            For
       Kerry M. Stemler*                                         Mgmt          For                            For
       Michael J. Crawford#                                      Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934911098
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul E. Fulchino                                          Mgmt          For                            For
       Scott E. Kuechle                                          Mgmt          For                            For
       Robert D. Paulson                                         Mgmt          For                            For

2.     Approve, by a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.

3.     Approve an amendment to the Wesco Aircraft                Mgmt          For                            For
       Holdings, Inc. 2014 Incentive Award Plan.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934991072
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Engel                                             Mgmt          For                            For
       Matthew J. Espe                                           Mgmt          For                            For
       Bobby J. Griffin                                          Mgmt          Split 2% For 98% Withheld      Split
       John K. Morgan                                            Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       James L. Singleton                                        Mgmt          For                            For
       Easwaran Sundaram                                         Mgmt          For                            For
       Lynn M. Utter                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934934399
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven K. Gaer                                            Mgmt          For                            For
       Michael J. Gerdin                                         Mgmt          For                            For
       Sean P. McMurray                                          Mgmt          For                            For
       David R. Milligan                                         Mgmt          For                            For
       George D. Milligan                                        Mgmt          For                            For
       David D. Nelson                                           Mgmt          For                            For
       James W. Noyce                                            Mgmt          For                            For
       Robert G. Pulver                                          Mgmt          For                            For
       Lou Ann Sandburg                                          Mgmt          For                            For
       Steven T. Schuler                                         Mgmt          For                            For
       Therese M. Vaughan                                        Mgmt          For                            For
       Philip Jason Worth                                        Mgmt          For                            For

2.     To approve, on a nonbinding basis, the 2018               Mgmt          For                            For
       compensation of the named executive
       officers disclosed in the proxy statement.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934956105
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Buthman                     Mgmt          For                            For

1b.    Election of Director: William F. Feehery                  Mgmt          For                            For

1c.    Election of Director: Eric M. Green                       Mgmt          For                            For

1d.    Election of Director: Thomas W. Hofmann                   Mgmt          For                            For

1e.    Election of Director: Paula A. Johnson                    Mgmt          For                            For

1f.    Election of Director: Deborah L. V. Keller                Mgmt          For                            For

1g.    Election of Director: Myla P. Lai-Goldman                 Mgmt          For                            For

1h.    Election of Director: Douglas A. Michels                  Mgmt          For                            For

1i.    Election of Director: Paolo Pucci                         Mgmt          For                            For

1j.    Election of Director: Patrick J. Zenner                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934940657
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: E. Allen                            Mgmt          For                            For

1.2    Election of Director: L. Bartolini                        Mgmt          For                            For

1.3    Election of Director: E.J. Bowler                         Mgmt          For                            For

1.4    Election of Director: P. Lynch                            Mgmt          Abstain                        Against

1.5    Election of Director: C. MacMillan                        Mgmt          For                            For

1.6    Election of Director: R. Nelson                           Mgmt          For                            For

1.7    Election of Director: D. Payne                            Mgmt          For                            For

1.8    Election of Director: E. Sylvester                        Mgmt          For                            For

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approve the 2019 Omnibus Equity Incentive                 Mgmt          For                            For
       Plan.

4.     Ratification of Independent Auditor.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934997264
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bruce Beach                         Mgmt          For                            For

1B.    Election of Director: Howard N. Gould                     Mgmt          For                            For

1C.    Election of Director: Steven J. Hilton                    Mgmt          For                            For

1D.    Election of Director: Marianne Boyd Johnson               Mgmt          For                            For

1E.    Election of Director: Robert P. Latta                     Mgmt          For                            For

1F.    Election of Director: Todd Marshall                       Mgmt          For                            For

1G.    Election of Director: Adriane McFetridge                  Mgmt          For                            For

1H.    Election of Director: James E. Nave, D.V.M.               Mgmt          For                            For

1I.    Election of Director: Michael Patriarca                   Mgmt          For                            For

1J.    Election of Director: Robert Gary Sarver                  Mgmt          For                            For

1K.    Election of Director: Donald D. Snyder                    Mgmt          For                            For

1L.    Election of Director: Sung Won Sohn, Ph.D.                Mgmt          For                            For

1M.    Election of Director: Kenneth A. Vecchione                Mgmt          For                            For

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       executive compensation.

3.     Ratify the appointment of RSM US LLP as the               Mgmt          For                            For
       Company's independent auditor.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET MORTGAGE CAPITAL CORP.                                                        Agenda Number:  935012764
--------------------------------------------------------------------------------------------------------------------------
        Security:  95790D105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WMC
            ISIN:  US95790D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD D. FOX                                             Mgmt          For                            For
       JAMES W. HIRSCHMANN III                                   Mgmt          For                            For
       RANJIT M. KRIPALANI                                       Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For
       JENNIFER W. MURPHY                                        Mgmt          For                            For
       RICHARD W. ROLL                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934880673
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2018
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martin I. Cole                      Mgmt          For                            For

1b.    Election of Director: Kathleen A. Cote                    Mgmt          For                            For

1c.    Election of Director: Henry T. DeNero                     Mgmt          For                            For

1d.    Election of Director: Tunc Doluca                         Mgmt          For                            For

1e.    Election of Director: Michael D. Lambert                  Mgmt          For                            For

1f.    Election of Director: Len J. Lauer                        Mgmt          For                            For

1g.    Election of Director: Matthew E. Massengill               Mgmt          For                            For

1h.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1i.    Election of Director: Paula A. Price                      Mgmt          For                            For

2.     To approve on an advisory basis the named                 Mgmt          For                            For
       executive officer compensation disclosed in
       the Proxy Statement.

3.     To approve an amendment and restatement of                Mgmt          Split 17% For 83% Against      Split
       our 2017 Performance Incentive Plan that
       would, among other things, increase by
       6,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

4.     To approve an amendment and restatement of                Mgmt          For                            For
       our 2005 Employee Stock Purchase Plan that
       would, among other things, increase by
       10,000,000 the number of shares of our
       common stock available for issuance under
       the plan.

5.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       June 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN NEW ENGLAND BANCORP INC                                                             Agenda Number:  934961841
--------------------------------------------------------------------------------------------------------------------------
        Security:  958892101
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WNEB
            ISIN:  US9588921018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary G. Fitzgerald                                        Mgmt          For                            For
       Paul C. Picknelly                                         Mgmt          For                            For
       Kevin M. Sweeney                                          Mgmt          For                            For
       Christos A. Tapases                                       Mgmt          For                            For

2.     Ratification of the appointment of Wolf &                 Mgmt          For                            For
       Company, P.C., as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Consideration and approval of a non-binding               Mgmt          For                            For
       advisory resolution on the compensation of
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934889037
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Special
    Meeting Date:  14-Nov-2018
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorize the issuance of shares of Wabtec                Mgmt          For                            For
       common stock in the Merger.

2.     Amend the Wabtec Charter to increase the                  Mgmt          For                            For
       number of authorized shares of common stock
       from 200 Million to 500 Million.

3.     Approve the adjournment or postponement of                Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, to solicit additional proxies.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  934976208
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Kassling                                       Mgmt          For                            For
       Albert J. Neupaver                                        Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2018
       named executive officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934959365
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Albert Chao                                               Mgmt          For                            For
       David Chao                                                Mgmt          For                            For
       Michael J. Graff                                          Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  934914599
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1b.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1c.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1d.    Election of Director: Michael E. Campbell                 Mgmt          For                            For

1e.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1f.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1g.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1h.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1i.    Election of Director: James E. Nevels                     Mgmt          For                            For

1j.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1k.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1l.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1m.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Approval of an Amendment to the Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation of
       WRKCo Inc., a wholly owned subsidiary of
       WestRock Company.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934961512
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tina Chang                                                Mgmt          For                            For
       Thomas W. Florsheim                                       Mgmt          For                            For

2.     Ratification of the appointment of Baker                  Mgmt          For                            For
       Tilly Virchow Krause, LLP as independent
       registered public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934974379
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Emmert                      Mgmt          For                            For

1b.    Election of Director: Rick R. Holley                      Mgmt          For                            For

1c.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1d.    Election of Director: Nicole W. Piasecki                  Mgmt          For                            For

1e.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1f.    Election of Director: Lawrence A. Selzer                  Mgmt          For                            For

1g.    Election of Director: D. Michael Steuert                  Mgmt          For                            For

1h.    Election of Director: Devin W. Stockfish                  Mgmt          For                            For

1i.    Election of Director: Kim Williams                        Mgmt          For                            For

1j.    Election of Director: Charles R. Williamson               Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers.

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934931165
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1b.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1c.    Election of Director: Greg Creed                          Mgmt          For                            For

1d.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1e.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1f.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1g.    Election of Director: Michael F. Johnston                 Mgmt          For                            For

1h.    Election of Director: John D. Liu                         Mgmt          For                            For

1i.    Election of Director: James M. Loree                      Mgmt          For                            For

1j.    Election of Director: Harish Manwani                      Mgmt          For                            For

1k.    Election of Director: William D. Perez                    Mgmt          For                            For

1l.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1m.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool's                      Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935007028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morgan W. Davis*                                          Mgmt          For                            For
       Peter M. Carlson*                                         Mgmt          For                            For
       David A. Tanner*                                          Mgmt          For                            For
       Lowndes A. Smith#                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's amended and                     Mgmt          For                            For
       restated long-term incentive plan.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  934969099
--------------------------------------------------------------------------------------------------------------------------
        Security:  966084204
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WSR
            ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul T. Lambert                                           Mgmt          For                            For
       David F. Taylor                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers (as defined in the
       accompanying proxy statement) (proposal No.
       2).

3.     To approve an amendment to our Declaration                Mgmt          For                            For
       of Trust to declassify our Board of
       Trustees (Proposal No. 3).

4.     To ratify the appointment of Pannell Kerr                 Mgmt          For                            For
       Forster of Texas, P.C. as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019
       (proposal No. 4).




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934953717
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas L. Aller                                           Mgmt          For                            For
       James E. Catlin                                           Mgmt          For                            For
       Michael B. Walen                                          Mgmt          Withheld                       Against

2.     Approval of Advisory Resolution on                        Mgmt          For                            For
       Compensation of Named Executive Officers.

3.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Independent Registered
       Public Accounting Firm for 2019.

4.     Approval of Amendment and Restatement to                  Mgmt          For                            For
       Whiting Petroleum Corporation 2013 Equity
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WIDEOPENWEST, INC.                                                                          Agenda Number:  934957171
--------------------------------------------------------------------------------------------------------------------------
        Security:  96758W101
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  WOW
            ISIN:  US96758W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel Kilpatrick                   Mgmt          For                            For

1b.    Election of Director: Tom McMillin                        Mgmt          For                            For

1c.    Election of Director: Joshua Tamaroff                     Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding advisory vote, the                Mgmt          For                            For
       Company's executive compensation.

4.     Approve an amendment to the WideOpenWest,                 Mgmt          For                            For
       Inc.'s 2017 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934917747
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          No vote
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          No vote
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          No vote
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILDHORSE RESOURCE DEVELOPMENT CORP.                                                        Agenda Number:  934921241
--------------------------------------------------------------------------------------------------------------------------
        Security:  96812T102
    Meeting Type:  Special
    Meeting Date:  31-Jan-2019
          Ticker:  WRD
            ISIN:  US96812T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated October 29, 2018, by and among
       Chesapeake Energy Corporation, Coleburn
       Inc. and WildHorse (as amended from time to
       time, the "merger agreement") and the
       transactions contemplated by the merger
       agreement, including the merger (the
       "merger proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, certain compensation that may be
       paid or become payable to WildHorse's named
       executive officers that is based on or
       otherwise relates to the merger (the
       "non-binding, advisory compensation
       proposal").

3.     To approve the adjournment of the WildHorse               Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       special meeting to approve the merger
       proposal (the "adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934960748
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas K. Ammerman                                       Mgmt          For                            For
       Eric A. Anderson                                          Mgmt          For                            For
       Thomas F. Harrison                                        Mgmt          For                            For
       Gary H. Hunt                                              Mgmt          For                            For
       William H. Lyon                                           Mgmt          For                            For
       Lynn Carlson Schell                                       Mgmt          For                            For
       Matthew R. Zaist                                          Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       materials.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accountants of William Lyon Homes for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  935002042
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Laura Alber                         Mgmt          For                            For

1.2    Election of Director: Adrian Bellamy                      Mgmt          For                            For

1.3    Election of Director: Scott Dahnke                        Mgmt          For                            For

1.4    Election of Director: Robert Lord                         Mgmt          For                            For

1.5    Election of Director: Anne Mulcahy                        Mgmt          For                            For

1.6    Election of Director: Grace Puma                          Mgmt          For                            For

1.7    Election of Director: Christiana Smith Shi                Mgmt          For                            For

1.8    Election of Director: Sabrina Simmons                     Mgmt          For                            For

1.9    Election of Director: Frits van Paasschen                 Mgmt          For                            For

2.     An advisory vote to approve executive                     Mgmt          Split 4% For 96% Against       Split
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending February 2, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS LEASE FINANCE CORPORATION                                                            Agenda Number:  935006850
--------------------------------------------------------------------------------------------------------------------------
        Security:  970646105
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WLFC
            ISIN:  US9706461053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles F. Willis, IV                                     Mgmt          For                            For
       Hans Joerg Hunziker                                       Mgmt          Withheld                       Against

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.

3.     Shareholder proposal on the adoption of a                 Shr           For                            Against
       majority voting standard for director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934975713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anna C. Catalano                    Mgmt          For                            For

1b.    Election of Director: Victor F. Ganzi                     Mgmt          For                            For

1c.    Election of Director: John J. Haley                       Mgmt          For                            For

1d.    Election of Director: Wendy E. Lane                       Mgmt          For                            For

1e.    Election of Director: Brendan R. O'Neill                  Mgmt          For                            For

1f.    Election of Director: Jaymin B. Patel                     Mgmt          For                            For

1g.    Election of Director: Linda D. Rabbitt                    Mgmt          For                            For

1h.    Election of Director: Paul D. Thomas                      Mgmt          For                            For

1i.    Election of Director: Wilhelm Zeller                      Mgmt          For                            For

2.     Ratify, on an advisory basis, the                         Mgmt          For                            For
       appointment of (i) Deloitte & Touche LLP to
       audit our financial statements and (ii)
       Deloitte LLP to audit our Irish Statutory
       Accounts, and authorize, in a binding vote,
       the Board, acting through the Audit
       Committee, to fix the independent auditors'
       remuneration.

3.     Approve, on an advisory basis, the named                  Mgmt          For                            For
       executive officer compensation.

4.     Renew the Board's existing authority to                   Mgmt          For                            For
       issue shares under Irish law.

5.     Renew the Board's existing authority to opt               Mgmt          For                            For
       out of statutory pre-emption rights under
       Irish law.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  935024050
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2019
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard E. Holthaus                                        Mgmt          For                            For
       Rebecca L.Owen                                            Mgmt          For                            For

2.     Ratification of Ernest & Young LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935011849
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Krishnan Anand                                            Mgmt          For                            For
       David L. Goebel                                           Mgmt          For                            For
       Michael J. Hislop                                         Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Wingstop Inc. Employee Stock                  Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934983164
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Peter D. Crist                      Mgmt          For                            For

1b.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1c.    Election of Director: William J. Doyle                    Mgmt          For                            For

1d.    Election of Director: Marla F. Glabe                      Mgmt          For                            For

1e.    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Scott K. Heitmann                   Mgmt          For                            For

1g.    Election of Director: Deborah L. Hall                     Mgmt          For                            For
       Lefevre

1h.    Election of Director: Christopher J. Perry                Mgmt          For                            For

1i.    Election of Director: Ingrid S. Stafford                  Mgmt          For                            For

1j.    Election of Director: Gary D. "Joe" Sweeney               Mgmt          For                            For

1k.    Election of Director: Karin Gustafson                     Mgmt          For                            For
       Teglia

1l.    Election of Director: Edward J. Wehmer                    Mgmt          For                            For

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, the Company's
       executive compensation as described in the
       2019 Proxy Statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP to serve as the independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WMIH CORP.                                                                                  Agenda Number:  934878135
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936P100
    Meeting Type:  Special
    Meeting Date:  09-Oct-2018
          Ticker:  WMIH
            ISIN:  US92936P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve and adopt an amendment to the                  Mgmt          For                            For
       Company's Certificate of Incorporation to
       effect a reverse stock split, reduce the
       number of authorized shares of Common Stock
       and increase the par value per share of our
       Common Stock.

2.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934966764
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey M. Boromisa                 Mgmt          For                            For

1.2    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1.3    Election of Director: David T. Kollat                     Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  934857511
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2018
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken R. Bramlett, Jr.                                      Mgmt          For                            For
       R. Chad Prashad                                           Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For
       Charles D. Way                                            Mgmt          For                            For
       Darrell E. Whitaker                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     APPROVE THE AMENDMENT TO OUR BYLAWS TO                    Mgmt          For                            For
       REVISE THE NUMBER OF DIRECTORS

4.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934984382
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Ken Bakshi                                                Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Stephen J. Gold                                           Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          Withheld                       Against
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          Withheld                       Against
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY INC.                                                                               Agenda Number:  934967362
--------------------------------------------------------------------------------------------------------------------------
        Security:  981558109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WP
            ISIN:  US9815581098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lee Adrean                                                Mgmt          For                            For
       Mark Heimbouch                                            Mgmt          For                            For
       Gary Lauer                                                Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on executive compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934866320
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John B. Blystone                                          Mgmt          For                            For
       Mark C. Davis                                             Mgmt          For                            For
       Sidney A. Ribeau                                          Mgmt          For                            For

2.     Approval of advisory resolution on                        Mgmt          For                            For
       executive compensation.

3.     Ratification of selection of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending May 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934967273
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John A Carrig                       Mgmt          For                            For

1B     Election of Director: Robert K Herdman                    Mgmt          For                            For

1C     Election of Director: Kelt Kindick                        Mgmt          For                            For

1D     Election of Director: Karl F. Kurz                        Mgmt          For                            For

1E     Election of Director: Henry E. Lentz                      Mgmt          For                            For

1F     Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G     Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H     Election of Director: Valerie M. Williams                 Mgmt          For                            For

1I     Election of Director: David F. Work                       Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Say When on Pay - An advisory vote on the                 Mgmt          1 Year                         For
       approval of the frequency of stockholder
       votes on executive compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934898985
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Special
    Meeting Date:  12-Dec-2018
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of                        Mgmt          For                            For
       Reorganization, dated as of August 7, 2018,
       as amended on November 1, 2018, by and
       between WSFS Financial Corporation ("WSFS")
       and Beneficial Bancorp, Inc., and to
       approve the transactions contemplated
       thereby, including the issuance of shares
       of WSFS common stock as consideration under
       such agreement.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that may
       become payable to the named executive
       officers of WSFS in connection with the
       Merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       WSFS Special Meeting, if necessary or
       appropriate, to solicit additional proxies
       in favor of approval of proposal 1 above.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934962300
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. F. B. Brake Jr.*                                      Mgmt          For                            For
       Ms. Karen D. Buchholz*                                    Mgmt          For                            For
       Mr. C.T. Gheysens*                                        Mgmt          For                            For
       Mr. Rodger Levenson*                                      Mgmt          For                            For
       Mr. M. N. Schoenhals#                                     Mgmt          For                            For
       Mr. E. I. du Pont+                                        Mgmt          For                            For
       Mr. David G. Turner+                                      Mgmt          For                            For

2.     Amendment of the Amended and Restated                     Mgmt          For                            For
       Certificate of Incorporation to increase
       the number of authorized shares of the
       Company's common stock from 65,000,000 to
       90,000,000.

3.     Ratification of the appointment of KPMG,                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

4.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  934966170
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019.

4.     To vote on a proposal to approve the                      Mgmt          For                            For
       Wyndham Destinations, Inc. 2018 Employee
       Stock Purchase Plan.

5.     To vote on a shareholder proposal regarding               Shr           Split 11% For 89% Against      Split
       political contributions disclosure if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM HOTELS & RESORTS, INC.                                                              Agenda Number:  934967312
--------------------------------------------------------------------------------------------------------------------------
        Security:  98311A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WH
            ISIN:  US98311A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mukul V. Deoras                                           Mgmt          For                            For
       Brian Mulroney                                            Mgmt          Withheld                       Against

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve our executive compensation

3.     To vote on an advisory resolution on the                  Mgmt          1 Year                         For
       frequency of the advisory vote on our
       executive compensation

4.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934863728
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Special
    Meeting Date:  30-Aug-2018
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of May 7, 2018, by and
       among Cohu, Inc., Xavier Acquisition
       Corporation and the Company.

2.     To approve any proposal to adjourn the                    Mgmt          For                            For
       Special Meeting to a later date or dates if
       necessary or appropriate to solicit
       additional proxies if there are
       insufficient votes to approve the Merger
       Agreement at the time of the Special
       Meeting.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may become
       payable by Xcerra Corporation to its named
       executive officers in connection with the
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  934981160
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marcel Verbaas                      Mgmt          For                            For

1b.    Election of Director: Jeffrey H. Donahue                  Mgmt          For                            For

1c.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1d.    Election of Director: Keith E. Bass                       Mgmt          For                            For

1e.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1f.    Election of Director: Beverly K. Goulet                   Mgmt          For                            For

1g.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1h.    Election of Director: Dennis D. Oklak                     Mgmt          For                            For

2.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of the named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as Xenia Hotels & Resorts, Inc.'s
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

4.     To approve, if properly brought before the                Shr           Against                        For
       annual meeting, a shareholder proposal.




--------------------------------------------------------------------------------------------------------------------------
 XERIS PHARMACEUTICALS, INC                                                                  Agenda Number:  934959985
--------------------------------------------------------------------------------------------------------------------------
        Security:  98422L107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  XERS
            ISIN:  US98422L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Schmid                                               Mgmt          For                            For
       BJ Bormann, Ph. D.                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934849677
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2018
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Gregory Q. Brown                    Mgmt          For                            For

1.2    Election of Director: Keith Cozza                         Mgmt          For                            For

1.3    Election of Director: Jonathan Christodoro                Mgmt          Split 14% For 86% Against      Split

1.4    Election of Director: Joseph J. Echevarria                Mgmt          Split 17% For 83% Against      Split

1.5    Election of Director: Nicholas Graziano                   Mgmt          Split 17% For 83% Against      Split

1.6    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

1.7    Election of Director: Scott Letier                        Mgmt          For                            For

1.8    Election of Director: Sara Martinez Tucker                Mgmt          Split 17% For 83% Against      Split

1.9    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the 2017               Mgmt          Split 17% For 83% Against      Split
       compensation of our named executive
       officers.

4.     Authorize the adjournment of the Annual                   Mgmt          Split 17% For 83% Against      Split
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  935010138
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121608
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  XRX
            ISIN:  US9841216081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement and Plan of Merger to                 Mgmt          For                            For
       implement the Holding Company
       reorganization.

2.1    Election of Director: Keith Cozza                         Mgmt          For                            For

2.2    Election of Director: Jonathan Christodoro                Mgmt          Split 25% For 75% Against      Split

2.3    Election of Director: Joseph J. Echevarria                Mgmt          Split 25% For 75% Against      Split

2.4    Election of Director: Nicholas Graziano                   Mgmt          Split 25% For 75% Against      Split

2.5    Election of Director: Cheryl Gordon                       Mgmt          For                            For
       Krongard

2.6    Election of Director: Scott Letier                        Mgmt          For                            For

2.7    Election of Director: Giovanni ("John")                   Mgmt          For                            For
       Visentin

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Approval, on an advisory basis, of the 2018               Mgmt          Against                        Against
       compensation of our named executive
       officers.

5.     Authorize the amendment of the restated                   Mgmt          For                            For
       certificate of incorporation to implement a
       majority voting standard for certain
       corporate actions.

6.     Authorize the adjournment of the Annual                   Mgmt          Split 23% For 77% Against      Split
       Meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

7.     Shareholder proposal regarding a Simple                   Shr           Split 77% For 23% Against
       Majority Vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  934848067
--------------------------------------------------------------------------------------------------------------------------
        Security:  983919101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  XLNX
            ISIN:  US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dennis Segers                       Mgmt          For                            For

1b.    Election of Director: Raman Chitkara                      Mgmt          For                            For

1c.    Election of Director: Saar Gillai                         Mgmt          For                            For

1d.    Election of Director: Ronald S. Jankov                    Mgmt          For                            For

1e.    Election of Director: Mary Louise Krakauer                Mgmt          For                            For

1f.    Election of Director: Thomas H. Lee                       Mgmt          For                            For

1g.    Election of Director: J. Michael Patterson                Mgmt          For                            For

1h.    Election of Director: Victor Peng                         Mgmt          For                            For

1i.    Election of Director: Albert A. Pimentel                  Mgmt          For                            For

1j.    Election of Director: Marshall C. Turner                  Mgmt          For                            For

1k.    Election of Director: Elizabeth W.                        Mgmt          For                            For
       Vanderslice

2.     Amendment to Company's 1990 Employee                      Mgmt          For                            For
       Qualified Stock Purchase Plan to increase
       the shares reserved for issuance by
       3,000,000.

3.     Amendment to Company's 2007 Equity                        Mgmt          For                            For
       Incentive Plan to increase shares reserved
       for issuance thereunder by 3,000,000
       shares.

4.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's external
       auditors for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 XOMA CORPORATION                                                                            Agenda Number:  934973593
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419J206
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  XOMA
            ISIN:  US98419J2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Neal                                             Mgmt          For                            For
       W. Denman Van Ness                                        Mgmt          For                            For
       Joseph M. Limber                                          Mgmt          For                            For
       Jack L. Wyszomierski                                      Mgmt          For                            For
       Matthew D. Perry                                          Mgmt          For                            For
       Barbara Kosacz                                            Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Deloitte & Touche
       LLP as the independent registered public
       accounting firm of XOMA for its fiscal year
       ending December 31, 2019.

3.     To amend the XOMA Corporation Amended and                 Mgmt          For                            For
       Restated 2010 Long Term Incentive and Stock
       Award Plan ("2010 Plan") to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the 2010 Plan by 450,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934945734
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darcy Antonellis                    Mgmt          For                            For

1B.    Election of Director: David C. Habiger                    Mgmt          For                            For

1C.    Election of Director: Richard S. Hill                     Mgmt          Against                        Against

1D.    Election of Director: Jon Kirchner                        Mgmt          For                            For

1E.    Election of Director: V. Sue Molina                       Mgmt          For                            For

1F.    Election of Director: George A. Riedel                    Mgmt          For                            For

1G.    Election of Director: Christopher A. Seams                Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated International Employee Stock
       Purchase Plan.

3.     To hold an advisory vote to approve                       Mgmt          For                            For
       executive compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accountants
       of the Company for its year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934968770
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeanne Beliveau-Dunn                Mgmt          For                            For

1b.    Election of Director: Curtis J. Crawford,                 Mgmt          For                            For
       Ph.D.

1c.    Election of Director: Patrick K. Decker                   Mgmt          For                            For

1d.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1e.    Election of Director: Jorge M. Gomez                      Mgmt          For                            For

1f.    Election of Director: Victoria D. Harker                  Mgmt          For                            For

1g.    Election of Director: Sten E. Jakobsson                   Mgmt          For                            For

1h.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1i.    Election of Director: Surya N. Mohapatra,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1k.    Election of Director: Markos I. Tambakeras                Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Shareholder proposal to lower threshold for               Shr           Against                        For
       shareholders to call special meetings from
       25% to 10% of Company stock, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 Y MABS THERAPEUTICS, INC.                                                                   Agenda Number:  935022359
--------------------------------------------------------------------------------------------------------------------------
        Security:  984241109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  YMAB
            ISIN:  US9842411095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerard Ber, Ph.D.*                                        Mgmt          For                            For
       David N. Gill*                                            Mgmt          For                            For
       Ashutosh Tyagi, M.D.@                                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  934970395
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Reintjes                                       Mgmt          For                            For
       Roy J. Seiders                                            Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as YETI Holdings, Inc.'s
       independent registered public accounting
       firm for year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  935005175
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond J. Bromark                                        Mgmt          For                            For
       Matthew A. Doheny                                         Mgmt          For                            For
       Robert L. Friedman                                        Mgmt          For                            For
       Darren D. Hawkins                                         Mgmt          For                            For
       James E. Hoffman                                          Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For
       James F. Winestock                                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Approval of the YRC Worldwide Inc. 2019                   Mgmt          For                            For
       Incentive and Equity Award Plan.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation




--------------------------------------------------------------------------------------------------------------------------
 ZAFGEN, INC.                                                                                Agenda Number:  935011510
--------------------------------------------------------------------------------------------------------------------------
        Security:  98885E103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  ZFGN
            ISIN:  US98885E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Barrett                                             Mgmt          For                            For
       Wendy Everett                                             Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934991870
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard N. Barton                                         Mgmt          For                            For
       Lloyd D. Frink                                            Mgmt          For                            For
       April Underwood                                           Mgmt          For                            For
       Amy C. Bohutinsky                                         Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER BIOMET HOLDINGS, INC.                                                                Agenda Number:  934953577
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  ZBH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Christopher B. Begley               Mgmt          For                            For

1b.    Election of Director: Betsy J. Bernard                    Mgmt          For                            For

1c.    Election of Director: Gail K. Boudreaux                   Mgmt          For                            For

1d.    Election of Director: Michael J. Farrell                  Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1g.    Election of Director: Bryan C. Hanson                     Mgmt          For                            For

1h.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1i.    Election of Director: Maria Teresa Hilado                 Mgmt          For                            For

1j.    Election of Director: Syed Jafry                          Mgmt          For                            For

1K.    Election of Director: Michael W. Michelson                Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (Say on Pay)




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934863324
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Special
    Meeting Date:  14-Sep-2018
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESTRUCTURING PROPOSAL. To approve the                    Mgmt          For                            For
       Agreement and Plan of Merger, dated as of
       April 5, 2018, by and between the Company
       and its wholly-owned subsidiary, ZB, N.A.,
       as amended and restated July 10, 2018 and
       as such plan of merger may be amended from
       time to time.

2.     ADJOURNMENT PROPOSAL. To authorize the                    Mgmt          For                            For
       Board of Directors to adjourn or postpone
       the special meeting to a later date, if
       necessary or appropriate, including
       adjournments to permit further solicitation
       of proxies in favor of the restructuring
       proposal or to vote on other matters
       properly brought before the special
       meeting.

3.     OTHER BUSINESS. On any other matter                       Mgmt          Against
       properly presented for action by
       shareholders at the special meeting, such
       as any matters incident to the conduct of
       the meeting, the proxies are authorized to
       vote the shares represented by this
       appointment of proxy according to their
       best judgment.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934993230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  ZION
            ISIN:  US9897011071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jerry C. Atkin                      Mgmt          For                            For

1B.    Election of Director: Gary L. Crittenden                  Mgmt          For                            For

1C.    Election of Director: Suren K. Gupta                      Mgmt          For                            For

1D.    Election of Director: J. David Heaney                     Mgmt          For                            For

1E.    Election of Director: Vivian S. Lee                       Mgmt          For                            For

1F.    Election of Director: Scott J. McLean                     Mgmt          For                            For

1G.    Election of Director: Edward F. Murphy                    Mgmt          For                            For

1H.    Election of Director: Stephen D. Quinn                    Mgmt          For                            For

1I.    Election of Director: Harris H. Simmons                   Mgmt          For                            For

1J.    Election of Director: Aaron B. Skonnard                   Mgmt          For                            For

1K.    Election of Director: Barbara A. Yastine                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm to audit the
       Company's financial statements for the
       current fiscal year.

3.     Approval, on a nonbinding advisory basis,                 Mgmt          For                            For
       of the compensation paid to the Company's
       named executive officers with respect to
       fiscal year ended December 31, 2018.

4.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of the shareholder non-binding
       vote to approve executive compensation
       votes.




--------------------------------------------------------------------------------------------------------------------------
 ZOE'S KITCHEN, INC.                                                                         Agenda Number:  934888655
--------------------------------------------------------------------------------------------------------------------------
        Security:  98979J109
    Meeting Type:  Special
    Meeting Date:  20-Nov-2018
          Ticker:  ZOES
            ISIN:  US98979J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          No vote
       ("Merger Agreement"), by and among the
       Company, Cava Group, Inc., a Delaware
       corporation ("Parent"), and Pita Merger
       Sub, Inc., a Delaware corporation and a
       wholly owned subsidiary of Parent ("Merger
       Sub"), and any novation thereof in
       accordance with its terms, pursuant to
       which, subject to the terms and conditions
       of the Merger Agreement, Merger Sub will
       merge with and into the Company (the
       "Merger"), (the "Merger Proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          No vote
       basis, specified compensation that may
       become payable to the named executive
       officers of the Company in connection with
       the Merger.

3.     To approve one or more adjournments of the                Mgmt          No vote
       Special Meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting or any adjournment or
       postponement of the Special Meeting to
       approve the Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ZOE'S KITCHEN, INC.                                                                         Agenda Number:  934893961
--------------------------------------------------------------------------------------------------------------------------
        Security:  98979J109
    Meeting Type:  Special
    Meeting Date:  20-Nov-2018
          Ticker:  ZOES
            ISIN:  US98979J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of August
       16, 2018, by and among the Company, Cava
       Group, Inc., a Delaware corporation
       ("Parent"), and Pita Merger Sub, Inc., a
       Delaware corporation and a wholly owned
       subsidiary of Parent ("Merger Sub"), and
       any novation thereof in accordance with its
       terms, Merger Sub will merge with and into
       the Company (the "Merger"), with the
       Company continuing as the surviving
       corporation and a wholly owned subsidiary
       of Parent.

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, specified compensation that may
       become payable to the named executive
       officers of the Company in connection with
       the Merger.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Special Meeting to a later date or dates,
       if necessary or appropriate, including to
       solicit additional proxies if there are
       insufficient votes at the time of the
       Special Meeting or any adjournment or
       postponement of the Special Meeting to
       approve the Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  934984801
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L204
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ZGNX
            ISIN:  US98978L2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Erle T. Mast                        Mgmt          Against                        Against

1B.    Election of Director: Renee P. Tannenbaum,                Mgmt          For                            For
       Pharm D.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement pursuant to the compensation
       disclosure rules of the Securities and
       Exchange Commission.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to increase the authorized
       number of shares of common stock from
       50,000,000 to 100,000,000.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the Company's 2010 Equity Incentive Award
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  935001230
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kalen F. Holmes                     Mgmt          For                            For

1B.    Election of Director: Travis D. Smith                     Mgmt          For                            For

1C.    Election of Director: Scott A. Bailey                     Mgmt          For                            For

2.     Ratification of the selection of Moss Adams               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending February 1, 2020 (fiscal 2019).




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934964619
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark Pincus                         Mgmt          For                            For

1b.    Election of Director: Frank Gibeau                        Mgmt          For                            For

1c.    Election of Director: Dr. Regina E. Dugan                 Mgmt          For                            For

1d.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1e.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

1f.    Election of Director: Ellen F. Siminoff                   Mgmt          For                            For

1g.    Election of Director: Carol G. Mills                      Mgmt          For                            For

1h.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31, 2019.




* Management position unknown


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Bridge Builder Trust
By:  

/s/ Julius A. Drelick, III

  Julius A. Drelick, III
  President
  Bridge Builder Trust
Date:   August 29, 2019